Search for: "Gerard Merrick"
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5 Aug 2011, 9:00 am
Gerard Canino, 50, Merrick, NY; Ian Katz, 32, Keller, TX; Omar Guzman, 38, East Quogue; James Vignola, 31, Freeport, NY; Henry Richards, 48, Jamaica, NY; Robert Thornton, 64, Merrick, NY; Neal Sultzer, 61, Plainview, NY; Michael Raphan, 63, Oceanside, NY; Michael Schlussel, 50, Merrick, NY; Jacquelyn Todaro, 41, Westbury, NY; Kevin Hymowitz, 38, Armonk, NY; Michael Charles, 61, Valley Stream, NY; Ralph Delgiorno, 38, Merrick, NY; and Pandora Bacon, 54,… [read post]
10 Apr 2012, 6:34 am
Gerard Canino, 51, Merrick, New York, the president and owner of Long Island-based mortgage brokerage firm First Class Equities, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme. [read post]
27 May 2013, 4:36 pm
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme. [read post]
5 Aug 2011, 11:00 am
The following defendants are charged in the Indictment: Defendant Residence Age GERARD CANINO Merrick, NY 50 IAN KATZ Keller, TX 32 OMAR GUZMAN East Quogue 38 JAMES VIGNOLA Freeport, NY 31 HENRY RICHARDS Jamaica, NY 48 ROBERT THORNTON Merrick, NY 64 NEAL SULTZER Plainview, NY 61 MICHAEL RAPHAN Oceanside, NY 63 MICHAEL SCHLUSSEL Merrick, NY 50 … [read post]
6 Apr 2010, 7:16 am
At Concurring Opinions, Gerard Magliocca writes that the delay in releasing an opinion for Bilski v. [read post]
30 Mar 2016, 11:34 am
Miriam Seifter previewed Hawkes for this blog, with other coverage coming from law students Sonia Gupta and Gerard Salvatore for Cornell. [read post]
25 Apr 2016, 2:56 am
Lee, as a “potential landmark patent case”; law students Sonia Gupta and Gerard Salvatore have Cornell’s preview. [read post]
30 Aug 2011, 12:00 pm
Circuit Judge Merrick Garland. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
10 Apr 2018, 2:40 pm
I am happy to report the publication of my article, "The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View From International Law and Standards," Lewis & CLark Law Review 21(4):881-920 (2018). [read post]
