Search for: "John Doe Entities, 1 through 5"
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10 Jun 2013, 11:38 am
(Sotomayor, J., recused) March (5) Arizona v. [read post]
20 May 2013, 6:00 am
Under FISA, there are distinctions between entities that are controlled by a foreign government, and those openly acknowledged to be controlled by a foreign government.[10] The theory is that errors are less likely with respect to the latter (justifying some expanded collection authority), but there is some question whether there is much of a practical difference and whether, if there is, it justifies the added complexity in the overall regime resulting from the distinction. 4. [read post]
10 Apr 2013, 9:13 am
See Dkt 86, at 1:28- 2:2 (“it appears that these persons, and their related entities, may have defrauded the Court through their acts and representations in these cases. [read post]
8 Apr 2013, 10:16 pm
The brief also attaches a Request for Judicial Notice (a legal device asking a court to consider indisputable evidence, like the existence of documents previously filed in court) and Exhibit 1, Exhibit 2, Exhibit 3, Exhibit 4, and Exhibit 5. [read post]
15 Mar 2013, 3:43 pm
John Doe, No. 2:12-cv-08333-OWD-JC (C.D. [read post]
14 Mar 2013, 12:03 pm
Further, it appears that these persons, and their related entities, may have defrauded the Court through their acts and representations in these cases. [read post]
6 Mar 2013, 10:44 am
John Does 1–10, No. 2:12-cv-01642-RGK-SSx, slip op. at 4 (C.D. [read post]
19 Feb 2013, 2:38 pm
So why do it and how does the hedge fund reinsurer gambit work? [read post]
5 Feb 2013, 8:22 pm
Private entities have the “responsibility” to respect human rights. [read post]
3 Jan 2013, 12:28 am
1. [read post]
30 Sep 2012, 8:51 pm
The preamble to Section 107 enumerates six examples of potentially fair uses: (1) criticism; (2) comment; (3) news reporting; (4) teaching; (5) scholarship; and (6) research. [read post]
21 Sep 2012, 6:51 am
What does “manufactured” mean? [read post]
5 Sep 2012, 9:41 am
Background As we previously commented, the JOBS Act was enacted on April 5, 2012 and, among other things, eases some of the regulatory burden for small businesses and startups to raise capital. [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]
2 Aug 2012, 1:47 pm
When road enraged John passes Alex on interstate i-10, Alex flashes his loaded pistol through the window and makes sure John sees it. [read post]
22 Jul 2012, 5:09 pm
He proposed powers allowing the regulator to levy fines of up to £1 million. [read post]
29 Jun 2012, 12:15 pm
While dormant through much of the late 2000s, the government and content owners have begun a full court press aimed at preventing the free sharing of movies and music on the internet. [read post]
28 Jun 2012, 9:42 am
Below is a summary of the various investment products frequently bought and sold through wealth managers and the typical commissions associated with each. [read post]
