Search for: "Davis Transfer Company, Inc."
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15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
13 Feb 2024, 11:53 am
After nearly two weeks, the plaintiff was transferred back to Avery-Mitchell. [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]
27 Aug 2023, 3:56 pm
Five of the defendants have filed notices of removal to have the case transferred from Georgia state court to federal court.[1] Defendants bear the burden to show they are federal officers (three of the five do not appear to have been), that the conduct was plausibly official and that they have a plausible defense based in federal law. [read post]
14 Aug 2023, 2:11 am
Royal Alliance purportedly failed to stop the transfers, despite the company’s address being the same as the broker’s office, firm prohibitions against third-party wire transfers, and other red flags. [read post]
16 Jul 2023, 10:41 pm
Inter Sources, Inc., State Farm Fire and Casualty Company, Defendants, 2023 Cal. [read post]
4 Jun 2023, 9:01 pm
The recent In re Edgio, Inc. [read post]
24 May 2023, 6:37 am
” The indictment and its accompanying “statement of facts” accuse Trump of orchestrating a “catch and kill” scheme with his fixer Michael Cohen, American Media, Inc. [read post]
17 Apr 2023, 5:50 am
However, last week The Guardian reported that Judge Davis had sanctioned the news company for withholding records from the claimants until the eve of the trial. [read post]
13 Mar 2023, 2:13 am
The data security strategy proposes to store user data on servers in Ireland and Norway and allow a third-party company to vet any data transfer outside of Europe. [read post]
16 Sep 2022, 5:14 am
On or about January 28, 2016, plaintiff commenced a personal injury action in this Court styled Hazel Carasco v City of New York, Consolidated Edison Company, and Halcyon Construction Company, et. al., under Ind. [read post]
19 Aug 2022, 4:00 am
Trump-Allied Lawyers Pursued Voting Machine Data in Multiple States, Records Reveal Anchorage Daily News – Emma Brown, Jon Swaine, Aaron Davis, and Amy Gardner (Washington Post) | Published: 8/15/2022 A team of computer experts directed by lawyers allied with former President Trump copied sensitive data from election systems in Georgia as part of a secretive, multistate effort to access voting equipment that was broader, more organized, and more successful than previously… [read post]
19 Apr 2022, 5:05 am
Davis, 132 F.3d 1092 (5th Cir. 1998); United States v. [read post]
18 Mar 2022, 3:32 pm
Scaglia is the owner of the parent company and had the right to terminate her for cause based on illegal misappropriation of company funds for her personal use” as alleged in the New York complaint, Davis told Law360 on Friday. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
6 Jun 2021, 4:17 pm
Privacy International, together with three other organisations has filed a series of legal complaints against Clearview AI, Inc – the facial recognition company that claims to have “the largest known database of 3+ billion facial images”. [read post]
28 Apr 2021, 7:32 am
Hover-Davis, Inc., the plaintiff worked for the defendant corporation as a “Quality Engineer. [read post]
25 Apr 2021, 9:03 pm
Lau, Paypal Inc. [read post]
16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
