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About 187 results for "judge shira scheindlin"

SEC Wants Texas Businessman Sam Wyly To Pay $255 Million More For Involvement In Fraud Scheme
Business Insider

SEC Wants Texas Businessman Sam Wyly To Pay $255 Million More ...

Thomson Reuters U.S. District Judge Shira Scheindlin in New York has already ordered Wyly and the estate of his late brother Charles to pay $187.7 million plus interest to the SEC, which the regulator has said should total just under $300 million. Business Insider, 1 month ago

1 images for "judge shira scheindlin"

The Newtown Bee, 1 month ago

Players sit in driver's seat with lockout lifted; prepare for games

Breaking down Monday's ruling by Judge Nelson to enjoin the NFL lockout ... 1. How important is this ruling and do NFL players go back to work? Pure and simple, the ruling is a game changer. It enjoins the NFL lockout, meaning the lockout is ...
 SI.com15 hours ago NFL and players will now take labor dispute to courts  SI.com15 hours ago
New York Post

Finders keepers for stolen diamond buyer: judge

It's finders keepers, losers weepers, a federal judge says. A Manhattan federal judge says a New Jersey woman can keep her stolen 7.44-carat diamond because she was unaware the rock was hot. The bauble was allegedly swiped in 2003 by disgraced ...
 New York Post4 weeks ago Finders Keepers in Saga Over Hot Diamond  Courthouse News Service4 weeks ago
Lawyer Herald

U.S. judge orders asset freeze against Texas tycoon Wyly after bankruptcy

NEW YORK, Oct 23 (Reuters) - A U.S. judge said Thursday she would ordered the assets of Texas tycoon Sam Wyly temporarily be frozen after the formerly reported billionaire filed for bankruptcy. During a hearing in Manhattan, U.S. District Judge ...
 Yahoo! Finance1 month ago BRIEF-U.S. judge to approve temporary asset freeze in SEC case against Wyly brothers  Reuters1 month ago UPDATE 1-U.S. judge to order asset freeze on Wyly after bankruptcy  ACQ Magazine1 month ago U.S. judge to order asset freeze on Wyly after bankruptcy  Lawyer Herald1 month ago

Wyly Widow Tells Texas Court of Homes, Furs, Jewels And Debt

Texas businessman Charles Wyly's widow, who last month told a bankruptcy judge she was left insolvent after the investor's death in a car crash, said assets including two homes and $4 million worth of furs and jewelry can't cover what she owes ...
 Financial Advisor Magazine1 month ago Wyly Widow Gives Bankruptcy Court Details of Homes, Furs  Bloomberg1 month ago Maverick, Ranger Founder Files For Bankruptcy  FINalternatives1 month ago Wyly Widow Files Bankruptcy Citing $101 Million SEC Debt  Financial Advisor Magazine1 month ago

Wyly Asset Freeze Ordered by Judge to Stop Family Spending

Regulators won a temporary freeze on the assets of Sam and Charles Wyly and their wives and relatives after the brothers were found liable in a fraud case. U.S. District Judge Shira Scheindlin in Manhattan said today the freeze is appropriate ...
 BusinessWeek1 month ago
Huffington Post

City Leaders Say Police Unions Have Obstructed Stop-And-Frisk Reform In New York

Police unions representing officers of the NYPD are arguing they should be able to appeal a judge's decision against the stop-and-frisk tactic. (Photo by Mario Tama/) NEW YORK -- It's a story Nicholas Peart has told many times . On his 18th ...
 Huffington Post2 months ago Locking Up Stop-and-Frisk  City Journal1 month ago Stop-and-frisk lawyer backs out of position  New York Post1 month ago Circuit Rejects Police Union Role in 'Stop and Frisk'  Law Technology News1 month ago

Frisk case: not closed

I don't know why were even here, said the friendly fellow who sat down next to me in federal court. The Second Circuit judges were about to hear the last-ditch appeal of the New York police unions to overturn the stop-question-and-frisk ruling. ...
 New York Post2 months ago
RIA Novosti

UPDATE 1-Arms dealer Bout seeks new U.S. trial, hires Ashcroft law firm

(Adds order from judge, paragraph 4-5) By Jonathan Stempel NEW YORK Nov 3 (Reuters) - Convicted Russian arms trafficker Viktor Bout believes he has evidence to justify a new U.S. trial and has hired the law firm of former U.S. Attorney General ...
 Reuters UK1 month ago REFILE-UPDATE 1-Arms dealer Bout seeks new U.S. trial, hires Ashcroft law firm  Reuters UK1 week ago Wife of Convicted Arms Dealer Viktor Bout Sheds Light on New Evidence in His Case  RIA Novosti1 month ago Russian arms dealer hires ex-Attorney General's firm, wants retrial  New York Post1 month ago

US court once again dismisses Russian claim over Stolichnaya vodka brand

16:41 27/11/2014 MOSCOW, November 27 (RAPSI, Vladimir Yaduta) - A U.S. federal judge has dismissed a lawsuit brought by Russian state-run company Sojuzplodoimport (FTE) that claimed it was the rightful owner of a Stolichnaya trademark held by ...
 RAPSI3 weeks ago
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