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17 Jan, 2007 5:14 am by Michael J. Hassen
... defense attorneys that "credit card agreements and billing statements cannot be considered 'securities' under the 1933 Act." Davis, at 1209. The federal court explained at page 1209: Reviewing the definition of "security" under the Act, it is ... action complaint as "securities litigation" was "disingenuous at best," because the complaint plainly alleged consumer fraud claims. Davis, at 1209. NOTE: The district court also addressed the "minimal diversity" requirement of CAFA, finding that it was ...
Tags: 10CAFA
Class Action Defense Blog - http://classactiondefense.jmbm.com/
17 May, 2007 5:27 am by Michael J. Hassen
... three months within which to agree to the DRP or seek alternate employment, procedural unconscionability was averted. Davis, at 5613. The Ninth Circuit rejected this argument, noting that the California case relied on by the defense was outside ... to substantive unconscionability - that is, whether the terms of the arbitration clause "'are so one-sided as to shock the conscience,'" Davis, at 5616 (citation omitted, italics in original) - the Ninth Circuit held that requiring employees to initiate ...
Class Action Defense Blog - http://classactiondefense.jmbm.com/
15 Aug, 2007 5:45 pm by Michael Stevens
... this issue with links: Dan Ray (Thomas M. Cooley Law School) has posted Extending United Haulers to Fit Davis: Tax Exemptions as a Downstream ???Flow Control??? Device on SSRN. Here is the abstract: Kentucky, like most states, exempts from state ... is fully taxable under Kentucky law. Does this disparity in state income tax treatment violate the dormant Commerce Clause? In Davis v. Kentucky, the Kentucky Court of Appeals said ???yes.??? The United States Supreme Court will review Davis during the ...
Kentucky Law Blog - http://www.kentuckylawblog.com/
2 Dec, 2007 3:24 pm by Michael Stevens
DAVIS V. 3 BAR F RODEO SETTLEMENTS AND RELEASE: RELEASE OF FUTURE ACTS CIVIL PROCEDURE: GENUINE ISSUE OF MATERIAL FACT 2006-CA-002212 PUBLISHED; ... 02/2007 COA reversed and remanded summary judgment order dismissing the claims by Susan Davis and the estate against the Grant County Fair, Inc. (GCF), 3 Bar F Rodeo ... trier of fact and is not appropriately resolved by summary judgment. Accordingly, COA reversed and remanded this case to the Grant Circuit Court for a jury trial. Digested by Michael Stevens
Kentucky Cases - http://www.kycases.com/
4 Aug, 2008 2:31 pm by Ray Beckerman
... federal judge who presided over the nation's only peer-to-peer, copyright infringement trial announced from the bench here Monday he is likely to declare a mistrial. U.S. District Judge Michael Davis called attorneys for defendant Jammie Thomas and the Recording Industry Association of America to his courtroom here Monday, where a 70-minute hearing was held. Davis opened the hearing referencing his May order in which he suggested a mistrial might be in order. The ...
Recording Industry vs The People - http://recordingindustryvspeople.blogspot.com/index.html
19 Dec, 2008 9:22 am by Dan Slater
... Thomas, a single mother, liable for copyright infringement for offering to share 24 songs on the Kazaa file-sharing network. Thomas got hit with a $222,000 verdict. At trial, Judge Michael Davis told the jury that merely making songs available for distribution — known in copyright circles as the “ ... companies didn’t have to prove actual distribution took place. But then, in September, Judge Davis not only decided his instructions were wrong, but he also implored Congress to ...
Law Blog - http://blogs.wsj.com/law
5 Jan 4:08 am by Michael J. Hassen
... " and authorized the IRS to deposit her refund into an account established by the Bank. Davis v. Pacific Capital Bank, N. A., ___ F.3d ___ (9th Cir. ... U.S.C. §1615 when the loan is repaid earlier than anticipated in the loan agreement?" Davis, at 16773. Section 1615 provides, "If a consumer prepays in full the financed amount ... court properly dismissed the class action complaint. Id., at 16777. Accordingly, the Ninth Circuit affirmed the judgment. Download PDF file of Davis v. Pacific Capital Bank
Class Action Defense Blog - http://classactiondefense.jmbm.com/
29 Mar, 2007 2:39 pm by Michael Smith
Clearvalue, Inc. et al v. Pearl River Polymers, Inc. et al, Case Number: 6:06-cv-197 Judge: Leonard Davis Street gossip in the ED this afternoon is that Judge Davis just granted a motion for sanctions filed against the plaintiffs this morning (during trial) and dismissed the case with prejudice this afternoon after a day long hearing. The Court may award up to $2.5 million in attorneys fees and costs against the plaintiffs. The sanction was for Plaintiff's allegedly hiding a test report that ...
