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3 Apr 2015, 7:44 am
Unlike the narrow and low-stakes issue discussed the first hour of the day (in Harris v. [read post]
2 Apr 2015, 8:10 am
Attorney’s Office for the District of Columbia, including Paralegal Specialists Ida Anbarian, Donna Galindo, Corinne Kleinman, Kristy Penny, Tasha Harris, and Heather Sales and Assistant U.S. [read post]
1 Apr 2015, 11:38 am
Blue Hills Bank is here. [read post]
30 Mar 2015, 6:36 am
As with Harris and Caulkett, the monetary stakes of this case are slight. [read post]
27 Mar 2015, 10:24 am
Hyde Park Savings Bank and Harris v. [read post]
20 Mar 2015, 11:17 am
The State’s investigation began in 2009 with a whistleblower complaint spearheaded by Harry Markopolos, the financial expert that alerted federal authorities to the now-infamous Bernie Madoff Scandal. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
According to the Journal, the fund’s last big investment successes involved purchasing troubled mortgage securities during the financial crisis and buying the federal government’s investments in smaller banks. [read post]
15 Mar 2015, 1:01 am
Judis traces the history of Zionism from the mid 19th century to the founding of the State of Israel, with emphasis on the role played by the United States Government, particularly by President Harry S. [read post]
9 Mar 2015, 8:52 am
Harry Smith Lecture Hall, 303 University Avenue, Newark, and will be live-streamed. [read post]
6 Mar 2015, 8:20 am
The results were catastrophic for many families, the scam drained the victims’ bank accounts and ultimately led to the loss of their homes. [read post]
5 Mar 2015, 4:00 am
The firm recently signed a $73 million contract with a big global bank to process the bank’s contracts, and track non-standard clauses. [read post]
2 Mar 2015, 3:26 am
After a checking account for Triple M Supply was opened, large sums of money were transferred out of Triple M Supply’s bank account to several related businesses including K–Cor Supply and JTMM. [read post]
27 Feb 2015, 3:59 am
The defendant told the court that while she accepted money from News International was paid into her bank account she rarely looked at her statements as they were not “the most interesting reading material” and that she kept up to date with her account via telephone banking. [read post]
26 Feb 2015, 4:09 pm
On January 23, 2015, the Arizona Supreme Court decided BMO Harris Bank, N.A. v. [read post]
23 Feb 2015, 9:06 am
Kirk Smith, Harris County, Texas, has been ordered to prison following his conviction for defrauding seven different Houston, Texas-area banks of more than $2 million in 2007 and 2008 with a check kiting scheme, which allowed him to use inflated account balances to qualify for loans and lines of credit. [read post]
18 Feb 2015, 5:00 am
” “I’m gonna to take you to the bank Senator Trent, the blood bank. [read post]
17 Feb 2015, 7:00 am
Rowe-Button opposed and cross-moved for summary judgment on the same theories advanced by Choiniere (ratification, equitable estoppel, and waiver), claiming that she never authorized Marshall or his firm Harris Beach, PLLC, to send the April 28 Letter. [read post]
15 Feb 2015, 6:18 am
In Banks v. [read post]
6 Feb 2015, 10:59 am
Shane Harris reports that Jordanian officials have disparaged the claim, calling it “just another PR stunt” by the group. [read post]
5 Feb 2015, 8:50 am
Caulkett and Bank of America v. [read post]
