Search for: "US v. Bain" Results 181 - 200 of 226
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8 Mar 2011, 2:00 pm by law shucks
Ropes v Kirkland Ropes Snags $1.1bn LBO from K&E Quick Shucks – 11/4/10 [read post]
26 Oct 2010, 2:32 am by gmlevine
For contrast, see La Société des Bains de Mer et du Cercle des Etrangers à Monaco v. [read post]
21 Oct 2010, 10:07 am by The Legal Blog
Ganoo of the Bombay High Court [ in Sabah Adnan Sami Khan v. [read post]
7 Jul 2010, 3:11 pm by Anthony Lake
Bain entered into trust agreements with clients in which Bain falsely promised he would invest their monies in safe accounts, but instead fraudulently diverted the monies to his own personal use. [read post]
24 May 2010, 2:22 am by gmlevine
What the Panel had in Société des Bains de Mer et du Cercle des Etrangers à Monaco v. [read post]
9 Mar 2010, 3:37 am
Under these circumstances, NYCM is not collaterally estopped from litigating the merits of the underlying action, as it was not provided "a full and fair opportunity to contest the decision now said to be controlling" (Tydings v Greenfield, Stein & Senior, LLP, 11 NY3d 195, 199, quoting Buechel v Bain, 97 NY2d 295, 304, cert denied 535 US 1096). [read post]
3 Feb 2010, 12:50 am
Baines NEW YORK COUNTYContractsPresence of Bonus Payable After One Year Did Not Bring At-Will Contracts Within Statute of FraudsNichols v. [read post]
17 Jan 2010, 9:00 pm by Gideon
King and his memory: James Bain spent 35 years in Florida's prisons for a crime. [read post]