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7 Nov 2024, 2:30 pm by Doug Cornelius
Cassidy stated that the target for examinations is 3,000 a year. [read post]
4 Dec 2008, 2:00 pm
Icahn is represented by Sigmund Wissner-Gross of Brown Rudnick. [read post]
28 Sep 2011, 4:38 am by familoo
Following my vindication by the GSCC last September in respect of Cafcass charges of ‘gross misconduct’ – which basically said my saying that Cafcass was dishonest couldn’t be misconduct because it was true –  I failed to  get any sort of proper apology. [read post]
15 Mar 2019, 6:04 am by Franklin C. McRoberts
At the time, the parties stated their belief that the receiver had “about” $7.9 million in his account. [read post]
15 Jun 2007, 12:55 am
Low-Profile Supreme Court Case Offers Glimpse of Sharp Divide Legal Times The case of Bowles v. [read post]
24 Feb 2010, 1:18 am
So, during oral arguments at the Supreme Court on Monday in Astrue v. [read post]
6 Nov 2017, 3:31 am by Peter Mahler
Bruno agreed that the constructive trust claim failed to state a valid cause of action, for two reasons. [read post]
26 May 2022, 5:22 am by Russell Knight
” In re Vanessa K., 2011 IL App (3d) 100545 – Ill: Appellate Court, 3rd Dist. 2011 “[A] trial court abuses its discretion if it fails to apply the proper criteria when it weighs the facts” Paul v. [read post]
12 Jul 2009, 7:22 pm
The agreement called for Carey International to "receive compensation in the amount equal to five and one half percent (5 1/2%) of gross proceeds.... [read post]
24 May 2018, 6:59 am by rachel@masslomap.org
STANDARD DEDUCTION v ITEMIZED DEDUCTION Can we still itemize and can still deduct . . . ? [read post]
20 Feb 2014, 1:46 pm by Shelby Everest
Those two worlds, that of the discrete private dealer and the hurly-burly of the art world capital markets, came into sharp legal contrast in late December 2013 with the federal jury trial in Marguerite Hoffman v. [read post]
1 Mar 2009, 12:20 pm
Other taxes, such as Stamp duty, business tax, land appreciation tax, and other indirect taxes are not convered by the arrangement, and therefore, the liability for those mainland taxes still remain enforced. [26] V. [read post]
20 Feb 2014, 1:46 pm by Shelby Everest
Those two worlds, that of the discrete private dealer and the hurly-burly of the art world capital markets, came into sharp legal contrast in late December 2013 with the federal jury trial in Marguerite Hoffman v. [read post]
8 Sep 2014, 6:00 am by Jon Robinson
  First of all, the Third Circuit made clear in its en banc decision in Dunn v. [read post]
4 Mar 2010, 10:35 am by Fernando M. Pinguelo
In Her Honor’s latest eDiscovery-related opinion, Pension Comm. of Univ. of Montreal Pension Plan v. [read post]
22 May 2025, 5:46 am by Alan Rosca
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]