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31 Jan 2024, 8:17 am
On December 21, 2023, OFAC announced a $466,200 settlement with Privilege Underwriters Reciprocal Exchange (PURE) to settle its potential civil liability for 39 apparent violations of Russia-related sanctions.[4] In 2010, PURE offered insurance policies for luxury assets and issued policies for an auto fleet, jewelry, art and homes to Panama-based Medallion, Inc. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
30 Jan 2024, 9:27 am
Printify, Inc., 2024 WL 283641 (S.D.N.Y. [read post]
29 Jan 2024, 10:00 pm
Apparently, the lessor introduced a ledger which showed past rent of only $1,215,800.75, which included $116,319.49 in unpaid electrical. [read post]
29 Jan 2024, 8:59 am
Apparently, a piece of trim can fly off of these vehicles and into the roadway, which can cause a major safety hazard for other drivers. [read post]
29 Jan 2024, 4:46 am
Co., Inc., 131 AD2d 720 [2d Dept 1987] [“The transaction in question was merely a transfer of Davis Aircraft’s operations from one building to another” and “there is no factual dispute that Davis Aircraft has engaged in the same business as it had prior to the exchange. [read post]
20 Jan 2024, 9:24 pm
See also Amusement Sales, Inc. v. [read post]
19 Jan 2024, 12:33 pm
by Dennis Crouch In Roku, Inc. v. [read post]
16 Jan 2024, 12:35 pm
” The Ninth Circuit diverged from the District Court in its determination of the applicability of Toyota Motor Manufacturing, Kentucky, Inc. v. [read post]
16 Jan 2024, 12:30 pm
Apparently because of Jackson’s recusal, the court added Relentless, Inc. v. [read post]
16 Jan 2024, 11:33 am
DeJoy and Students for Fair Admissions, Inc. v. [read post]
16 Jan 2024, 9:34 am
Unilever United States, Inc., --- F.Supp.3d ----, 2023 WL 6429805, No. 20-cv-1672-AGS-BLM (S.D. [read post]
15 Jan 2024, 11:40 am
In T-Mobile USA, Inc. v. [read post]
14 Jan 2024, 10:48 am
Vermont Gas Systems, Inc. [read post]
12 Jan 2024, 1:01 pm
., Inc. v. [read post]
12 Jan 2024, 10:20 am
The plaintiffs in this case apparently thought they were clever than everyone else who looked at this issue over the past quarter-century. [read post]
12 Jan 2024, 8:29 am
Distracted Driving Accidents in San Diego It isn’t always immediately apparent that distracted driving was a factor in a crash, so it’s important to speak with a Personal Injury lawyer if you’ve been injured in a car accident. [read post]
12 Jan 2024, 5:48 am
* * * The case apparently arose from a government investigation, and not from a whistleblower’s qui tam complaint. [read post]
11 Jan 2024, 2:58 pm
I. [read post]
