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23 Mar 2017, 4:38 pm by Kevin LaCroix
As has been the case with other companies caught up in Brazilian corruption scandal, JBS, whose Level 1 ADRs trade over-the-counter in the U.S., has now been hit with a follow-on securities class action lawsuit in the United States. [read post]
26 Aug 2009, 4:01 pm by Law Lady
C45aDiscovery -- Subpoenas duces tecum -- Motion to compel compliance with subpoenas and for sanctions granted -- Condominium association shall allow process server access to condominium complex so service can be attempted on all unit owners not already served with subject subpoenas -- Association is prohibited from interference with service of subject subpoenas by posting notices or otherwise -- Failure to comply with order may result in imposition of sanctionsReported at 22 Fla. [read post]
14 Feb 2010, 1:54 pm by Kenneth Vercammen NJ Law Blog
The transfer of life insurance proceeds insuring the life of aresident or nonresident decedent, paid or payable by reason ofthe death of such decedent to a trustee or trustees of a trustcreated by such decedent during his lifetime for the benefit ofone or more beneficiaries irrespective of whether suchbeneficiaries have a present, future, vested, contingent ordefeasible interest in such trust, is exempt from the New JerseyInheritance Tax.7. [read post]
11 Sep 2017, 7:24 am by David Strifling
Five times, the United States House of Representatives has passed “REINS” (Regulations from the Executive In Need of Scrutiny) legislation, but it has never become law. [read post]
7 May 2021, 4:00 am by Jim Sedor
The recount of Maricopa County’s nearly 2.1 million ballots was ordered by the GOP-led state Senate, despite the fact that county officials, as well as state and federal judges, found no merit to claims the vote was tainted by fraud or other problems. [read post]
23 Apr 2021, 8:54 am by Monica Williamson
 The Board of Trustees is seeking applications for the Executive Director position to lead CILS into a new era of its work to protect and advance Native American rights. [read post]
15 Aug 2016, 2:11 pm by John Chierichella and Keith Szeliga
  Second, irrespective of whether the target performs classified work, the parties must consider the role of the Committee on Foreign Investment in the United States (“CFIUS”). [read post]
23 Feb 2015, 9:10 am by Ronald Mann
Oh, by the way, I suppose it also is relevant that the United States Trustee did not object to either Baker Botts’s original fee or the fee it requested for the cost of defending its application, and that the bankruptcy judge rejected all of ASARCO’s challenges to the underlying fee award. [read post]
15 Aug 2016, 2:33 pm by John Chierichella
  Second, irrespective of whether the target performs classified work, the parties must consider the role of the Committee on Foreign Investment in the United States (“CFIUS”). [read post]
20 Oct 2010, 7:25 am by Gina Botti
 Typically the Association’s Declaration will specifically state what options are available to enforce the covenants. [read post]
2 Jul 2021, 2:00 am by Matrix Legal Support Service
In order to avoid capital gains tax on the disposal of shares held by the trust, Mr Haworth was advised that the existing Jersey trustees should resign in favour of trustees resident in Mauritius. [read post]
30 Mar 2016, 7:51 am by Tom B
I was, along with Jim Charne, one of two industry lawyers involved on behalf of the IGDA with the IGDA/AAAS Amicus “Friend of the Court” Brief in support of the video game industry in the United States Supreme Court case, Brown vs EMA; the case that established for all time that video games are to be treated as art for all purposes. [read post]
23 Apr 2015, 6:19 am by Joy Waltemath
MPPAA Sec. 1401(b)(2) provides that after mandatory arbitration proceedings have been conducted pursuant to Sec. 1401(a), a party to the arbitration proceeding “may bring an action … in an appropriate United States district court … to enforce, vacate, or modify the arbitrator’s award. [read post]
7 Sep 2023, 5:08 pm by jaxlawcenter
Millions of people in the United States file for bankruptcy each year for various reasons, ranging from medical expenses to job loss. [read post]
20 Jun 2012, 6:36 pm by Jordan D. Maglich
The United States Supreme Court will meet today to decide whether to hear the dispute over the calculation of victim losses stemming from Bernard Madoff's $65 billion Ponzi scheme. [read post]
18 Oct 2010, 3:04 pm by StevenFox
About 70% of the Chapter 11 cases filed between 1989 and 1995 were either dismissed or converted to Chapter 7, according to a study done for the Executive Office of the United States Trustees. [read post]
10 Jun 2010, 8:04 am by Joseph C. McDaniel
Does the debtor just close that down and list the value as zero or does the debtor list it and try to buy it back from the trustee, which is a good deal more frustrating these days? [read post]
12 Jan 2016, 7:50 am by Cathy Moran
Judge Karlin gets it Kansas bankruptcy judge Janice Karlin recently held trials in 10 cases where the United States Trustee had objected to confirmation of Chapter 13 plans of families where the plan paid little more than the attorneys fees necessary to prosecute the case. [read post]
26 Aug 2010, 4:41 am by admin
.+1989&hl=en&as_sdt=80000000000002, where the United States Bankruptcy Court for the Western District of Virginia held that the wife could not exempt an interest in assets titled in husband’s name because the property might be considered marital property subject to equitable distribution under Virginia Code §20.107.3. http://leg1.state.va.us/cgi-bin/legp504.exe? [read post]