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Chinese and Hong Kong government spokespersons denounced the sanctions as a “gross interference” in China’s and Hong Kong’s internal affairs. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
26 Apr 2024, 3:51 am by Andrew Lavoott Bluestone
DouglasElliman, by nonparties Matthew George and Michael Moran, was also the broker of thesellers, Stephan Van Dam and Gail Pellett. [read post]
29 Feb 2024, 1:59 pm by Jack Bogdanski
One of the plaintiffs' lawyers inadvertently handed over to an Oregonian reporter, Matthew Kish, some documents that the court had sealed in the case. [read post]
15 Feb 2024, 7:24 am by Adam Klasfeld
  In his New York case, Trump stands accused of falsifying business records to cover up reimbursing Cohen to the tune of $420,000, grossed up to account for interest on the loan and supposed “tech” services. [read post]
5 Feb 2024, 9:17 pm by The Law Blogger
The jury instructions, read to the jury by Oakland County Circuit Judge Cheryl Matthews, included two separate theories of manslaughter; one involving the legal duty of due care contained within the concept of neglegence, the other involving gross neglegence. [read post]
3 Feb 2024, 10:59 am by Rebecca Tushnet
Mary Katherine Amerine, Reasonably Careless Consumers in TM & False Advertising How do courts treat consumers in TM and false advertising cases? [read post]
2 Nov 2023, 9:01 pm by renholding
’” [3] As discussed in the adopting release: “For example, as of November 25, 2022, the gross notional amount outstanding in the SBS market was approximately $8.5 trillion. [read post]
27 Jun 2023, 12:30 pm by jeffreynewmanadmin
According to the indictment, Matthew Capobianco, 45, of Winchester, Mass., a former DePuy Synthes sales representative and team lead, allegedly defrauded the hospital out of hundreds of thousands of dollars’ worth of spine products. [read post]
22 Mar 2023, 9:01 pm by renholding
I’d like to thank the members of the SEC staff who worked on this proposal, including: Haoxiang Zhu, Raymond Lombardo, Valentina Deng, Patrick Bloomstine, Edward Cho, David Dimitrious, Deborah Flynn, Lourdes Gonzalez, John Guidroz, Haley Holliday, Molly Kim, Matthew Lee, Katherine Lesker, Russell Mancuso, Cristie March, Carol McGee, David Michehl, Catherine Moore, Michou Nguyen, Claire Noakes, Susan Petersen, Justin Pica, David Remus, Kelly Shoop, Rose Wells, David Saltiel, Andrea… [read post]
22 Mar 2023, 7:03 am by Dennis Crouch
The $90 million award reflected the entire gross revenue of Abitron’s knockoff sales, 97% of those sales were outside of the USA. [read post]
8 Mar 2023, 4:02 am by Schwartzapfel Lawyers P.C.
Jackson and Matthew McConaughey as a murder defendant and defense attorney, respectively. [read post]
13 Jan 2023, 2:44 pm by Law Lady
FIRST AMERICAN TITLE INSURANCE COMPANY, Appellee. 3rd District.Civil procedure -- Dismissal -- Failure to comply with court order -- Error to dismiss lawsuit with prejudice where plaintiff was not given notice or opportunity to be heard and order was not accompanied by finding of deliberate and contumacious disregard for trial court's authority, bad faith, gross indifference, or conduct evincing deliberate callousness. [read post]
13 Dec 2022, 3:52 am by Emma Snell
Rashbaum, and Matthew Goldstein report for the New York Times. [read post]