Search for: "Doe Entities 1-25"
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24 Feb 2010, 6:33 am
" The effort below does not disappoint. [read post]
31 Mar 2020, 2:53 am
How does BaFin handle applications for transitional measures or volatility adjustments? [read post]
29 Apr 2010, 6:02 am
The Proposal Proposed Rule 13h-1 under the Securities Exchange Act of 1934 (the “Exchange Act”) would apply to large traders who use the U.S. jurisdictional means to effect transactions in NMS securities, subject to a limited set of exceptions, as well as to broker-dealers who effect such traders’ securities transactions. [read post]
18 Apr 2013, 11:36 am
See Patent Monetization Entities Filed 58% of Lawsuits in 2012. [read post]
27 Feb 2017, 4:07 am
Amendments to the Trust Act 1. [read post]
10 Mar 2008, 7:50 pm
The identities of Defendants Does 1-10 are unknown. [read post]
29 Apr 2024, 9:01 pm
Background As we discussed in a prior alert memorandum, President Biden signed the CIRCIA into law on March 15, 2022.[1] The Act provides that certain entities in critical infrastructure sectors (“Covered Entities”) must report certain substantial cyber incidents (“Covered Cyber Incidents”) and payments associated with ransomware attacks to CISA within 72-hour and 24-hour timeframes, respectively. [read post]
4 Sep 2013, 4:25 am
Lorain Journal Co., 497 U.S. 1 (1990). [read post]
2 Jan 2015, 12:31 pm
It is important to remember, however, that sovereign immunity does not apply in all cases. [read post]
6 Mar 2015, 1:29 pm
Well, not directly, but they have a licensee who does. [read post]
29 Sep 2019, 10:00 pm
Does 1-25, No. 19-5384, 2019 WL 4645159 (N.D. [read post]
30 Aug 2020, 9:02 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
28 Jan 2021, 6:09 pm
The per se damages rule does not apply to the latter. [read post]
7 Mar 2023, 2:33 pm
Per sec. 286.31(5), the penalties must include, "but need not be limited to," a "fine of $25 per day per report for each day late, not to exceed $2,500 per report. [read post]
27 Dec 2018, 2:00 pm
Justice Manual, § 1-19.000 – Limitation on Issuance of Guidance Documents: As § 1-19.000 of the Justice Manual provides, when issuing non-binding guidance documents, DOJ components should expressly identify the documents as guidance that does not carry the force or effect of law. [read post]
8 Nov 2018, 5:36 pm
Businesses As adopted, the CCPA applies to: (1) any for-profit entity (e.g., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the… [read post]
8 Nov 2021, 4:45 am
” Moreover, as alleged in the complaint itself, the operating agreement in Abraham Trust was executed by a majority-in-interest of the Company, i.e., the Trust (2%), Itzhaki, (25%) and Boosidian (25%). [read post]
16 Nov 2021, 1:48 pm
Background Middle mile infrastructure does not provide service directly to end users but is critical for expanding reliable broadband service into unserved and underserved areas. [read post]
22 Dec 2020, 7:08 pm
This provision does not take effect until the state elects to participate in this section and becomes effective on the later of the date of election or the enactment of this provision. [read post]
2 Oct 2017, 3:33 am
The Decision In his decision, Justice Cohen recited the now-familiar standard for LLC dissolution – the petitioner “must establish, in the context of the terms of the operating agreement or articles of incorporation, that (1) the management of the entity is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be realized or achieved, or (2) continuing the entity is financially unfeasible” (In re 1545 Ocean… [read post]