Eastern District of Texas Federal Court Practice - http://mcsmith.blogs.com/eastern_district_of_texas/
20 May, 2008 7:09 am by Barbara Jones, Associate Editor
There's been a flurry of rulings sent to Minnesota Lawyer from the U.S. District Court recently. In Sierra Club North Star Chapter v. Peters, et al., Judge Michael Davis allowed to stand a lawsuit concerning the bridge near Oak Park Heights that would cross the ... the project violates an alphabet soup of environmental protection laws and the lawsuit will go forward at this time. Davis also ruled in favor of 3M Company in a lawsuit against Moldex-Metric over four patents directed ...
Minnesota Lawyer Blog - http://minnlawyer.blogspot.com/
29 Dec, 2008 8:46 pm by Michael Stevens
... FILING SEP. OPINION GRAYSON COUNTY DATE RENDERED: 12/5/2008 Michael Shawn Payton (Shawn) appeals from a judgment and sentence of the Grayson Circuit Court ... increasingly prevalent and has been approved as constitutionally permissible by the courts. Quoting Davis v.United States, 327 F.2d 301 (9th Cir. 1964). ... we hold that the trial court did not err when it denied Shawn's motion to suppress the evidence seized from his residence. The judgment of conviction is affirmed. Digested by Michael Stevens
Kentucky Cases - http://www.kycases.com/
21 May, 2007 5:29 pm by Michael Stevens
U.S. Supreme Court grants cert in Kentucky Department of Revenue v. Davis, Click here for more info at SCOTUS Blog. SCOKY decided this case on 1/6/2007, and the text of their opinion can be found at 2004-CA-001940....
Kentucky Law Blog - http://www.kentuckylawblog.com/
28 Aug, 2007 7:12 pm by Michael Stevens
DAVIS V. FISCHER SINGLE FAMILY HOMES, LTD. CIVIL PROCEDURE: JUROR PEREMPTORY CHALLENGES; DEPOSITIONS BY VIDEO EVIDENCE: SCIENTIFIC "DAUBERT"; PRIOR ACTS TORTS: NEGLIGENCE PER SE AND BUILDING CODES 2006-CA-000005 PUBLISHED: AFFIRMING PANEL: NICKELL PRESIDING; KNOPF CONCURS; ABRAMSON CONCURS WRITING SEPARATE OPINION COUNTY: KENTON DATE RENDERED: 8/10/2007 The case involves a family suing its contractor and a subcontractor brick layer after the home developed a mold problem. The jury apportioned ...
Kentucky Cases - http://www.kycases.com/
22 Nov, 2007 4:41 am by Michael Stevens
BOARD OF COMMISSIONS OF CITY OF DANVILLE V. DAVIS ZONING AND CONDEMNATION: ZONING CHANGE WITH CONDITIONS 2006-CA-001924 PUBLISHED: AFFIRMING PANEL: GUIDUGLI PRESIDING; HOWARD, VANMETER CONCUR COUNTY: BOYLE DATE RENDERED: 10/12/2007 The Davises sought a zoning change. The Planning and Zoning Commission ("Commission"), after a public hearing, recommended the zone change with four conditions attached. The Board of Commissioners ("Board") approved the zone change with the conditions. The Davises ...
