Search for: "Other Defendants-Class III-a, Class III-b, Class III-c"
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25 Oct 2018, 7:00 am
All three defendants moved to vacate their convictions under Section 924(c)(3)(B) on the grounds that the statute was unconstitutional. [read post]
27 Apr 2022, 1:12 pm
., Respondents-Appellants, vKathy Hochul, & c., et al., Appellants-Respondents, et al., Respondents. [read post]
27 Apr 2022, 1:12 pm
., Respondents-Appellants, vKathy Hochul, & c., et al., Appellants-Respondents, et al., Respondents. [read post]
28 Oct 2012, 3:00 pm
(II) Any person who violates the provisions of subparagraph (I) of this paragraph (a) commits: (A) A class 4 felony; or (B) A class 3 felony if the violation is committed subsequent to a prior conviction in this or any other state, the United States, or any territory subject to the jurisdiction of the United States of a violation to which subparagraph (I) of this paragraph (a) applies or would apply if committed in this state. [read post]
28 Oct 2012, 3:00 pm
(II) Any person who violates the provisions of subparagraph (I) of this paragraph (a) commits: (A) A class 4 felony; or (B) A class 3 felony if the violation is committed subsequent to a prior conviction in this or any other state, the United States, or any territory subject to the jurisdiction of the United States of a violation to which subparagraph (I) of this paragraph (a) applies or would apply if committed in this state. [read post]
28 Oct 2012, 3:00 pm
(II) Any person who violates the provisions of subparagraph (I) of this paragraph (a) commits: (A) A class 4 felony; or (B) A class 3 felony if the violation is committed subsequent to a prior conviction in this or any other state, the United States, or any territory subject to the jurisdiction of the United States of a violation to which subparagraph (I) of this paragraph (a) applies or would apply if committed in this state. [read post]
15 Apr 2007, 9:02 am
As a resource for class action defense attorneys who defend against RESPA (Real Estate Settlement Procedures Act) class actions, we provide the text of Regulation X.Congress gave authority to the Secretary of the Department of Housing and Urban Development (HUD) to promulgate regulations for RESPA, and the regulations are set forth in 24 CFR § 3500.1 et seq.The regulations concerning escrow accounts are set forth in § 3500.17, which … [read post]
19 Oct 2015, 11:22 am
They will refer to the following non-exclusive factors[13]: [W]hether that person— a) would fairly and adequately act in the interests of the class members; b) does not have, in relation to the common issues for the class members, a material interest c) that is in conflict with the interests of class members; d) if there is more than one applicant seeking approval to act as the class representative in respect of the same claims,… [read post]
1 Oct 2013, 5:53 pm
The SYLLABUS can be accessed HERE.With this post I continue to share with the class and interested "others" summary study notes for the course readings. [read post]
31 Dec 2013, 7:44 pm
§ 1252(a)(2)(C), which limits Article III jurisdiction as to asylum and withholding of removal, restricts Article III jurisdiction in deferral of removal cases in the absence of statutory text to that effect. [read post]
26 Oct 2021, 5:16 am
G.S. 7B-1601(b). [read post]
30 Apr 2010, 5:30 am
After counseling was completed, the plaintiff was told his results were negative for Hepatitis B, Hepatitis C and HIV in May 2006. [read post]
11 Feb 2016, 3:13 pm
Mainly because I can’t really tell who is in the proposed class: The Settlement Class is defined as: a) all Persons who, at any time since September 3, 1949, directly paid Defendants, Intervenors or their predecessors-in-interest (or either’s Affiliates) for each such Person’s use of the Song; (b) all Persons who, at any time since September 3, 1949, directly paid HFA, Alfred or Faber as agents for Defendants or their… [read post]
9 Jun 2020, 12:26 pm
[xii] C. [read post]
13 Aug 2014, 4:30 am
The R3 Ceramic System is a Class III medical device that received premarket approval by the FDA. [read post]
27 Jan 2021, 1:44 pm
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
25 Oct 2022, 8:54 am
§ 227(b) [read post]
25 Oct 2022, 8:54 am
§ 227(b) [read post]
22 May 2009, 2:34 am
Among other things, the complaint alleges that: (a) The Company's assets, including loans and mortgage-related securities were impaired to a greater extent than the Company had disclosed; (b) Defendants failed to properly record losses for impaired assets; (c) The Company's internal controls were inadequate to prevent the Company from improperly reporting its impaired assets; and (d) The Company's capital base was not as well capitalized… [read post]
24 Jun 2020, 7:20 am
Kerry and John B. [read post]