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3 Feb 2016, 11:51 am
In recognition of a litigant’s right to due process, the Appellate Division reversed and remanded this matter for further proceedings finding, It is one thing to schedule ex parte review of an application initiated by an order to show cause that also seeks temporary restraints; it is quite another to terminate the litigation on an ex parte basis. [read post]
20 Jul 2017, 4:07 am
” Because ex parte seizure applications are brought by the plaintiff without any notice to the defendant, and thus subject to potential abuse by an unscrupulous plaintiff, the DTSA sets out an extremely high standard that the plaintiff must meet, via sworn affidavit or verified complaint, to obtain an ex parte order. [read post]
16 May 2011, 9:48 pm
According to SEC municipal securities and public pensions enforcement unit chief Elaine Greenberg, ex-UBS officials engaged in “secret arrangements,” played various roles, and took part in “illegal courtesy bids, last looks for favored bidders, and money to bidding engagements” in the guise of “swap payments” to “defraud municipalities” and “win business. [read post]
23 Sep 2011, 7:50 pm
On Tuesday, Kotz issued a report stating that Becker took part “personally and substantially” in matters in which he had a financial interest. [read post]
3 Jul 2019, 6:56 am
“The test under R.C. 2744.09(B) is one of causal connection, not of timing. [read post]
3 Jan 2013, 2:00 am
This article by Pamela Paul in the New York Times may be of interest to my readers. [read post]
10 Aug 2015, 11:16 pm
Call ex-prosecutor Michael Kraut for a free consultation right now. [read post]
5 Feb 2016, 4:45 pm
” That she alleged that he “exploited Dubai’s legal system, based in part on Islamic Sharia law, to gain custody of the little boy and have criminal charges brought against her. [read post]
2 Nov 2020, 1:49 pm
” At least some of the patents in the case are in the midst of ex parte reexaminations that have been ongoing for some time. [read post]
4 Jan 2010, 8:22 pm
The State asserts, among other things, that the trial court erred in conducting its ex post facto analysis of SORNA of 1999 on an as-applied basis and that a proper facial examination of SORNA of 1999 demonstrates that because the statute is civil in intent and effect, it may be applied retroactively without violating ex post facto principles. [read post]
29 Dec 2011, 6:01 pm
The extent to which the obligee or the other person has supported the other, in whole or in part. [read post]
19 Jun 2024, 8:57 am
From U.S. ex rel. [read post]
25 Jan 2016, 6:00 am
That part of the decision is for attorneys and academics. [read post]
10 Jul 2015, 12:01 pm
The damages and penalties against Tuomey totaled $237,454,195 as decided in United States ex rel. [read post]
19 Feb 2021, 3:59 am
That the safety net may be inadequate is another matter, one not addressed here. [read post]
24 Feb 2014, 5:12 am
The fact that the agency considered only Hain’s ex parte submissions further indicated its informality. [read post]
5 May 2017, 11:24 am
Theestoppel effect of the statute, therefore, has no bearing onthe ex parte King reexamination. [read post]
26 Mar 2007, 1:06 pm
For the four or five convicted and confined servicemembers who have not paid contingent fines, who have internet access, who are not concerned with ex-parte communications with convicted servicemembers, and are reading this blog, there may be a convening authority somewhere that is watching. [read post]
13 Jan 2009, 2:10 pm
There are five estate planning options available to parents concerning their special needs child: (1) Distributing assets outright to the special needs child (not recommended since the assets may disqualify the child from receiving means-tested government benefits); (2) Disinheriting the special needs child (generally not recommended since the child will have no "safety net" if government benefits are subsequently reduced or eliminated); (3) Leaving property to another family… [read post]
13 Dec 2011, 2:00 pm
Source: Atlanta Business Chronicle, "Metro Atlanta ex-Verizon worker charged with fraud," Dec. 9, 2011 [read post]
