Search for: "UNITED STATES TRUST COMPANY v. State" Results 361 - 380 of 2,037
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3 Dec 2009, 8:27 am
In 2007, Dana Corporation filed for reorganisation under Chapter 11 of the Bankruptcy Code of the United States. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
11 Jan 2014, 7:12 am by Mark S. Humphreys
It is a 2013, United States 5th Circuit Court of Appeals case styled, The City of College Station, Texas v. [read post]
16 Jan 2010, 7:21 am
Those withheld funds are held in trust for the United States, and are often referred to as "trust fund taxes. [read post]
1 Sep 2017, 6:49 am by MOTP
IB further asserted that Dillard, shortly after funding the account, began a trading strategy that consisted of buying and selling mining company stocks and oil and mineral futures. [read post]
23 Jan 2019, 8:46 am by Steven Cohen
Wilmington Trust, N.A. et al – United States District Court – Northern District of Ohio – January 18th, 2019) involves a claim that the defendant violated the Employee Retirement Income Security Act. [read post]
28 Jan 2014, 3:36 pm by Marty Lederman
”  As I explained in an earlier post, Congress intended RFRA to incorporate by reference the Supreme Court’s Free Exercise Clause jurisprudence from the era preceding Employment Division v. [read post]
15 Feb 2019, 6:41 am by Law Offices of Jeffrey S. Glassman
When it comes to providing care to mesothelioma patients and protecting consumers from the risks of asbestos exposure, the United States lags significantly behind effort in the United Kingdom. [read post]
25 Nov 2011, 4:30 am by Jeff Lorenzo
Seymour Recycling Corporation was, in its day, one of the most seriously contaminated Superfund sites in the United States. [read post]
4 Jun 2017, 7:51 pm
The asymmetries run beyond the usual problem of state subsidies to that of states being tempted to tilt markets in favor of SOEs (producing a sort of systemic corruption in markets driven systems) to issues of interference with sovereignty when SOEs serve as the apex enterprise in global production chains.[18] The legal status of SOEs varies from being a part of government to stock companies with a state as a regular stockholder.[19] But its purpose has remained… [read post]
12 Sep 2010, 10:00 pm by JD Hull
Erwin Griswold, Law and Lawyers in the United States, 65 (Cambridge, Harv. [read post]
26 Aug 2010, 12:03 pm by Jeffrey B. Gracer
” The state, municipal and land trust plaintiffs can be expected to mount significant arguments against Supreme Court review and in favor of the Second Circuit’s decision. [read post]