Search for: "In re Cal. E." Results 41 - 60 of 1,057
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20 Nov 2023, 9:01 pm by renholding
In this case, the Ponzi scheme presumption allows the Court to presume that BLMIS made the initial transfers with actual intent to defraud because Madoff has admitted to operating a Ponzi scheme.32 In addition, the court noted that prior decisions of the District Court in the BLMIS case established that section 546(e) does not apply to transfers [read post]
30 Oct 2023, 5:25 pm
They're the words of a lawyer: appellant's counsel, Ian Herzog and Evan D. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
14 Aug 2023, 5:36 am by Guest Author
  If you’re having trouble understanding the difference, Josh Chafetz has the best articulation of the “strong” version of the MQD: “If a majority of justices determine that eating an ice cream cone is a major question, then it is not enough that Congress has empowered the agency to ‘eat any dessert it chooses. [read post]
2 Aug 2023, 9:32 am
Finally, by "more time," we're talking about a fair piece of time in addition to the statutory 60 days. [read post]
29 Jun 2023, 7:49 am by Public Employment Law Press
Every application is re- viewed first by an admissions office reader, who assigns a numerical rating to each of several categories. [read post]
29 Jun 2023, 7:49 am by Public Employment Law Press
Every application is re- viewed first by an admissions office reader, who assigns a numerical rating to each of several categories. [read post]
14 May 2023, 7:07 pm
 Pix Credit here The issue of national security has become an important element of the re-ordering of apex powers as they continue to decouple their economies and set up their own post-global imperiums. [read post]