Search for: "John Doe Corporation and/or Limited Liability Company"
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30 Dec 2012, 3:13 pm
The story of ELNY, as well as its affiliate Executive Life of California (ELIC), and their parent company, First Capital Corporation (FEC), is long and complex. [read post]
23 Nov 2012, 6:01 am
Nevertheless the SFO’s resources to try cases are very limited, due to government cutbacks, so whatever the strong words of Mr Green about bringing more prosecutions, the reality is that the SFO does not have the funds or people to pursue to trial more than one or two large corruption cases in any year. [read post]
19 Nov 2012, 12:29 am
The class action opt-out litigation emerged as a significant phenomenon in the litigation arising out of the era of corporate scandals a decade ago. [read post]
15 Nov 2012, 12:19 am
The company later restated the financial statement it had filed with the SEC during this period, owing to the alleged fraud of two of the company’s senior vice presidents, John Raffle and David Applegate. [read post]
24 Oct 2012, 8:38 pm
But what does “right or claim existing” mean? [read post]
22 Oct 2012, 9:01 pm
Justices Anthony Kennedy and Samuel Alito Jr. and Chief Justice John Roberts peppered the plaintiffs’ attorney with questions focused on, as Justice Alito asked, “What business does [this] case have in the courts of the United States? [read post]
22 Oct 2012, 9:01 pm
Justices Anthony Kennedy and Samuel Alito Jr. and Chief Justice John Roberts peppered the plaintiffs’ attorney with questions focused on, as Justice Alito asked, “What business does [this] case have in the courts of the United States?” [read post]
15 Oct 2012, 3:45 am
Secondly, it is equally obvious that BCL §623(g) is a provision of the Business Corporation Law, while LLCL §1005(b) is a provision of the Limited Liability Company Law, and that all of the companies that are parties to this litigation are limited liability companies and, thus, subject to the provisions of the latter statute. [read post]
15 Oct 2012, 3:45 am
Secondly, it is equally obvious that BCL §623(g) is a provision of the Business Corporation Law, while LLCL §1005(b) is a provision of the Limited Liability Company Law, and that all of the companies that are parties to this litigation are limited liability companies and, thus, subject to the provisions of the latter statute. [read post]
1 Oct 2012, 1:13 am
The company’s press release does not indicate that any portion of the settlement will be funded by insurance. [read post]
21 Sep 2012, 6:51 am
What does “manufactured” mean? [read post]
10 Sep 2012, 6:26 pm
McDANIEL RESERVE REALTY HOLDINGS, LLC, a Florida limited liability company; and McDANIEL RESERVE HOLDINGS, LLC, a Delaware limited liability company, Appellees. 2nd District.Judges -- Disqualification -- Social networking website -- Trial judge's status as Facebook friend of prosecutor constitutes legally sufficient ground for disqualification -- Writ of prohibition granted? [read post]
5 Sep 2012, 9:41 am
Rule 506 is the most common exemption used by companies to raise capital in non-public offerings. [read post]
21 Aug 2012, 8:25 am
’s Coffee & Tea, Inc., Bonehead’s Peachtree, LLC, and Corporate John Does 1-10, Adv. [read post]
16 Aug 2012, 1:27 am
” She added that “the fact that defendants did not use the specific terminology preferred by plaintiffs does not mean the disclosures were misleading. [read post]
10 Aug 2012, 12:41 pm
Second, show that it’s bad even though what the troll does in in strict compliance with the letter of the law. [read post]
27 Jul 2012, 3:51 pm
" In their June 14, 2012 Motion, attorneys representing those liability insurers, as well as Jefferson Insurance Company, Allianz Global Risks US Insurance Company dba Allianz Global Corporate and Specialty North America, John Hancock Property and Casualty Insurance Company and John Hancock Indemnity Company, asked the Court to "amend its decision to omit what the Court likely intended as an aside, or background,… [read post]
27 Jul 2012, 3:51 pm
" In their June 14, 2012 Motion, attorneys representing those liability insurers, as well as Jefferson Insurance Company, Allianz Global Risks US Insurance Company dba Allianz Global Corporate and Specialty North America, John Hancock Property and Casualty Insurance Company and John Hancock Indemnity Company, asked the Court to "amend its decision to omit what the Court likely intended as an aside, or background,… [read post]
18 Jul 2012, 5:57 am
http://bit.ly/MiHqzt (John Mello) As Expert Witnesses, Industry Experts Play Key Roles In Litigation Cases - http://bit.ly/Q1KW1u (Rick Arnett) Big Win for Bloggers: TechnoBuffalo Court Victory Shields Source of Leaked Photos - http://bit.ly/LroLLy (Eric Johnson) Firewalls Between Exchange Servers? [read post]
28 Jun 2012, 9:42 am
Stocks are sold in “shares” that represent an ownership interest in a corporation that is issued by the corporation as a means to raise capital. [read post]
