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2 Oct, 2007 8:39 am by McNabb Associates, P.C.
... of bankrupt drinks maker Le-Nature's Inc.[1] Le-Nature's is also being investigated in an alleged money laundering and fraud scheme.[2]Company officials are ... platinum jewelry worth more than $20 million from safes in a secret room at the company's Latrobe facility, the filing said. [6] Authorities alleged in court documents that the company's ... $250,000 fine. Wire Fraud Wire fraud is covered under 18 U.S.C. §1343 whereunder it states that whoever, having devised or intending to devise any scheme ...
Tags: laundering, Money
Federal Crimes Blog - http://www.federalcrimesblog.com
10 Jan, 2007 10:16 pm by George Socha
... laboratory is a highly specialized facility that provides forensic examinations of digital media, such as computers, in support of investigations and/or prosecutions. The lab will be available to conduct examinations at the request of all law firms, law enforcement and corporations - large ... states Craig Cantwell, the firm's president and founder. For more information, call 802.451.1098 or visit '[www.dataforensics.us]'. About C.E. Cantwell And Associates Inc. Specializing in litigation support, C ...
In Re Discovery - http://sochaconsulting.com/inrediscovery
17 Sep 7:50 am by Adam Baker
... the details of an agreement, especially if it's with a person or company that you don't regularly deal with. And Infinity Steel Inc. v. B & C Steel Erectors Inc., 2009 BCSC 1053 is a great example of one of those ... steel company who obtained a contract for the construction of a steel building. Infinity only wanted to supply the steel and negotiated with subcontractors for the actual erection of the building. In June, it entered "an agreement" with B&C for erection of ...
Newfoundland and Labrador Construction Law - http://www.adambaker.net
24 Jun, 2007 7:39 pm
... sala A, 30/06/04, LAPA Líneas Aéreas Privadas Argentinas S.A. s. Conc. Prev. s. Inc. de Rev. por Lufthansa Catering Logistik GMBH. Publicado en RDCO, ... telefónica, lo cual determina el voluntario sometimiento de las partes a la ley de este país, y que adoptar un criterio distinto al de la anterior instancia implicaría claro desmedro ... pertinente, los fundamentos expuestos por esta sala in re "Controls Ltda. c/ Procter and Garnble Interamericas s/ ejecución de sentencia, del 31/5/2004, entre otros, ...
Fallos DIPr - http://fallosdipr.blogspot.com/
17 Oct, 2007 9:02 am by Keith Henning
Monday, the 8th Cir. affirmed U.S. District Court Judge Mary Ann Medler's ruling last year in C.B.C. Distribution and Marketing, Inc. v. Major League Baseball Advanced Media, LP. At issue was a purely contractual issue, which we don't care about here (CBC had a contract with MLB to use players names and stats. When it ended [...]
Copywrite - http://copywrite.wordpress.com
24 Aug 4:59 pm
... truck accident case against the defendants. The complaint accuses the defendants of gross negligence. C.R. England Inc. considers itself the biggest refrigerated trucking company in the US. Lister says C.R. England ignored Nieves Olivares's inexperience as a truck driver, his criminal record (for murder), and his history of drug use ... trucking company hired him, provided him with just a few weeks training, and then put him to work. Nieves Olivares, who is from Puerto Rico, was having a hard ...
Oregon Injury Lawyer Blog - http://www.oregoninjurylawyerblog.com/
29 May, 2007 1:52 pm
... was granted today. The case has its origins in a property lease between petitioner Hall Street, the landlord, and respondent Mattel, Inc., which used the property in its toy manufacturing business. After the well water on the property became ... the denial of rehearing en banc - proved unsuccessful, Hall Street sought certiorari, alleging that the Ninth Circuit's holding, while consistent with decisions of the Tenth Circuit, conflicted with the holdings of five other circuits and was also contrary ...
