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25 Mar 2024, 3:00 am by Adam Klasfeld
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [read post]
20 Sep 2024, 5:01 am by Beatrice Yahia
The post Early Edition: September 20, 2024 appeared first on Just Security. [read post]
23 Feb 2024, 5:57 am by Adam Klasfeld
(He has already posted an all cash bond for the first Carroll verdict of $5 million.) [read post]
12 Feb 2012, 7:40 am by Shawn Wright
Shepard; Bank Account by New York Bankruptcy Attorney Jay S. [read post]
17 Mar 2023, 7:00 am by Gene Takagi
” NY Times “Eleven of the nation’s largest banks announced Thursday that they would deposit a total of $30 billion into First Republic Bank, as Wall Street and U.S. officials staged an emergency intervention aimed at quelling tremors in the financial sector. [read post]
27 Jun 2012, 7:20 pm by Jean Braucher
 Foreclosure starts in May resulted in the first 12-month increase nationally in more than two years. [read post]
28 Jun 2021, 11:50 am by Amy Howe
Court of Appeals for the 5th Circuit ruled that the code violated the First Amendment. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
9 Dec 2009, 1:08 pm
One is Gerald Estes -from Georgia- who is missing to this date. [read post]
16 Mar 2009, 6:16 am
First Nat'l Bank, 751 F.2d 1193, 1201 (11th Cir. 1985), the Court found that "unsupervised, unilateral communications with the plaintiff class sabotage the goal of informed consent by urging exclusion on the basis of a one-sided presentation of facts, without opportunity for rebuttal. [read post]
14 Aug 2011, 6:18 am by Gerard N. Magliocca
Georgia, Dred Scott, Pollock, Schechter Poultry). [read post]
25 May 2012, 6:39 am by Nabiha Syed
Northwest Environmental Defense Center and Georgia-Pacific West Inc. v. [read post]
28 Mar 2023, 3:55 am by Seán Binder
  Ukraine calls for the use of frozen Russian Central Bank assets to rebuild Ukraine following the World Bank assessment last week that the price of recovery and rebuilding had grown to $411 billion. [read post]
24 Apr 2019, 9:34 am by Marie-Andree Weiss
He appeared last year in a commercial(do not watch while drinking) for the Bank of Georgia, Europe, which was so successful that “that many United States residents registered as clients of the bank” (because nothing gives you more confidence than a Santa Claus in an orange satin robe). [read post]
24 Aug 2023, 2:14 am by Seán Binder
  The post Early Edition: August 24, 2023 appeared first on Just Security. [read post]
30 Nov 2020, 5:27 pm by Martin H. Orlick
Debra Laufer has filed nearly 500 lawsuits against hotels in Florida, Georgia, Maryland, New Jersey, New York, Illinois, Texas and other states. [read post]