Search for: "In re LEWIS' ESTATE"
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2 Jan 2010, 10:45 am
Mr Lewis said after the meeting: “I had a difficult conversation with the Chinese Ambassador today. [read post]
22 Apr 2023, 7:16 pm
Reuters recently reported that This year state legislators, chiefly Republicans, have filed roughly 99 bills aimed at restricting the rise of ESG business practices, up from 39 in 2022, according to law firm Morgan Lewis. [read post]
7 Jun 2011, 9:56 am
At the beginning of the financial crisis, economists worried that the United States would end up like Japan after its real estate bubble burst in the late 1980s. [read post]
7 Jun 2011, 9:55 am
At the beginning of the financial crisis, economists worried that the United States would end up like Japan after its real estate bubble burst in the late 1980s. [read post]
5 May 2015, 3:26 pm
” In re Shurley, 115 F.3d 333 (5th Cir. 1997), citing G. [read post]
5 May 2015, 3:26 pm
” In re Shurley, 115 F.3d 333 (5th Cir. 1997), citing G. [read post]
17 Apr 2015, 2:45 pm
If what you’re doing is likely to stay under the radar/not make much money, don’t ask permission. [read post]
14 Jan 2016, 11:12 am
First Interim Report of the New Jersey Civil Union Review CommissionFebruary 19, 2008Members of the CommissionJ. [read post]
22 Nov 2023, 3:16 pm
Her lawyer told her the estate had to pay Medicaid back about $20,000 from the proceeds. [read post]
30 Sep 2014, 12:08 pm
One member of a Free Syrian Army-affiliated group said that if his group were to move now, the advances would be “like we’re cooking the meal for the regime to eat in the end. [read post]
30 Apr 2012, 3:00 am
A lawsuit between the owners of an upper east side Manhattan "gentlemen's club" called Sapphire, involving charges of self-dealing and financial abuse by the managing partner, led to an interesting but not surprising decision earlier this month, holding that a member of LLC #1 which, in turn, is a member of LLC #2, lacks standing to seek judicial dissolution of LLC #2. [read post]
15 May 2012, 9:14 am
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
12 Jun 2023, 12:53 am
Swift J found that a new appeal would simple re-run arguments which had already been made. [read post]
1 Dec 2011, 7:04 am
United States, 11-6364; Lewis v. [read post]
13 Sep 2019, 2:52 pm
See Lewis v. [read post]
4 Apr 2017, 12:36 pm
For a further discussion of the requirements, see Julie Lewis & John Rubin, 2 North Carolina Defender Manual § 29.1E (2d ed. 2012). [read post]
17 Apr 2010, 7:12 pm
Usha’s post reminded me of the 2003 opinion by Lewis Pollack in In re Merrill Lynch, in which Judge Pollack (known as a securities law expert) dismissed claims against Merrill Lynch, Henry Blodgett and others in one of the internet stock analyst cases because the collapse of the internet bubble was an intervening cause of the plaintiff’s losses. [read post]
2 Sep 2022, 4:00 am
Trump’s Lawyers May Become Witnesses or Targets in Documents Investigation Yahoo News – Charlie Savage (New York Times) | Published: 8/31/2022 Two lawyers for former President Trump are likely to become witnesses or targets in the investigation into how he hoarded documents marked as classified at his Florida estate and secretly held onto some even after the lawyers claimed all sensitive materials had been returned, legal specialists said. [read post]
16 Dec 2010, 9:21 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, today released its 2010 list of Washington's “Ten Most Wanted Corrupt Politicians. [read post]
17 May 2010, 6:45 am
Rethinking Freddie and Fannie Business Week/Bloomberg (And I’m rethinking whether there’s an actual real estate or mortgage market anymore.) [read post]