Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION v. C&C HOLDINGS LLC"
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4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
28 Dec 2023, 9:05 pm
Supreme Court’s decision in Dobbs v. [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
27 Nov 2021, 6:26 am
” In support of her petition, the mother submitted the father’s 2018 federal tax return, which demonstrated that the father’s total income was $117,316, a substantial increase from his $45,000 annual income at the time the stipulation was entered. [read post]
10 May 2021, 3:06 pm
EXPRESS DAMAGE RESTORATION, LLC, etc., Appellant, v. [read post]
8 Mar 2021, 4:17 pm
MALCOLM C. [read post]
22 Feb 2021, 3:03 pm
FCA US, LLC, et al., Respondents. [read post]
30 Mar 2020, 4:59 am
No. 18-2155 Capitol South Community Urban Redevelopment Corporation, Plaintiff, v. [read post]
15 Aug 2019, 11:24 pm
C. [read post]
26 Jun 2019, 3:24 pm
Federal Deposit Insurance Corporation, 18-1269 Issue: Whether courts should determine ownership of a tax refund paid to an affiliated group based on the federal common-law “Bob Richards rule,” as three circuits hold, or based on the law of the relevant state, as four circuits hold. [read post]
24 Oct 2018, 4:33 pm
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
14 Jul 2018, 6:42 am
During deposition, Gibson asked Swingle whether he made statements specifically about Gibson. [read post]
2 Oct 2017, 4:50 pm
2005: SEC v. [read post]
22 Aug 2017, 8:14 pm
C. [read post]
22 Aug 2017, 8:14 pm
C. [read post]
5 Aug 2017, 11:50 am
, Haney v. [read post]
18 May 2016, 11:00 am
It’s called the trust fund recovery penalty because responsible persons are treated as holding the withheld tax in trust until there’s a federal tax deposit of the amount. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
8 Dec 2015, 3:58 am
., against PHH Corporation, REALOGY Holdings Corp., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in… [read post]
