Search for: "State v. Gross"
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22 May 2025, 5:46 am
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]
22 May 2025, 5:46 am
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]
11 Feb 2012, 3:17 pm
Iowa State used a picture for an event. [read post]
9 Aug 2015, 6:03 pm
In 2011, the FDIC filed a lawsuit against certain of the bank’s former directors and officers, alleging claims of negligence, gross negligence, and breach of fiduciary duty. [read post]
26 Apr 2022, 4:22 am
Moscow’s official military spending in 2021 increased by 2.9 per cent to $65.9 billion, or just over 4 per cent of Russia’s gross domestic product, according to SIPRI. [read post]
31 Dec 2020, 11:53 am
V. [read post]
25 May 2023, 8:19 am
"] From C.M. v. [read post]
16 Jun 2014, 4:45 am
KIND LLC v. [read post]
17 Feb 2014, 7:26 am
My paper versus the other topics: One of these things is not like the others. [read post]
4 Apr 2023, 6:36 am
From C.M. v. [read post]
12 Sep 2013, 4:52 pm
It is aimed at harmonizing the private international laws of the contracting states relating to trusts; provides that each contracting state recognizes the existence and validity of trusts created by a written trust instrument; sets out the general characteristics of a trust and establishes rules for determining the governing law of trusts with cross-border elements. [read post]
22 Nov 2019, 2:05 pm
troop withdrawal, despite overwhelming evidence of their involvement in gross human rights abuses. [read post]
4 Mar 2024, 9:37 am
But in wrongful death cases, if it’s done with malice, oppression, and fraud, or gross negligence, or whatever the state standard is, you can get punitive damages. [read post]
2 Nov 2015, 9:08 pm
A New York Family Lawyer said at issue on this appeal is whether the City of New York and a child protective service, defendant Louise Wise Services (LWS), sued herein as Louise Wise Agency, are insulated by immunity from liability for injuries allegedly sustained by children, both in connection with their judicial placement into the foster care system and subsequently, while in the custody of various foster homes. [read post]
26 Sep 2012, 12:00 am
It stands at the centre of the bosses v workers, capital v labour, rich v poor divide and is frequently pressed into service by those who have a political agenda on one side or the other. [read post]
8 Jul 2023, 4:33 pm
A change to venue law frees state attorneys-general from involuntary transfers of antitrust actions from their home states to distant forums handling multi-district litigation involving the same subject matter. [read post]
20 Jun 2008, 6:49 pm
He was actually previously deported twice back to Guyana, but managed both times to escape from security forces there and find his way back into the United States, only to be apprehended and processed againt for criminal acts and for removal from the country. [read post]
4 Jun 2024, 9:26 am
The plaintiffs filed a complaint alleging the defendants violated the deceased’s civil rights and raised claims for negligence, gross negligence, negligence per se and wrongful death. [read post]
19 Jul 2023, 9:05 pm
Pending Bills California’s financial climate risk disclosure bill, known as the Climate-Related Financial Risk Act (SB 261), passed the State Senate on May 30 with a vote of 27-8 and is now before the state Assembly.[13] It would require covered businesses with annual gross revenues of more than $500 million to prepare and make public a “climate-related financial risk report disclosing the entity’s climate-related financial risk and measures adopted to… [read post]
15 Jun 2022, 5:24 pm
The rate of pay required for non-exempt employees is the regular rate during the pay period the leave is taken if the employer uses the workweek method, or alternatively the employer can use a 90-day lookback for determining the average regular rate, that is generally the same as with the normal state paid sick leave law (unless the employer has any flat-sum bonuses involved, in which case the employer will need to use the Alvarado-method of calculating the regular rate, as detailed here). [read post]
