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12 Apr 2011, 5:32 am by Administrator
  As part of the cautionary tale provided by this case, the 7th Circuit applied the rule they stated last year in United States v. [read post]
11 Apr 2011, 11:13 am by Roshonda Scipio
Knight.Rome : Food and Agriculture Organization of the United Nations, 2010. [read post]
9 Apr 2011, 3:48 pm
The form also apprised United that if United "wishe[d] to dispute the above stated treatment of the claim," it had the "responsibility" to notify the trustee within 30 days. [read post]
8 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
8 Apr 2011, 10:25 am by Nancy Rapoport
Richard Posner of the United States Court of Appeals for the Seventh Circuit, has cited the NLJ more than once. [read post]
8 Apr 2011, 3:59 am
Two rulings by state courts illustrate this point, Croman v City University of New York, 277 AD2d 185, and Parisi v NYC Housing Authority, Appellate Division, First Department, 269 AD2d 210. [read post]
7 Apr 2011, 1:27 am by Carolina Bracken
According to an internal document, the HEH exhibitions “should make it clear that, in a world of progress, a united Europe can live together in peace and liberty on the basis of common values”. [read post]
5 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
5 Apr 2011, 5:09 am
Alan Gold of the United States District Court for the Southern District of Florida issued a 113 page opinion and order quashing the bankruptcy court's order requiring the lenders involved in TOUSA, Inc.' [read post]
5 Apr 2011, 5:09 am
Alan Gold of the United States District Court for the Southern District of Florida issued a 113 page opinion and order quashing the bankruptcy court's order requiring the lenders involved in TOUSA, Inc.'s Transeastern joint venture to disgorge, as fraudulent transfers under Section 548 of the Bankruptcy Code, settlement monies that they had received on July 31, 2007 in repayment of their existing debt and to pay prejudgment interest on such monies, for a total… [read post]
4 Apr 2011, 4:40 pm by David Lat
In the fair city of Seattle — one of my favorite places in the entire United States, especially when it’s not raining — about half a dozen partners are leaving K&L Gates to start their own shop. [read post]
4 Apr 2011, 3:37 pm by McNabb Associates, P.C.
Fraud by an agent, bailee, banker, factor or trustee, by a director or officer of a company or by a promoter of a company, whether existing or not. 20. [read post]
4 Apr 2011, 5:10 am by Marie Louise
Murray (IP finance) United States US Patent Reform America Invents Act: First to Invent v. [read post]
31 Mar 2011, 9:43 am by stevemehta
JSM Construction could satisfy these conditions by paying a in-lieu fee, dedicating on-site affordable housing units in each of the projects, constructing off-site affordable housing units, or acquiring land for affordable housing. [read post]
31 Mar 2011, 7:43 am by McNabb Associates, P.C.
The treaty was ratified by the President of the United States on February 21, 1934. [read post]