Search for: "CHARLES A. PANNELL, Jr." Results 1 - 14 of 14
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20 Feb 2012, 11:54 am
Pannell, Jr. to federal prison for bank fraud related to a mortgage he obtained on property located in Cartersville. [read post]
17 Jul 2009, 6:56 am
Pannell Jr. on Monday denied motions for summary judgment from both sides of the lawsuit filed in October 2007 [...] [read post]
18 Jan 2011, 12:26 am by Kevin LaCroix
Pannell, Jr. granted defendants’ motions to dismiss the securities suit that had been brought by investors in the failed Haven Trust Bank of Duluth, Georgia. [read post]
4 Aug 2008, 6:37 pm
Pannell, Jr. to serve more than 5 years in prison on charges of health care fraud, mail fraud, and money laundering. [read post]
31 Mar 2008, 3:51 am
Pannell Jr.'s March 7 order approving the settlement makes clear settlement monies will go to those who purchased billboards. [read post]
2 Sep 2010, 2:43 pm by Pate & Brody
(Judge Charles Pannell) may revoke all or some of T.I.'s remaining probation. [read post]
District Judge Charles Pannell Jr. and explain to him why his probation should not be revoked after his arrest. [read post]
15 Jul 2011, 1:44 am by Kevin LaCroix
Pannell, Jr. granted the defendants’ motion to dismiss the securities suit. [read post]