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14 Apr 2021, 3:14 am
Moreover, since the fraud claim is time-barred, the claim for conspiracy to commit fraud, which is not an independent cause of action in New York, is not viable (EVEMeta, LLC v Siemens Convergence Creators Corp., 173 AD3d 551, 553 [1st Dept 2019]). [read post]
1 Apr 2021, 9:38 am
SEADRILL PARTNERS LLC (“Seadrill”) Further to the update in Trade Alert No 35, Seadrill gained conditional court approval of its disclosure statement, subject to minor procedural changes, on 24 March 2021. [read post]
1 Apr 2021, 5:53 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
30 Mar 2021, 8:00 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
22 Mar 2021, 4:17 am
The complaint included civil RICO claims alleging wire, mail, and bank fraud as predicate acts as part of a racketeering enterprise for the purpose of injuring plaintiff including loss of the LLC as an ongoing business, lost of investment, loss of personal credit, and reputational injury. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
23 Feb 2021, 1:22 pm
Captiva MVP Restaurant Partners, LLC, 18-14959 (11th Cir. [read post]
22 Feb 2021, 4:11 am
In fact, the farm was encumbered by a mortgage to secure notes given by the parents in connection with the farming operation and/or the purchase of the land. [read post]
8 Feb 2021, 2:36 pm
” Dexia Credit Local v. [read post]
8 Feb 2021, 7:38 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
2 Feb 2021, 7:09 pm
Capital, LLC v. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
22 Jan 2021, 2:25 am
Finland – The passive servicing of an existing client in Finland with which the credit institution has concluded an agreement for the provision of banking services under CRD IV Annex 1 may continue under the existing terms of the service. [read post]
19 Jan 2021, 6:00 pm
As just one example, in Backpage.com, LLC v. [read post]
13 Jan 2021, 3:00 am
Welcome to Abbott & Kindermann’s 2020 4th Quarter cumulative CEQA update. [read post]
13 Jan 2021, 3:00 am
Welcome to Abbott & Kindermann’s 2020 4th Quarter cumulative CEQA update. [read post]
10 Jan 2021, 5:39 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
1 Jan 2021, 6:14 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal Data 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery… [read post]
30 Dec 2020, 7:55 am
We’ve learned that virtual connections and presentations can, in fact, enhance, if not replace, the traditional physical conference. 5. [read post]
24 Dec 2020, 8:30 pm
National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. [read post]
