Posts tagged with: "documents"
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9 May 2014, 7:05 am
According to court documents and statements made in court, between 2005 and 2013, Aurora participated in a mortgage fraud conspiracy that involved the purchase of numerous single and multi-family properties, primarily in Bridgeport and Stamford, Connecticut. [read post]
13 Mar 2014, 8:09 am
According to court documents and statements made in court, between 2006 and 2013, Islam participated in a mortgage fraud conspiracy that involved the purchase of numerous single and multi-family properties, primarily in Bridgeport and Stamford, Connecticut. [read post]
29 Jan 2016, 6:27 pm
Via International Business Times – A New York Times Op-Ed today by Massachusetts Senator Elizabeth Warren was coordinated with the release by her office of a 12 page investigative report titled, Rigged Justice: How Weak Enforcement Let Corporate Offenders Off Easy, “that documents 20 civil and criminal cases that in her opinion lacked adequate accountability. [read post]
13 Jul 2007, 2:47 am
For those interested in e-discovery, the Sedona Conference, one of the country's preeminent legal think tanks in the areas of antitrust law, intellectual property, and complex litigation, has published The Sedona Principles (Second Edition): Best Practices Recommendations and Principles for Addressing Electronic Document Production, available for download from the Sedona Conference here. [read post]
24 Jul 2018, 5:56 pm
“White House counsel huddles with Senate Republicans on dispute over documents from Supreme Court nominee”: Seung Min Kim of The Washington Post has this report. [read post]
27 Feb 2009, 2:12 pm
The following are links to the 134 page budget booklet and selected accompanying documents: President Obama's Proposed Budget for Fiscal Year 2010 Tables of Budget Line Items to Accompany President Obama's FY 2020 Budget Key Features of President Obama's Fiscal Year 2010 Budget Republican Caucus Fact Sheet: President Obama's FY 2020 Budget [read post]
21 May 2014, 11:15 am
This is the case I blogged about Monday; today’s Daily Report reports: The [Georgia] state Law Department has made an about-face in an open records fight: first asking a judge to order a blogger to remove four pages of government documents related to Georgia Perimeter College, then on Monday withdrawing the motion…. [read post]
TAX DOCUMENTS FROM The Tides Foundation. “A look at their 2008 tax return, 160-plus pages, reads li…
5 Mar 2010, 6:29 pm
TAX DOCUMENTS FROM The Tides Foundation. [read post]
7 Feb 2011, 4:04 pm
Anyone can access the database of 99 cent documents at http://www.chapter11cases.com/99-Document-Specials_c_20998.html and can search for documents by bankruptcy case, document topic, and/or type of document. [read post]
6 Jul 2011, 7:06 am
Government documents. [read post]
13 Jun 2012, 6:33 am
The employee failed to separate the documents in four boxes. [read post]
21 Nov 2011, 8:04 am
It can come in very handy especially when you regularly receive documents from others – documents that are all too often manually formatted – or create documents by copying web content or converting documents from other word processors. [read post]
30 May 2017, 7:33 pm
If the document request is issued during the formal proceedings, the documents have to be submitted within a few weeks or, in some cases, even within a few days. [read post]
18 Oct 2010, 12:25 pm
Florida Attorney General Bill McCollum has expanded the investigation into document fraud in the foreclosure process by subpoenaing two document-processing companies, Lender Processing Services Inc. [read post]
28 Oct 2006, 7:51 pm
If you currently have a valid reentry permit or refugee travel document that will soon expire, you may obtain a new reentry permit or refugee travel document by filing Form I-131 and returning the current document to USCIS. [read post]
14 May 2014, 8:23 am
Bray, 36, both New York residents, were each indicted in Benton, Illinois, on one count of bank fraud and one count of wire fraud for their alleged roles in a mortgage fraud scheme wherein they used fake documents to persuade lenders to finance the sale of an apartment complex. [read post]
30 Sep 2011, 8:03 am
The September issue of the American Bar Association General Practice, Solo and Small Firm Division’s new “GPSolo eReport” features my review of Brightleaf, a document assembly platform for legal; but, you already knew that, because you’ve read the title to this blog post. [read post]
28 Dec 2016, 5:01 am
The case also demonstrates the need for careful attention to the language of documents, the need for all citizens to learn basic tax law, and the danger of falling victim to gross oversimplifications and the misinformation infecting the postmodern world. [read post]
12 Aug 2010, 8:50 am
When withholding relevant documents under claims of attorney-client privilege or attorney work product, production of a privilege log documenting the withheld documents is required. [read post]
28 Jun 2011, 12:36 pm
However, to date, both have failed to produce responsive documents or indicate when a response is forthcoming. [read post]
