24 September 2004 LAWFUEL – Best law news, criminal law, SEC, legal, attorney, law firm news A telemarketer who bilked hundreds of investors out of approximately $5.7 million in an oil and gas fraud scheme in the mid-1990s has been convicted on two counts of wire fraud later yesterday. Alan Brian Baiocchi, 46, of Newport […]

Washington, D.C., Sept. 23, 2004 LAWFUEL – Best law news, SEC, attorney, law firm news & legal research – The Securities and Exchange Commission announced today that it has instituted settled enforcement proceedings against General Electric Company. The Commission charged that GE failed to fully describe the substantial benefits it had agreed to provide its

NEW YORK, September 22, 2004 LAWFUEL – Best for law, legal, attorney, law firm news & legal research The international law firm of Greenberg Traurig, LLP announced today that Eric Tunis has joined the firm as a Shareholder in the Litigation Department in the New Jersey office. Prior to joining Greenberg Traurig, Tunis was Of

TORONTO (September 23, 2004) LAWFUEL – Best law news, attorneys, law firm, law awards, legal research — Katherine Kay, a partner with Stikeman Elliott LLP, has recently been named one of the world’s Top 100 Women in Antitrust by Global Competition Review. The survey celebrates women whose outstanding achievement in the antitrust field is inspiring

SANTA ANA, Calif. LAWFUEL – Best law news, attorney, law firm, legal, criminal news & legal research – Federal authorities today filed charges against three Southern California men who allegedly orchestrated a “green card” fraud scheme that allowed hundreds of aliens – most of them illegal aliens – to reside and work in the United

Washington, D.C., Sept. 23, 2004 LAWFUEL – Best law news, SEC, attorney, law firm news – The Securities and Exchange Commission today filed charges against John W. Adams, the former Chief Executive Officer of Hawaiian Airlines, Inc., and AIP LLC, an entity managed by Adams that held a controlling interest in Hawaiian Airlines. Adams and

The Securities and Exchange Commission announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (“Exchange Act”), of trading of the securities The Village Green Bookstore, Inc. (“VGBK”), of Rochester, New York, at 9:30 a.m. EDT on September 23, 2004, and terminating at 11:59 p.m. EDT on October 6, 2004.

SPRINGFIELD, Mass., Sept. 23, 2004 LAWFUEL – Best criminal law, law, legal, attorney, law firm news & legal research Ten individuals were arrested today on federal charges in connection with a mortgage fraud land flipping scheme involving approximately 200 properties and $15 million in fraudulently obtained loan proceeds. United States Attorney Michael J. Sullivan; Kenneth

Kilpatrick Stockton LLP today announced termination of patent litigation between its client Interface, Inc. and Milliken & Company (Milliken v. Interface) and entry of judgment on a jury verdict invalidating two Milliken patents. Milliken sued Interface, the world’s largest maker of commercial carpet tiles, in October 2002 in the U.S. District Court in Greenville, South

Kilpatrick Stockton LLP today announced the addition of five attorneys to the firm’s growing Washington D.C. office: Mark Stember, Len Malamud, Vinay Jolly, Amanda McCoy, and Michael White. “Mark, Len, Vinay, Amanda and Mike will be valuable resources for Kilpatrick Stockton clients,” said George Marcou, Managing Partner, Kilpatrick Stockton Washington, D.C. office. “These key additions