Search for: "B. Duffy" Results 101 - 120 of 208
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1 Mar 2009, 9:09 pm
In the case before Judge Larry Duffy, five men were on trial for running a "gaming house" in which people were "playing at cards. [read post]
15 Oct 2009, 6:05 am
Therefore, as Acosta's complaint lacks any basis in law and is consequently frivolous under 28 U.S.C. 1915 (e) (2) (B) (i), I must dismiss it. [read post]
23 Apr 2013, 8:47 pm by Ken White
Judge Chen noted: [I]t is telling that AF moved for a voluntary dismissal only two days after its 30(b)(6) deposition was taken, [that's referring to the ridiculous deposition of Paul Hansmeier as the representative of AF Holdings] during which problems related to its standing were explored and exposed by Mr. [read post]
19 Aug 2009, 8:39 am
(e) the District Court's Memorandum Order, entered August 17, 2006, denying Amtrak's motion to certify pursuant to 28 USC 1292(b) [reported at 2006 WL 2385516 and 2006 U.s. [read post]
11 Jan 2012, 8:00 am by David Rodman
The NYSE “direct compensation” standard is less restrictive than the corresponding NASDAQ Rule, 5605(a)(2)(B), which includes "any compensation. [read post]
22 Mar 2023, 12:33 pm by Michael Oykhman
Section 122 of the Criminal Code states that everyone who: Every official who, in connection with the duties of their office, commits fraud or a breach of trust, whether or not the fraud or breach of trust would be an offence if it were committed in relation to a private person, is guilty of (a) an indictable offence and liable to imprisonment for a term of not more than five years; or (b) an offence punishable on summary conviction. [read post]
1 May 2013, 12:43 pm by Cathy
Judge Chen noted: [I]t is telling that AF moved for a voluntary dismissal only two days after its 30(b)(6) deposition was taken, [that's referring to the ridiculous deposition of Paul Hansmeier as the representative of AF Holdings] during which problems related to its standing were explored and exposed by Mr. [read post]