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30 Dec 2012, 3:13 pm by S2KM Limited
Another legal challenge to the ELNY liquidation order occurred June 14, 2012 when attorneys for several liability insurers filed a Motion asking Judge John Gallasso to "clarify and/or correct" his April 16, 2012 ELNY Memorandum Decision. [read post]
4 Oct 2012, 12:12 pm by San Antonio Lawyer
  The person’s dog can be ordered not only to have restrictive rules, but can be ordered to be destroyed. [read post]
30 Sep 2012, 8:51 pm by Naomi Jane Gray
In January of 2012, the General Counsel of the USPTO issued a memorandum asserting that the accused practices constitute fair use, and the USPTO has intervened in two of the cases as a defendant and counterclaimant, seeking a declaration of noninfringement. [read post]
11 Sep 2012, 5:34 pm
” (pp. 7-8) Both memoranda found that, even though China permits the existence of joint ventures and wholly-owned companies, the government continuously directs investments in order to direct the economy. [read post]
1 Sep 2012, 2:09 pm by Cathy Holmes
Natural persons or companies with at least $1 million in investments under management with the advisor, or at least $2 million net worth, exclusive of primary residence and mortgage debt secured by the primary residence up to the fair market value of the residence; b. [read post]
1 Sep 2012, 2:09 pm by Cathy Holmes
Natural persons or companies with at least $1 million in investments under management with the advisor, or at least $2 million net worth, exclusive of primary residence and mortgage debt secured by the primary residence up to the fair market value of the residence; b. [read post]
31 Jul 2012, 5:10 am by Andrew Frisch
The 2010 AI concluded that in order for mortgage loan officers to be properly classified as exempt employees, their primary duties must be administrative in nature. [read post]
30 Jul 2012, 8:30 pm by FHH Law
  In a Memorandum Opinion and Order, the Bureau released three days before the effective date, the Bureau has let Station WHAG-TV, Hagerstown, Maryland off the hook as far as uploading any new political file materials goes. [read post]
16 Jul 2012, 8:22 am by Russell S. Whittle Esq. MSCC
§ 1395y(b)(3)(A), allowing double damages for failure to reimburse a secondary payer; and (2) equitable relief in the form of an order compelling Glaxo to identify settling Avandia claimants to the MAOs that cover them. [read post]
2 Jul 2012, 11:57 am
  Humana also sought equitable relief in the form of an order compelling GSK to identify settling Avandia claimants to MAOs who may have covered them. [read post]
2 Jul 2012, 11:57 am
  Humana also sought equitable relief in the form of an order compelling GSK to identify settling Avandia claimants to MAOs who may have covered them. [read post]
11 Jun 2012, 1:32 pm by William McGrath
As discussed here, in a February 10, 2012 Memorandum Opinion and Order, Chief Judge Sidney Fitzwater ruled that the SEC would be required to produce: (1) all nonprivileged portions of its investigative file for the SEC’s separate investigation into Mamma.com; and (2) all documents pertaining to the relationship between the Mamma.com investigation and the investigation into Mr. [read post]
11 Jun 2012, 1:32 pm by William McGrath
As discussed here, in a February 10, 2012 Memorandum Opinion and Order, Chief Judge Sidney Fitzwater ruled that the SEC would be required to produce: (1) all nonprivileged portions of its investigative file for the SEC’s separate investigation into Mamma.com; and (2) all documents pertaining to the relationship between the Mamma.com investigation and the investigation into Mr. [read post]
9 May 2012, 12:48 pm by William McGrath
., Judge Lewis Kaplan issued a May 3, 2012 Memorandum and Order directing certain defendants (five officers), who had already allowed a retired Judge (specially retained to assist in the parties' discussions) to review information regarding their assets, to provide that same financial information to the Court for an in camera review. [read post]
9 May 2012, 12:48 pm by William McGrath
., Judge Lewis Kaplan issued a May 3, 2012 Memorandum and Order directing certain defendants (five officers), who had already allowed a retired Judge (specially retained to assist in the parties' discussions) to review information regarding their assets, to provide that same financial information to the Court for an in camera review. [read post]
24 Apr 2012, 7:51 pm by Kevin Funnell
"Documents initially withheld by defendants but later obtained in court-ordered discovery revealed the true picture: by June, the OTS had begun writing the memorandum to justify the seizure and was already in discussions with the FDIC over how to handle an 'orderly resolution'. [read post]