SCOTUSblog - http://www.scotusblog.com/wp/
5 Jun, 2007 1:33 pm by gheriot
... and here.) Well, business continues to be bad for Macy's. While Nordstom, Saks and J.C. Penney have posted healthy increases in same-store sales, ... , Coughlin, Stoia et al. brought a securities fraud case asserting that Macy's has been engaged in a cover-up of its lagging sales. The Lerach press release states: ... of New York on behalf of purchasers of Macy's Inc. (formerly known as Federated Department Stores, Inc.) ... securities .... ... The complaint charges Macy's and certain of its officers and ...
The Right Coast - http://rightcoast.typepad.com/rightcoast/
29 Jun 12:54 pm
... proceedings in connection with a motion to enjoin certain provisions of a merger agreement between Data Domain and NetApp, Inc. The plaintiff alleged that the merger agreement contained "deal protection mechanisms" such as a "no solicitation ... (which is the word used by the court). Moreover, the court explained that it would be impossible to "unscramble the eggs" (the court's phrase), by attempting to unwind the merger once it has been completed. Finally, the court reasoned that injunctive relief ...
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
3 May, 2007 4:19 am
... there was a simpler, more-intuitive ground: There is no doubt that NEXIS, the GPO, and other third-party collective works are "entirely different collective works" from "that particular ... K2, Inc., 2007 WL 1239222 (9th Cir. April 30, 2007), explores another aspect of Section 201(c), the difference between derivative works and ... K2 also emphasized during oral argument that the collage ads that appeared on K2's website were identical to the original magazine inserts. But this fact is irrelevant to our ...
The Patry Copyright Blog - http://williampatry.blogspot.com/index.html
2 Jul, 2008 10:19 pm
... JB Hunt Transport, Inc., and Primesource Building Products, Inc.. As discussed in this post, Ply-Marts consented to the appointment of a receiver in the U.S. District Court last ... debtor is not paying its debts as they become due. See 11 U.S.C. §303. Given the Consent Order in the District Court case, it will be difficult for Ply ... irreparably harmed. H. Ply-Marts has commenced an orderly wind-down and liquidation of its lumber products business . The remaining operating divisions of Ply-Marts have ...
Georgia Bankruptcy Law Blog - http://www.georgiabankruptcyblog.com/
19 Oct, 2007 11:48 am by Lebowitz & Mzhen
... Shoesource Inc. is voluntarily recalling some 90,000 Girls' Boots that were manufactured in China because the guitar-shaped zipper pull on each boot can interlock and cause a ... 's Necklaces Due to Lead Hazard (May 2, 2007) • Payless ShoeSource Recalls Children's Clog Shoes Due to Choking Hazard (May 2, 2007) If you or someone you love was injured by any kind of defective product in Maryland or Washington D.C., do not hesitate to contact an experienced products liability attorney right away. You ...
Maryland Accident Law Blog - http://www.marylandaccidentlawblog.com/
29 Sep 11:47 am by Eric
... By Eric Goldman Scott v. Scribd, Inc., 4:09-cv-03039 (S.D. Tex. complaint filed Sept. 18, 2009) (linked to a copy of the complaint hosted ... the vicarious copyright infringement test all the more interesting. Back to Scribd's 512(c) defense. Recall that I said the lawsuit was "probably" DOA. As part of trying to oust Scribd ... reflect a ridiculous effort to use copyright law to stop progress. This isn't what copyright law is about, and it's dispiriting to see some copyright owners try nonetheless.
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
20 Apr 7:13 am by Fernando M. Pinguelo [eLL]
... Co. v. S.C. Johnson & Son, Inc., the largest consumer-products maker in the world sued competitor Johnson for patent infringement, seeking an injunction and monetary damages. ... test from Zubulake v. UBS Warburg LLC 217 F.R.D. 309 (S.D.N.Y. 2003), which states that courts could consider cost-shifting in a discovery request when "the data requested was relatively inaccessible," and especially where the request was not calculated to discover relevant information. Johnson claimed that more than ...
e-Lessons Learned - http://ellblog.com
7 Apr 5:00 pm by Julio César Córdoba
... Convención sobre los contratos de compraventa internacional de mercaderías Viena 1980. Fuente interna. Código Civil: 1209, 1210. Lugar de cumplimiento. Puerto de embarque Barcelona. Prestación má ... , n. 831), forzoso es concluir que el término "CFR" (cost and freight) que luce escrito en el bill of lading de fs. 18 califica la modalidad ... , 21/9/2004, "Fábrica Argentina de Conductores Bimetálicos s. concurso preventivo s. inc. de revisión por Maxxweld Industria e Comercio de Materiais Eletricos Ltda ...
