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14 Feb 2016, 4:38 pm by Kevin LaCroix
  Background The plaintiffs in the coverage action (Templo Fuente De Vida Corp. and Fuente Properties) are assignees of the insured (First Independent Financial Group, formerly known as Merl Financial Group). [read post]
11 Feb 2016, 7:34 am by MOTP
Rueda argues that because the unsigned opinion of Judge Davidson was his first decision, he could not re-determine the merits in a subsequently signed decision. [read post]
10 Dec 2015, 8:36 am by Jack Gravelle
 Regulation A+ allows private companies to raise up to $50 million by selling debt or equity to the public without having to meet all of the requirements of a traditional initial public offering. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
 In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]
23 Nov 2015, 3:21 am by Peter Mahler
Justice Bucaria based these rulings on the ancient principle of partnership law barring “piecemeal” adjudications among “squabbling” partners and requiring them, as stated by the Court of Appeals in Gramercy Equities Corp. v Dumont, 72 NY2d 560 [1988], either to “settle their own differences amicably or dissolve and finally conclude their affairs by a full accounting. [read post]
22 Nov 2015, 1:35 pm by Adam Weinstein
From March 1995, until August 2007, Bolton was associated with First Montauk Securities Corp. [read post]
14 Sep 2015, 3:35 am by Peter Mahler
It was triggered by Carrillos’ cross-motion for the appointment of a forensic accountant to examine the corporation’s financial records. [read post]
9 Sep 2015, 7:57 pm by Stephen Bilkis
Principles of justice and equity require us to use a degree of flexibility in employing standards to ascertain just compensation. [read post]
28 Jul 2015, 1:34 pm by Anthony B. Cavender
The Chief Justice, as he did in the first Affordable Care Act (ACA) case to reach the Court, parses the legislation very carefully, noting that the statutory language and the means by which the law was passed makes its interpretation very difficult. [read post]
6 Jul 2015, 3:28 am by Peter Mahler
It’s quite common in dissolution cases to find allegations of financial or other impropriety flying in both directions. [read post]
14 May 2015, 6:48 am by Adam Weinstein
When Johnson first began purchasing IWEB for his customers the company had significant financial problems for the past several years. [read post]
30 Apr 2015, 8:59 am by WIMS
Barrasso (R-WY) and Donnelly (D-IN) regarding the Environmental Protection Agency's and the Corps of Engineers' attempt to expand the definition of the Waters of the United States (WOTUS). [read post]
27 Apr 2015, 3:01 am by Peter Mahler
Here’s what Justice Bucaria wrote: Moreover, “courts are generally loath to intercede in squabbles between partners that result in piece-meal adjudications, preferring that partners either settle their own differences amicably or dissolve and finally conclude their affairs by a full accounting” (Gramercy Equities Corp. v Dumont, 72 NY2d 560, 564-65 [1988l). [read post]
2 Feb 2015, 3:07 am by Peter Mahler
The type of assets owned by the corporation is also a factor, e.g., a bond is less likely for a real estate holding company with substantial equity in its properties. [read post]