Search for: "Christopher Gray" Results 61 - 80 of 395
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4 Jul 2019, 8:17 am by Eugene Volokh
The Commonwealth brought charges against Smarr based on allegations that… he shot and killed the victim, Brandon Gray. [read post]
14 Apr 2010, 11:51 pm by Gilles Cuniberti
Target group is primarily lawyers practising in the field of insolvency law Announced speakers are Professor Avv Stefania Bariatti, University of Milan; Partner, Chiomenti Studio Legale, Milan; Dr Reinhard Dammann, Partner, Clifford Chance, Paris; Mr Jens Haubold, Partner, Thümmel, Schütze & Partner, Stuttgart; Ms Jennifer Marshall, Partner, Allen & Overy, London; Professor Michel Menjucq, Cabinet Lexia, University of Paris I Panthéon-Sorbonne; Mr Gabriel Moss QC, Barrister,… [read post]
7 Oct 2011, 9:23 am by Idaho State Police
Yes INCIDENT NARRATIVE: Gray was driving northbound on US95 at milepost 220. [read post]
29 May 2012, 10:05 pm by InvestorLawyers
Gray at (866) 966-9598 for a no-cost, confidential consultation. [read post]
23 Feb 2010, 2:22 pm
[Legal Week] * BuckleySandler poaches white collar law partner Samuel Buffone from Ropes & Gray. [read post]
10 Dec 2015, 8:26 am by Joe May
Lobbying “Under Contract” in The Hill “Lobbying World” in The Hill “Top McCarthy aide heading to K Street” by Jake Sherman and Anna Palmer in Politico Campaign Finance “Poll: Americans not fans of public campaign financing” by The Associated Press in the Columbia Daily Tribune “Super-PACs set to influence Senate primaries” by Ben Kamisar in The Hill Michigan: “Senate votes to write super PACs into state campaign finance law” by… [read post]
15 Feb 2006, 8:34 am
Gray, 362 F.Supp.2d 714, 725 (2005). [read post]
11 Jun 2014, 4:34 am by David DePaolo
By mid-day on his first day on the job, Mulgrew claimed that his fingers had started turning gray. [read post]
11 Jan 2019, 9:30 pm by Dan Ernst
   The other will be led by Christopher W. [read post]
26 Jan 2018, 5:24 am by VALL Blog Master
by Jane Harrison The theme of this year’s American Association of Law Libraries annual conference, Forgo the Status Quo  was mirrored in several programs I attended.Among them, and two I will discuss briefly in this article are: Identifying Competitive Intelligence in Public Filings: 30 Ways to Find the What, Where, Why and How and Moneyball for Lawyers: How Legal Analytics is Transforming the Business and Practice of Law.In Identifying, presenters Agnes Mattis [Skadden Arps], Carolyn… [read post]
8 Aug 2022, 4:00 am by Howard Friedman
Per Curiam, 2022).Gray Sutton, The Case Against Reason-Based Abortion Bans, (University of Chicago Legal Forum, Vol. [read post]
31 Mar 2016, 9:13 am
”Justice Mosk was appointed by Governor Gray Davis to the Court of Appeal in 2001, and was subsequently retained by vote of the people in 2002 and again in 2006. [read post]
28 Jul 2014, 4:34 pm by Idaho State Police
The woman started taking intermittent, labored breaths and her hands started moving and twisting although the coloring of her skin was gray. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Gray, P.C. at (866) 966-9598 or via email at newcases@investorlawyers.net for a no-cost, confidential consultation. [read post]
16 Aug 2019, 3:57 am by SHG
Perhaps Dean Baquet would do well to heed Christopher Hitchens. [read post]