Search for: "Subsequent Transferee Defendants"
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16 Mar 2018, 12:00 am
The Griffins subsequently entered into a consent agreement with the SEC. [read post]
2 Mar 2018, 8:10 am
The prosecution has indicated that it intends to appeal Spath’s abatement order to the CMCR and al-Nashiri is continuing to pursue a habeas petition in D.C. federal district court; subsequent appeals from either will eventually bring the relevant questions to the D.C. [read post]
10 Oct 2017, 8:00 am
” Defendant is a transferee of the collateral shared with Plaintiff. [read post]
31 Jan 2017, 12:14 pm
D.N.H. 2004), subsequently aff’d, 459 F.3d 117 (1st Cir. 2006). [read post]
1 Aug 2016, 8:28 am
As a threshold matter, the Court must decide whether the transferee district has proper jurisdiction and venue, such that the case could have been brought in the transferee district in the first instance. [read post]
11 Apr 2016, 3:24 am
” In opposition, the Hoeys’ counsel made no genuine effort to defend the efficacy of the assignment, and instead argued that even if the assignment was invalid, Thomas still retained his member’s right to an accounting and to the “dissolution” of the companies — a claim not pleaded in the complaint — and a partition of the properties. [read post]
11 Apr 2016, 3:24 am
” In opposition, the Hoeys’ counsel made no genuine effort to defend the efficacy of the assignment, and instead argued that even if the assignment was invalid, Thomas still retained his member’s right to an accounting and to the “dissolution” of the companies — a claim not pleaded in the complaint — and a partition of the properties. [read post]
11 Apr 2016, 3:24 am
” In opposition, the Hoeys’ counsel made no genuine effort to defend the efficacy of the assignment, and instead argued that even if the assignment was invalid, Thomas still retained his member’s right to an accounting and to the “dissolution” of the companies — a claim not pleaded in the complaint — and a partition of the properties. [read post]
8 Oct 2015, 1:52 pm
§ 405.4) When recorded, the Notice gives notice to subsequent buyers, transferees and encumbrancers that an action is pending which affects the real property. [read post]
25 Sep 2015, 3:00 am
The law-of-the-case doctrine states that when a court decides upon a rule of law, that decision should continue to govern the same issues in subsequent stages in the same case. [read post]
28 May 2015, 6:06 am
Yet on the Government’s construction, §922(g) would prevent Henderson from disposing of his firearms even in ways that guarantee he never uses them again, solely because he played a part in selecting their transferee. [read post]
20 May 2015, 6:28 am
On Monday, the United States Supreme Court unanimously decided a case about the disposition of a defendant’s guns after the defendant has been convicted of a felony. [read post]
8 Jan 2015, 6:00 am
In Andrews, the Law Society of British Columbia—which was a party to the action—had vigourously defended the citizenship requirement, arguing, inter alia, that the “vital role” role lawyers play in governmental processes and in the administration of justice justified the rule. [read post]
15 Dec 2014, 3:24 am
As to the disputed transfer, the appellate court fully endorsed Justice Marks’s analysis, writing as follows: Under the terms of the operating agreement, the transfer to defendant [ex-wife], which was approved in writing by a majority of the members, is expressly authorized. [read post]
7 Jul 2014, 4:00 am
., Third-Party Defendant).No. 21193.Submitted Jan. 11, 1954.Decided Feb. 5, 1954.Action by owner of all the stock in German liability company against Dutch corporation which had converted such stock in participation in plan with Nazi officials, seeking to follow proceeds of the property in the hands of the transferee. [read post]
10 Mar 2014, 6:17 pm
A Bitcoin defender might respond that the UCC should treat bitcoins like money. [read post]
24 Feb 2014, 2:22 pm
Subsequently, SAP moved for a transfer of venue to the Eastern District of Pennsylvania (PA Court). [read post]
23 Dec 2013, 5:01 pm
This decision deals with the question whether a transfer of a European patent application should be recorded in the register although the proceedings for grant have been suspended under R 14.If you just want a short summary of the Board’s answer, here it is: No.If you want to know why, please read on.The application under consideration was filed by Mr Fein in 2006. [read post]
5 Sep 2013, 6:35 pm
A dispute subsequently arose between the parties regarding the language in the mortgage and mortgage note tendered by plaintiff to defendant. [read post]
8 Aug 2013, 4:00 am
A member of this Court subsequently denied the motion to withdraw and ordered further briefing on the following two issues:(1) whether the district court effectively removed the burden of proof regarding an element of the 18 U.S.C. [read post]
