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20 Nov 2013, 2:44 pm
The post Expect More People to Face Child Pornography Charges as Online Investigation into EMail and Search Queries Expand in 2014 appeared first on Dallas Justice. [read post]
5 Nov 2013, 7:22 am
At the criminal trial in December 2009, after the judge first rejected a request for a directed verdict, a jury took only six minutes to return a verdict of not guilty. [read post]
1 Nov 2013, 8:41 am
This total of $97,000 included gambling winnings as well as their own bank of $30,000 in gambling seed money with which they started. [read post]
28 Oct 2013, 7:34 am
But how does the IRS find those potential criminals in the first place? [read post]
25 Oct 2013, 5:37 pm
This was her first time visiting this particular branch of the bank. [read post]
4 Oct 2013, 7:03 am
Bookmark us The post News You Can Use Digest – October 4, 2013 appeared first on LobbyComply. [read post]
17 Sep 2013, 1:54 am
The greatest number of the FDIC’s failed bank lawsuits has been filed against failed Georgia banks, which is hardly surprising given that Georgia had the largest number of failed banks. [read post]
1 Sep 2013, 10:04 am
Conway Express, Inc., 261 Ga. 41 (1991); Georgia Power Co. v. [read post]
20 Aug 2013, 1:17 am
Fidelity Bank was sued in Georgia state court in a customer class action alleging that the bank’s flat $29 overdraft fee, charged regardless of the size of the overdraft, amounted to a usurious interest charge in violation of Georgia law. [read post]
30 Jul 2013, 1:15 pm
The Supreme Court specifically extended that principle to state law, such as the Official Code of Georgia Annotated, in Banks v. [read post]
23 Jul 2013, 3:04 pm
Arbitration & Mediation, Class Action, Consumer Law This case involved arbitration proceedings stemming from plaintiff's class action suit alleging, among other things, that SouthernLINC's termination fees were unlawful penalties under Georgia law. [read post]
15 Jul 2013, 11:18 pm
Of course, that could simply be a matter of timing; many of the closed Georgia banks were among the first banks to fail, so it arguably is unsurprising that the earliest lawsuits would be concentrated against failed Georgia banks. [read post]
15 Jul 2013, 2:18 am
For example, in a February 5, 2013 order in the SunTrust Banks securities suit, in which Northern District of Georgia Judge William S. [read post]
12 Jul 2013, 12:21 am
Background The First Bank of Beverly Hills failed on April 24, 2009. [read post]
11 Jul 2013, 10:31 am
The BARNES and JOHNSON cases are related to the pending cases against real estate agent MARK TKAC, 47, of Raleigh, former mortgage broker MARK THOMAS BOWE, 56, of Jonesboro, Georgia, LILLIANA DELIA DEIAC, 43, of Jamaica, New York, and the recently concluded case against closing attorney JEFFERY SCOTT TAGGART, 48, of Winterville. [read post]
1 Jul 2013, 10:19 am
Send NTOs: In Georgia, third-tier material suppliers and sub-subcontractors may file a mechanics or materialmen’s lien or make a payment bond claim only if they have sent a Notice to Owner (“NTO”) and a Notice to Contractor (sometimes called a Notice of Furnishing) within the first 30 days of beginning to supply on the project; failure to meet this obligation will reduce your recovery options. 16. [read post]
1 Jul 2013, 10:19 am
Send NTOs: In Georgia, third-tier material suppliers and sub-subcontractors may file a mechanics or materialmen’s lien or make a payment bond claim only if they have sent a Notice to Owner (“NTO”) and a Notice to Contractor (sometimes called a Notice of Furnishing) within the first 30 days of beginning to supply on the project; failure to meet this obligation will reduce your recovery options. 16. [read post]
14 Jun 2013, 12:20 pm
Peugh was convicted of five counts of bank fraud in a scheme that caused more than $2.5 million in losses by the victim bank. [read post]
12 Jun 2013, 6:53 am
First, under Georgia law, it is the rights the debtor retains after the tax sale that [Purchaser] claims. [read post]
22 May 2013, 11:09 am
The post Drafting a Last Will and Testament for Gay Couples in Georgia appeared first on Kitchens New Cleghorn, LLC - Attorneys at Law - Atlanta, Georgia – Randy New - Managing Partner; Jeff Cleghorn; Joyce Kitchens. [read post]
