Search for: "FULTON BANK"
Results 101 - 120
of 274
Sorted by Relevance
|
Sort by Date
26 Jun 2008, 8:35 am
He noted that the bank fraud count was a relatively minor charge and warranted a small sentence reduction. [read post]
26 Jul 2022, 4:42 am
Many central banks around the world have spent recent weeks speeding up their interest rate increases (also known as, “front-loading”). [read post]
3 Oct 2007, 10:04 am
Banke Justice Center, Suite 2DR01, 9151 Tara Blvd., Jonesboro, GA 30236. [read post]
17 Mar 2023, 4:07 am
Fulton County District Attorney Fani Willis is now considering whether to make any charges. [read post]
29 Nov 2011, 9:35 pm
Bank of Am., N.A., 239 S.W.3d 394, 399 (Tex. [read post]
23 Mar 2010, 1:11 am
Supreme Court Kills Caps on Med-Mal Awards Fulton County Daily Report By a 7-0 vote, Georgia's Supreme Court struck down the state's caps on pain and suffering damages in medical malpractice cases Monday. [read post]
25 Mar 2008, 12:58 am
11th Circuit Demands Sanctions in Libel Suit
Fulton County Daily Report
The 11th Circuit has issued a rare reversal of an order that had denied what could be more than $300,000 in attorney fees and expenses to a successful libel defendant. [read post]
10 Aug 2007, 2:51 am
Avila, former head of Holland & Knight's banking and finance group. [read post]
23 Jan 2008, 11:58 pm
The panel ruled that Oppenheimer could not show that law firm Storch, Amini & Munves had actually obtained any confidential information through its contact with a former paralegal and in-house counsel at the investment banking firm. [read post]
22 Aug 2023, 8:28 am
Are the Fulton County criminal charges against Donald Trump redundant, mere "piling on" by an ambitious local prosecutor who should have left the heavy lifting to the feds? [read post]
19 Jul 2015, 9:01 pm
Liggett focuses his practice in government contracting, administrative procedure, state licensure, construction law, property tax revision, mortgage banking, legislative lobbying, government policy formation, and litigation. [read post]
6 Sep 2022, 2:10 pm
Lindsey Graham’s (R-S.C.) attempt to fully quash a grand jury subpoena issued as part of Fulton County District Attorney Fani Willis’s probe into efforts to interfere with Georgia’s 2020 elections. [read post]
11 Aug 2014, 4:30 am
District Court Judge Mark Fuller was charged with misdemeanor battery and taken to the Fulton County jail around 2:30 Sunday morning.Fuller, 55, is a judge in the Middle District of Alabama and presided over the 2006 bribery trial of former Alabama Gov. [read post]
31 Aug 2022, 1:51 pm
Magistrate Judge Sarah Netburn recommended that a federal district court judge deny a motion to turn over funds from Afghanistan’s central bank to families of Sept. 11 victims. [read post]
12 Mar 2012, 2:08 pm
Under the proposal, the MARTA Board would have one nonvoting member (the Executive Director of the Georgia Regional Transportation Authority) and 11 voting members, as follows: 3 residents of the City of Atlanta nominated by the Mayor and appointed by the City Council; 3 DeKalb County residents appointed by the Board of Commissioners (at least one of which would be from south of the City of Decatur and one of which would be from north of the City of Decatur); 1 DeKalb County resident appointed by a… [read post]
18 Mar 2008, 12:56 am
Investment banks have long been the bulwarks of leading New York firms' client lists, and the main reason for their high profitability levels. [read post]
23 Apr 2010, 7:38 am
It turns out Quinn Emanuel, representing a Dutch bank, alleged almost a year ago that Merrill Lynch did something similar in creating an investment fund nicknamed Norma. [read post]
12 Oct 2007, 12:57 am
Lawyer to Testify in Mortgage Fraud Trial
Fulton County Daily Report
A Georgia closing attorney who has admitted being part of a mortgage fraud ring that federal prosecutors say bilked banks out of at least $20 million is cooperating with the government in a trial that began this week in U.S. [read post]
9 Nov 2008, 6:34 am
Locate bank accounts and transfer funds to estate account. 17. [read post]
2 Aug 2012, 5:20 am
LEXIS 666; 2012 Fulton County D. [read post]
