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3 Sep 2012, 9:01 pm
The qi agreement between the IRS and UBS AG played a critical role in the UBS John Doe summons case. [read post]
3 Sep 2012, 10:04 am
The subjects of this post are: 1. odd suggestions for world peace and 2. what is the song "Longer Boats" about? [read post]
2 Sep 2012, 5:54 pm
So far, we have six committed participants: (1) Alice Beauheim, (2) yours truly, (3) Paul Rosenzweig and his robot engineer grandchildren, (4) John Procter, (5) Bill Love, and (6) Colin Glover. [read post]
2 Sep 2012, 5:54 pm
So far, we have six committed participants: (1) Alice Beauheim, (2) yours truly, (3) Paul Rosenzweig and his robot engineer grandchildren, (4) John Procter, (5) Bill Love, and (6) Colin Glover. [read post]
1 Sep 2012, 4:40 pm
1. [read post]
1 Sep 2012, 9:14 am
Ed. 2d 1021 (1990); In re Grand Jury Subpoenas, 89-3 & 89-4, John Doe 89-129, 902 F.2d 244, 249 (4th Cir. 1990) (acknowledging that the attorney-client privilege extends to “potential co-parties to prospective litigation” when the attorney is involved in the communications). [read post]
1 Sep 2012, 9:00 am
Step 3: Know Their Strengths and Weaknesses Do they have a reputation for settling out of court or do they litigate more often than your firm does? [read post]
30 Aug 2012, 11:05 pm
Cases here: http://www.bankruptcylitigationblog.com/uploads/file/KeyMadoff546Cases-SDNY-2010-11.pdf … B-SDNY: Picard's common law non-fraud claims ag insiders for failure to supervise, etc, not preempted by NY Martin Act. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsMadoffs-BK-SDNY-Lifland-9-22-11.pdf … B-SDNY: Wagoner & in pari delicto rules dont apply to insiders so Picard has standing sue them for common law fraud.… [read post]
30 Aug 2012, 9:22 am
http://www.bankruptcylitigationblog.com/uploads/file/CASTLETON-BK-SD-IN-LORCH-9-30-11.pdf … B-SDNY: Absent exigent circumstances, stay imposed per Ch 15 is coterminous w/stay in corresponding foreign proceeding. http://www.bankruptcylitigationblog.com/uploads/file/DAEWOO-BK-SD-NY-LIFLAND-10-5-11.pdf … B-IA dismisses §548(a)(1)(B) cplt under Twiqbal based on failure to adequate plead insolvency, even if FRCP 9 inapplic.… [read post]
30 Aug 2012, 7:08 am
-John Share/Bookmark [read post]
29 Aug 2012, 1:15 pm
Cuts to Medicare are limited to 2 percent a year. [read post]
29 Aug 2012, 2:31 am
I have three comments to set up what is to follow: 1. [read post]
27 Aug 2012, 11:13 am
Johns,Lake, Marion, Sumter, Citrus, Hernando, Brevard and Seminole counties. [read post]
27 Aug 2012, 11:13 am
Johns,Lake, Marion, Sumter, Citrus, Hernando, Brevard and Seminole counties. [read post]
27 Aug 2012, 6:36 am
Failure of management and information systems (MIS). 3. [read post]
26 Aug 2012, 5:37 pm
A typical exception for oil and gas lease might read: “Oil and Gas Lease from John Doe and Jane Doe to ABC Oil Co., dated May 16, 2012 and filed May 18, 2012 as Reception No. 152637 of Summit County Records. [read post]
25 Aug 2012, 6:22 am
Four were injured including a 5 year old girl who was flown from the site of the boat accident to Johns Hopkins Hospital. [read post]
23 Aug 2012, 5:41 am
Here are today's must-reads: 1. [read post]
22 Aug 2012, 11:13 am
Due process, according to authorities cited in the objectors' appellate brief, requires: At a minimum, notice and an opportunity to be heard before a person is deprived of a property interest; and Balancing (1) the interests of the parties to the dispute; (2) the adequacy of the contested procedures to protect those interests; and (3) the government’s stake in the outcome. [read post]
22 Aug 2012, 11:13 am
Due process, according to authorities cited in the objectors' appellate brief, requires: At a minimum, notice and an opportunity to be heard before a person is deprived of a property interest; and Balancing (1) the interests of the parties to the dispute; (2) the adequacy of the contested procedures to protect those interests; and (3) the government’s stake in the outcome. [read post]
