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23 Nov 2010, 6:29 am
As we first covered here, Ambac Financial Group Inc., the parent of the ailing Wisconsin-domiciled bond insurer Ambac Assurance Corp., filed for Chapter 11 bankruptcy relief with United States Bankruptcy Court for the Southern District of New York on November 8, 2010. [read post]
16 Feb 2019, 6:22 am
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2019.htmlFirst Interstate Bancsystem, INC. v. [read post]
29 Mar 2024, 7:41 am
The family of a 16-year-old girl fatally shot in the Bronx while walking home from school by a ghost gun is suing the manufacturer, Polymer80 Inc., for wrongful death. [read post]
22 Apr 2007, 7:15 am
Carfax, Inc. , Trumbull County Case No. 04-CV-1898. [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
8 Jan 2014, 10:18 am
This case was investigated by the Federal Bureau of Investigation. [read post]
5 Dec 2021, 10:03 am
., Inc. v. [read post]
9 Oct 2014, 5:02 pm
This sentence is the result of an investigation by the Federal Bureau of Investigation. [read post]
22 Feb 2011, 9:45 am
Carr Miller Capital LLC The New Jersey Office of the Attorney General and the Bureau of Securities filed a lawsuit against Carr Miller Capital LLC and its three principals. [read post]
25 Nov 2008, 7:21 pm
In U-Haul Co. of Indiana, Inc. v. [read post]
18 Jul 2014, 9:54 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
29 Oct 2023, 9:06 pm
Still, there’s now been confirmation that both the Department of Homeland Security and the Department of Justice, through the Federal Bureau of Investigation, are now fully engaged in child labor investigations. [read post]
20 May 2015, 9:49 am
The guilty plea was also announced by the Federal Bureau of Investigations in a press release dated May 18, 2015. [read post]
4 Apr 2012, 4:17 pm
In a press release issued yesterday, NCO Group announced that it had completed its merger with APAC Customer Services, Inc., and that Expert Global Solutions will act as the holding company for both NCO and APAC. [read post]
6 May 2015, 10:13 am
The investigation into Williams’ scheme was conducted by special agents with the Federal Bureau of Investigation and IRS – Criminal Investigation.The post Investment Advisor Pleads Guilty in the Midst of Trial to Real Estate Fraud appeared first on Mortgage Fraud Blog. [read post]
18 Nov 2016, 10:53 am
Courts of Appeals Bulletinhttp://www.narf.org/nill/bulletins/cta/2016cta.htmlUpstate Citizens for Equality, Inc. v. [read post]
6 Feb 2014, 4:41 pm
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
3 May 2021, 11:39 am
Lambda discontinued ISAs for California students as a condition of receiving approval to operate from the California Bureau of Private Postsecondary Education in August 2020.) [read post]
10 Jun 2009, 2:01 pm
Attorney's office in Manhattan and the Federal Bureau of Investigation. [read post]
3 Nov 2009, 2:00 pm
Ducore, Assistant Director, Bureau of Competition, 202-326-2526; see press release dated March 6, 2009, at: http://www.ftc.gov/opa/2009/03/wholefoods.shtm.) [read post]
