Search for: "United States v. Janis" Results 41 - 60 of 74
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21 May 2014, 4:46 am
In 2009, Scott filed a voluntary petition for bankruptcy and in January of 2010 he met with the “Trustee for the United States, the Trustee's counsel, and the Trustee's accounting firm, Verdolino & Lowey (V & L). [read post]
23 Jan 2014, 10:39 am
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
23 Jan 2014, 10:39 am by Mary Jane Wilmoth
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
Department of Justice has stated that the criminal division has started a far-reaching probe, and that they are “responding aggressively and taking it very seriously. [read post]
20 Aug 2012, 3:07 am by New Books Script
KF 1609 K75 2012 International trade law and domestic policy : Canada, the United States, and the WTO / Jacqueline D. [read post]
10 Jul 2012, 4:29 pm by Steve Davies
The ruling may not have any immediate impact, as Big Cypress already closed all units to ORV use for 60 days, starting June 4. [read post]
12 Sep 2011, 6:29 pm by Lawrence Higgins
Maybe the End of Times, for False Marking Suits Under the America Invents Act, "Only the United States may sue for statutory damages. [read post]
1 Aug 2011, 8:15 pm by Gideon
United States, 724 F.2d 831, 834 (9th Cir. 1984); see also Burdine v. [read post]
21 Jun 2011, 12:07 am by Joey Fishkin
United States, courts reasoned that large company-wide statistical disparities had to come from somewhere. [read post]
22 Oct 2010, 5:39 pm by Mike
Judge Susan Illston stated this was not a problem because the court could "group[] similar state laws together and apply[] them as a unit. [read post]