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About 67 results for "us district judge sam sparks"

Guaranty Bank RMBS Lawsuits Dismissed As Time-Barred

Judge Sam Sparks of the United States District Court for the Western District of Texas granted judgment to defendants in two related cases filed by the FDIC on behalf Guaranty Bank (now defunct) arising out of Guaranty Bank's purchases in 2004 and ... JD Supra, 3 weeks ago

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CHNI-FM, 1 month ago

Court Rules that Utilization Review Nurses Represented by Nichols Kaster, PLLP are Eligible for Overtime Pay

Judge Sam Sparks ruled that the Plaintiffs are not exempt from the FLSA's overtime laws and thus are eligible for overtime pay. AUSTIN, TX, September 05, 2014 /24-7PressRelease/ -- On September 3, 2014, the United States District Court for the ...
 SearchBug1 week ago
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Reuters

After default, Argentina economy falling into deeper hole

A man walks past a poster with pictures of Argentina's President Cristina Fernandez de Kirchner and U.S. District Court for the Southern District of New York Judge Thomas Griesa, depicted as Uncle Sam, near the Argentine Congress in Buenos Aires, ...
 Reuters6 days ago

Winning Women: Michelle Fernald

Michelle Fernald, deputy chief, U.S. Attorney's Office, Western District of Texas, Austin Mark Graham Michelle Fernald got a chance to deliver a decisive blow to a Mexican drug cartel's drug trafficking, money-laundering and horse-racing ...
 Texas Lawyer2 weeks ago
Austin American Statesman

Two men sentenced for trying to bribe Austin judge

Two men have been sentenced to one year and a day in prison for attempting to bribe the federal judge in Austin presiding over a $65 million money laundering case with ties to Los Zetas, the deadliest criminal organization in Mexico. Francisco ...
 Austin American Statesman1 month ago 2 men get time in conspiracy to bribe federal judge overseeing $65M money-laundering case  ABA Journal1 month ago Deportation for Men Conspiring to Bribe Federal Judge  Texas Lawyer1 month ago Zetas Bagmen Sentenced to a Year  Courthouse News Service1 month ago

That's a wrap! Judge makes sure fake Oscar statuettes are on the cutting room floor

Academy awards statue, the Oscar. Photo courtesy of the Academy of Motion Picture Arts and Sciences Todd Wawrychuk Who knew you could buy an Oscar on eBay? Apparently, you could have bought a fake one. But not anymore. Would-be purchasers of ...
 Texas Lawyer1 month ago

OFF BEAT: Judge gives fake Oscar statue vendor a short run

Movie professionals as well as cinema wannabes dream their entire lives about bringing home an Oscar, but one would-be entrepreneur's efforts to fulfill that dream — albeit with the minor caveat the Oscar was fake — was not appreciated by the ...
 Business Insurance2 months ago
United States Department of Justice

Former ArthroCare Executives Sentenced for Orchestrating $750 Million Securities Fraud Scheme

WASHINGTON-The former chief executive officer (CEO) of ArthroCare Corporation was sentenced to serve 20 years in prison, and the former chief financial officer (CFO) was sentenced to serve 10 years in prison today for their leading roles in a $750 ...
 Noodls2 weeks ago Ex-ArthroCare execs get prison time in fraud case  Austin American Statesman2 weeks ago
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ArthroCare $750M fraud saga culminates in decades-long prison term

Cooking the books doesn't pay. That's the message the U.S. Department of Justice sent with the strict sentence it got for ArthroCare executives--albeit almost a decade after the problematic bookkeeping practices began. The former CEO of ArthroCare ...
 FierceMedicalDevices2 weeks ago

John Lothian Newsletter: US options exchanges craft rules to fend off turmoil; ABN to shift retail options trades from Euronext to rival Tom; CME injects USD10m into European exchange

First Read Jeromee Johnson, VP & Head of BATS Options, BATS Global Markets Exchanges, Dark Pools and Other Market Places JohnLothianNews.com You can absolutely gain as much and learn as much from those failures as you can from the things ...
 John Lothian Newsletter2 weeks ago
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