Search for: "R. Davis" Results 1781 - 1800 of 9,847
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7 Dec 2014, 4:02 pm by Allison Tussey
Then, Dom Rabuffo, Olivier, and Davis recruited numerous straw borrowers to purchase building lots in the development. [read post]
23 Dec 2019, 7:00 am by Dennis Crouch
Danny Davis (D-Il) and Paul Gosar (R-Az) have introduced the Inventor Rights Act. [read post]
8 Feb 2011, 6:22 am by Federal and Extradition Defense
The administration has twice summoned Pakistani Ambassador Husain Haqqani to the White House for formal complaints and demands that Pakistan recognize Davis's diplomatic immunity and release him immediately. [read post]
22 Apr 2015, 5:17 am by Tim Kevan
For Leo Davies, a charming, brilliant barrister at one of London’s most prestigious chambers, life is good. [read post]
19 Jun 2008, 2:07 pm
Dossey Richards, 36, Atlanta, Georgia, Lovie Hobbs, a/k/a Lovie Hobbs Hagwood, 47, Lithonia, Georgia, Montra McKenzie, 29, Atlanta, Georgia, Cyrus Davis, 42, Atlanta, Georgia, Marcus Vickers, 35, Ellenwood, Georgia, Rayshuan Harmon, 27, East Point, Georgia, and Michelle Davila, 35, Atlanta, Georgia, have been arrested on a federal criminal complaint related to a mortgage fraud scheme. [read post]
15 Mar 2012, 4:59 am by Editors
The 2011 In-House Counsel Barometer, produced by the Canadian law firm Davies Ward Phillips & Vineberg In association with the Canadian Corporate Counsel Association (CCCA), asked respondents to break their work day into three categories: legal work, management, and business. [read post]
2 Mar 2021, 3:18 pm by Kathryn Rubino
Paul Davis Is Back In The News: No Hobbits, but there's still plenty of time for that. [read post]
7 May 2014, 1:05 pm
Dr Oleg Davie, A Brooklyn surgeon whose patient died during a botched liposuction procedure will go to jail for two months and will be on probation for 5 years. [read post]
19 Aug 2008, 12:08 pm
The Indictment alleges that Gerald Carti, 61, Oakland, New Jersey; Renford Davis, 37, Patterson, New Jersey; Amer Mir, 39, Jersey City, New Jersey, and Frederick Ugwu, 51, Saddle River, New Jersey, conspired with others to obtain millions of …Read More... [read post]
9 Aug 2019, 3:46 pm by Elie Mystal
THIS ANDREW YANG FELLOW IS INTERESTING: Columbia Law, Davis Polk, this guy has thoughts. [read post]
2 May 2011, 2:57 am by atussey@mortgagefraudblog.com
Six allegged criminals involved in a mortgage fraud scam that resulted in more than $2 million in fraudulent mortgages were arrested and charged with First Degree Grand Theft on various counts:Sean McCarthy, 28, Plantation, Florida, two counts; Brett Lewin, 27, Plantation, Florida, one count; Corey Lewin, 30, Davie, Florida, one count; Daniel Scala, 28, Miami, Florida, one count; Alan Weitz, 58, Ft. [read post]
19 Jan 2016, 10:09 am by Rachel Dollar
  The sentencing follows a guilty plea in which Cobb admitted to running a fraudulent scheme with co-defendant Paul Sloane Davis through which they profited by more than a million dollars. [read post]
18 Apr 2018, 4:51 am by Michael Stevens
 In Commonwealth of Kentucky  Cab. for Health and Family Services v Estate of Madisyn Davis, the Board of Claims dismissed appeal for failure to include indispensable party;  In Estate of Joseph Gilliam v. [read post]
14 May 2009, 12:40 pm
Thanks to Jacob Davis' courage in publicly opposing this policy, the Chillicothe school has finally agreed to abide by the Constitution — for the most part. [read post]
6 Jun 2017, 7:18 am by Foley Hoag
Our speakers will provide insights into some of the most significant Cybersecurity challenges facing businesses and government today, including: Evolving threats to how businesses & government operate Insider threats and what that means for the future Importance of being prepared and protected The cost of cyber crime Speakers Ed Davis,… More [read post]
29 Dec 2011, 2:00 am by Stephanie Figueroa
PLI program attorney Lauren Esposito interviewed John Douglas, a partner in Davis Polk’s Financial Institutions Group, who heads the group’s banks regulatory practice. [read post]