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8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
1 Oct 2020, 3:37 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
24 Aug 2020, 3:31 pm by Eugene Volokh
" The Court thus holds that Defendants have failed to overcome the presumption of public access. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
Full Appeals Court Agrees to Wade into Michael Flynn Case Associated Press News – Eric Tucker | Published: 7/31/2020 The entire Washington, D.C. [read post]
6 Aug 2020, 4:00 am by Ken Chasse
But why do they not challenge: (1) the obsolete method by which lawyers produce legal services which is the cause of the unaffordability of legal services; (2) law societies failure to make any effort to solve the A2J problem; and, (3) governments’ failure to hold law societies to account for their failure to perform their statutory duties? [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
(“SACE“), will provide up to EUR 200bn of loan first-demand guarantees until 31 December 2020, guaranteed by the Italian state. [read post]
30 Jun 2020, 2:27 pm by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
8 Jun 2020, 10:13 am by Schachtman
“Bribery” of Witnesses; Obstruction of Justice; Witness Tampering In defining “racketeering activity,”[5] the federal RICO statute expressly refers to certain offenses that pertain to the administration of justice, including obstruction of justice,[6] witness tampering,[7] and bribery.[8]  These statutes, however, only apply to offenses committed in the course of federal proceedings. [read post]
21 May 2020, 8:47 am by Kristian Soltes
In a Twist on Contactless, Paypal Rolls Out a QR Code App for Small and Occasional SellersDigital Transactions – May 19, 2020 In an effort to reach occasional and very small sellers struggling with restrictions imposed to deal with the novel coronavirus pandemic, PayPal Holdings Inc. on Tuesday launched a Quick Response code capability for its mobile app. [read post]