Search for: "William J. Cash"
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8 Jan 2015, 8:23 am
United States Attorney Rod J. [read post]
19 Dec 2014, 6:08 am
Harvard University’s Edmond J. [read post]
2 Dec 2014, 12:05 pm
District Judge George J. [read post]
12 Nov 2014, 2:06 am
In connection with the transactions involving the Builders and straw buyers, ROSE created and executed, and had the buyers and sellers execute, HUD-1 settlement statements that falsely indicated that the borrower brought cash to the closing when, in fact, as ROSE knew, the cash was provided by the Builders, including CONGLETON, HERNDON, HALL, PEELE, MALDINI, and others. [read post]
31 Oct 2014, 1:03 pm
I'd known all along what I wanted to cite, the Patricia J. [read post]
29 Oct 2014, 8:01 am
In connection with the transactions involving the Builders and straw buyers, Rose created and executed, and had the buyers and sellers execute, HUD-1 settlement statements that falsely indicated that the borrower brought cash to the closing when, in fact, as Rose knew, the cash was provided by the Builders, including Congleton, Herndon, Hall, Peele, Maldini, and others. [read post]
23 Sep 2014, 10:18 am
United States Attorney Rod J. [read post]
15 Aug 2014, 5:42 am
North Carolina – McCrory Misstated Duke Energy Holdings, Sold Stock after Coal-Ash Spill Raleigh News & Observer – J. [read post]
14 Aug 2014, 5:50 am
Szabo: William J. [read post]
31 Jul 2014, 5:59 pm
District Judge William H. [read post]
15 Jul 2014, 12:09 pm
Lee hired Attorney William B. [read post]
1 Jul 2014, 5:00 am
Williams 208,489 175,025 0 1,307 384,821 Linda S. [read post]
27 Jun 2014, 5:00 am
William L. [read post]
26 Jun 2014, 7:40 am
Cabot and Timothy J. [read post]
24 Jun 2014, 5:00 am
According to the proxy statement, the company paid the directors the following amounts: Name Fees Earned or Paid in Cash($) Stock Awards($) Option Awards($) All Other Compensation($) Total($) Michael J. [read post]
23 Jun 2014, 5:00 am
Ogunlesi 0 125,512 0 0 125,512 James J. [read post]
17 Jun 2014, 9:34 am
United States Attorney Rod J. [read post]
10 Jun 2014, 11:37 am
Castro and William J. [read post]
6 Jun 2014, 5:49 am
New York – Ex-Brooklyn Prosecutor Charles J. [read post]
12 Mar 2014, 2:14 pm
Attorney Wendy J. [read post]
