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25 Feb 2009, 10:28 pm
Claro was sentenced to 31 months in prison.Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on [pacer.flsd.uscourts.gov]Commentary: Most of our clients are honest health care providers who are not concocting fraudulent schemes to defraud the government. [read post]
24 Feb 2009, 4:12 am
District Court Clerkship, VAP MIAMI & VAP DePAUL CHICAGO-KENT COLLEGE OF LAW ILLINOIS INSTITUTE OF TECHNOLOGY Christopher Buccafusco, JD GEORGIA 2004, PhD University of Chicago 2009 (Anticipated) History, VAP ILLINOIS CITY UNIVERSITY OF NEW YORK K. [read post]
13 Feb 2009, 12:54 am
Gardephe of the Southern District of New York would hear none of that in National Resources Defense Council, Inc. and Public Citizen, Inc. v. [read post]
10 Feb 2009, 6:14 am
Following the district court decision, New York City Mayor Michael Bloomberg announced that the City would replace the enjoined 2007 Rule with “a series of initiatives to increase the use of fuel efficient and environmentally friendly taxicabs, through new financial incentives. [read post]
9 Feb 2009, 1:56 am
Even though Madoff victims previously filed a securities class action lawsuit against Banco Santander and other parties in the Southern District of Florida (as discussed here), a different group of claimants has now filed a separate lawsuit in the Southern District of New York against substantially the same set of defendants. [read post]
5 Feb 2009, 11:51 am
First, however, Dreier has to convince Southern District Judge Jed S. [read post]
5 Feb 2009, 1:02 am
If there were, Congress would pass a law about it too.In the late 1980s, if memory serves, federal day began in the Southern District of New York. [read post]
3 Feb 2009, 5:57 am
Many of these brokers have conspired with Wall Street sellers of Municipal Derivatives to overcharge their governmental clients, according to a class action lawsuit filed in federal court in the Southern District of New York. [read post]
3 Feb 2009, 4:00 am
City of Syracuse, No. 07-4019 (2d Cir. [read post]
20 Jan 2009, 8:44 am
Bankruptcy Court for the Southern District of New York and U.S. [read post]
20 Jan 2009, 2:38 am
District Court for the Southern District of New York under section 10(b) of the Securities Exchange Act of 1934 (the"34 Act") alleging that Vodafone and several of its directors and officers artificially inflated the price of Vodafone's stock through allegedly false and misleading statements about its financial health and business prospects. [read post]
31 Dec 2008, 5:35 am
Liberty Mutual, WTC Captive Insurance questioned whether the United States District Court for the Southern District of New York (SDNY) had subject matter jurisdiction over a lawsuit involving the insurance companies which covered the World Trade Center's cleanup efforts. [read post]
22 Dec 2008, 5:18 pm
District Court for the Southern District of New York still needs to approve the settlements, and additional SEC penalties could still arise for UBS and Citi. [read post]
22 Dec 2008, 8:22 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKElection Law
Suit Opposing New York City Three-Term Limit Denied Transfer to Southern District of New York
Molinari v. [read post]
12 Dec 2008, 3:42 pm
The cocaine may have been intended for distribution in southern New Hampshire or across the border in Lawrence, according to police. [read post]
11 Dec 2008, 11:48 pm
Attorney Patrick Fitzgerald when the two were assistant U.S. attorney's in the Southern District of New York. [read post]
9 Dec 2008, 4:02 pm
Cohn began by selling necktie samples obtained from manufacturers in New York City, and after a year the company began manufacturing its own neckties. [read post]
26 Nov 2008, 4:14 pm
Attorney for the Southern District of Florida Roberto Martinez and Paul Huck, Jr., former general counsel to current Florida Gov. [read post]
8 Nov 2008, 8:25 pm
Attorney for the Southern District of New York, is also leaving early. [read post]
31 Oct 2008, 10:30 am
This afternoon, in a remarkable decision, the United States District Court for the Southern District of New York granted a preliminary injunction that prevents the City of New York from enforcing a rule that would have required taxis to effectively operate hybrid vehicles. [read post]
