Search for: "Unknown Persons Having Interests"
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13 Nov 2010, 11:19 am
Among the proposed rules’ features: Whistleblowers must be “natural persons,” and not corporations or other entities (by contrast, there have been numerous significant False Claims Act settlements with corporate relators) Information must be voluntarily submitted, which the SEC defined as prior to a formal or informal government request for information, and independent of a legal obligation to report wrongdoing. [read post]
12 Nov 2010, 6:03 am
If I pay a person to help me with claim problems, I pay that salary. [read post]
8 Nov 2010, 1:00 pm
However, MERS does not own the loan itself, which creates the potential that a company that only has an interest in the mortgage, but does not have an interest in the loan that the mortgage secures, can nonetheless foreclose on the property. [read post]
8 Nov 2010, 12:52 pm
As former Secretary of Defense Donald Rumsfeld famously put it, it's the "unknown, unknowns" you need to worry about. [read post]
7 Nov 2010, 9:55 pm
Following Mr Justice Tugendhat’s recent decision in Gray v UVW ([2010] EWHC 2367 (QB)), he again decided that, despite the parties having agreed a consent order including anonymity, the interests of the public required that the claimant be named. [read post]
6 Nov 2010, 5:53 am
The short message of this case is to reinforce the point that Mr Justice Tugendhat made in Terry v Persons Unknown - the court will, in each privacy case, need to be properly satisfied that the interests of the public in open justice have been properly taken into account in re [read post]
29 Oct 2010, 1:33 pm
” The 13-year investigation, which required IBM to retain 200 attorneys at one point, fizzled in the early ’80s as the computing landscape shifted from mainframes to personal computers. [read post]
29 Oct 2010, 3:57 am
The difference between the two causes of action can be critical, as John Terry found to his cost: Terry (formerly LNS) v Persons Unknown [2010] EMLR 16 (Tugendhat J). [read post]
28 Oct 2010, 7:15 am
These financial breaks are relatively unknown even to tax and legal advisors. [read post]
27 Oct 2010, 8:12 am
Be wary of emails from unknown sources. [read post]
26 Oct 2010, 5:21 pm
As the court made clear in Terry v Person Unknown ([2010] EWHC 119 (QB)), any application for such derogation should be supported by evidence in an application. [read post]
26 Oct 2010, 12:32 pm
Federal Trade Commission Identity Theft Affidavit An interesting question would be: Does any other court have the ability to order the three credit reporting agencies to delete the notation of bankruptcy filing on Ms. [read post]
25 Oct 2010, 4:44 am
The court rejected this argument, explaining that states have historically acted to protect health and welfare. [read post]
23 Oct 2010, 5:23 am
We don't become BFFs with every person we meet in real life, so why would we do so with every person with a twitter account? [read post]
21 Oct 2010, 3:08 pm
I have included that provision in the order I have made. [read post]
21 Oct 2010, 12:47 pm
We mentioned late last month, back when everybody was still high on the Phillies, that the Supreme Court had granted certiorari in several interesting opinions. [read post]
17 Oct 2010, 7:16 am
[effecting] a sundering the most vital connections that one person can feel for another in a community of shared moral interest” (218). [read post]
14 Oct 2010, 5:52 pm
Persons Unknown [2010] EMLR 16. [read post]
14 Oct 2010, 6:58 am
What leads a gifted person from a caring family like McFarland to defraud friends, family and otherwise unknown investors with friends and family out of millions of dollars of hard earned money? [read post]
14 Oct 2010, 6:58 am
What leads a gifted person from a caring family like McFarland to defraud friends, family and otherwise unknown investors with friends and family out of millions of dollars of hard earned money? [read post]
