Search for: "Rothstein v. First National Bank"
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18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
10 Jun 2010, 4:42 pm
Goliath National Bank - Rhetoric and Class Actions - Virginia lawyer Andrew Trask of McGuireWoods on the firm's blog, Class Action Countermeasures Florida Ponzi Con Man Scott Rothstein Gets 50 Years - Georgia attorney Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog A personal look at the effect of BP Oil Spill on Clam Farmers in the Florida Pan Handle - Florida lawyer Brian LaBovick of LaBovick & Labovick on… [read post]
14 Jan 2016, 1:15 pm
Notably, however, both the Second Circuit in Rothstein v. [read post]
3 Dec 2009, 12:13 am
They've cited, most recently, the Court's 5-4 decision this year in Ashcroft v. [read post]
3 Oct 2021, 4:18 pm
In the first six months of 2021, there were three applications, down from ten in 2020. [read post]
29 Feb 2012, 8:25 am
Tellingly, Judge Rothstein denied, in large part, the defendants’ Rule 702 challenges. [read post]
13 Apr 2014, 8:59 am
Apotex Inc. v. [read post]
