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9 Mar 2016, 3:43 am by SHG
  Why does that sound familiar? [read post]
21 Apr 2023, 1:26 pm by Morgan Cloud
One shell company was allegedly created by his cousin but controlled by Yegiazaryan. [read post]
1 Aug 2019, 11:54 am by Kevin LaCroix
Litigation Services Handbook: The Role of the Financial Expert, 4th Edition, John Wiley & Sons, Inc., January 2007 [9] In re Barclays Bank PLC Sec. [read post]
12 Mar 2010, 2:34 am by Kevin LaCroix
The skit begins with John Cleese entering a pet shop and stating (as reflected in this script of the sketch) "Hello, I wish to register a complaint. [read post]
24 Apr 2012, 2:00 am by Keith Paul Bishop
  In September, 2010, I wrote that the Attorney General had suffered a major setback when Bankruptcy Court Judge John Peterson ruled that California’s suit was subject to the automatic stay under the Bankruptcy Code. [read post]
9 Nov 2009, 1:52 pm by Michael Thomas
Christiaans, Mawji, a number of orther defendants including John and Jane Doe from the same multi car pile-up. [read post]
The OCC will apply the same chartering standards it does with respect to any proposed national bank and, in addition, will impose conditions that are tailored to the special nature of fintechs and individual applicants. [read post]
3 Jun 2015, 5:14 am by Amy Howe
In the Washington Times, John Engler urges the Court to grant review and weigh in on “a handful of cases that present a persistently stubborn question: In a class-action lawsuit, just what exactly is a class? [read post]
11 Apr 2017, 6:00 am by Jonathan Bailey
The lawsuit, which targeted 14 different “John Doe” defendants, only identified the alleged infringers via their IP address. [read post]
7 Mar 2007, 2:22 am
".The IPKat notes that these were criminal proceedings, but the report does not clarify whether they relate to offences under trade mark law or under the general criminal law. [read post]
15 Apr 2008, 6:11 am
UPDATE: It appears that the settlement payments may actually be made by a life insurance company: The descendants of some 1.5 million Armenians who were killed nearly 90 years ago in the Turkish Ottoman Empire will share in a $20 million settlement of a lawsuit for unpaid life insurance benefits. [read post]