Search for: "Paul v. USA" Results 21 - 40 of 565
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6 Mar 2023, 1:41 am by INFORRM
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
16 Oct 2022, 4:10 pm by INFORRM
On 12 October 2022, a statement was read in settlement of Mincione v RCS Media Group. [read post]
13 Oct 2022, 6:05 am by Joseph Margulies
Habib, who is Australian, had been one of the four petitioners in Rasul v. [read post]
30 Sep 2022, 5:01 am by Susan Landau
It has been seven months since Russia invaded Ukraine. [read post]
26 Sep 2022, 4:49 am by Dennis Crouch
Skinny Label Infringement in Teva Pharmaceuticals USA, Inc. v. [read post]
6 Sep 2022, 4:00 am by Robert McKay
Newly launched, with a focus on Canada and the USA, Jurisage, a new venture co-founded by Compass.law’s Colin Lachance, offers functionality to improve legal research within existing tools and workflow. [read post]
4 Sep 2022, 4:15 pm by INFORRM
On 1 August 2022, judgment was handed down in Wright v McCormack [2022] EWHC 2068 (QB) by Chamberlain J. [read post]
26 Aug 2022, 4:00 am by Jim Sedor
Rivera’s Interamerican Consulting was sued by PDV USA, a Delaware-based affiliate of Venezuelan-owned Citgo. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
Republican Governors Gave Lucrative, No-Bid COVID-19 Deals to Utah Firms, Who Then Gave $1M to GOP Campaigns Yahoo News – Craig Harris, Bailey Schulz, and Katie Wedell (USA Today) | Published: 7/27/2022 A small number of companies leveraged their connections to sign deals to provide COVID-19 tests and personal protective equipment that would pay them at least $219 million in five GOP-led states. [read post]
25 Jul 2022, 1:54 am by INFORRM
On the same day Collins J gave judgment in the case of Dew v Mills Nanyn . [read post]
18 Jul 2022, 2:22 am by INFORRM
” Sky News, GB News and USA Today cover the ruling. [read post]
29 May 2022, 4:05 pm by INFORRM
  The work has been comprehensively updated to take in the latest case including Lachaux, Stocker, Serafin, Lloyd v Google, Economou, Wright v Ver, Wright v Granath, Corbyn v Millett, Duchess of Sussex v Associated, and Soriano v Forensic News. [read post]