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26 Jan 2023, 7:45 pm by Jim Sedor
The official was also charged in a separate indictment with taking cash from a former foreign security officer. [read post]
23 Mar 2012, 12:41 pm
At that time, a spokesperson for Tulisa stated:'This tape is 100 per cent fake and is just someone trying to cash in on her X Factor role. [read post]
11 Sep 2023, 4:37 am by Peter Mahler
Earlier this year, using as a springboard the Maryland intermediate appellate court’s decision in Eastland Food Corp. v Mekhaya, I posted about a topic on which there’s little or no New York law, viz., whether a complaint for minority shareholder oppression stated a valid claim centered on allegations that the directors/majority shareholders, instead of declaring profit distributions for all shareholders, were taking disguised distributions in the form of excessive… [read post]
7 Dec 2010, 6:00 am by Beth Graham
Ct. 2772, 2778 (2010); Buckeye Check Cashing, Inc. v. [read post]
20 Jul 2014, 9:01 pm by Ronald D. Rotunda
As it explained in United States v. [read post]
1 Dec 2022, 1:58 pm by Kevin LaCroix
  In the asserted transaction valued at $24 billion, Dell’s controlling shareholders – Michael Dell, Egon Durban, and the private equity firm Silver Lake – allegedly expropriated $10.7 billion from public Class V shareholders by forcing them to convert their shares into cash or privately held shares of Class C common stock at an unfair price. [read post]
14 Mar 2007, 8:17 am
U.S.: New and Amended Actions Microsoft has filed or amended four civil suits in the United States: • Microsoft Corp. v. [read post]
6 Sep 2017, 9:54 pm by Coral Beach
” The settlementIn terms of class actions in the federal court system, Birbrower v. [read post]
10 Aug 2011, 7:30 pm by lawmrh
An article last year, “Closer look: Prosecutor misconduct takes many forms,” USA TODAY identified 61 cases where prosecutors did precisely that, including in US v. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
Perfection is usually completed by filing a UCC-1 with the Secretary of State’s office. [read post]