Search for: "Judge Wilkins"
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SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
District Court Judge Robert Wilkins says that the Securities and Exchange Commission doesn’t need to go through a full civil trial in order to make the Securities Investor Protection Corp. start liquidation proceedings to compensate the victims of Allen Stanford’s $7B Ponzi scam for their losses. [read post]
13 Sep 2017, 5:00 am
The State Supreme Court overturned the decision, saying that the judge did not provide the jury with proper instructions. [read post]
21 Oct 2016, 12:51 pm
Bahlul’s 9/11 role allowed judges Millett and Wilkins to resolve this case narrowly. [read post]
3 Jul 2012, 5:15 pm
Judge Wilkins also used former policy positions of the SEC against it, referencing remarks from former SEC director Richard G. [read post]
13 Jan 2014, 7:36 am
Wilkins is scheduled to be sentenced on March 24, 2014 by United States District Judge Lawrence J. [read post]
3 Mar 2016, 11:40 am
Wilkins is not free and clear, however; the judges only ruled that she should get a new trial. [read post]
8 Jun 2006, 12:33 pm
Judge Wilkins recognized the long established theory of liability under one's commercial liability policy (at least the duty to defend) against claims for damage to balance of work in the construction setting allegedly caused by defective work and/or negligence. [read post]
12 Jun 2012, 7:12 am
Judge Tommie Green presided in the case. [read post]
17 Jun 2018, 6:49 am
This was Circuit Judges Griffith, Srinivasan and Wilkins’ turn. [read post]
3 Oct 2012, 6:39 pm
Adding an element of uncertainty to efforts by energy traders and utilities to comply with the Dodd-Frank Act, United States District Court Judge Robert Wilkins on September 28 issued an opinion vacating the CFTC's Dodd-Frank rulemaking on "Position Limits," and remanding the rule to CFTC for further consideration. [read post]
9 Jan 2013, 7:32 am
District Judge Robert Wilkins in D.C. unsealed a whistleblower’s complaint against the District, after the federal government declined to intervene in the case. [read post]
26 Apr 2006, 9:09 am
"The judge said this was my last chance, if I didn't do the 15 days with Bronx Community Solutions I would be going to jail for 6 months" he recalls. [read post]
23 Apr 2012, 1:47 pm
Judge Robert Wilkins of the U.S. [read post]
2 Oct 2008, 4:53 am
Magistrate Judge William M. [read post]
10 May 2007, 10:59 am
Wolpoff & Abramson, the Fourth Circuit in an opinion by Judge Wilkinson, joined by Chief Judge Wilkins and Judge Motz, reversed the order of the district court granting the defendant law firm's motion to dismiss the plaintiff's claims brought under the Fair Debt Collection Practices Act. [read post]
21 Jun 2014, 6:31 am
Judge Wilkins on the District of the District of Columbia addressed a host of motions to dismiss in the False Claims Act and common law fraud lawsuit against Lance Armstrong and others over false statements and claims relating to the Postal Service sponsorship of Armstrong and his team; the case began as a qui tam action by rider Floyd Landis and the United States intervened. [read post]
13 Apr 2020, 9:30 am
Wilkins. [read post]
1 Nov 2013, 6:23 am
Wilkins, a Federal District Court judge, cleared the Senate Judiciary Committee on Thursday by a 10-8 party-line vote. [read post]
28 Mar 2007, 5:11 am
Well, there is still no nominee to take Chief Judge Wilkins' seat when he takes senior status in May. [read post]
25 May 2023, 8:57 am
A Footnote Most Foul When Michael Wilkins, an experienced Indiana appellate lawyer, agreed to serve as local counsel for a Michigan insurance company, he had no idea that the case would... [read post]
