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
Wylys Should Pay $329 Million for Fraud, SEC Tells Judge - Bloomberg, 2 weeks ago
Offshore fraud cost likely to mount for Wyly - BDlive, 1 month ago
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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.com, 15 hours ago NFL and players will now take labor dispute to courts SI.com, 15 hours ago
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 Post, 4 weeks ago Finders Keepers in Saga Over Hot Diamond Courthouse News Service, 4 weeks ago
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! Finance, 1 month ago BRIEF-U.S. judge to approve temporary asset freeze in SEC case against Wyly brothers Reuters, 1 month ago UPDATE 1-U.S. judge to order asset freeze on Wyly after bankruptcy ACQ Magazine, 1 month ago U.S. judge to order asset freeze on Wyly after bankruptcy Lawyer Herald, 1 month ago
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 Magazine, 1 month ago Wyly Widow Gives Bankruptcy Court Details of Homes, Furs Bloomberg, 1 month ago Maverick, Ranger Founder Files For Bankruptcy FINalternatives, 1 month ago Wyly Widow Files Bankruptcy Citing $101 Million SEC Debt Financial Advisor Magazine, 1 month ago
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 ...BusinessWeek, 1 month ago
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 Post, 2 months ago Locking Up Stop-and-Frisk City Journal, 1 month ago Stop-and-frisk lawyer backs out of position New York Post, 1 month ago Circuit Rejects Police Union Role in 'Stop and Frisk' Law Technology News, 1 month ago
More from: , Miami Herald...and 3 other sources
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 Post, 2 months ago
(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 UK, 1 month ago REFILE-UPDATE 1-Arms dealer Bout seeks new U.S. trial, hires Ashcroft law firm Reuters UK, 1 week ago Wife of Convicted Arms Dealer Viktor Bout Sheds Light on New Evidence in His Case RIA Novosti, 1 month ago Russian arms dealer hires ex-Attorney General's firm, wants retrial New York Post, 1 month ago
More from: , Reuters...and 3 other sources
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 ...RAPSI, 3 weeks ago
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