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29 Sep 2011, 6:55 am
The SEC's complaint alleges that James Davis Risher of Sanibel handled the fund's trading operations, and Daniel Joseph Sebastian of Lakeland marketed the fund, including distributing offering materials and soliciting investors. [read post]
26 Sep 2011, 7:19 am
” At Concurring Opinions, Daniel Solove discusses United States v. [read post]
26 Sep 2011, 3:46 am
Allie Spence & Horne Solicitors Michael Ashe Southwark Law Centre Abimbola Badejo 5 Pump Court Rebecca Bahar Cambridge House Christopher Balog Arden Chambers Samitra Balu Tyndallwoods Solicitors Frances Barratt South West Law (Legal Services in the Community) Ltd Justin Bates Arden Chambers Ian Beachley Moss Beachley Mullem & Coleman Sophie Bell Hodge Jones & Allen LLP Lucia Benyu Peters Legal Ann Bevington Fisher Meredith LLP… [read post]
23 Sep 2011, 12:46 pm
DAVIS. [read post]
22 Sep 2011, 5:05 pm
- Roseville, MN attorney Daniel Koewler of Ramsay Law Firm on the firm's blog, Minnesota DWI Defense Reflections on the Death Of Troy Davis - Nashville lawyer Rob McKinney on his Nashville Criminal Law Report Taking a Chance on "Jackpot Items" - Problem in South Korea... [read post]
21 Sep 2011, 6:51 am
CONCLUSION Based upon the reasons set forth above, Defendants,Daniel Li, D.C. and XYZ Chiropractice, Inc., respectfully request that the court grant this Motion in Limine and limit Dr. [read post]
14 Sep 2011, 6:49 am
Further, Plaintiff has not provided Defendants, Daniel Li, D.C. and XYZ Chiropractice, Inc., any form of notice that Dr. [read post]
5 Sep 2011, 8:43 am
Billington and former CRS Director Daniel P. [read post]
5 Sep 2011, 6:52 am
It is worth noting that situations similar to those described in this medical malpractice case could just as easily occur at any of the healthcare facilities in the area, such as Kaiser Permanente, UC Davis Medical Center, Mercy, Methodist, or Sutter. [read post]
30 Aug 2011, 12:00 pm
Nina Yadava and Travis Davis (Buy them a printer.)The Case: - This two-JD couple met during law school at Columbia. [read post]
29 Aug 2011, 2:58 pm
SEC accuses Florida pair of $22 million Ponzi schemeThe SEC announced today that it has charged James Davis Risher and Daniel Joseph Sebastian with operating a Ponzi scheme through their private equity fund. [read post]
29 Aug 2011, 1:02 pm
The SEC charged two Florida men, John Davis Risher and Daniel Joseph Sebastian, with operating a Ponzi scheme that fraudulently raised approximately $22 million from more than 100 investors, many of whom were Florida teachers or retirees. [read post]
25 Aug 2011, 7:23 pm
By Daniel RichardsonIn re JLD Properties of St. [read post]
25 Aug 2011, 9:04 am
- Idaho lawyer John Kormanik of Kormanik Hallam & Sneed of the firm's blog Nursing Home Abuse Blog Updates on Asset Limit Reform - Chicago attorney Karen Davis of the Shriver Center on the firm's blog The Shriver Brief Louboutin in Danger of Losing the Red-Soled Trademark - Minnesota law clerk Catlan McCurdy of Winthrop & Weinstine on Duets Blog Court Dismisses EEOC Suit Alleging Class-Wide Pregnancy Bias - Cleveland lawyer Greg Mersol of Baker… [read post]
24 Aug 2011, 9:20 am
., Police Department; and Patrick Lynn, Chief, Davie, Fla., Police Department. [read post]
24 Aug 2011, 9:20 am
., Police Department; and Patrick Lynn, Chief, Davie, Fla., Police Department. [read post]
24 Aug 2011, 8:55 am
Flanders, 15 A.3d 565 (R.I. 2011). 4 5 Collier on Bankruptcy ¶ 545.01[1]; In re Davis, 22 B.R. 523, 525 (Bankr. [read post]
18 Aug 2011, 5:29 pm
Daniel Sokol Howard Shelanski (Georgetown Law), until recently the Deputy Director of the FTC's Bureau of Economics, has joined NY Law firm Davis Polk in an Of Counsel role. [read post]
18 Aug 2011, 5:29 pm
Daniel Sokol Howard Shelanski (Georgetown Law), until recently the Deputy Director of the FTC's Bureau of Economics, has joined NY Law firm Davis Polk in an Of Counsel role. [read post]
18 Aug 2011, 5:29 pm
Daniel Sokol Howard Shelanski (Georgetown Law), until recently the Deputy Director of the FTC's Bureau of Economics, has joined NY Law firm Davis Polk in an Of Counsel role. [read post]
