Search for: "Matter of Sheehan" Results 121 - 140 of 176
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9 Feb 2011, 6:20 am by velvel
As said by Picard’s lawyer, David Sheehan, the bank -- and therefore this account -- were critical to the fraud; without them, there could not have been a Ponzi scheme. [read post]
2 Jan 2011, 12:13 pm by Mike Aylward
Hillerich & Bradsby Co., Inc.) and by the Tenth Circuit for a Colorado matter (Valley Forge Ins. [read post]
31 Aug 2010, 9:51 pm by VMaryAbraham
” From my notes on the Matter-Based Budgeting Session: “Budgeting is an iterative process. [read post]
5 May 2010, 5:06 am by Susan Brenner
The judge reached that conclusion after dismissing the defendant’s arguments that the speech was not protected because it was, alternatively, a “true threat” or was not protected “because it is not media publication of a matter of public significance” under the Supreme Court’s decisions in Florida Star v. [read post]
29 Mar 2010, 3:35 pm by Colin Caywood
Her attorney, William Marler, says she has incurred over $230,000 in medical bills, and he is in discussions with Whole Foods to see if the matter can be resolved without a suit. [read post]
19 Feb 2010, 11:07 am by velvel
Because the matter is sure to be argued on appeal no matter who wins before Judge Lifland, might it even be only fair to present it to Judge Lifland before he rules? [read post]
18 Feb 2010, 9:04 am by velvel
Yet that is what Sheehan has explicitly admitted his side is doing here. [read post]
17 Feb 2010, 12:33 pm by velvel
But obviously it didn’t want to, yet now Sheehan presents the matter as indicative of why Picard and SIPC supposedly had to use cash-in/cash-out. [read post]
14 Feb 2010, 7:18 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
3 Feb 2010, 6:19 am by Ashby Jones
The lawyer for the trustee, David Sheehan, said that net winners "got other people's money as though they were profits. [read post]
30 Dec 2009, 2:38 pm
Civil Society ParticipationRatification, legislation, judicial interpretation, and political action on human rights issues matters. [read post]
3 Dec 2009, 10:34 am by charley foster
Summary judgment is a pretrial determination which is granted when the court finds that, given the undisputed facts, the moving party is entitled to a judgment as a matter of law. [read post]