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19 Jan 2015, 8:09 am
These questions, among other things, find a response in High Court for England and Wales, Chancery Division's ruling of Mr Justice Arnold in Enterprise Holdings Inc v Europcar Group UK and Another [2015] EWHC 17 (Ch), which Katfriend Aaron Wood (Swindell & Pearson Ltd) kindly reports. [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
14 Jul 2008, 9:17 am
Leapfrog came up:Finally, the combination of known elements present in this case is quite similar to that in Leapfrog Enterprises, Inc. v. [read post]
3 Feb 2016, 4:00 am
Singga Enterprises (Canada) Inc., 2011 FC 776 at 96 and Leo Ocean S.A. v. [read post]
16 Mar 2011, 6:55 am
In Food Lion Inc. v. [read post]
3 Apr 2023, 5:45 am
Under New York Penal Law § 175.05 (the misdemeanor offense), “A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: Makes or causes a false entry in the business records of an enterprise; or Alters, erases, obliterates, deletes, removes or destroys a true entry in the business records of an enterprise; or Omits to make a true entry in the business records of an enterprise in… [read post]
6 Oct 2017, 9:55 am
For example, a case filed in late September (In the Matter of Alere Inc.) is really an accounting case with an FCPA component. [read post]
10 Jan 2012, 1:55 pm
BBT, LLC (212 & 311); CLAUDE BROUSSEAU & ANN MARIE DUGRE (303); E & N, INC. (103); JOSEPH FERRARO (211); RICHARD & JANE KISEL (205); LEONARD MARNELL (207); JAR ENTERPRISES, LLC (105 & 108); L. [read post]
9 Nov 2014, 10:40 pm
The court examined the 1985 Fourth Circuit decision in Lubrizol Enterprises, Inc. v. [read post]
31 Mar 2017, 6:56 am
Blue Cross and Blue Shield of South Carolina; No. 9:17-cv-594 (D.S.C. [read post]
31 Mar 2017, 6:56 am
Blue Cross and Blue Shield of South Carolina; No. 9:17-cv-594 (D.S.C. [read post]
5 Nov 2007, 11:52 am
Freedom from Religion Foundation, Inc., 127 S. [read post]
18 Jun 2010, 1:32 pm
Generate a conversation in the branch that could lead to a cross-sell. [read post]
9 Apr 2019, 2:13 pm
The Board reasoned that such a result would threaten to cross the line from the broad, equitable relief permitted under the Act to punitive action that the Board is legally prohibited from taking. [read post]
1 Apr 2016, 8:22 am
(cross-petition asks for recourse on failure to dance). [read post]
12 May 2010, 12:02 pm
Convictions by John Kroger: A Prosecutor’s Battles Against Mafia Killers, Drug Kingpins, and Enron Thieves photo: Felixco, Inc. [read post]
21 Oct 2015, 1:26 pm
The case, RJR Nabisco, Inc. v. [read post]
13 Mar 2014, 1:18 pm
Smith ("Smith") of Indiana and Ferguson Enterprises, Inc. [read post]
31 Aug 2010, 1:24 pm
National Enterprises, 471 U.S. 539; 105 S. [read post]
30 Jul 2023, 1:27 pm
The parties filed cross-motions for summary judgment. [read post]