Search for: "Matter of Estate of Frank" Results 481 - 500 of 557
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5 Aug 2017, 11:50 am by Wolfgang Demino
"The majority opinion holds as a matter of law that because "only a small portion of the debt" the Attorney Defendants collected via foreclosure was time-barred, their demand letters cannot violate the FDCPA. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
. **** SEC Matters SEC Begins Enforcement for Violations of the New Marketing Rule. [read post]
18 Sep 2020, 4:00 am by Deanne Sowter
The case has naturally provoked interest from the family law bar and has already been blogged about by Lorne Wolfson here, and by Aaron Franks and Michael Zalev in the June 1, 2020 edition of This Week in Family Law (paywall). [read post]
23 Jan 2009, 1:49 am
Then there is the possibility of recovery from the Trustee in Bankruptcy, who has taken over Madoff's business and estate, is seeking hidden monies, and will divide proceeds among the investors. [read post]
14 May 2012, 4:33 am by INFORRM
Under Rule 54 of the regulations that govern procedure, closed proceedings and the exclusion of a party and their legal representative can be used in Crown employment matters if it is ‘expedient in the interests of national security’. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
National/Federal Back from the Supreme Court, House Pushes DC Circuit for Trump Financials Courthouse News Service – Megan Mineiro | Published: 10/20/2020 A three-judge panel on the District of Columbia Circuit Court of Appeals indicated there is little need for a swift ruling in the legal battle over access to President Trump’s financial records The panel previously upheld the subpoena brought by the House but considered the case for the second time after the U.S. [read post]
31 Dec 2019, 4:40 am by Ben
” In their decision in Fourth Estate Public Benefit Corp. v. [read post]
14 Nov 2023, 9:01 pm by renholding
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
PG&E’s motion to dismiss alleged that Clarke’s claim is barred by the statute of limitations and is insufficiently pleaded to establish subject matter jurisdiction because Clarke (i) failed to allege an ongoing discharge by a “person”; (ii) failed to allege on ongoing discharge from a “point source”; (iii) and did not provide adequate notice of the claim. [read post]
PG&E’s motion to dismiss alleged that Clarke’s claim is barred by the statute of limitations and is insufficiently pleaded to establish subject matter jurisdiction because Clarke (i) failed to allege an ongoing discharge by a “person”; (ii) failed to allege on ongoing discharge from a “point source”; (iii) and did not provide adequate notice of the claim. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. [read post]
20 Jan 2012, 7:21 am by Mandelman
 As a practical matter, the only real question we face today is how many are wounded and how many are killed… none of us is getting out unscathed. [read post]
29 Oct 2021, 4:00 am by Jim Sedor
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
29 Dec 2017, 7:34 am by Ben
When historians look back at the copyright worlf in 2017 (if our attention spans allow us to have roles such as a 'historian' in the future!) [read post]
15 Dec 2011, 4:22 am by Dianne Saxe
., [2004) 2 S.C.R 74 [Can-For]. 3 Court of Appeal Reasons (Certification) para.6 [Tab 5B]; Court of Appeal Reasons, paras. 8, 26 [Tab 3D] 3 1R5 ten years. 4 The discovery of nickel contamination led Inco itself to commission the most extensive health study ever conducted in Canada and the MOE to issue a draft control order against Inco. 5 As a result, Port Colborne’s real estate market was stigmatized and devalued.6 Following a forty-five (45) day common issues trial, the trial judge… [read post]
17 Dec 2020, 8:30 pm by Jim Sedor
The agency voting to adopt industry-friendly changes to its “resources extraction” disclosure rule follows a 10-year industry fight to water down the measure, mandated by the 2010 Dodd Frank law passed to battle corporate corruption. [read post]
21 Feb 2019, 4:00 am by Administrator
Many of the citations deal with eminently practical matters, but the courts have also thought it beneficial to call upon the philosophers for a variety of more strictly “philosophic” notions, for example, Thomas Aquinas on the doctrine of free will, and Bertrand Russell on logical constructions. [read post]