Search for: "Fraud Discovery Institute, Inc."
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20 May 2013, 1:48 pm
The last article about the decision of the Superior Court of Ontario in Envoy Relocation Services Inc. v. [read post]
20 May 2013, 9:54 am
North Lake Foods, Inc., Debtor. [read post]
7 May 2013, 5:59 am
Merrell Dow Pharm., Inc., 911 F.2d 941, 948 (3d Cir. 1990), which contains a good discussion of epidemiological evidence. [read post]
22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
26 Mar 2013, 6:41 am
Recently, the Department of Health and Human Services (HHS), Office of Inspector General (OIG), made a surprising discovery. [read post]
6 Mar 2013, 10:44 am
Gibbs, who was admitted to the California State Bar in 2007, and who billed himself as "Of Counsel" to Prenda Law Inc. [read post]
15 Feb 2013, 12:10 pm
Chapin Hill Estates, Inc., 996 A.2d 1167, 1176 (Vt. 2010) (numerous citations omitted) (emphasis added). [read post]
7 Nov 2012, 3:54 am
http://bit.ly/RL2WKj (Ralph Losey) Reports and Resources2012 Deloitte-NASCIO Cybersecurity Study - http://bit.ly/Rzd4pn (Deloitte) Designing, Implementing, Maintaining and Releasing Legal Holds (PDF) http://bit.ly/RQ41Ao (Browning Marean, Kathy Owen, Bradley Smyer) Discovery about Discovery: Sampling Practice and Resolution of Discovery Disputes (PDF) - http://bit.ly/RB0nO8 (Nick Landsman) Magic Quadrant for… [read post]
17 Oct 2012, 5:14 am
http://bit.ly/Qnhy2Y (@OrangeLT) At the Very Least, Lawyers Better Understand the Basics of Social Media – Budget CLO Jason Romrell –http://bit.ly/RnHwX4 (@LXBN) Case in Point: “Bring Your Own Device” - http://bit.ly/Rxuc2u (Tom Fishburne) Craig Ball on Special Masters in eDiscovery - http://bit.ly/RxXwGf (@SharonNelsonEsq) Dropbox is Excellent Tool for Legal Collaboration, Google Alerts for Staying Up-To-Date… [read post]
16 Oct 2012, 4:05 pm
’s $590M CDO Putative Class Action Settlement Gets Preliminary Approval from District Court, Stockbroker Fraud Blog, September 13, 2012 Institutional Investor Securities Roundup: FHFA Can Start Discovery in MBS Litigation Against Banks, SEC Sues Puerto Rico Man Over Alleged $7M Scam, and Assets of Two Colorado Men are Temporarily Frozen Over Alleged Promissory Note Ponzi Scheme, Institutional Investor Securities Blog, August 31, 2012 [read post]
4 Oct 2012, 6:00 pm
In Portola Packaging, Inc. v. [read post]
3 Oct 2012, 8:14 am
Like all financial institutions, the Bank insisted on a mortgage to secure the Club’s note. [read post]
5 Sep 2012, 1:19 am
’s Clients Money Still Missing, Stockbroker Fraud Blog, December 10, 2011 Shareholder Lawsuit Against Goldman Sachs CEO and Other Financial Firm Executives is Dismissed, Institutional Investor Securities Blog, August 18, 2012 [read post]
1 Sep 2012, 5:00 pm
Life Partners Holdings Inc. [read post]
1 Sep 2012, 3:10 pm
Explorica, Inc.) seemingly to the contrary, applied a narrow interpretation to the Computer Fraud and Abuse Act. [read post]
12 Jul 2012, 4:18 pm
” Throughout the US, our institutional investment fraud lawyers are committed to helping our clients recoup their losses from securities fraud [read post]
16 May 2012, 1:49 pm
Barry Minkow, Fraud Discovery Institute, Robert FitzPatrick, Tracy Coenen, and Sequence Inc. [read post]
15 May 2012, 9:14 am
Title I provides scaled disclosure provisions for emerging growth companies and allows emerging growth companies to use test-the-waters communications with Qualified Institutional Buyers and institutional accredited investors. [read post]
13 Apr 2012, 11:49 am
The SEC and Discovery/Investigative Issues. [read post]
9 Apr 2012, 6:59 pm
Tect Aerospace, Inc, 2012 WL 1118948 (April 3, 2012 D. [read post]
