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25 Mar 2014, 9:44 am
Co-defendant and co-conspirator Carlton Davis (who pleaded guilty in 2013 to conspiring with Greer) would submit fraudulent loan applications to various financial institutions on behalf of the straw buyers. [read post]
20 May 2008, 2:37 pm
In this case, there was no evidence to suggest that the Insured intended to benefit his daughter at the time he designated his sister as beneficiary under the policy and the evidence was in fact the opposite.The Court concluded that the general rule regarding the necessity of a written designation of beneficiary under a life insurance policy must prevail and that the sister was entitled to the declaration sought.This case was digested by Shanti Davies and edited by David W. [read post]
18 Aug 2017, 6:00 am
Qualified Purchasers: Understanding Investor Qualifications by Alexander Davie in Strictly Business The three most common types of investors referenced in these laws and the regulations adopted by the Securities and Exchange Commission (SEC) are 1) accredited investors, 2) qualified clients, and 3) qualified purchasers. [read post]
9 Feb 2018, 7:48 am
According to his FINRA BrokerCheck report, Dandridge was registered with Thompson Davis & Co. in Richmond, VA from February 2012 until July 2016. [read post]
29 May 2012, 6:09 am
[New Jersey Law Journal] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Amanda Davis, Australia, Bankruptcy, Biglaw, Brandon Giuda, Brothels, Cars, Cellphones, Chapter 11, Chapter 11 Bankruptcy, Class Action, Class Actions, Coudert Brothers, D.J. [read post]
26 Apr 2017, 2:06 pm
And fifth, the Davis good faith exception would apply down the road where a circuit has already ruled, which may counsel toward granting cert sooner to ensure that there are real stakes in the litigation when the Supreme Court decides it. [read post]
4 Dec 2017, 10:54 pm
Nash Davis is an associate in the Corporate, Tax and Estate Planning Practice Group at BoltNagi PC, a full service business law firm on St. [read post]
5 Oct 2016, 5:51 pm
The first, a study funded by the California Department of Transportation at Lawrence Berkeley National Laboratory, in conjunction with the University of California, Davis, is looking at the impact of pavement albedo as a UHI mitigation strategy. [read post]
16 Apr 2010, 6:00 am
Davis Cracroft, the senior medical director of the Hillcrest hospital. [read post]
18 Aug 2011, 1:56 pm
Her 14-year-old teenage son, Daniel Davis, was pronounced deceased at the scene of the accident. [read post]
18 Aug 2008, 5:41 pm
1 Wachtell, Lipton, Rosen & Katz Corporate Transactions for Altria; Bank of America; Cardinal Health; Home Depot; Sears Holdings; Walgreen's; Labor Litigation for Citigroup; Travelers; 2 Cravath, Swaine & Moore LLP Corporate Transactions for Citigroup; IBM; JP Morgan Chase; Kraft; Pfizer; Commercial Litigation for Alcoa; 3 Sullivan & Cromwell… [read post]
13 Jan 2016, 12:31 am
Davis study that concluded such a change would neither confuse nor alarm customers. [read post]
25 Feb 2011, 11:45 am
Here’s a list of some ATL fan favorites:* Arizona State (2008): $282,000 * Florida (2009): $256,051 * Michigan (2010): $442,308 * North Carolina (2010): $320,200 * Ohio State (2010): $302,006 * Rutgers-Newark (2009): $287,278 * SUNY-Buffalo (2010): $270,000 * Tennessee (2008): $225,000 * Texas (2010): $374,167 * UC-Berkeley (2009): $336,511 * UC-Davis (2009): $307,200 * UCLA (2009): $352,333 * Virginia (2010): $450,000 * Wisconsin (2009): $304,436You can see more at TaxProf Blog.Like… [read post]
13 May 2016, 6:35 am
In Davis v. [read post]
29 Jun 2015, 6:50 am
Estate of Davis, South Florida Injury Lawyer Blawg, June 18, 2015 Right to Privacy in Florida Injury Case – Muller v. [read post]
25 Jun 2008, 2:11 pm
The others still pending are cases on the constitutionality of the so-called “Millionaire’s Amendment” on campaign finance (Davis v. [read post]
20 May 2011, 3:48 pm
The first of two Davis Wright Tremaine publications to debut this week, Cleantech Chatter claims to offer "the latest dirt on all things cleantech. [read post]
15 Sep 2008, 5:00 am
Anderson c/o Detra Davis, University of Miami School of Law, P.O. [read post]
6 Apr 2007, 6:43 pm
As Marlene Alva, recently retired from Davis Polk, pointed out: "It is a big-time commitment, and it's liability-fraught...Lawyers are in a better position than others to judge the perils. [read post]
7 Sep 2010, 4:43 pm
Emilio Camacho is a law clerk at Abbott & Kindermann, LLP and attending his third year of law school at the University of California at Davis. [read post]
