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31 Aug 2011, 6:58 am by McNabb Associates, P.C.
" Federal agents raided Needleman's downtown law office and Pikesville home in April, and court records show more than $1.15 million was found inside two safes. [read post]
18 Aug 2011, 7:49 pm
In April, a Senate Report said that in an attempt to move risk away from Goldman and to investors, the broker marketed four complex mortgage securities. [read post]
10 Aug 2011, 4:04 pm by David Lat
Elsewhere in the same Telegraph article:McDaniel’s mother, Glenda, has told The Telegraph that after an April storm her son took it upon himself to trim some Bradford pear limbs when he couldn’t get in touch with anyone at the apartments to take care of the task.She said McDaniel told her the blade [of the Stanley Tools hacksaw] was too flimsy for the job and he threw away the saw, which, Glenda McDaniel says her son believes, someone else picked up and later used it to… [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
JONATHAN HARVEY-ACQUINO and BRANDEN JONES are charged with conspiring to distribute firearms and with selling two semiautomatic firearms in Yonkers from November 2010 through April 16, 2011. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
JONATHAN HARVEY-ACQUINO and BRANDEN JONES are charged with conspiring to distribute firearms and with selling two semiautomatic firearms in Yonkers from November 2010 through April 16, 2011. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
JONATHAN HARVEY-ACQUINO and BRANDEN JONES are charged with conspiring to distribute firearms and with selling two semiautomatic firearms in Yonkers from November 2010 through April 16, 2011. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
JONATHAN HARVEY-ACQUINO and BRANDEN JONES are charged with conspiring to distribute firearms and with selling two semiautomatic firearms in Yonkers from November 2010 through April 16, 2011. [read post]
9 Aug 2011, 9:01 am by CJLF Staff
In April 2010, after 16 years in prison, both men were freed after Superior Court Judge Stanley Fuger ruled they were victims of "manifest injustice'' and declared them "actually innocent" after a key prosecution witness recanted her trial testimony. [read post]
9 Aug 2011, 2:27 am by Jim Walker
  It is on behalf of stockholder Stanley Wolfe and was filed in the United States District Court, Southern District of Florida, Case No. 22855. [read post]
8 Aug 2011, 7:07 am by Matthew Huisman
When the Star Departs: Zoe Tillman reports on the the departure of Fannie Mae's lead attorney, Stanley Chesley, who stepped down and the lawyers who have filled the void. [read post]
6 Aug 2011, 8:50 am by David Lat
She said he bought the saw to cut and remove a fallen Bradford pear tree limb at the Georgia Avenue complex after April storms swept through Macon. [read post]
28 Jul 2011, 4:39 am
The wife applied to extend the term of the order and the District Judge extended the maintenance term to April 2012, with a s.28(1)(a) bar. [read post]
22 Jul 2011, 5:53 am by Kim Krawiec
  As you can see from Table 1, JP Morgan Chase, Morgan Stanley, and Goldman Sachs met with federal agencies most frequently on the Volcker Rule, with 27, 13, and 12 meetings, respectively. [read post]
22 Jul 2011, 5:47 am by Kim Krawiec
  As you can see from Table 1, JP Morgan Chase, Morgan Stanley, and Goldman Sachs met with federal agencies most frequently on the Volcker Rule, with 27, 13, and 12 meetings, respectively. [read post]
21 Jul 2011, 7:32 pm by My name
  [2] JP Morgan Chase, Bank of America, Citigroup, Goldman Sachs, and Morgan Stanley [3] Testimony of Josh Rosner to the House Oversight Committee, reprinted on roubini.com (Accessed April 16, 2011) (http://www.roubini.com/financemarkets-monitor/260754/dodd_frank_is_a_farce_on_too_big_to_fail) [4] PL 111-203 § 202(c)(2) [5] Id at § 204(d) [6] Id at § 1101(a)(6) [7] Craig P Aubuchon and David C. [read post]
11 Jul 2011, 7:43 am by Theo Francis
This year’s top-five were rounded out by Barclays (BCS), FMR (also known as Fidelity), Bank of America (BAC), and JP Morgan Chase (JPM); also in the top 10: Morgan Stanley (MS), Credit Suisse (CS), and of course, Goldman Sachs (GS). [read post]
8 Jul 2011, 9:55 am by JB
As of April 29, foreigners held $4.5 trillion of Treasury securities, 47 percent of the total debt held by the public. [read post]
5 Jul 2011, 8:30 am by Stikeman Elliott LLP
In its report dated 19 April 2011, ISS noted that given the size and importance of the transaction and the responsibility of the special committee to safeguard the shareholders’ interests, the decision not to advise shareholders as to fairness was unacceptable. [read post]
28 Jun 2011, 6:18 am by Ted Allen
In the early part of proxy season, from March to mid-April, management recommendations shifted away from triennial votes and toward annual votes, following early investor support for an annual frequency. [read post]