Search for: "Matter of Scola"
Results 41 - 50
of 50
Sorted by Relevance
|
Sort by Date
16 Sep 2009, 8:55 am
De Saad:This is an interesting case involving a former bank VP who had been indefinitely "suspended" due to a little matter of allegations that she helped launder $4 million in drug proceeds.After an acquittal on money laundering and conspiracy, she wound up pleading to a minor money structuring charge and then sued (via an assignment to her criminal defense counsel) for past wages and indemnification from the bank.Judge Scola granted summary judgment to de Saad, and the… [read post]
7 Oct 2020, 1:25 pm
Scola Jr. granted the motion to compel arbitration, but only after slogging through five counterarguments raised by the plaintiffs in opposition. [read post]
28 Dec 2022, 11:20 am
As a technical matter, this just isn’t correct. [read post]
23 Dec 2015, 6:58 am
At the heart of the matter is a firm that functions as the digital plumbing of the Democratic Party: NGP VAN. [read post]
23 Oct 2014, 3:04 am
Learn About (jump to these sections): How is Condominium Living Different? [read post]
5 Jun 2012, 8:14 am
Aner Menendez, 12-20389-CR-SCOLA Menendez was arrested today on charges of mail and wire fraud. [read post]
5 Jun 2012, 8:14 am
Aner Menendez, 12-20389-CR-SCOLA Menendez was arrested today on charges of mail and wire fraud. [read post]
10 Jul 2022, 9:46 pm
Late last week, Judge Scola decided to let the fruit circus continue, denying Cattelan’s motion to dismiss (read here). [read post]
21 Feb 2020, 3:00 am
But no indictment was ever returned, leading to speculation that the grand jury probing the matter took the rare step of rejecting charges. [read post]
22 Nov 2019, 3:00 am
National/Federal Court to Bar Release of His Tax Returns MSN – Adam Liptak (New York Times) | Published: 11/14/2019 President Trump asked the U.S. [read post]
