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6 Jan 2015, 10:25 pm by Jon Gelman
Whiddon was sentenced by a Travis County, Texas court to 10 years of deferred adjudication and 160 hours of community service.7. [read post]
17 Dec 2014, 7:26 am by Allison Tussey
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
17 Dec 2014, 6:00 am by Jennifer Williams
And the rise of the Islamic State has stirred significant debates within this fractured community about how to respond. [read post]
15 Dec 2014, 6:28 am
The judge went on to explain that the plaintiffs whose lawsuits are at issue in the motion to dismiss he is ruling on are a putative class of issuer banks whose customers' data was stolen in the Target data breach.Plaintiffs' Complaint consists of four claims against Target. [read post]
5 Dec 2014, 7:34 am by Allison Tussey
  During this period, Lombardo held himself out to the business owners as having the ability and expertise to structure investment loans for their businesses through Lombardo’s purported exclusive relationships with small community banks across the United States. [read post]
5 Dec 2014, 7:28 am by Howard Wasserman
The actions in the MDL with remaining non-antitrust claims will continue into discovery; this discovery encompasses the conduct of sixteen banks over at least a four-year period, covering all transactions, communications, and economic data. [read post]
4 Dec 2014, 7:46 am by Allison Tussey
  They pleaded guilty in April 2014 to one count of conspiracy to commit bank fraud, mail fraud and wire fraud and seven counts of bank fraud. [read post]
4 Nov 2014, 10:25 am by Aaron Rubin and Cara Ann Marr Rydbeck
Plaintiff  Linda Eagle established a LinkedIn account using the email address of Edcomm, the banking education company that she co-founded with Clifford Brody. [read post]
29 Oct 2014, 1:23 pm by Stewart Baker
According to the Stored Communications Act, companies like Google may not provide the contents of emails in response to subpoenas. [read post]
28 Oct 2014, 11:06 am
According to the Stored Communications Act, companies like Google may not provide the contents of emails in response to subpoenas. [read post]
27 Oct 2014, 4:20 am by Kevin LaCroix
The Buckhead Community Bank case had been submitted to Georgia’s highest court on certified questions by Northern District of Georgia Judge Thomas W. [read post]
9 Oct 2014, 12:17 pm by NBlack
District Court judge for the Southern District of New York, John F. [read post]
9 Oct 2014, 8:38 am by JD Hull
Over on their side of the pond, even a very self-assured and accomplished southern England executive, consultant, lawyer or other professional, for example, would rather choke to death than talk to strangers in a subway or ask how to get to a bank or money exchange. [read post]
19 Sep 2014, 9:14 am by John Wright
Background Southern Highlands Community Association ( the” HOA”) recorded its Declaration of Covenants, Conditions & Restrictions (CC&Rs) in 2000. [read post]
27 Aug 2014, 8:50 am
And while some malls target a specific economic bracket of shoppers, the city's newest offering, Forest Hill to the south-west of the city, has plans to cater for both the communities from the lower- and high-income bracket.Situated on a hill in Monavoni near the N14 and R55 highways between Pretoria and Sandton, and spectacularly shaped like a rugby ball, the mall is bordered by the communities of Olievenhoutbosch and some affluent Pretoria West homes.It is the first of a… [read post]
25 Aug 2014, 4:14 am by SHG
I was a well educated American citizen that had received a BS in Electrical Engineering from the University of Southern California, an MBA from Indiana University (including a full Consortium Fellowship to business school) and an Executive Leadership Certificate from Harvard Business School. [read post]
22 Aug 2014, 1:34 am by Ben Vernia
The organizations will use the funds for foreclosure prevention and community redevelopment, legal assistance, housing counselling and neighborhood stabilization. [read post]