Before their convictions were overturned, Ahuja was sentenced to more than four years in prison and Shor, almost 3 1/2.
We’ll be watchin’ to see why Aziza Ahmed has sua sponte decided to retain ethics attorney Richard Maltz to get her back on NY’s lawyer roll.
The minority shareholders alleged that Renren’s CEO, Joseph Chen and advisors defrauded them of $500M by siphoning cash to a separate company
Mitchell Kossof went AWOL earlier this year with millions of his clients funds – including mom – pleads guilty and now stricken as a lawyer.
FHFA did not succeed to the interests of Freddie Mac until Sept. 2008, so it acquired no interest in Freddie Mac’s NovaStar bonds until then.
U.S. Magistrate Judge Stewart Aaron of Manhattan had awarded $19,350 — or $750 per hour — after concluding $1,600 per hour was a windfall.
Lehman Brothers bankruptcy is the largest in U.S. history. It invested heavily in predatory mortgages just as housing prices started falling.
Wells Fargo exhibited an unreasonable lack of diligence in the prosecution, including in the attempt to effectuate service of process
Authorities said Nino Falcone grabbed a woman’s breast in his private practice law office in North Bergen, in August 2019.
The law of the case doctrine has no bearing when a party seeks reconsideration of interlocutory discovery orders.