Kentucky Cases - http://www.kycases.com/
26 Aug, 2008 11:00 pm by Michael Stevens
DAVIS V. HENSLEY WORKERS COMP: Workers' Compensation Exclusive Remedy Provisions for Liability does not apply to Governmental Agencies2007-SC-000066-DG.pdf PUBLISHED: AFFIRMING OPINION BY HARRIS (SPECIAL JUSTICE); MINTON, SCHRODER NOT SITTING BOONE COUNTY DATE RENDERED: 6/19/2008 In a tort action, both the employer and an up-the ladder general contractor are protected from liability by the injured worker if the employer or its general contractor have workers' compensation coverage. This case ...
Kentucky Cases - http://www.kycases.com/
23 Dec, 2008 2:11 am by Michael Stevens
BOLIN V. DAVIS TORTS: SOVEREIGN IMMUNITY; Qualified official immunity2006-CA-002259 PUBLISHED: AFFIRMING PANEL: NICKELL PRESIDING; STUMBO, THOMPSON CONCUR SHELBY COUNTY DATE RENDERED: 10/31/2008 Christopher Bolin lost control of his pickup on a snowy, curvy road; slid off of bridge; and landed upside down submerged in a creek. Trapped in the icy water, he died. His estate filed suit against the county road engineer, claiming the engineer "failed to erect a guardrail, speed limit signs, and/or ...
Kentucky Cases - http://www.kycases.com/
3 Oct 12:49 pm by Michael Stevens
Tokico (USA), Inc. v. Krystal Kelly; Hon. Chris Davis, ALJ; and Workers' Compensation Board 2008-SC-000480-WC April 23, 2009 Opinion of the Court. All sitting; all concur. Employer argued on appeal that doctor's diagnosis of complex regional pain syndrome (CRPS) did not conform to standards of the AMA's Guides to the Evaluation of Permanent Impairment (the Guides). The Supreme Court held that while diagnostic criteria stated in the Guides have relevance in judging the credibility of a diagnosis, ...
Kentucky Cases - http://www.kycases.com/
7 Jul, 2007 11:52 pm by sisselnor
... Church, is president of the Inter-denominational Ministerial Alliance. (Photo: Carl Elmore) The family of Troy Anthony Davis remembers how he left Windsor Forest High School to care for a paralyzed sister while his mother worked. ... in the performance of his official duties. Possession of a firearm during the commission of a felony. Aggravated assault by shooting Michael Cooper in Cloverdale about an hour before the MacPhail slaying. Aggravated assault by pistol-whipping Larry Young in the parking ...
Lethal Injection - http://lethal-injection-florida.blogspot.com/index.html
16 Oct, 2008 7:13 pm by Cal Law
... more moves from the dissolving firm. Twenty lawyers, including 14 partners, have joined Davis Wright Tremaine, all but one are in Seattle. Also, the front page of Heller's ... layoffs today. In addition to the 20 joining Davis Wright, New York Heller partner and Heller's tax practice chairman Michael Faber is joining Wilson Sonsini Goodrich ... Jacob Scholl and Dave Wilson and the four associates are Anthony Caso, Michael Caughey, Donna Cochener and Dipa Sudra. The firm expects to take on about a dozen ...
Legal Pad - http://legalpad.typepad.com/my_weblog/
16 Dec, 2008 12:04 am by Brian Baxter
... Schürrle, international dispute resolution partners Peter Rees and Karolos Seeger, and counsel Erik Bierbauer, Steven Michaels, Michael Ostrove, Nicola Port, and Dietmar Prager. (Debevoise retained global accounting firm Deloitte & ... that several Siemens subsidiaries had paid kickbacks to the Iraqi government under Saddam Hussein. The company itself retained Davis Polk & Wardwell to advise it in criminal and civil investigations being conducted by the Justice Department and the SEC into ...
The Am Law Daily - http://amlawdaily.typepad.com/amlawdaily/
11 Jun, 2007 12:58 pm
... two weeks ago won a statewide bomb sniffing competition, was in the backseat of the cruiser, said Coral Gables Police Chief Michael Hammerschmidt. (There should be an enhancement for performing a sexual act in front of a minor animal. We are assuming the dog ... another woman that Davis had solicited her for sex, Hammerschmidt said. In the case that landed him in jail Sunday, Davis apparently first had contact with the female police informant on Thursday. ''There were discussions that led us to ...
Justice Building Blog - http://justicebuilding.blogspot.com
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