Fallos DIPr - http://fallosdipr.blogspot.com/
7 Feb, 2008 5:51 am by Julio César Córdoba
... como celebrantes Cadbury Brothers Limited and J.S. Fry & Sons Limited y Eduardo P. Daly & Cía. (fs. 4, párrafo primero). ... una prescripción especial en la ley mercantil, ésta desplaza a las normativas generales de la ley civil, sólo subsidiariamente aplicables. Ello así pues casi todas las acciones que contempla el c ... las disposiciones especiales que en cualquier caso resultan aplicables (arts. 851 y 847 inc. 2°) producen el necesario desplazamiento de la prescripción decenal del art. 846 ...
Fallos DIPr - http://fallosdipr.blogspot.com/
25 Mar 5:00 pm by Julio César Córdoba
... S.A. en J° 80.702/28.396 Jorcop S.A. p/Ejec. Camb. s/Inc. cas de fecha 23/05/2005 (ver LS 351, fs. 059), confirmó ... en moneda extranjera para cuyo cumplimiento resulte aplicable la ley extranjera". Entonces, decía la Excma. Cámara, a efectos de dirimir la suerte de la pretensión recursiva corresponde establecer el derecho aplicable al ... - si lo está el lugar de ejecución o de entrega de la mercadería vendida (Los Andes/Chile), no corresponde pesificar la obligación que mantiene el deudor argentino e ...
Fallos DIPr - http://fallosdipr.blogspot.com/
31 Mar, 2008 7:39 pm by Julio César Córdoba
... , bajo condición CFR ("Cost and Freight"). Tal condición CFR es, de acuerdo a los Incoterms aprobados en el año 2000 por la Cámara de Comercio Internacional, uno ... . p. 475/476). Es de notar, que así lo ha resuelto reiteradamente esta Cámara de Apelaciones en casos sustancialmente análogos de compraventas internacionales bajo condición FOB (conf ... E, 21/9/04, "Fabrica Argentina de Conductores Bimetálicos s. conc. prev. s. inc. de revisión por Maxxweld Industria e Comercio de Materiales Eletricos Ltda ...
Fallos DIPr - http://fallosdipr.blogspot.com/
11 Jun, 2008 12:01 am by Julio César Córdoba
... inc. 1°) que no invadan la jurisdicción de los tribunales del país, inc. 2) que no hayan sido dictadas en rebeldía si el demandado ten ... su persona y/o asuntos (generalmente llamados "caudal hereditario") ("The real Life Dictionary of the Law" por Gerald, and kathleen Hill, Ed. Gral., Publishing Group.) Además " ... Department Internacional Division, The National Cash Register Company, Dayton, Ohio" y manuscrito "Córdoba 1611, piso 11, Rosario, Argentina". Destacamos que la documental descripta en los ...
Fallos DIPr - http://fallosdipr.blogspot.com/
26 Nov, 2008 12:01 am by Julio César Córdoba
... contra sociedad constituida en el extranjero. Medida previa. Indicación del país de constitución de la sociedad. Desconocimiento. Rechazo de la demanda. Diligencias preliminares. La sentencia fue confirmada ... accionante manifestó desconocer dicha circunstancia. III. Ahora bien, el CPR: 330: inc. 2do. establece entre los requisitos sustanciales de la demanda se indique el nombre ... la condena (confr. CNCom., sala B, "Banco de los Andes S.A: en liq. c. Plásticos Haedo s. ejecutivo", del 30.07.85), como ...
Fallos DIPr - http://fallosdipr.blogspot.com/
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