Search for: "BANKS v. CALIFORNIA" Results 1821 - 1840 of 3,051
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14 Oct 2006, 10:13 am
He focuses on the recent settlement by Wells Fargo Bank in which he reports “it agreed to pay $12.8 million to settle a lawsuit claiming the bank unlawfully exempted as many as 4,500 workers from overtime pay by classifying them as analysts or consultants” but denied any wrongdoing. [read post]
31 Jul 2017, 7:37 am
This post examines a recent opinion from the Court of Appeals – Sixth District, California: People v. [read post]
1 Nov 2022, 9:01 am by Matthew D. Lee
Amber Singleton and Emanuel Tucker — Amber Singleton and Emanuel Tucker of California were charged in the Central District of California with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, conspiracy to commit money laundering and money laundering, for their roles in an alleged scheme to obtain $15.9 million in PPP and EIDL funds through fraud. [read post]
23 Jan 2012, 5:10 am
The firm also claimed the Ninth Circuit Court of Appeals, which includes California, supported their position in the case of Walls v. [read post]