Search for: ". XYZ Corporation, ."
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31 Mar 2023, 4:48 pm
So say, for example, the plaintiff alleges that XYZ Corp. was the RICO enterprise and also names XYZ Corp. as the defendant. [read post]
30 Jun 2022, 1:03 pm
In other words, a plaintiff generally cannot sue XYZ Corp. for civil RICO damages and also assert that XYZ Corp. was the RICO enterprise. [read post]
13 Aug 2012, 8:35 pm
For example, a “balanced” definition might read: “As an employee of XYZ Corporation, you are employed at will. [read post]
14 Mar 2017, 11:32 am
XYZ drug company produces a drug that is hazardous to people taking it. [read post]
10 Dec 2008, 8:43 pm
Here is a sample disclosure for a participating entity: XYZ Bank is participating in the FDIC's Transaction Account Guarantee Program. [read post]
7 Mar 2008, 9:11 am
Myung Taek Lee California Central District Court Filed: March 4, 2008 Plaintiff: American Dairy Queen Corporation, American Dairy Queen Corporation, DQF, Inc., DQF, Inc. [read post]
13 Dec 2018, 8:51 am
Enforcement against corporates: Despite all of the publicity there has been a distinct shortage in the number of prosecutions against corporates for failure to prevent bribery. [read post]
27 Feb 2012, 5:11 am
XYZ stands here accused of price-fixing. [read post]
22 Feb 2011, 4:25 am
Based on my reading of the policy, the FAA would allow CEO to fully reimburse XYZ for the personal use of corporate aircraft, but only if it is possible he could be called back on company business or forced to cancel his trip ( i.e., a normal vacation). [read post]
3 Nov 2023, 1:26 pm
See TRADER JOE’S COMPANY, a California corporation, Plaintiff, v. [read post]
3 Nov 2023, 1:26 pm
See TRADER JOE’S COMPANY, a California corporation, Plaintiff, v. [read post]
24 Jun 2019, 1:00 am
Travelers Insurance Company Ltd v XYZ, heard 11 Jun 2019. [read post]
6 Apr 2015, 2:26 pm
This reminds me of a hypothetical posed years ago by Stanley Sporkin, then the very feisty Director of the SEC’s Enforcement Division: you’re flying in a plane and look out of your window to see XYZ Corporation’s biggest plant going up in flames. [read post]
23 Dec 2016, 7:58 am
Garant filed the case in 2013 – just days before the statute of limitations was set to expire – against both individual owners as well as XYZ Corporation, a fictitious entity to stand in for the actual association name until it could be ascertained with certainty. [read post]
29 Oct 2012, 3:58 am
For example, if your company is called “xyz” and you already own the xyz.com domain name, your email may come from someone who has purchased and now wants to sell you the xyz.cn domain. [read post]
23 Jan 2011, 9:38 am
For example, if your company is called "xyz" and you already own the xyz.com domain name, your email may come from someone who has purchased and now wants to sell you the xyz.cn domain. [read post]
23 Dec 2016, 7:58 am
Garant filed the case in 2013 – just days before the statute of limitations was set to expire – against both individual owners as well as XYZ Corporation, a fictitious entity to stand in for the actual association name until it could be ascertained with certainty. [read post]
27 Dec 2018, 2:00 am
So, while the e-mail says it’s from Bob Smith, CEO of XYZ Corporation, the e-mail account is actually randomassortmentofletters@shadydomain.com. [read post]
10 Aug 2023, 7:13 am
XYZ is not considered a mobile medical app manufacturer. [read post]
4 Nov 2010, 5:11 am
For example, "ABC, a division of XYZ Corp. [read post]
