Search for: "MICHAEL DENNIS"
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27 May 2013, 4:36 pm
Canino’s co-conspirators in the scheme included, among others, the FCE loan officers Ian Katz, Omar Guzman, James Vignola, Henry Richards, and Robert Thornton; the real estate attorneys Neal Sultzer, Michael Raphan, Michael Schlussel, Jacquelyn Todaro, Kevin Hymowitz, and Dennis Berkowsky; the real estate title agent Michael Charles; and other individuals, including Ralph Delgiorno, Deborah Lazarou and Pandora Bacon. [read post]
26 May 2013, 9:50 am
Dennis Solomon, Universität Passau 09.50 Uhr Das Statut der Verfügung von Todes wegen (Art. 24 ff. [read post]
23 May 2013, 1:44 pm
Scott B.Mechanicsburg, Pa. (5080 Ritter Rd., Mechanicsburg 17055-6903) : PBI Press, c2012.KFP81 .P4 No.4237Employment LawFire at-will in Pennsylvania / [Michael J. [read post]
14 May 2013, 7:17 am
Author Michael B. [read post]
10 May 2013, 7:06 am
Andrew Michael Phalen, 26, Mission Viejo, California, pleaded guilty June 4, 2012, to one felony count each of conspiracy to collect illegal upfront fees and conspiracy to commit fraud. [read post]
3 May 2013, 10:00 am
., it examines five financial scandals and resulting legislation: (1) Burr Brothers, and the Kansas Blue Sky Law of 1911; (2) Constantino Riccardi, and the Arizona Securities Law of 1951; (3) Illegal corporate payments, and the Foreign Corrupt Practices Act of 1977; (4) Ivan Boesky, Dennis Levine, Michael Millken, and the Insider Trading and Securities Fraud Enforcement Act of 1988; and (5) Enron and WorldCom, and the Sarbanes-Oxley Act of 2002. [read post]
24 Apr 2013, 8:34 am
Michael Pauling, Senior Assistant Attorney General; Justin A. [read post]
23 Apr 2013, 6:28 am
Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC), Michael J. [read post]
16 Apr 2013, 1:04 pm
., the Denver Metro Chamber of Commerce and C3, The Colorado Competitive CouncilBrittany Morse-Saunders – Downtown Denver PartnershipMike Fitzgerald – Denver South Economic Development PartnershipGary Frisch, Professional Independent Insurance Agents of ColoradoTony Milo - Colorado Contractors Association and Michael Gifford Associated General Contractors Ken McLagan, Hyder Construction Mike Wisneski and Kevin Eronimous – AIA ColoradoWendy Amann, American… [read post]
10 Apr 2013, 12:00 pm
Early Republic Borderlands: Indian Removal, Slavery, and Non-State ActorsChair: David Waldstreicher, Temple University “Fraught with Disastrous Consequences for our Country”: Cherokee Removal and Nullification, 1824–1839, Nancy Morgan, Temple University Women at the Crossroads: The Legal and Political Fight to Reverse Indian Removal in Seneca, 1838–1887, Taylor Spence, Yale University Reading Hearts, Not Books: Affective Literacy and Public Sentiment in David… [read post]
10 Apr 2013, 6:38 am
By Dennis Crouch As per their usual, the folks at Brown & Michaels have provided a concise write-up to help inventors and small companies understand whether they qualify for Micro-Entity-Status and the resulting fee reduction. http://www.bpmlegal.com/howsmall.html The basic questions are: Does the applicant qualify as a small entity? [read post]
8 Apr 2013, 1:49 pm
Following his release from prison, Sanchez must serve five years of supervised release; he also faces possible deportation.Co-conspirator Michael Dennis Morris, 42, of Weiser, Idaho, was also sentenced today to 156 months in prison followed by eight years of supervised release. [read post]
31 Mar 2013, 6:34 pm
Michael Landon,28, of Mountain Home, was also travelling north on US 91 on his 1978 Honda Motorcycle, behind Dennis' vehicle. [read post]
27 Mar 2013, 1:55 pm
Michael Dennis Morris, Jim Allen Loveland, and Jesus Guadalupe Sanchez a/k/a Jose Salazar, a Mexican national, who was also convicted of possession of methamphetamine with intent to distribute, are scheduled to be sentenced on April 8.The case was investigated by the Idaho State Police. [read post]
27 Mar 2013, 10:15 am
Sachs, Kansas State University Devine, Dennis J. [read post]
25 Mar 2013, 5:41 am
(Medical malpractice; "The plaintiff, Michael J. [read post]
13 Mar 2013, 9:14 am
Speakers include: Sarah Burstein (University of Oklahoma); Christopher Carani (McAndrews); Dennis Crouch (University of Missouri); Alan Morgan Datri (WIPO); Brian Hanlon (USPTO); Laura Heymann (William & Mary Law School); James Juo (Fulwider Patton); Robert Katz (Banner & Witcoff); Mark Lemley (Stanford); Jaime Lemons (Nike); Katie Maksym (Nike); Michael Meehan (Google); Mark McKenna (Notre Dame Law School); Tom Moga (Shook Hardy & Bacon); John Pratt (Kilpatrick… [read post]
12 Mar 2013, 6:27 am
It was a big win for US Attorney Barbara McQuade and her team (lawyers all, with AUSAs Mark Chutkow and Michael Bullotta on point). [read post]
12 Mar 2013, 6:27 am
It was a big win for US Attorney Barbara McQuade and her team (lawyers all, with AUSAs Mark Chutkow and Michael Bullotta on point). [read post]
12 Mar 2013, 6:27 am
It was a big win for US Attorney Barbara McQuade and her team (lawyers all, with AUSAs Mark Chutkow and Michael Bullotta on point). [read post]
