Search for: "A Third Home LLC" Results 101 - 120 of 1,900
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25 Apr 2023, 2:25 pm by John Johnson
In the largest, RENTALVEST, LLC (a property flipper) bought 3 duplexes and 7 single-family homes from a local landlord for $555,000. [read post]
19 Apr 2023, 1:29 pm by Guest Author
The Third Circuit held that owning a property that could be subject to a search was too speculative and not “certainly impending. [read post]
19 Apr 2023, 1:29 pm by Guest Author
The Third Circuit held that owning a property that could be subject to a search was too speculative and not “certainly impending. [read post]
13 Apr 2023, 1:05 pm by Lawrence B. Ebert
The outcome Charger Ventures LLC appeals from a Trademark Trial and Appeal Board decision that denied registration of Charger’s trademark SPARK LIVING on grounds of likelihood of confusion with an earlier registered trademark, SPARK. [read post]
11 Apr 2023, 8:52 am by Arthur F. Coon
In a 72-page published opinion filed March 30, 2023, the First District Court of Appeal (Div. 4) affirmed in full the trial court’s judgment, which upheld the EIR for the Oakland Waterfront Ballpark District Project (project) with the sole exception of its wind mitigation measure. [read post]
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
The Department of Justice (DOJ) lost its third jury trial in its mission to secure criminal convictions against companies and executives accused of labor-side antitrust violations on March 22, 2023, when a jury in Maine acquitted four home healthcare staffing executives of violating Section 1 of the Sherman Act. [read post]
17 Mar 2023, 4:33 am
In re Ink Projects LLC, Serial No. 87856799 (March 15, 2023) [not precedential] (Opinion by Judge Angela Lykos). [read post]
16 Mar 2023, 9:00 pm by Samuel Estreicher and Anuja Chowdhury
”) In assessing the sufficiency of the contacts, the court considers both categories of personal jurisdiction—specific jurisdiction as well as general jurisdiction.Under a general jurisdiction analysis, the defendants’ activities did not indicate a “continuous and systematic” presence in the United States that would render it “at home,” nor did they have a principal place of operation within the United States. [read post]
6 Mar 2023, 1:41 am by INFORRM
On the same day, judgment was handed down in Lonestar Communications Corporation LLC v Kaye & Ors [2023] EWHC 421 (Comm). [read post]
23 Feb 2023, 9:01 pm by renholding
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
8 Feb 2023, 7:36 am by INFORRM
On 3 February 2023, judgment was handed down in the Supreme Court of South Australia in Duffy v Google LLC [2023] SASC 13. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
DOJ rightly noted that the recoveries were its second highest on record, but a significant share of the total — over one-third — were obtained by whistleblowers who pursued cases that the Government declined to take on. [read post]
26 Jan 2023, 8:27 am by Ashley Morgan
If a provider finds themselves facing a third round, it is crucial that they succeed this time. [read post]
24 Jan 2023, 3:32 pm by Eugene Volokh
Respondent separately reported spending tens of thousands of dollars on office expenses in 2019, as well as paying hundreds of thousands of dollars to a third-party LLC controlled by Brimelow that was based at Brimelow's residential home address. [read post]
18 Jan 2023, 8:11 am by Ryan Mulvey
Perioperative Services & Logistics, LLC v. [read post]