Search for: "US v. Farrell" Results 301 - 320 of 336
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31 Oct 2015, 2:39 pm by David Cheifetz
Farrell 1990 CanLII 70 (SCC), [1990] 2 S.C.R. 311 and Athey v. [read post]
26 Mar 2012, 4:00 am by Peter A. Mahler
" Vilardi contended that the statement did not effect a transfer of stock ownership and was only intended for use with Sunburst's lenders to show that Babbino, whose credit history was stronger than Vilardi's, was in control of Sunburst. [read post]
30 May 2022, 1:00 am by David Pocklington
Given the impact of the poor condition of the Clutterbuck window and the substantial loss of or damage to the original Clutterbuck painting on that importance, I consider that the justification provided by the Petitioner for the replacement of the Clutterbuck window with the Denny window to be clear and convincing (to use the language of Duffield). [read post]
15 May 2017, 3:32 am by Peter Mahler
The case provides useful lessons for litigating disputes of this sort and, perhaps more importantly, for transactional attorneys considering the use of LLC membership interests to secure payment obligations. [read post]
15 May 2017, 3:32 am by Peter Mahler
The case provides useful lessons for litigating disputes of this sort and, perhaps more importantly, for transactional attorneys considering the use of LLC membership interests to secure payment obligations. [read post]
21 Jun 2010, 4:00 am by Peter A. Mahler
Matter of El-Roh Realty Corp., 48 AD3d 1190, 1191-92 (4th Dept 2008); Hesek v. 245 Fourth Main St., Inc., 170 AD2d 956 (4th Dept [read post]
5 Sep 2017, 3:30 am by Peter Mahler
McRoberts, counsel in the Uniondale office of Farrell Fritz and a member of the firm’s Business Divorce Group, prepared this article. [read post]
9 Jan 2012, 3:00 am by Peter A. Mahler
If there's anything worse than failing to specify standards for the alternative valuation, it's providing no alternative, as when the buy-sell mandates use of the stale fixed price, which brings us to this week's featured case, DeMatteo v. [read post]
6 Dec 2011, 9:34 am by William McGrath
The Court found that prior to the Indictment, Farrell Binder, an FBI agent, executed an affidavit in support of an application for a search warrant which falsely stated that Lindsey Manufacturing made payments to "Sovrill," an entity controlled by co-defendant Enrique Aguilar which was allegedly used to funnel payments on behalf of various entities to CFE. [read post]