Search for: "David Jeffries" Results 41 - 60 of 110
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8 Feb 2021, 7:10 am by Silver Law Group
District Court Eastern District of New York, alleged that David Gentile, CEO of GPB Capital, and Jeffry Schneider, owner of GPB’s placement agent Ascendant Capital, lied to investors about where the money used to pay 8% annual distribution payments to investors was coming from. [read post]
2 Jul 2007, 5:15 am
Campbell:  Personal use of corporate aircraft: $507,053United Technologies:  Chairman and CEO George David:  Personal use of corporate aircraft: $612,303Wrigley:  Chairman William Wrigley, Jr. [read post]
23 Oct 2007, 2:31 am
After being outed in the New Yorker by Jeffry Toobin, David Lat left his job as an AUSA and became a bloggissip, first at Wonkette and now at Above the Law, a Legal Tabloid where he is the founding editor-in-chief. [read post]
28 Mar 2022, 9:22 am by Steve Lubet
On Behalf of the AAF Executive Committee: Susana Cavallo, David Greenberg, Rebecca Lesses, Jeffry Mallow, Sharon Musher, Cary Nelson (Chair), Kenneth Stern [read post]
4 Jul 2011, 3:36 am by rhapsodyinbooks
Jeffries (“The Boilermaker”) came out of retirement declaring: I feel obligated to the sporting public at least to make an effort to reclaim the heavyweight championship for the white race. . . . [read post]
10 Mar 2010, 5:12 am by Asbestos Litigation
Renaldo Balkman eye, which may be an important player off the bench, like Jeffries. [read post]
18 Nov 2022, 4:19 am by Emma Snell
David Goodman reports for the New York Times. [read post]
6 Jul 2009, 4:00 am
  The plaintiffs, Stuart Sieger and David Spencer, each held 1/6 of the company's shares, with the remaining 2/3 held by defendant Louis Zak. [read post]
15 Jul 2018, 7:50 am by Gritsforbreakfast
Hakeem Jeffries, D-N.Y., and Doug Collins, R-Ga., and strongly pushed by President Trump’s son-in-law and adviser, Jared Kushner — does nothing to address the main problem, which is that this nation sends far too many people to prison and keeps them locked up far too long. [read post]
16 Jul 2019, 3:15 am by Ben
In June that year US District Judge David Herndon ruled that Steele and Duffy had "engaged in unreasonable, willful obstruction of discovery in bad faith" in its case. [read post]
16 Feb 2021, 1:30 pm by Alan Rosca
The complaint was filed simultaneously with an Indictment against David Gentile, Jeffry Schneider and Jeffrey Lash filed by the New York Attorney General  for their role in the alleged Ponzi scheme. [read post]
16 Feb 2021, 1:30 pm by Alan Rosca
The complaint was filed simultaneously with an Indictment against David Gentile, Jeffry Schneider and Jeffrey Lash filed by the New York Attorney General  for their role in the alleged Ponzi scheme. [read post]
12 Dec 2023, 2:26 pm by Kevin LaCroix
The largest chunk of that amount is related to the $7.2 billion recovery and settlement with the estate of Madoff’s longtime friend Jeffry Picower. [read post]