Search for: "M.D.C. Holdings, Inc."
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1 Aug, 2007 10:35 am
Per Ellis Motor Cars, Inc. v. Westport Ins. Corp., Slip Copy, 2007 WL 1991573 (M.D.Ala. Jul 05, 2007) (NO. 2:07-CV-20-WKW): ... the motion to remand is filed" in
accordance with the scheme set forth in 28 U.S.C. § 1446(b) and § 1447(c). Lowery v. Alabama Power Co., 483 F.3d 1184, 1213-14 ... fraudulently joined as a resident
defendant. FN2. Although Lowery was decided in a Class Action Fairness Act case, its holdings are not limited to that context. See Constant v. Int'l House of Pancakes, ---
F.Supp.2d ...
16 Mar 1:45 am
Per AARP v. American Family Prepaid Legal Corp., Inc., 2009 WL 485154 (M.D.N.C. Feb. 25, 2009): Neither party has cited, nor has the ... v. Bank of New York
Co. ., 25 F. App'x 70, 71 (2d Cir.2002) (holding complaint sufficiently alleged enterprise without pleading centralized hierarchy formed for the sole purpose of carrying out a
... ); see also 1-7 CIVIL RICO P 7. 02, at 21 (Matthew Bender & Co., Inc.2008) (noting that '[t]he importance of the proper pleading of RICO's enterprise element cannot be
...
3 Oct, 2007 7:08 am
... (In re Terry Mfg. Co.), No. 03-32063, 2007 Bankr. LEXIS 2420 (M.D. Ala. May 29, 2007) (reaching the same result under both statutes). Thus, ... stated in the Prior
Order, this court continues to hold that Rule 9(b) applies to all claims of intentional fraud, such as those under O.C.G.A. § 18-2-74(a)(1), but it does not apply to
claims of constructive fraud ... its creditors based upon secondhand knowledge. In re: Reliance Fin. & Inv. Group, Inc., No. 04-80625, 2006 U.S. Dist. LEXIS 82945, *13
(S.D. ...
9 Oct, 2007 3:03 am
Per New Life Outreach Ministry Inc. v. Polk County, Slip Copy, 2007 WL 2330854 (M.D.Fla . Aug 14, 2007) (NO. ... Highland Beach, 18 F.3d 1536, 1547 (11th Cir.1994)
(holding that in most instances a property owner must apply for a variance). But the circuit has ... do not seek a variance before filing a claim. See Oxford House-C v.
City of St. Louis, 77 F.3d 249 (8th Cir. ... 121 S.Ct. 2448, 150 L.Ed.2d 592 (2001) (holding in a takings case that the "[r]ipeness doctrine does not require a landowner to
submit ...
25 Jul 8:52 am
... the two transactions and treated the sales as direct sales by the Option Holders to the public. The SEC found, and the D.C. Circuit agreed, that the Option Holders and
the Peeper Entities were "underwriters" under the Securities Act ... shares taken by the private purchaser from the stockholder will be restricted securities within the meaning of Rule
144(a)(3). The holding period will date to the private acquisition. A public resale of the shares acquired from the stockholder without regard to the ...
10 Apr, 2007 11:44 pm
... state and thus is not subject to diversity jurisdiction under 28 U.S.C. § 1332(a). We stayed that motion and directed the parties to take jurisdictional discovery ... . 1015,
1021, 108 L.Ed.2d 157 (1990); Newman-Green, Inc. v. Alfonzo-Larrain, 490 U.S. 826, 828, 109 S. ... No. 03-3260, 2003 U.S. Dist. LEXIS 14051 (E.D.Pa. August 11, 2003);
Gefen v. Upjohn Co., 893 F.Supp. 471 (E.D.Pa.1995). In so holding, we echo the observation made by the Honorable Berle M. Schiller of this Court in the Brooks,
supra, ...
