Search for: "Northern Capital Holdings Incorporated"
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13 Jan 2009, 9:47 am
District Court for the Northern District of Texas granted summary judgment for Swisa. [read post]
26 Dec 2019, 5:00 am
Most notably, the law would require shell companies to disclose their true beneficial owners to the Treasury Department immediately upon incorporation and within 90 days of any change in beneficial ownership. [read post]
16 Jun 2020, 2:18 pm
Anderson, pertains to the Capital One Financial Corporation (“Capital One”) class action multi-district litigation (MDL), which consolidated over 60 cybersecurity-related class actions relating to a data security incident announced by Capital One on July 29th, 2019. [read post]
20 Jan 2016, 5:21 am
Billy Wayne McClintock, individually, and dba MSC Holdings, Dianne Alexander aka Linda Dianne Alexander Case number: 12-cv-04028 (United States District Court for the Northern District of Georgia) Case filed: November 19, 2012 Qualifying Judgment/Order: September 15, 2015 11/30/2015 2/28/2016 2015-119 SEC v. [read post]
12 Jun 2018, 7:15 am
Indiana, 17-1091 Issue: Whether the Eighth Amendment’s excessive fines clause is incorporated against the states under the 14th Amendment. [read post]
9 May 2018, 4:35 pm
§ 16(b), as incorporated into the Immigration and Nationality Act’s provisions governing an alien’s removal from the United States, is unconstitutionally vague. [read post]
27 Jan 2021, 7:47 am
Capital-enhancing subsidies are considered the most harmful. [read post]
17 Aug 2009, 10:44 am
(Hanson, MA; Kevin Paquette, President) American Capital Energy, Inc. [read post]
1 Feb 2018, 5:55 pm
If that holds true over time, then the settlement value of such cases will decline, and enterprising plaintiffs’ lawyers will have to go back to the drawing board. [read post]
3 Jun 2016, 6:13 am
Prolacto primarily does business in the United States through licensing agreements with individual paleterias in Florida, Texas, Northern California, and North Carolina. [read post]
9 May 2018, 9:40 am
But in a separate proceeding, the court of appeals affirmed a determination holding invalid all the patent claims that Secure Axcess was asserting against PNC Bank. [read post]
9 Feb 2023, 9:05 pm
With the Republican party now holding a slim majority in the U.S. [read post]
28 Jun 2010, 4:00 am
Northern Trust Co., 176 U.S. 181 (1900), the U.S. [read post]
10 Feb 2020, 8:27 am
Northern Command, and Adm. [read post]
3 Feb 2018, 10:15 am
CMI is capitalized because the meaning is a legal term rather than what it sounds like. [read post]
19 Jul 2017, 3:00 pm
Highland Capital Mgmt., L.P. [read post]
2 Sep 2019, 6:05 am
In that year, an international treaty enshrining the consensus reached by the leadership of the People's Republic of China and of the United Kingdom of Great Britain and Northern Ireland was signed. [read post]
1 Jan 2020, 10:26 am
Both Abdul-Mahdi and his predecessor have repeatedly tried to secure control over the PMFs by formally incorporating them into the state’s security apparatus, but these efforts have largely failed. [read post]
11 Jan 2016, 9:07 pm
McKay, the decedent, disposed of the residue of her estate in the following language 'TENTH:--All the rest, residue and remainder of my Estate, both real and personal, and wheresoever situate, I give, devise and bequeath unto The Ministers & Missionaries Benefit Board of the Northern Baptist Convention, a corporation of the State of New York, to be invested and reinvested and the income applied to the objects of said organization. 'My will is, however, that said organization… [read post]
31 Dec 2012, 3:29 pm
We expect social media cases to continue to be hot in 2013 and for companies to continue to seek to capitalize on “Big Data” and for related disputes over the ownership of such data to increase. [read post]
