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28 Nov 2023, 11:02 am by Tom Joscelyn
§§ 16-4-8 and 16-10-20.1(b)(1), as well as the lead charge in the indictment that remains against 15 co-defendants, RICO Conspiracy, O.C.G.A. [read post]
27 Nov 2023, 12:29 pm by JURIST Staff
The magnitude of the humanitarian crisis being triggered by Israel’s occupation of Gaza does not justify ‘exorcizing’ a terror organization. [read post]
27 Nov 2023, 2:15 am by INFORRM
The Defendant was granted permission to amend the Defence and Counterclaim but not to withdraw a previous admission. [read post]
26 Nov 2023, 8:29 pm by Katherine Morris and Melissa Carnell
Consequently, on 1 December 2022, the Senate referred an inquiry on this subject to the Senate Community Affairs References Committee (Committee) for inquiry and report. [read post]
21 Nov 2023, 4:00 am by Anna Price
Library of Congress Prints and Photographs Division. http://hdl.loc.gov/loc.pnp/highsm.19957In May 2023, the resolution passed the House 121 to 30 and the Senate 33 to 1. [read post]
20 Nov 2023, 9:01 pm by renholding
” 28 On the second issue, the defendants attacked the claims on the basis that the claims were protected from clawback under the Bankruptcy Code’s “safe harbor”provision in section 546(e). 29 According to the defendants, the Bankruptcy Code’s safe harbor provision, intended to provide stability to the capital markets and to protect capital market transactions from being undone by Bankruptcy Code avoidance provisions, insulated the relevant… [read post]
20 Nov 2023, 10:19 am by Ashley Morgan
  At that time, the projected improper payment amount for hospice claims submitted from July 1, 2020, to June 30, 2021, was $2.9 billion, resulting in an improper payment rate of 12.0 percent. [read post]
19 Nov 2023, 1:16 pm by Giles Peaker
They say a report of damp was raised by the claimant on 30 July 2020 and the defendant arranged for a damp inspection to take place on 24 August. [read post]
19 Nov 2023, 6:14 am by Andrew Lavoott Bluestone
On 3/30/23, the judgment was still on the judgment roll in the County Clerk’s office as against all original judgment debtors, with a notation “default judgment does not apply to Benjamin Carlisle. [read post]
17 Nov 2023, 5:43 am by Andrew Lavoott Bluestone
” ” On January 30:, 2014 the defendant Zhan Petrosyants entered into a retainer agreement with Akiva Ofshtein. [read post]
16 Nov 2023, 11:00 pm
The license to drive is suspended for 30 days, followed by a restricted license for traveling to work or school for 60 days, before the license can be reinstated at the defendant’s expense. [read post]
14 Nov 2023, 12:30 am by Dennis Dimka
  The inclusion of client testimonials adds a personal touch and reinforces the firm’s credibility and effectiveness in defending complex criminal cases. 10. [read post]
13 Nov 2023, 4:57 pm by INFORRM
Background On 30 April 2021, the Defendant Mr John Carson, a former DUP councillor posted the offensive and misogynistic comment beneath one of his own Facebook posts. [read post]
13 Nov 2023, 1:37 pm by Kevin LaCroix
Internal Communications Look Like Smoking Guns In fairness to all defendants in SEC enforcement actions, the public does not know the defendant’s side of things when the SEC files its charges. [read post]
13 Nov 2023, 4:07 am by Peter Mahler
(More recent authority echoing Widewaters includes Doyle v ICON, LLC, 103 A.D.3d 440, 959 N.Y.S.2d 200(1st Dept. 2013), where the First Department wrote, “Plaintiff’s allegations that he has been systematically excluded from the operation and affairs of the company by defendants are insufficient to establish that it is no longer ‘reasonably practicable’ for the company to carry on its business, as required for judicial dissolution under [LLCL] § 702. [read post]
12 Nov 2023, 4:41 pm by Chip Merlin
The court noted these facts:1 Plaintiff paid the Veterans Administration on September 29, 1965, and instituted this action against the defendants November 30, 1967, to recover the amount so paid from defendants, alleging it was legally subrogated to all the rights of the Veterans Administration against defendants. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
The rule takes effect January 1 and will be applied worldwide. [read post]
9 Nov 2023, 6:37 am by Alex Phipps
For (1), the court noted that G.S. 15A-926 permits joinder in the discretion of the trial court, with the primary consideration being the fair trial for each defendant. [read post]