Search for: "Matter of Financial Corp."
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29 Dec 2016, 2:18 pm
Templo Fuente De Vida Corp. v. [read post]
10 Sep 2020, 6:15 pm
Global Corp. and Ors. [read post]
3 Aug 2014, 11:34 am
., 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]
31 Jul 2015, 6:28 am
If the diplomats matter, don't you want their travel calendars as they are generated? [read post]
2 Oct 2017, 4:50 pm
The prohibition on unlawful insider trading levels the playing field and protects the integrity of financial markets. [read post]
27 Mar 2017, 3:00 am
The plaintiff defined a class that consisted of “all California residents who purchased health insurance from Anthem and whose PII, PHI, and/or personal financial information was compromised as a result of the data breach first disclosed by Anthem on February 4, 2015. [read post]
8 May 2022, 7:13 am
Status quo usually means preserving some matter which is ultimately financial. [read post]
27 Feb 2023, 4:34 am
In 2019, Ayvis’ Estate petitioned for dissolution of 1376 LLC based on the allegations that: (i) the Estate was a 50% member of 1376 LLC, (ii) Spatola was mismanaging the LLC, and (iii) continuing the business of the LLC was financially unfeasible. [read post]
12 Aug 2013, 11:34 am
In that case, the government was investigating the records of a single smallish law firm, and it already knew that about 30% of the records to be collected involving firm clients were involved in financial wrongdoing. [read post]
8 Jul 2021, 11:11 am
The trial court denied such an order, and BIC Corp. predictably appealed. [read post]
15 Sep 2022, 4:24 am
The sanctions under consideration include restricting the access of these entities – some of which have offered rewards to kill Rushdie – to the global financial system, according to people familiar with the matter. [read post]
6 May 2022, 12:30 pm
The Supreme Court has (in)famously interpreted the Commerce Clause to apply to just about anything anywhere in the country, no matter how local and how unrelated to commerce. [read post]
6 Mar 2023, 4:07 am
” Recent Maryland Case Offers Guidance Filling the void, along comes a recent decision by the Appellate Court of Maryland — that state’s intermediate appellate court — in Mekhaya v Eastland Food Corp. [read post]
25 Jun 2008, 7:24 pm
Corp., 62 Misc. 2d 1 (Sup. [read post]
11 Nov 2011, 2:00 pm
Greyhound Leasing and Financial Corp., 463 F. [read post]
28 Jul 2016, 4:53 pm
See also CTS Corp. v. [read post]
2 Nov 2009, 8:21 am
For most of this decade, the traditional media have been hurting financially, and this year, fewer than 30 journalists, including yours truly, covered the 81st Legislature regularly. [read post]
7 Jul 2011, 11:34 am
Corp., 862 F. [read post]
16 Aug 2021, 4:53 am
(See Matter of Blake, 107 AD2d 139 [2d Dept 1985]). [read post]
1 Oct 2018, 11:01 am
We require demonstrated expertise in planning and financial management. [read post]
