Search for: "Lynn Joseph" Results 21 - 40 of 326
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25 Feb 2019, 2:31 pm by Stephanie Abbott
Co-conspirator, Joseph Bates III, […] The post CPA Pleads Guilty to Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
9 Feb 2023, 1:45 pm by Stephanie Abbott
Plunkett was charged in September 2018 along with co-defendants Joseph Bates III and George Kritopoulos. [read post]
21 Sep 2018, 1:58 pm by Stephanie Abbott
George Kritopoulos, 46, Salem, Massachusetts, a real estate developer, Joseph Bates III, 38, Lynnfield, Massachusetts and David Plunkett, 52, Lynn, Massachusetts were charged today in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. [read post]
1 Feb 2008, 5:10 am
I will be speaking at the Ark Conference, Best Practices & Management Strategies for Legal Library & Information Services on February 26th in New York, along with Jean O’Grady (DLA Piper), Linda Will (Dorsey & Whitney), Silvia Coulter (Hildebrandt), Kit Hartnett (Proskauer Rose), Gayle Lynn-Nelson (LexisNexis), and Joseph Meringolo (Dickstein Shapiro)  with Joel Alleyne (Borden Ladner [...] [read post]
7 Jan 2009, 7:43 am
Duane Joseph Red Bird, 39, died when he was cut trying to take a kitchen knife from his girlfriend Cora Lynn McBride during an argument, Clemens said. [read post]
23 Sep 2011, 9:54 am
The tire assembly, weighing approximately 400 pounds, bounced over the median into northbound traffic and subsequently crashed into the windshield of Joseph LeBlanc´s 2003 Mitsubishi Galant. [read post]
24 May 2007, 6:20 am
In his response to my thoughts about Delaware, Lynn LoPucki writes that "many believe Delaware venue is not worth discussing because there is no way to ban it while Joseph Biden remains in the Senate. [read post]
18 Jul 2012, 5:39 am by J. Gordon Hylton
Lynn Joseph Frazier was born in 1874 in Minnesota, but when he was six years old his family staked out a homestead in northeastern North Dakota, near the town of Hoople. [read post]
9 Oct 2007, 10:03 pm
At the University of Chicago Law Faculty Blog, they're debating LoPucki's recent Michigan Law Review article (with Joseph Doherty), Bankruptcy Fire Sales, which concluded that "during the period studied at least, the bankruptcy courts were selling large public companies at... [read post]
5 Oct 2009, 6:59 am
Devin Joseph Sheehan-Powers of Boston was indicted by an Essex County Grand Jury last week following his arrest for a July 15, 2009 incident. [read post]
6 Dec 2011, 3:59 am by Mark Zamora
(“”Sears”) (collectively “Defendants”) in the United States District Court for the Central District of California (styled Steve Chambers, Lynn Van Der Veer, David Brown, Bach-Tuyet Brown, Kevin O’Donnell, Joseph Cicchelli, Kurt Himler, Susan Milicia, Gary LeBlanc and James Cashman v. [read post]