Search for: "Unknown Individuals, Trusts and Entities"
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26 Jun 2013, 7:32 pm
The courts then serve as a mediating force in the Chinese administrative state with a focus on stability maintenance as prime directive rather than the protection of individual rights through case disposition. [read post]
26 Jun 2013, 12:16 pm
Microsoft, the seventh largest publically traded company in the world, has sued Mister Harddrive, a business entity of unknown legal structure that is also known as Mister HardDrive's Wipe and Restore ("Mister HardDrive"), and Mark Cady, an individual, alleging that they engaged in copyright and trademark infringement; false designation of origin, false description and representation; and unfair competition. [read post]
25 Jun 2013, 12:02 pm
Part of that, he said, was because he wanted every single page vetted—not everything was to be revealed at once, and he trusted The Guardian's Glenn Greenwald to do it." [read post]
8 Apr 2013, 2:54 am
., The New Business Entities in Evolutionary Perspective [Feb. 2005]). [read post]
13 Aug 2012, 6:41 am
In many cases, individuals with a limited role, or no role whatsoever in a criminal scheme, are charged with conspiracy. [read post]
4 Aug 2012, 12:01 am
I use this language solely to demonstrate how compelling the arguments can be made for each individual piece of the puzzle as it is put in place, without ever revealing the ultimate picture. [read post]
25 Jul 2012, 5:01 am
These testimonial blunders are indicative of a machine which has not been tested and was thrown into courts with an arrogant assumption that the judges and prosecutors will “trust” an unknown entity with an incredible financial incentive. [read post]
2 Jul 2012, 11:57 am
In a footnote that is sure to get some attention, the court notes that its decision will unquestionably result in cost savings for the Medicare Trust Fund because its holding on the meaning of the private cause of action under the MSP statute will apply equally to private entities that provide prescription drug benefits pursuant to Medicare Part D, citing Medicare Part D’s secondary payer provisions under 42 U.S.C. [read post]
2 Jul 2012, 11:57 am
In a footnote that is sure to get some attention, the court notes that its decision will unquestionably result in cost savings for the Medicare Trust Fund because its holding on the meaning of the private cause of action under the MSP statute will apply equally to private entities that provide prescription drug benefits pursuant to Medicare Part D, citing Medicare Part D’s secondary payer provisions under 42 U.S.C. [read post]
26 Jun 2012, 4:56 pm
Per the doctrine, the statute of limitations for an entity’s claim is tolled when the entity is dominated and controlled by individuals taking part in behavior that harms it. [read post]
18 Jun 2012, 2:58 pm
It’s so unknown to most people that they can’t even think of a follow-up question. [read post]
3 May 2012, 6:24 pm
Mount Pleasant Bank & Trust Co. [read post]
28 Dec 2011, 2:31 am
Why would I trust Anonymous to do the right thing, to meet but not exceed my expectations of propriety or righteousness, any more than I trust the government? [read post]
27 Dec 2011, 6:13 am
RGH Liquidating Trust Docket: 11-510 Issue: Whether the New York Court of Appeals correctly derived from the “Counting of Certain Class Members” provision of the Securities Litigation Uniform Standards Act (SLUSA) a “single-entity exemption” under which a state-law securities fraud action that indisputably was brought on behalf of more than fifty bondholders and would otherwise be precluded by SLUSA is permissible so long as the named… [read post]
14 Dec 2011, 7:03 am
It appears professional sports leagues are not the only entities whose business practices could be threatened by anti-trust allegations. [read post]
14 Dec 2011, 7:03 am
It appears professional sports leagues are not the only entities whose business practices could be threatened by anti-trust allegations. [read post]
1 Dec 2011, 4:30 pm
Although there are many individuals and components of the government that play important roles in various aspects of the military commissions process, I will focus here tonight on the role of the prosecution. [read post]
27 Nov 2011, 12:40 pm
Estate planning in this area involves taking advantage of valuation discounts, making gifts, forming entities, perhaps a limited partnership and/or a limited liability company, and making lifetime transfers to individuals and/or various types of trusts. [read post]
19 Nov 2011, 8:40 pm
/sameness of pool of money, determines nondbtr's rts to sue 3d parties. http://t.co/q4zVrh8 B-PA: Absent express lang. in stip, funds escrowed in adeq prot stip for taxes aren't in trust for sec cr or tax body. [read post]
16 Nov 2011, 6:51 am
Match big things with small ones — the future happens to individuals, and manifests itself in their daily lives. [read post]