2 May, 2007 1:09 am
Signed April 30, 2007--Memorandum opinion by Judge Andre M. Davis. (Not approved for publication.) In a previous opinion (MCW synopsis here), the Court remanded the case to state
court from which it had been ... a "changed circumstance" allowing it to again seek removal to the federal court. The Court again remanded the case to state court holding that:
"Plainly, defendant will not be heard to contend under the circumstances here that plaintiff engaged in 'procedural fencing' to deprive it of a ...
7 Apr, 2007 3:48 am
... the effectiveness of the approval by the Food and Drug Administration of an application by intervening defendant Roxane Laboratories, Inc. (Roxane), to market fluticasone
propionate, the generic form of Glaxo's patented Flonase, the patent for which ... it awarded Roxane the entire bond amount. In a footnote, however, the Court denied Roxane full
restitution damages, holding that: Roxane is not entitled to a restitutionary measure of recovery. Glaxo did not act wrongfully under the circumstances of ...
23 May, 2007 3:38 am
... formalizando un canje de las acciones de su propiedad en esas dos sociedades argentinas, con las de un holding del Uruguay, denominada "Grisse Company SA.". Tal canje se
realizó, pero a ... "Grisse Company SA." ha merecido observaciones en cuanto al incumplimiento del art. 2 inc. 4 subinciso b, resolución general IGJ. 12/03; a la suscripción en
... Belgrano Day School SA s/ Denuncia formulada por Villanueva de Green María M."; íd., C. Civ. y Com. de Paraná, 28/11/1990 en autos "Jaroslavsky Abraham J. v ...
22 Jan, 2007 9:53 am
... use the HER web site when many of the best homes for sale are not even showing up. I'm am [sic ] potentially losing money anytime I send one of my clients to the HER ... .3d
377, 380 (6th Cir.2006), citing Six Clinics Holding Corp. ., II v. Cafcomp Sys., Inc., 119 F.3d 393, 399 (6th Cir.1997). "In ... use be undertaken with "a bad faith intent
to profit from the mark…." 15 U.S.C. § 1125(d)(1)(A)(i). The Court concludes, for purposes of preliminary injunctive relief, that Plaintiffs are likely to succeed ...
26 Jan, 2007 12:18 am
... Y. 2007). Not for Publication United States District Court, S.D. New York. GENERAL MEDIA COMMUNICATIONS, INC., Plaintiff, v. CRAZY TROLL, LLC and Gene Heu, Defendants.
... commercial gain is evidence of bad faith); Volvo Trademark Holding AB v. Dinoia, WIPO Case No. D2004-0911, ¶ 6(C) (use of domain name to provide sponsored results
falls " ... Because this memorandum decision addresses only one of GMCI's claims, the Court will hold a conference in Courtroom 20A on January 23, 2006, at 6 p.m. SO
ORDERED.
27 Mar, 2008 8:21 am
... domicilio especial para la ejecución de las obligaciones allí contraídas (art. 90, inc. 4°, Cód. Civil), y donde puede el titular ser llevado a juicio ...
importaba la realización de actos aislados sino, por el contrario, el desarrollo de las más amplias y diversas actividades mercantiles al integrarse a la vida económica de ... Si
en cambio llegase a participar como una sociedad de cartera, de inversión o "holding", como también en los hechos ejerciere habitualmente actos comprendidos en su objeto social
...
15 Mar 5:00 pm
... de Derecho Internacional Privado. El máximo tribunal hizo lugar a los recursos extraordinarios interpuestos por el actor y la fiscal de cámara, y admitió la ... Así lo
resolvió la sala D en la causa Proberan International Corp. S.A. s. pedido de quiebra por Braticevich; la sala B en las causas DHV Communications Inc. s. quiebra y Newson
... ón de incluir dos considerandos -que en mi opinión no constituyen el holding de la decisión- en los que se refiere a las normas societarias y concursales de fuente ...
