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3 Aug 2014, 11:34 am by Law Lady
., DANIEL KOHN, BARBARA KOHN, DIANE MALHORTRA, VIKRANT MALHORTA, and MARUICE BASSALI, Respondents. 4th District.Creditors' rights -- Discovery -- Personal financial information of non-party individual who was associated with corporate judgment debtor -- Trial court departed from essential requirements of law in denying non-party's motion for protective order seeking to prevent discovery of her personal financial information where judgment creditors failed to establish any… [read post]
17 Jan 2017, 4:19 pm by Kevin LaCroix
  The Wells Notice typically contains the following information: (1) that the SEC staff has made a preliminary determination to recommend that the Commission commence an action against the party; (2) the specific laws and regulations that the Commission believes may have been violated; (3) the items of relief the SEC staff will recommend against the party, and (4) an invitation to make a submission (a “Wells Submission”) to the Commission concerning the… [read post]
10 Jan 2014, 1:30 am by Giorgio Buono
However, the recognition method is hard to be applied when the foreign legal institution is unknown to the local court and an adaptive transposition is required. [read post]
22 Mar 2010, 4:13 am by Sean Wajert
  The court then turned to the parties' respective positions on Dr. [read post]
12 Jul 2017, 7:40 am by Josh Blackman
Holder: “(1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies. [read post]
1 Apr 2011, 12:41 pm by Medicare Set Aside Services
Both parties objected to subject matter jurisdiction, and defendant argued that the judge erred by relying upon state law rather than considering its federal recovery right, which he also found PacifiCare did not possess. [read post]
1 Feb 2021, 4:00 am by Guest Blogger
While a black box AI model picks up on this correlation, it cannot tell us about what scholar Rich Caruana calls the “unknown unknowns”, like the fact that some groups could be more likely to plead guilty due experiences that heighten their aversion to engaging with the justice system. [read post]
10 Jan 2020, 12:30 pm by John Ross
 Can city officials shut down the restaurant because it was the target of a crime by unknown third parties? [read post]
2 Aug 2022, 4:18 am by INFORRM
Back in March, exercising rare concern for those exploited by the super-rich, the government issued an ‘urgent call for evidence’ that promised, based upon ‘third party and anecdotal evidence’ [42], ‘quick and effective’ action against Strategic Litigation against Public Participation (“SLAPPs”). [read post]
21 Oct 2012, 4:36 pm by Dan Harris
I can assure you that things will not get better over time. 3. [read post]
27 Sep 2016, 9:01 pm by Sherry F. Colb
Likewise, many people are aware of the fact that their cell phones act as a kind of GPS for their cell phone providers and, for that reason, some people take precautions (like powering off their cell phones) when they want to ensure that their whereabouts will remain unknown. [read post]
23 Feb 2012, 3:00 am by Ted Folkman
Advantage: Unknown (I think it is difficult for observers such as Letters Blogatory to come to a clear conclusion about the strength of Chevron’s allegations of judicial corruption in Ecuador, which is an intensely factual question. [read post]