News tagged with “court filed”. Found:
10 tagged news reports.
Your Search Returned 10 tagged news reports
Durham accused of defrauding investors
Los Angeles :: CA :: USA | 3 days ago
Credibility
Durham of defrauding investors through a classic Ponzi scheme, and are taking steps to seize his house in Hamilton County, three other properties in Indiana and California, 18 bank accounts and a Bugatti touring car. The U.S. Attorney's office in Indianapolis...
Tags: Timothy S. Durham, Fair Financial, Indianapolis, banks account, U.S. District Court, court filed, wire transactions, Ohio, Fair Holdings, Los Angeles, Confidence tricksters, Business Finance, economics, Charles Ponzi
Court Filing Suggests Philadelphia Top Cop Lied About D.C. Mass Arrests
Cambridge :: United Kingdom | 13 days ago
Credibility Updated November 18, 2009 Court Filing Suggests Philadelphia Top Cop Lied About D.C. In a sworn affidavit filed in D.C. federal court, a veteran city detective claims he was standing a few feet away from former Police Chief Charles Ramsey when he heard...
Tags: mass arrests, Charles Ramsey, Philadelphia Police Department, D.C, filed suggesting, chief charles, court filed, ordered mass, cop lied, police chief, United Kingdom, Cambridge, Ramsey, Charles H. Ramsey, JonBenￃﾩt Ramsey, Law Crime
Polanski's victim asks court to dismiss charge
Los Angeles :: CA :: USA | about 1 month ago
Credibility In the four weeks since director Roman Polanski's arrest, Samantha Geimer has once again found herself in an unwanted spotlight. Phone calls from the media besieged her at home, on her cellphone, at work, seeking comment from the woman who was the 13-year-old...
Tags: Roman Polanski, United States Polanski, Samantha Geimer, asked court, health problems, victim asked, Los Angeles, California, court filed, job worries
Canucks owners sniffed around Coyotes
Hamilton :: Canada | 3 months ago
Credibility Paul Waldie From Wednesday's Globe and Mail Last updated on Wednesday, Sep. AM EDT T he mother of the family that owns the Vancouver Canucks made a pitch to buy the Phoenix Coyotes for her husband this year, U.S. court filings reveal. Elisa Aquilini...
Tags: Ricky Rubio, Jim Balsillie, NHL, The Phoenix Coyotes, Regal Barcelona, court filed, U.S, Toronto Star
Daily Briefing
Zurich :: Switzerland | 7 months ago
Credibility U.S. consumer spending falls more than expected Consumer spending in the U.S. fell more than forecast at the end of the first quarter as mounting job losses threatened to weigh on a projected economic recovery later this year. Purchases decreased 0.2...
Tags: UBS AG, U.S, Swiss, Switzerland, Miami, IRS, court filed, federal court, Internal Revenue Service, international revenue
Season puts a hit on Shane
Denver :: CO :: USA | 10 months ago
Credibility Centennial-based Shane Co., citing dismal holiday performance, sought Chapter 11 bankruptcy protection Monday. The family-owned jewelry retailer said it plans to continue operating as it restructures. Shane Co. — known by many for its radio ads featuring...
Tags: Shane Co., bankruptcy protection, U.S, Tom Shane, holiday season, documents filed, jewelry retailer, jewelry store, retailer shane, court filed
Filing details jewelry parcels sent by Madoff
Seattle :: WA :: USA | 10 months ago
Credibility Bernard Madoff, the financier accused of running a $50 billion Ponzi scheme, violated his bail terms by sending his friends and family packages containing 13 watches, four diamond brooches, a jade necklace, two sets of cuff links and other jewelry worth...
Tags: Bernard Madoff, Mr Madoff, Mr. Madoff, office desk, signed checks, prosecutors argue, court filed
Red Sox miss on Teixeira
Houston :: TX :: USA | 11 months ago
Credibility The Boston Red Sox have been outbid for free agent first baseman Mark Teixeira and “are not going to be a factor” in acquiring him, owner John Henry said in an e-mail Thursday. “We met with Mr. Teixeira and were very much impressed with him,” Henry said....
Tags: Brian McNamee, Roger Clemens, U.S, Houston Astros, court filed, personal trainer, defamation lawsuit, investigator looking, told mcnamee, federal court
Steve & Barry's to begin liquidating stores
Terre Haute :: IN :: USA | about 1 year ago
Credibility Steve & Barry stores and its parent company have abandoned plans to keep stores open during bankruptcy protection and will liquidate them over the next few months, according to a bankruptcy court filing. The retailer had filed for Chapter 11 bankruptcy...
Tags: Retailer Steve & Barry, Steve & Barry, bankruptcy protection, Cortana, Reuters, discount clothing, court filed
Discover suing Visa, MasterCard for $6 billion
San Francisco :: CA :: USA | about 1 year ago
Credibility Discover Financial Services is seeking $6 billion in damages in a 2004 lawsuit against Visa Inc. and MasterCard Inc. over anticompetitive rules that Discover claims limited its growth, according to documents unsealed Monday. A footnote in a court filing...
Tags: MasterCard Inc., Visa Inc., documents unsealed, credit cards, court filed, Research, discover seeking
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