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27 May 2014, 3:33 am
To do that they needed to break down the web of lies and tear away a number of corporate veils Harris had put in place to protect the cash. [read post]
27 May 2014, 3:04 am
Earlier this month, in Le Bel v Donovan, 2014 NY Slip Op 03608 [App. [read post]
26 May 2014, 5:01 am
That principle applies to a variety of transactions, and as a recent tax court case, Debough v. [read post]
23 May 2014, 11:37 am
Gerardi: Muerte en el vecindario de Dios Julie López F&G Editores (Guatemala City 2012) The Art of Political Murder: Who Killed the Bishop? [read post]
23 May 2014, 10:24 am
The increase in penalty means the maximum is higher in Canada than it is in the U.S. or U.K.In the trial decision in R. v. [read post]
22 May 2014, 7:15 am
Sterling's consent and in retaliation for a civil lawsuit by his wife Rochelle "Shelly" Sterling to recover some $1.8 million in cash and assets allegedly embezzled by Ms. [read post]
21 May 2014, 2:44 pm
Challenges to cash-out mergers are typically filed as class actions. [read post]
19 May 2014, 7:53 pm
Laidler v. [read post]
19 May 2014, 7:07 am
As part of my ongoing quest to discover under-appreciated jurisdictional issues, I'd like to return to the Court's recent decision in Town of Greece v. [read post]
19 May 2014, 6:37 am
Case citation: Opperman v. [read post]
19 May 2014, 3:19 am
SEPTA v. [read post]
19 May 2014, 3:09 am
Schweitzer in JPS Partners v Binn, 2014 NY Slip Op 31204(U) [Sup Ct, NY County May 6, 2014], came at the behest of a 1.93% investor in the parent company, a New York limited liability company known as Binn and Partners, LLC, controlled by its sole managing member, Moreton Binn. [read post]
19 May 2014, 1:42 am
R (Eastenders Cash and Carry plc & Ors) v Commissioners for HMRC, heard 27 – 28 November 2013. [read post]
18 May 2014, 9:00 pm
Fearon will determine whether cellphone information accessed by police during an arrest constitutes unlawful seizure.May 23 — Ontario — Fearon v. [read post]
18 May 2014, 3:36 pm
Basile v. [read post]
17 May 2014, 12:38 am
Apple v. [read post]
16 May 2014, 8:19 am
The facts in Fish v. [read post]
16 May 2014, 4:43 am
By Dennis Crouch and David Hricik Kelley Drye & Warren, LLP v. [read post]
15 May 2014, 3:00 am
Spillman v. [read post]
13 May 2014, 10:57 am
In an earlier case, United States v. [read post]
