Search for: "Michael Banks"
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11 Jul 2014, 9:30 pm
Shea and Patent Docs contributor and MBHB attorney Michael S. [read post]
6 Dec 2013, 1:06 pm
By Michael Borella -- Today the Supreme Court granted certiorari in Alice Corp. v. [read post]
6 Dec 2010, 1:53 am
Michael Schmuff, 40, Wilmington, Deleware, pled guilty in federal court to one count of conspiring to commit bank fraud. [read post]
1 Dec 2014, 7:25 am
Michael “Sean” Davis, 43, Crestview, Florida, has been indicted by a federal grand jury and charged with nine felony counts for allegedly orchestrating short sales from Bank of America by causing the submission of false documents in real estate closings. [read post]
22 Oct 2016, 1:00 am
Posted by Michael H. [read post]
12 Aug 2009, 11:28 am
Article of Interest: Michael Aleo & Pablo Svirsky, Foreclosure Fallout: The Banking Industry’s Attack on Disparate Impact Race Discrimination Claims Under the Fair Housing Act and Equal Credit Opportunity Act, 18 B.U. [read post]
14 Aug 2009, 7:00 am
It's been more than 20 years since Banks and Cooney began representing John Thompson, a Louisiana death row prisoner. [read post]
21 Dec 2010, 9:31 am
Source: The New York Times, "Two States Sue Bank of America Over Mortgages," Andrew Martin and Michael Powell, 12/17/2010 [read post]
7 May 2009, 6:52 am
New GC Michael Bradfield brings Washington regulatory experience from the last big banking downturn which may stand him and the... [read post]
21 Feb 2011, 6:00 am
In Optimizing Your Use of Banking and Financial Institution Experts, banking expert witness Michael F. [read post]
21 Jul 2023, 9:28 am
Did You Invest With Michael Raineri? [read post]
8 Mar 2013, 7:32 pm
Ferrer, United States Attorney for the Southern District of Florida; Michael B. [read post]
4 Dec 2014, 6:30 pm
The banks alleged that Target had “failed to heed warning signs” that would have stymied the banks' losses. [read post]
27 Aug 2018, 10:59 am
By the C|C Whistleblower Lawyer Team Although the conviction of Paul Manafort and plea of Michael Cohen are certainly the highest profile fraud news of late, our Catch of the Week goes to a guilty plea that captured fewer headlines but involved much higher dollars: Matthias Krull, former executive of Swiss bank Julius Baer Group Ltd., pleaded guilty to conspiracy for his involvement in an international scheme to launder more than a billion dollars. [read post]
18 Jul 2012, 10:48 am
10-3109 Michael v. [read post]
9 Feb 2014, 6:07 am
Clydesdale Bank currently has 14 firms on the panel, which also covers legal work for Yorkshire Bank, both of which are subsidiaries of parent National Australia Bank.The firms previously appointed in May 2011 are Addleshaw Goddard, Brodies, CMS Cameron McKenna, DLA Piper, Dundas & Wilson, Eversheds, Harper Macleod, Gatelely, Hogan Lovells, Mcclure Naismith, Morton Fraser, Norton Rose, Thomas Eggar, Optima Legal.At the time of appointment, Clydesdale Bank head of… [read post]
16 May 2010, 5:00 pm
Legal news from construction accident lawyer Michael Grossman:On May 13, Donald Lindsey died in a workplace accident in a bank near Denver, CO. [read post]
6 Aug 2010, 7:53 pm
See Michael Bronner, Telling Swiss Secrets: A Banker's Betrayal, GlobalPost, Aug. 5, 2010. [read post]
8 Aug 2014, 7:38 am
Michael C. [read post]
26 Mar 2019, 6:05 am
The post Michael Avenatti charged with attempting to extort Nike appeared first on JURIST - News - Legal News & Commentary. [read post]
