Washington, D.C., March 23, 2005 – LAWFUEL – The Law News Network – The Securities and Exchange Commission (Commission) announced today that it instituted and simultaneously settled an enforcement action against Citigroup Global Markets, Inc. (CGMI) for failing to provide customers with important information relating to their purchases of mutual fund shares. The case against […]

Mesa Couple and Their Firm Allegedly Prepared 253 Returns With Frivolous Positions WASHINGTON, D.C. – LAWFUEL – The Law News Network – The Justice Department announced today that it has asked a federal court to bar Beverly J. and Darrell J. Hill, of Mesa, Arizona, from preparing income tax returns for others. The government’s complaint,

March 24 2005 – LAWFUEL – The Law News Network – Gibson, Dunn & Crutcher LLP is pleased to announce the addition of a five-lawyer media and entertainment litigation team. Orin Snyder has joined the firm’s New York office as a partner from Manatt Phelps & Phillips. Formerly the head of the Manatt’s Litigation Unit

23 March 2005 – LAWFUEL – The Law News Network – Jones Day is advising Federated Department Stores Inc. in its $17 billion acquisition of The May Department Stores Company announced on February 28. Federated will pay May’s stockholders $17.75 per share in cash and 0.3115 Federated shares for each May share, or a total

STUDLEY ARRANGES 105,000 SF LEASE RENEWAL FOR LAW FIRM ARNOLD & PORTER LLP NEW YORK (March 23, 2005) – LAWFUEL – The Law News Network – Continuing to build on its reputation as the leading real estate advisor to U.S. law firms, national commercial real estate services firm Studley has negotiated a 105,000-square-foot lease renewal

ATLANTA (March 23) – Georgia’s new brand of Southern Democrat, Shyam Reddy, announced today his candidacy for Georgia Secretary of State. Born, raised and educated in Georgia, Dublin-native Shyam Reddy enters the race with a fiscally conservative, socially responsible upbringing that fostered in him a duty to be in public service. As a first generation

23 March 2005 – LAWFUEL – The Law News Network – Allen & Overy has advised Barclays Capital/Barclays Bank PLC on its first conduit loan CMBS transaction under the new ECLIPSE brand, in a £440,650,000 issue of commercial mortgage-backed notes by AQUILA (ECLIPSE 2005-1) plc, a special purpose vehicle (SPV). The ECLIPSE platform, recently announced

22 March 2005 – LAWFUEL – The Law News Network – A New York state teen-ager arrested last month for threatening to tell other spammers how to send waves of unsolicited messages to an online instant messaging service has pleaded guilty to making extortionate threats against the company. Anthony Greco, 18, of Cheektowaga, pleaded guilty

22 March 2005 – LAWFUEL – The Law News Network – Defendants Sold Thousands of Pounds of Chemicals With a Potential Maximum Yield of 44,000 Pounds of Methamphetamine With a Street Value of Over $390 Million The United States Attorney’s Office for the Northern District of California announced that David Conkey, 61 and Carol Conkey,

22 March 2005 – LAWFUEL – The Law News Network – DLA Piper Rudnick Gray Cary (“DLA Piper”) has acted for Great North Eastern Railway (GNER) on the renewal of its flagship franchise to operate high speed intercity services on the East Coast Main Line. The award of the new 10 year franchise to GNER