Search for: "In Re Zachary A."
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20 May 2022, 6:50 am
Just in February 2022, film actor Zachary Horwitz was sentenced to 20 years in prison for his Hollywood-based Ponzi Scheme—a $650 million fraud. [read post]
17 May 2022, 4:55 am
“Currently, we’re using Sentiment Analysis on a few of our internal investigations, but we’re already seeing the value and look forward to expanding use across other areas of the business. [read post]
9 May 2022, 4:26 am
Jonathan Swan and Zachary Basu report for Axios. [read post]
29 Apr 2022, 9:30 am
Fernandez-Karavetsos (I)Group 64 Zachary N. [read post]
19 Apr 2022, 4:51 am
Signup to receive the Early Edition in your inbox here. [read post]
19 Apr 2022, 3:09 am
One juror, Zachary Niesman—who is white—answered “yes,” elaborating: “Statistics show more violent crimes are committed by certain races. [read post]
17 Jan 2022, 10:30 pm
Fernandez-KaravetsosGroup 64 Zachary N. [read post]
6 Jan 2022, 7:21 am
A week before the Jan. 6 Capitol insurrection, Enrique Tarrio, the chairman of the Proud Boys, issued an unusual message to his crew. [read post]
2 Dec 2021, 8:00 pm
From rock stars and famous actors to Wall Street giants, celebrity residents include Paul Simon, Jerry Seinfeld, Jennifer Lopez, Gwyneth Paltrow, Jimmy Buffet, and Anderson Cooper.Cody and Zachary Vichinsky of Bespoke, Ellen Stern of William Pitt and Julia B. [read post]
1 Dec 2021, 9:51 am
A Locke Lord team led by Zachary Lerner and Robert Romano (both of New York) assisted Convex Insurance UK Limited (CIL) and Convex Re Limited (CRL) in obtaining reciprocal reinsurer status, the first alien insurers to receive such designations in the United States. [read post]
5 Nov 2021, 7:47 am
Murphy’s book Federal Practice and Procedure is cited in the following article: Zachary Sizemore, Trending Towards Leniency: What Millenium Laboratories & In Re Plavix Marketing Teach About the Future of the False Claims Act’s First-To-File Rule, 106 Cornell L. [read post]
4 Oct 2021, 9:01 pm
Similarly, someone named Zachary D. [read post]
27 Sep 2021, 9:01 am
Defendants paid Zachary Miller, a professional skateboarder, to assist in developing a video game, called Skater XL. [read post]
11 Sep 2021, 8:16 am
We’re written previously about how injunction motions can be particularly effective when deployed tactically in business divorce cases. [read post]
3 Sep 2021, 4:00 am
January 6 Committee to Ask Telecommunications Companies to Preserve Phone Records of Members of Congress Who Participated in ‘Stop the Steal’ Rally CNN – Ryan Nobles, Zachary Cohen, Annie Grayer, and Whitney Wild | Published: 8/30/2021 The House select committee investigating the January 6 riot is set to request that a group of telecommunications companies preserve the phone records of a group of Republican members of Congress and former President Trump, as well as… [read post]
17 Aug 2021, 5:00 pm
“We’re delighted to join Morae, a rising star in the legal industry, driven by a vision and passion for legal transformation that fully delivers on their promise of outstanding results for clients. [read post]
7 Jul 2021, 9:52 am
Juvenile’s confession was voluntary, but trial court reversibly erred in failing to consider the juvenile’s age when determining custody status for purposes of Miranda and G.S. 7B-2101 In re: J.D.F., ___ N.C. [read post]
28 Apr 2021, 7:03 am
You're not so much owning art — like some aged plutocrat with paintings on his wall — as you are owning ownership. [read post]
9 Apr 2021, 4:39 pm
-based actor Zachary Horwitz and his company 1nMM Capital, LLC for allegedly running a $690 million Ponzi scheme. [read post]
21 Mar 2021, 7:12 am
"Max Anderson says "To say we have billions of dollars of art and yet you’re holding out your tin cup to the community saying, ‘Please support our museum and by the way we are now able to sell art to pay our bills,’ the community will say, ‘So why are you coming to me? [read post]
