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22 Sep 2008, 11:23 am
Giuliani at the Department of Justice and the Southern District U.S. [read post]
13 Feb 2007, 4:24 am
Right Bank, Left Bank, train station or the bakery, it's perfectly okay in the City of Light to look admiringly at a woman's form, her legs, gait (that's "git-along", if you're from southern Missouri or Tennessee), sway and the subtle changes in the curve of her back as she moves along the avenues or over the ancient bridges. [read post]
15 Dec 2008, 11:05 am
Milbank Professor Emeritus of International Law at Princeton University, now a visiting professor in Southern California, was chosen by the Human Rights Council to be the U.N. [read post]
8 May 2012, 7:39 am
Traditionally, non-bank lenders looked to the states and the FTC for industry regulations. [read post]
29 Apr 2011, 9:00 am
The defendants are charged with bank fraud, money laundering and operating illegal gambling businesses. [read post]
17 May 2012, 7:31 am
Schulte Roth & Zabel LLP, filed in the Southern District of New York. [read post]
21 Sep 2009, 9:36 pm
Press opens slightly Bank, “yes, stole money” Bank pays money back in poo Zim struggles for aid Inflation down, good Can’t get dollars for food, bad Unemployment same Tribunal withdraw Diamonds, companies stolen Parliament new vote Constitution 2010? [read post]
2 Feb 2010, 3:38 pm
In re Holmes, Case No. 09-16564, Southern District of Florida. [read post]
23 Nov 2009, 10:39 am
The Amended Complaint alleges that the Alavi Foundation has been providing numerous services to the Iranian Government and transferring funds from 650 Fifth Avenue Company to Bank Melli, a bank wholly owned and controlled by the Government of Iran. [read post]
4 May 2010, 1:43 pm
Farley, a mortgage broker, operated through the entities Creative Home Search, Southern Land Partners, Georgia Land Group, and Global Mortgage. [read post]
19 Apr 2011, 3:42 pm
"If somebody uses their credit card to pay, then they basically run their name through a federal sex offender data bank and through a local county registration bank," said plaintiff's attorney Mark Webb. [read post]
2 Nov 2011, 8:34 am
District Judge Colleen McMahon in the Southern District of New York amounted to one of the biggest blows to his efforts yet. [read post]
9 Jul 2010, 7:06 am
In re JP Morgan Chase Bank Home Equity Line of Credit Litig., ___ F.Supp.2d ___ (Jud.Pan.Mult.Lit. [read post]
18 Feb 2009, 4:31 am
The defendants include not only Stanford and his Houston-based firm but the affilated bank, based in Antigua. [read post]
5 Apr 2023, 9:06 am
This incident sparked protests across the occupied West Bank. [read post]
23 Jun 2008, 12:49 am
Google to see what the prognosis was, and here is what I found: World Bank raises China inflation forecast, and the first sentence in the article is: The World Bank sharply raised its forecast Thursday for inflation in China, saying that while food price pressures were fading, there was a risk of a spillover into wages and the wider economy. [read post]
14 May 2010, 7:57 am
Las Vegas, southern California, Florida and Arizona have been belted with waves of foreclosures and bankruptcies, but Seattle and number-two Dallas have not been hit quite so hard. [read post]
19 May 2017, 11:49 am
He previously was an assistant U.S. attorney for the Southern District of Florida and special counsel to the Dade County grand jury. [read post]
17 Jul 2012, 9:29 am
Perin, Pio, and Garcia were arrested after an investigation involving the United States Attorney's Office for the Southern District of Florida, Internal Revenue Services, the U.S. [read post]
5 Dec 2009, 1:16 pm
District Court, Southern District of Florida (Fort Lauderdale). [read post]
