Search for: "CIT GROUP"
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7 Apr 2017, 11:44 am
Source: https://www.cancer.gov/about-cancer/coping/feelings/depression-hp-pdq#cit/section_1.1 [read post]
30 Jun 2011, 6:45 am
The CIT has no role to play in a seizure case.In CBB Group, the importer filed a protest challenging the exclusion. [read post]
8 Oct 2021, 8:58 am
We discussed this here in relation to an earlier case called CBB Group Inc. v. [read post]
25 Nov 2009, 1:24 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed Click here to go to www.nylj.com Agreements Between Trump, Community Groups Found Not Binding on Development's New Owners Subscription Required Vow to Impose Maximum Term Coerced Plea, Panel Rules Subscription Required Judge Refuses to Levy Attorney's Fees on Ex-Wife for Divorce Tactics Subscription… [read post]
8 Nov 2016, 6:41 am
Court of International Trade (“CIT”) to recover civil penalties and unpaid taxes amounting to almost half a million dollars from two companies that imported cigarette rolling papers, mini hookahs, smoking pipes, and pipe screens from China. [read post]
7 Feb 2010, 2:48 pm
Taxing often includes the power to differentiate between group. [read post]
19 Dec 2022, 3:21 pm
Holding Company – Group of Entities - Parent Company – Subsidiary Company – Daughter Company (Swiss Law) Is a Fact Known by One Entity Supposed to Be Known by All the Other Entities of the Group? [read post]
30 Mar 2016, 6:00 am
Other panelists included Erich Ferrari, Founder and Principal of Ferrari & Associates P.C.; Peter Kucik, Principal of Inle Advisory Group and Former Senior Sanctions Policy Adviser of the Treasury Department’s Office of Foreign Assets Control (OFAC); and Cardozo Alumni Fred Springer, Chief Ethics and Compliance Officer of CIT Group. [read post]
7 Apr 2024, 2:07 pm
The Court of Appeals has said that the CIT should require exhaustion "absent a strong contrary reason. [read post]
28 Jul 2010, 7:10 pm
Due to the Florida group's participation, TIRN's lawyers will still have their chance to plead their case. [read post]
8 Mar 2011, 2:31 pm
The lawsuit alleges that beginning in the mid 1990s and until as recently as 2006, the company was charging state and federal offices for services that were dysfunctional or non-existent.The second company, CIT Group, Inc., paid over $3 million to resolve allegation that, after purchasing a portion of Avaya’s customer base, CIT continued the fraudulent billing scheme.The qui tam case was brought under the False Claims Act by two whistleblowers in 2004. [read post]
23 Mar 2016, 4:19 pm
The plaintiffs, a group of Ecuadorians, won a $19 billion judgment in Ecuador against Chevron, but the oil company then “turned the tables” and persuaded a U.S. judge that the Ecuadorian suit involved coercion, bribery and fabricated evidence. [read post]
7 Mar 2016, 4:00 am
France and the French Burkha Ban: Public Moral Order of Laïcité and the Struggle Against Disloyal Groups, (February 24, 2016).Gautam Bhatia, A Right to Faith: Individual, Community, State and Religious Freedom Under the Indian Constitution, (February 28, 2016).Mary Anne Case, The Role of the Popes in the Invention of Complementarity and the Vatican's Anathematization of Gender, (Forthcoming Religion and Gender Habemus Gender Special Issue 2016).Naveed… [read post]
26 Sep 2009, 10:17 am
Before I get to Kahrs III: The Search for Refunds, I want to take a look at Faus Group, Inc. v. [read post]
15 Apr 2023, 2:58 pm
When we come together as a group, Fr. [read post]
12 Jan 2023, 3:49 pm
Bovey, op. cit., n° 13 ad art. 97 al. 1 LTF et les références citées), l'instance précédente expose que le caractère insolite de la construction mise en place résulte, s'agissant de C.________ Sàrl, de plus d'une vingtaine de faits. [read post]
11 Jun 2010, 1:40 am
" The CIT Group Case In a June 10, 2010 opinion (here), Judge Barbara Jones denied the defendants’ motion to dismiss in the subprime-related securities suit that had been filed against CIT Group and certain of its directors and officers. [read post]
20 Dec 2022, 12:28 am
Par le biais d'un recours en matière civile, la requérante a invité le Tribunal fédéral à ordonner la radiation totale des marques précitées. [read post]
17 Mar 2009, 4:48 am
Pursuant to the express terms of its lease agreement with Mystic, CIT was not responsible for the maintenance, operation, repair, or control of the trailer.In granting CIT's unopposed motion for summary judgment, Suffolk County Supreme Court Justice Ralph Gazzillo held:The language of the Graves Amendment covers the lease by Mystic of the CIT trailer. [read post]
24 May 2010, 6:23 am
(Note: This guest blog is by Nicole Vinson, an attorney with Merlin Law Group in the Tampa, Florida, office. [read post]
