Search for: "Michael Straw" Results 121 - 140 of 432
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23 Jun 2015, 12:13 pm by Rachel Dollar
Michael Sean Davis was the president of Premier Community Bank of the Emerald Coast and owner of MSD Investments, LLC in Crestview, Florida. [read post]
12 Jan 2009, 6:09 am
JP Morgan Chase is suing Pastor Michael Wilkerson, his wife, some members of his church, the lending company, American Group Mortgage, title company, real estate agents and others for setting up straw men buyers of several parcels of property at inflated prices and then selling them for much less than the mortgage price at which Chase purchased them for, from the original lender. [read post]
24 Apr 2013, 6:43 am by admin
Tu Ngoc Tran, 38, Portland, Oregon, was sentenced by District Judge Michael W. [read post]
24 Jun 2011, 4:44 pm by William H. Holmes
Any party who wishes to do so may contact Michael Colvin at michael.colvin@cpuc.ca.gov. [read post]
3 Jun 2008, 6:28 am
The ruling gave the city a victory in the most high-profile case in Mayor Michael Bloomberg's fight against the dealers of guns used in crimes within the city. [read post]
4 Aug 2011, 12:27 pm by Chad Bray
One of the “lawyers” was allegedly Michael Schlussel, who was disbarred in 2003 and wasn’t licensed to practice law, prosecutors said. [read post]
6 Nov 2014, 2:58 pm by Allison Tussey
 It is being prosecuted by Assistant United States Attorney Michael S. [read post]
17 Nov 2014, 4:02 pm by Allison Tussey
  Real estate agent Michael Munoz was sentenced to two years in prison. [read post]
9 Apr 2014, 8:06 am by Allison Tussey
It is being prosecuted by Assistant United States Attorney Michael S. [read post]
28 Apr 2015, 5:30 am by Kori Shafer-Stack
  It trapped Michael Doyle, a 49-year-old employee of Derby-based Shaw Group UK Ltd, who suffered multiple injuries including four cracked vertebrae, broken ribs, a punctured lung and broken ankle. [read post]
26 Mar 2014, 8:35 am by Allison Tussey
Sentencing dates for the remaining defendants are as follows: David Marshall Crisp and Jennifer Anne Crisp on March 31, 2014; Michael Angelo Munoz on April 7, 2014; Jeriel Salinas on May 12, 2014; and Sneha Mohammadi on June 9, 2014. [read post]
25 Feb 2014, 8:08 am by Allison Tussey
Sentencing dates for the remaining defendants are as follows: Jennifer Anne Crisp on March 3, 2014; Michael Angelo Munoz on March 17, 2014; Jayson Peter Costa on March 24, 2014; David Marshall Crisp on March 31, 2014; Jeriel Salinas on May 12, 2014; and Sneha Mohammadi on June 9, 2014. [read post]
19 Oct 2011, 8:38 am by royblack
Michael Flanagan, shocked the courtroom by announcing:”We are not going to assert at any point in time in this trial that Michael Jackson orally ingested Propofol. [read post]
8 Oct 2009, 10:00 am
Licensed Dealers Sell to Straw Purchaser at a Gun Show Undercover investigators also approached licensed dealers at gun shows and simulated straw purchases. [read post]
18 Apr 2016, 4:00 am by Barry Sookman
Montreal professor’s feud with United Airlines heads to court over complaint website https://t.co/LfiaExzPuF -> Oracle Google fail to settle long running copyright lawsuit https://t.co/oGoPB9Mk1w -> vKontakte Appears to Be Cracking Down on eBook Piracy – TorrentFreak https://t.co/2yRrHK3yEL -> #News : Kendrick Lamar Is Facing A Lawsuit Over Copyright Infringement https://t.co/eBEYBGekBm -> Justin Bieber Forced to Pay $10 Million In Copyright Infringement Lawsuit –… [read post]