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11 Oct 2022, 7:17 am
Bittner v. [read post]
25 May 2020, 5:17 pm
The Company The above-described scenario played out in a lawsuit captioned Magarik v Kraus USA, Inc. [read post]
23 Feb 2020, 7:17 pm
In Young v. [read post]
10 Jul 2009, 8:32 am
Ricci v. [read post]
24 Sep 2010, 1:45 pm
In Rubio v. [read post]
27 Feb 2018, 9:06 pm
That bank is not acting as a conduit between the ultimate parties in the transfer; it is one of the ultimate parties in the transfer. [read post]
30 Jan 2007, 1:16 pm
The ruling came in the case of Register, et al., v. [read post]
14 Sep 2015, 2:01 pm
After being convicted of bank fraud, conspiracy to commit bank fraud and aggravated identity theft, Jeffrey Groover appealed. [read post]
19 May 2016, 1:23 pm
Categorizing cases is of course tricky, and I’ve tried to use my best judgment. [read post]
2 Oct 2009, 7:05 am
Id.Appellate courts use a “no evidence” standard for review of the trial court’s factual determinations. [read post]
13 May 2013, 2:56 am
Scheinkman in Briarcliff Solutions Holdings, LLC v. [read post]
1 Jul 2008, 3:40 pm
Spivey v. [read post]
10 Jan 2017, 9:45 am
First State Bank of DeQueen, 325 S.W.3d 628, 635 (Tex. 2010) (citing Galbraith Eng'g Consultants, Inc. v. [read post]
10 Jan 2017, 9:45 am
First State Bank of DeQueen, 325 S.W.3d 628, 635 (Tex. 2010) (citing Galbraith Eng'g Consultants, Inc. v. [read post]
2 Jan 2019, 2:55 pm
Frost Nat'l Bank v. [read post]
5 May 2015, 10:11 pm
In 2006, the Hackensack City Council authorized the City’s Planning Board to undertake a preliminary investigation to determine whether a two-block area in Hackensack’s central business district, a mix of commercial and residential uses, should be designated as an area in need of redevelopment. [read post]
20 Feb 2013, 11:54 am
He dissented in First National Bank of Boston v. [read post]
27 Dec 2009, 2:59 pm
The slow Christmas week lets us stretch back a bit to catch an important recent case on sentencing loss calculation: United States v. [read post]
13 Aug 2013, 8:39 am
In R. v. [read post]
9 Mar 2015, 3:24 am
Apparently so, at least in the recent case of Kassab v Kasab involving a corporate dissolution battle between two brothers, one of whom was held in contempt of court for using company funds to pay legal fees in violation of the court’s prior order prohibiting transactions “except in the ordinary course of business. [read post]
