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11 Feb 2013, 11:44 am by Sheldon Toplitt
Inc. (2013 WL 416185), the management company, whom the anonymous Diana Z. mistakenly identified as managing the apartment building in which she lived, sought to identify its critic pursuant to Illinois Supreme Court Rule 224, which states that a "person or entity who wishes to engage in discovery for the sole purpose of ascertaining the identity of one who may be responsible in damages may file an independent action for such discovery." [read post]
11 Jun 2019, 4:51 am by Barbara S. Mishkin
Regulation Z/TILA; Regulation M/Consumer Leasing Act. [read post]
18 Apr 2010, 12:58 pm by Hank Fasthoff
Ortiz C. por A, an entity organized under the laws of the Dominican Republic. [read post]
8 Oct 2009, 1:16 pm
A John Doe complaint filed by LiveNation, licensee for Jay Z, in anticipation of a Jay Z concert in Massachusetts. [read post]
While the Dodd-Frank Act (“Dodd-Frank”) provided the CFPB with rulemaking and enforcement authority over the major consumer financial services laws and regulations, the FTC retained authority to enforce TILA and Regulation Z, CLA and Regulation M, EFTA and Regulation E, and CFPB rules applicable to entities within the FTC’s jurisdiction.... [read post]
6 Oct 2015, 1:53 pm by Jonathan Bailey
Though the payments will be made to SoundExchange, the Copyright Royalty Board has not yet approved the part of the settlement that allows it to function as a collective entity. [read post]
11 Feb 2024, 5:00 pm by Guest Author
Later this month the Supreme Court will hear First Amendment challenges to two state laws that regulate the content policies of large social media platforms. [read post]
23 Aug 2010, 9:00 pm by Karel.Frielink
This not only applies to natural persons however, but also to legal entities. [read post]
28 Feb 2007, 4:50 am
(The consultation paper the article refers to on hedge fund listings is CP06/21: Investment Entities Listing Review.) [read post]
17 Jun 2020, 6:12 am by Barbara S. Mishkin
Regulation Z/TILA; Regulation M/Consumer Leasing Act. [read post]
21 Feb 2017, 1:27 pm by Edward Eisert
However, certain provisions include additional transitional periods: (i) one year from March 1 to comply with the requirements that, among others, (x) the Chief Information Security Officer report in writing at least annually to the Covered Entity’s board of directors or equivalent governing body, (y) the Covered Entity conduct a risk assessment of its information systems and (z) the Covered Entity provide regular cybersecurity awareness training for all… [read post]
10 Apr 2023, 11:44 am by Overhauser Law Offices, LLC
7001199 FIRST P PEI 7001103 BALL 7001021 BALL 7001020 BALL 7001019 BALL 7001018 BALL 7000965 6994585 INDIANA STATE 6997879 PAUSE 6998211 WORLD JOURNAL FOR SAND THERAPY PRACTICE 6998210 WORLD ASSOCIATION OF SAND THERAPY PROFESSIONALS 6997876 STANDARD BARBERS 6994569 EZ-FLATS 6994557 GODDESS MOUNTAIN NATURALS 6994471 PRIMAL OFF ROAD 6997633 PROJECT: JAYBIRD 7012834 AUBURN 7012793 FUSION POINT CONSORTIUM 7002865 REACTIVE 7000741 SIMPLE GARDEN 6994063 PITOTSHIELD 7000672 Z-LITE [read post]
5 Mar 2016, 7:44 am by Gregory B. Williams
Constitution.[1]  In denying the motion, the Court found that the actions of the non-practicing entity defendant, through its agent, in sending Draeger Medical a letter claiming that Draeger Medical’s Infinity M300 system utilized the technology claimed and disclosed in the ‘985 patent, a Notice of Infringement of the ‘985 patent, a copy of the ‘985 patent, and a detailed and studied claim chart prepared with input from legal counsel and titled “Pre-filing… [read post]
16 May 2013, 4:00 am by Barbara S. Mishkin
  The FTC activities described in the letter include:  TILA/Reg Z enforcement actions dealing with non-mortgage credit, including actions against five auto dealers for allegedly deceptive advertisements and an action against a payday lender and related entities for allegedly inaccurate disclosures. [read post]
28 Jul 2015, 3:49 am
 Mahan unsuccessfully claimed he was the joint author and co-owner of copyright in Jay-Z's songs from 1999 and 2000 but is appealing the decision. [read post]
12 Mar 2008, 3:04 pm
In the continuing saga that is the Shell Settlement (see the WV&Z archive for previous posts), the latest development came last week with the company’s settlement with US investors. [read post]