22 Dec, 2007 2:57 am
... y Banco Sudameris Sucursal Uruguay, persiguiendo el cobro de cierta suma en dólares estadounidenses más sus intereses que dicen le adeudan las demandadas Administraci
... de Standard Bank Limited constituida en el Reino Unido y subsidiaria de Standard Holdings S.A. constituida en Luxemburgo, y sostienen que si bien no se puede ... la audiencia
preliminar tampoco logró acercar a las partes quienes se mantienen aparentemente incólumes en sus posiciones iniciales. Bajo tal perspectiva, de modo liminar y con ...
19 Mar, 2008 7:27 am
... de un grupo societario, conocido como "G. P.", organizado mediante una sociedad holding denominada "L. S.A", integrada por el causante y su hermana L. ... tanto que al
momento de su fallecimiento, se encontraban registradas a nombre de la sociedad panameña "M. I. I. S.A." la cantidad de 5880 acciones, representativas del 49% del capital social,
mientras ... el orden causado (conf. arts. 68, 2ª parte, y 70 inc. 1º, cód. procesal). Por estas consideraciones y disposiciones legales citadas, definitivamente
...
5 Aug, 2007 7:23 pm
... 80 (S.D.Ga.2005); Eufaula Drugs, Inc. v. Scripsolutions, 2005 WL 2465746 (M.D.Ala.2005). This Court holds that the relation back doctrine does
apply. Now this court ... attempted to be set forth in the original pleading." Fla. R. Civ. Pro. 1.190(c). "The test of whether an amendment offered by a party sets forth a 'new
cause of action' is not ... rule. Okeelanta Corp. v. Bygrave, 660 So.2d 743, 751 (Fla. 4th D.C.A.1995). Thus, when a party amends a complaint to add an entirely new party,
relation back ...
26 Feb, 2007 11:04 pm
... in an enterprise. Bill Buck Chevrolet, Inc. v. GTE Florida, Inc., 54 F.Supp.2d 1127, 1132 (M.D.Fla.1999). By claiming that Home Depot's ... has not been
addressed by the Eleventh Circuit. While the injury requirement under § 1962(c) may be satisfied by alleging injury caused by the racketeering activity itself, to require the
same showing ... F.Supp.2d 1350, 1369-71 (M.D.Fla.2005). Similarly, this court adopts that majority rule and holds that merely alleging reinvestment of racketeering
proceeds into ...
15 Dec, 2007 3:10 am
... y las mismas fueron debidamente notificadas a Koninlijke Ahold y Disco Ahold International Holding en el domicilio constituido en el expediente, por lo que las mismas están
firmes". ... interesada no ha satisfecho uno de los requisitos formales previstos en el art. 21, inc. b del protocolo citado. En efecto, en el inciso del mencionado artículo se
... notificaciones. Intervienen sólo las suscriptas por hallarse vacante la vocalía n. 4 (art. 109 RJN).- M. L. Gómez Alonso de Díaz Cordero. A. I. Piaggi.
30 Apr, 2008 10:00 am
... see some of the effects of these rules when looking at the director compensation table from Lehman Brothers Holdings Inc.'s (LEH-NYSE) 2008 Proxy Statement. According
to the proxy statement, ... 0 0 0 385,038 M. J. Evans 128,000 245,038 0 0 0 373,038 C. Gent 120,500 245,038 ... Kaufman 95,000 0 254,388 0 0 349,388 J. D. Macomber
132,000 245,038 0 0 0 377,038 ... one director on the boards for MGM Mirage, Vail Resorts, and Wal Mart Stores, Inc. CEO Compensation: Lehman Brothers CEO Richard S. Fuld, Jr.'s
...
17 Jul, 2008 12:31 am
... Eric Goldman National Numismatic Certification, LLC. v. eBay, Inc., 2008 WL 2704404 (M.D. Fla. July 8, 2008) This is the fourth time in a week ... leave to
amend, but it refuses to dismiss eBay based on 47 USC 230(c)(2), the comparatively lightly litigated immunization for filtering decisions (most cases interpret ... because the
holding fit well with the statutorily enumerated basis of filtering for "harassing" content. Unfortunately, though, the court overlooked two other directly relevant
230(c)(2 ...
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