Witness: Ex-Girardi Keese Funds Paid for Lavish Parties, Erika Girardi's Business
Norina Rouillard, who joined Girardi Keese's accounting department in 2003, testified on Monday about millions of dollars flowing from the Los Angeles law firm's bank accounts for Tom Girardi's lavish parties, country clubs, private jets and the expenses of his wife Erika Girardi's entertainment business.
United Community Bank Seeks $4.1M in Loan Repayments From Charlotte-Based Housing Developer
Despite notices to the defendants, the bank claims that as of July 23, Nest Homes has failed to make payments consisting of: $4 million in principal fees; $140,399.70 in accrued and unpaid interest; and $5,246.29 in late fees and other charges, and interest continues to accrue at $1,064.32 per day, the complaint said.
Budding Circuit Consensus: SPAC Investors Can't Sue Over Acquired Company's Pre-Merger Misstatements
American Airline Passengers Removed for Doing 'Absolutely Nothing Wrong' Cleared to Proceed With Litigation
"It also plausibly alleges that, as plaintiffs had in fact 'done absolutely nothing wrong,' this communication constituted a 'major misrepresentation' about their character and activities which could cause a reasonable person could take 'serious offense,'" U.S. District Judge John R. Padova for the Eastern District of Pennsylvania wrote, denying American Airlines' motion to dismiss a lawsuit brought by two passengers who were removed from a flight.