Search for: "Denis Stearns"
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16 Jun 2012, 9:28 pm
FINRA has accepted the AWC, which Hutson submitted without denying or admitting to the findings and without adjudicating any issue. [read post]
8 Jun 2012, 1:14 am
As detailed in greater length here, on January 19, 2011, in a gigantic 398-page opinion, Judge Sweet denied the defendants’ motion to dismiss the securities class action lawsuit. [read post]
24 May 2012, 10:54 pm
Garth Peterson Foreign Corrupt Practices Act, US DOJ Read the letter to lawmakers' Wal-Mart CEO Duke, BNA, (PDF) CO2 Tech's Curshen receives 20 years in jail, Stockwatch, May 14, 2012 More Blog Posts: SEC Issues Alert for Broker-Dealers and Investors Over Municipal Bonds, Man Who Posed As Investment Adviser Pleads Guilty to Securities Fraud, and Citigroup Settles FINRA Claims of Excessive Markups/Markdowns, Stockbroker Fraud Blog, April 10, 2012 UBS Puerto Rico Settles SEC Action… [read post]
11 May 2012, 6:27 pm
By settling, UBS Puerto Rico is not denying or admitting to the allegations. [read post]
8 May 2012, 5:38 am
” Landwehr denied a request by Meemken to modify his conditions of release so that Meemken could attend his daughter’s high school graduation. [read post]
3 May 2012, 5:00 am
Stearns v. [read post]
25 Apr 2012, 10:25 am
., agreed to a settlement of $67.5 million ($22.5 million penalty and $45 million disgorgement), while denying any wrongdoing. [read post]
23 Apr 2012, 2:48 pm
Stearns, et al. [read post]
23 Apr 2012, 7:37 am
Stearns, et al. (11-983). [read post]
11 Apr 2012, 5:00 am
Stearns, no. 11-983. [read post]
8 Apr 2012, 2:11 am
Wallis denied contacting Fedorcio so News of the World journalists would receive preferential treatment. [read post]
28 Mar 2012, 7:50 am
District Judge Richard Stearns ruled for the ACLU in the case. [read post]
25 Mar 2012, 2:19 pm
HECTOR MANUEL ROMO-VILLALOBOS, Defendant-Appellant. 11th Circuit.Criminal law -- Burglary -- Jury instructions -- Possession of recently stolen property -- Trial court erred in giving jury instruction that proof of possession of recently stolen property may justify a conviction of burglary -- Where stolen items were found three months after burglary and no proof was presented that defendant had exclusive dominion over stolen property, defendant was free to argue items were not exclusively his,… [read post]
8 Mar 2012, 5:47 pm
The Gainesville Sun reports. [read post]
22 Feb 2012, 1:35 pm
Judge Block, please deny the proposed pathetic settlement and send the parties back to the negotiating table or, even better, your court room. [read post]
10 Feb 2012, 5:05 am
The bar association earlier denied Duncan's request for provisional accreditation. [read post]
1 Feb 2012, 1:34 pm
What does Stearns have to do with Komen? [read post]
16 Jan 2012, 12:05 am
In this and some of the other high profile credit crisis cases – Citigroup; the BofA/Merrill Lynch merger case; Bear Stearns; AIG – it will be very interesting to see how the likely settlements of these cases will unfold. [read post]
9 Jan 2012, 12:58 am
Thus, for example, the dismissal motions were denied in the Lehman Brothers case (about which refer here), in the Bear Stearns case (here), in the BofA/Merrill Lynch merger case (here), as well as in the Citigroup case (here), the AIG case (here) and the Washington Mutual case (here). [read post]
30 Dec 2011, 12:10 pm
The arbitrator did not agree and denied the union's grievance. [read post]
