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19 Jul 2020, 9:18 am
Under RICO (18 U.S.C. [read post]
18 Jun 2020, 9:05 am
Haiti, Puerto Rico, Cuba and the Dominican Republic continue to struggle with infections. [read post]
30 Apr 2020, 8:00 am
The cruise was scheduled to go to Puerto Rico and Antigua before crossing the Atlantic Ocean to Europe. [read post]
13 Feb 2020, 2:21 pm
Ltd. [read post]
23 Jan 2020, 3:16 pm
Jack Kachkar had fraudulently secured $142 million in loans from Westernbank of Puerto Rico by presenting fake invoices from his company, Inyx Inc. [read post]
17 Jan 2020, 11:14 am
The penalty comprises payments to affected consumers, the Consumer Financial Protection Bureau (CFPB), multiple states, the District of Columbia and Puerto Rico. [read post]
10 Oct 2019, 12:43 pm
Ltd. [read post]
26 Sep 2019, 6:51 am
Between July 24 and July 31, 2018, Guy Gentile, the sole owner of trading firm MintBroker International, Ltd. and a resident of Puerto Rico, engaged in 2,331 purchase and sale transactions of common stock in Avalon Holdings Corporation, a publicly held corporation listed on NYSE. [read post]
12 Sep 2019, 1:02 pm
(Pix Credit Here: Carnival Cruises Faces More Lawsuits over Cuba Trips)It has been only several months since the Trump Administration announced that it would no longer suspend the U.S. law provisions that allow lawsuits in U.S. courts against foreign companies in Cuba that use properties confiscated from Cuban Americans and other U.S. citizens after 1959 (discussed here: The Pivot Toward the Caribbean: Announcement of Permission to Sue Anyone Using American Property Confiscated by Cuba and the… [read post]
8 May 2019, 4:28 am
Descarga el documento: LSREF2 Island Holdings, Ltd. [read post]
1 May 2019, 7:51 am
THE SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA LTD te Port Harcourt, Rivers State, Federale Republiek Nigeria,gedaagden,advocaat mr. [read post]
24 Apr 2019, 2:23 pm
., Ltd., 18-565, the one-time relist that asks whether under federal maritime law a safe-berth clause in a voyage charter contract is a guarantee of a ship’s safety or just imposes a duty of due diligence. [read post]
18 Apr 2019, 2:42 pm
., Ltd., 18-565? [read post]
4 Apr 2019, 4:32 am
Descarga el documento: Aurelius Capital Master, Ltd. v. [read post]
24 Feb 2019, 11:46 am
Note that the Puerto Rico Oversight Board, assuming it is still around to do so (Aurelius again, more on that to come), can now cite this opinion to support its argument that the Building Authority's debt is really Puerto Rico’s own debt. [read post]
31 Jan 2019, 2:03 pm
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
8 Jan 2019, 1:46 pm
That could mean other RICO marijuana claims may still be viable in other districts.Last year, a federal judge in the District of Massachusetts agreed to dismiss RICO claims in Crimson Galeria Ltd. [read post]
7 Jan 2019, 11:50 am
They occur in Afghanistan, Iraq, Kuwait, Germany, Antartica, Qatar, Kosovo, Honduras, Djibouti, Puerto Rico, Japan, Syria, UAE, Central Africa Republic, China, Pakistan, Turkey, South Sudan, Kenya, Bahrain, Niger, Poland, Somalia, and the Ascension Island, British. [read post]
25 Dec 2018, 3:00 am
The Center now has some 80 lawyers and non-lawyer advisors distributed across 27 states, but expects eventually to have representatives in all 50 states plus the nation’s offshore possessions, such as the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, and the U.S. [read post]
12 Nov 2018, 1:12 pm
Hoffmann-La Roche Ltd. v. [read post]
