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15 Feb 2011, 8:49 pm
These were the facts that supported the jury's finding of a fraudulent scheme: • The check cashing and payday loan business had no state license; • The defendant hid his connection to the business by omitting his name on corporate records and license applications; • He told his salesmen that the business was profitable when it made no profit; • Only a small portion of investor funds went into expansion of the Loan Shoppe; • High rates of return were… [read post]
17 Jun 2008, 7:46 pm
Seemingly more important, in the eyes of the Court, was the canon that state tax exemptions should be construed narrowly to minimize federal interference with state tax regimes, provided in California State Board of Equalization v. [read post]
18 Jul 2012, 1:09 pm by WIMS
      The delta smelt is a small fish endemic to the San Joaquin and Sacramento Rivers Delta Estuary which was declared endangered by the United States Fish and Wildlife Service under the Endangered Species Act in 1993. [read post]
8 Oct 2015, 3:16 pm by Alisha Parmar
  The question then becomes whether a reasonable person in the employee’s position would have accepted the employer’s offer of re-employment.[1]  In Fredrickson v. [read post]
23 Jun 2008, 8:45 pm
EPA's Region V requesting justification for changes made to the State's air pollution control plan. [read post]
3 Oct 2016, 6:48 am
In addition, the defendant stated that Garcia had sold the defendant small amounts of cannabis, such as $5 worth, on approximately 15 occasions in the past. [read post]
7 Sep 2010, 3:19 am by Francis Davey
Donath v Trustees of the Second Duke of Westminster Will Trust [PDF] is a first instance decision of the LVT. [read post]
7 Sep 2010, 3:19 am by Francis Davey
Donath v Trustees of the Second Duke of Westminster Will Trust [PDF] is a first instance decision of the LVT. [read post]