Search for: "Paul R. Burks "
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14 May 2008, 1:43 am
Burke dissented: J. [read post]
29 Aug 2012, 12:03 pm
According to the SEC, Paul Burks was running an online version of the classic Ponzi scheme in which unsuspecting people invest money and are paid fake returns out of money taken from later investors. [read post]
11 Feb 2015, 9:08 am
Burke thought that they had reached a settlement of sorts. [read post]
23 Sep 2009, 2:01 pm
O'Melveny & Myers: Connecting Communities, Clients, and People Paul, Hastings, Janofsky & Walker: One Vision. [read post]
31 May 2018, 9:30 pm
Burke and Jeb BarnesPart III. [read post]
23 Sep 2012, 6:23 am
Jude Burke and Gold & Treasures. [read post]
6 May 2012, 7:15 pm
Attorney Paul T. [read post]
31 Dec 2008, 6:51 am
Arnold, Judge.Representing Walters: R. [read post]
15 Jul 2010, 8:51 am
Michael Pauling, Senior Assistant Attorney General; Leda M. [read post]
4 Nov 2009, 12:33 am
I note that, currently, the trial backlog in that county is over a year.Lackawanna CountyIn neighboring Lackawanna County, Judge Terrence R. [read post]
SEC Shuts Down Zeek Rewards, Alleges It Was $600 Million "Massive Ponzi Scheme" On Verge Of Collapse
17 Aug 2012, 2:28 pm
The SEC's complaint charges the company's founder, Paul R. [read post]
11 Apr 2012, 12:26 pm
Michael Pauling, Senior Assistant Attorney General; Meri V. [read post]
30 Jan 2012, 5:00 am
Paul Horwitz (Alabama) David Hricik (Mercer) Lucille Jewel (John Marshall Atlanta) Renee Newman Knake (Michigan State) Lisa Lerman (Catholic) Judith Maute (Oklahoma) Jim Milles (SUNY Buffalo) Michele Benedetto Neitz (Golden Gate) Russ Pearce (Fordham) Laurel Rigertas (Northern Illinois) Cassandra Burke Robertson (Case Western) Rita Shackel (Sydney) Mitchell Simon (New Hampshire) John Steele (Santa Clara) John Varghese (Government Law College, India) Brad Wendel… [read post]
19 Aug 2008, 6:13 pm
Burk admits is “outside our normal menu” but fits within the rules. [read post]
1 Feb 2017, 5:07 pm
The NRA’s amicus comes from Paul Clement. [read post]
19 Jan 2012, 5:03 am
Confirmed contributors include: Rakesh Anand (Syracuse) Anita Bernstein (Brooklyn) Hannah Brenner (Michigan State) Ray Campbell (Peking School of Transnational Law) Paul Campos (Colorado) Paul Horwitz (Alabama) David Hricik (Mercer) Lucille Jewel (John Marshall Atlanta) Dan Katz (Michigan State) Renee Newman Knake (Michigan State) Lisa Lerman (Catholic) Judith Maute (Oklahoma) Jim Milles (SUNY Buffalo) Michele Benedetto Neitz (Golden Gate) Russ Pearce (Fordham) … [read post]
3 Oct 2022, 2:30 pm
Rob Wittman (R-Va.). [read post]
4 May 2012, 8:51 am
Jacobs and R. [read post]
24 Mar 2008, 3:11 am
GPS monitoring of Sexually Dangerous Predators will be determined by the Review Board's assessment The Review Board will review every convicted sexual offender to determine a level of risk assessment - Level I, Level II or Sexually Dangerous Predator The legislation, introduced by Majority Leader Keen, has been signed by the following legislators: Speaker Pro-Temp Mark Burkhalter (R-Alpharetta), Majority Whip Barry Fleming (R-Augusta),… [read post]
22 Jan 2009, 8:46 pm
Strengthens the Sexual Offender Registration Review Board Reorganizes the Review Board Members will now receive a gubernatorial appointment Enhances the responsibility of the Review Board The Board has been in existence for nine years - per a federal requirement - and has seen only 57 cases GPS monitoring of Sexually Dangerous Predators will be determined by the Review Board's assessment The Review Board… [read post]
