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12 Feb 2018, 3:20 am
As set forth in part in the DOJ Press Release:In order to open the restaurant and obtain a bank loan, Gyulai represented to shareholders that he and his relative had invested $140,000 of their own funds, the complaint states. [read post]
14 Jan 2008, 8:00 am
Cohen hails from Charleston, West Virginia. [read post]
11 Oct 2017, 11:57 am by Howard Friedman
  The underlying claims in this lawsuit are described in the petition for certiorari:Petitioners are victims of terrorist attacks ... that took place between 1995 and 2005 in Israel, the West Bank, and Gaza. [read post]
7 Aug 2013, 6:26 am by Keith R. Fisher
  Since then, the complaint was amended twice, and a number of states – Alabama, Georgia, Kansas, Michigan, Montana, Nebraska, Ohio, Oklahoma, South Carolina, Texas, and West Virginia – joined the case as parties plaintiff and added some refinements to the original causes of action. [read post]
  In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. [read post]
7 Jul 2012, 4:02 pm by ebcarpenter
—  DWI DUI Attorney New Orleans    Louisiana State Police Announces DWI Checkpoints West Bank     Louisiana State Police and the Jefferson Parish Sheriff’s Office have announced a DWI checkpoint in West Jefferson on Saturday. [read post]
28 Mar 2013, 4:09 pm by Andrea Schneider
  One group–Encounter–focuses on bringing American and Israeli Jews into the West Bank to meet with Palestinians. [read post]
28 Sep 2022, 7:00 am by Holly Buckley
Through the fund, “West Street Capital Partners VIII,” the investment bank plans to invest an average of $300 million to take controlling stakes in companies in healthcare and other sectors. [read post]
30 Aug 2017, 2:03 pm by Eversheds Sutherland
FERC Staff has sent a letter to counsel for G2 LNG, LLC (“G2 LNG”) stating that it was terminating the pre-filing environmental review process for G2 LNG’s proposed liquefaction and LNG export terminal on the west bank of the Calcasieu River in Cameron Parish, La. [read post]
3 Apr 2018, 9:05 pm by Walter Olson
Both ironic and disturbing: rejecting a First Amendment defense, a New York court says city and state public accommodation law may forbid the left-wing National Lawyers Guild from turning down (in line with its position favoring an Israel boycott) an attempt from a group based in West Bank Israeli settlements to buy an ad in its awards banquet program [Eugene Volokh] Tags: discrimination law, First Amendment, New York NY court: public accommodations law restricts rights of… [read post]
5 Oct 2015, 1:14 pm by Sutherland LNG
FERC issued a notice of its intent to prepare on environmental impact statement (EIS) for Venture Global Plaquemines LNG, LLC’s proposed Plaquemines LNG Project consisting of liquefaction and LNG export facilities on the west bank of the Mississippi River in Plaquemines Parish, La. [read post]
30 Aug 2017, 2:03 pm by Eversheds Sutherland
FERC Staff has sent a letter to counsel for G2 LNG, LLC (“G2 LNG”) stating that it was terminating the pre-filing environmental review process for G2 LNG’s proposed liquefaction and LNG export terminal on the west bank of the Calcasieu River in Cameron Parish, La. [read post]
16 May 2007, 9:24 pm
However, this doesn't sound bad: Some Palestinian analysts predict that a collapse of the Palestinian Authority would pave the way for Jordanian custodial rule in the West Bank and a similar arrangement for Egypt in Gaza. [read post]
2 Jan 2018, 12:35 pm by Eversheds Sutherland
FERC has released the schedule for its environmental review of Driftwood LNG, LLC’s (Driftwood) proposed liquefaction and LNG export terminal to be located on the west bank of the Calcasieu River between river mile markers 22 and 23 in Calcasieu Parish, La. [read post]
21 Oct 2019, 7:00 am by Race to the Bottom
The cryptocurrency will initially be dispersed to the 1.3 billion people and entities doing business with renminbi, China’s fiat currency, but the Central Bank hopes the currency will eventually be made available to spenders in the United States and elsewhere through relationships with correspondent banks in the west. [read post]
16 Aug 2018, 5:48 pm by ccollins
The plaintiffs of this class action CDO case, including the Arkansas Teachers Retirement System, the West Virginia Management Board, the Plumbers and Pipefitters Pension Group, and others, were granted the right to collectively sue Goldman Sachs in 2015. [read post]