Search for: "Affinity LLC"
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19 Apr 2019, 5:59 am
April 16, 2019Appellate Division, Second Department Appellate Division holds that Indian Child Welfare Act applies to Neglect Proceeding and Shinnecock Tribe had right to intervene In Matter of Durpee M, v Samantha Q., 2019 WL 1461831 (2d Dept., 2019) the mother and her husband (father) were the parents of the child, who was born in January 2017. [read post]
12 Jan 2011, 1:00 am
My affinity for software testing and review goes back several years, and is something I often did in-house for Brobeck when I wasn’t in trial. [read post]
25 Jan 2024, 9:36 am
” M & G Polymers USA, LLC v. [read post]
1 Oct 2010, 9:26 am
Dow Agrosciences LLC, 544 U.S. 431 (2005), described that presumption in similar terms: "[E]ven if [the preemptive] alternative were just as plausible . . . we would nevertheless have a duty to accept the reading that disfavors preemption. [read post]
8 Dec 2021, 9:32 am
[An interesting 2014 case I just found.] [read post]
11 May 2018, 7:22 am
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
22 Dec 2008, 12:07 pm
Metro Gov't of Nashville & Davidson County, No. 06-1595 Title VII/retaliation October 8, 2008 Argument Transcript here SCOTUSWIKI here LIIBULLETIN here14 Penn Plaza LLC v. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
23 Aug 2010, 4:15 am
Last week, after more than a year of drafting following oral argument, and nearly two years after the original District Court order, a Third Circuit panel (Chief Judge Scirica and Judges Fisher and Greenberg) issued their magnum opus on pleading Section 1 antitrust violations after Twombly and RICO Act "enterprises" after Boyle in the consolidated Multi-District Litigation In re: Insurance Brokerage Antitrust Litigation. [read post]
13 Jun 2008, 12:12 pm
Div. 1993).Not only that, but the state had shown affinity for bizarre liability theories like public nuisance. [read post]
3 Nov 2011, 8:21 am
Scam artists may engage in "affinity marketing" tactics to attempt to lure people into their fraudulent schemes. [read post]
15 Aug 2016, 4:31 pm
Last week I sent out a survey and asked the question, How The Heck Did YOU End Up in Workers’ Comp? [read post]
3 Feb 2021, 5:31 am
., LLC, --- N.Y.S.3d ----, 2021 WL 189200, 2021 N.Y. [read post]
3 Feb 2021, 5:27 am
., LLC, --- N.Y.S.3d ----, 2021 WL 189200, 2021 N.Y. [read post]
30 Mar 2022, 11:44 am
Or do you have an affinity group for it? [read post]
