Search for: "Subsequent Transferee Defendants" Results 41 - 60 of 84
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 May 2013, 5:39 pm by Thomas G. Heintzman
These facts about the 2002 and 2004 procurements were subsequently discovered by the Office of the Auditor General. [read post]
1 May 2013, 12:43 pm by Cathy
Prenda Law “has staked its position on the argument that the Copyright Act only requires proper authorization for assignment by the copyright transferror, not the transferee,” Judge Chen summarized. [read post]
23 Apr 2013, 8:47 pm by Ken White
Prenda Law "has staked its position on the argument that the Copyright Act only requires proper authorization for assignment by the copyright transferror, not the transferee," Judge Chen summarized. [read post]
23 Apr 2013, 8:47 pm by Cathy Gellis
Prenda Law "has staked its position on the argument that the Copyright Act only requires proper authorization for assignment by the copyright transferror, not the transferee," Judge Chen summarized. [read post]
23 Oct 2012, 8:57 am by Timothy G. Dietrich
(c) The degree of foreseeability of subsequent financial difficulty must be assessed and a lack of credible evidence supporting the lender’s or recipient’s contention that they could not anticipate subsequent insolvency will be problematic. [read post]
3 Jul 2012, 2:11 am by Blog  Editorial
End of Proceedings: This case deals with important questions on writs of habeas corpus and the implications for foreign relations in requesting the release of a suspect by a foreign sovereign state. [read post]
26 Jun 2012, 1:35 pm by Cynthia Marcotte Stamer
 Consequently, a service provider that makes a Section 83(b) election also runs the risk that he may pay greater taxes by making the election if the property subsequently declines in value. [read post]
18 Apr 2012, 7:02 am by William Carleton
In a subsequent post or posts, I'll want to comment on (a) the HR implications of this initiative, and (b) some drafting tricks nicely showcased by the IPA. [read post]
21 Feb 2012, 5:39 pm by Law Lady
Attorney's fees -- Appellate -- Circuit court appellate division improperly awarded appellate attorney's fees to defendant pursuant to offer of judgment statute where plaintiff had voluntarily dismissed his lawsuit without prejudiceMARIO MEJIA, Petitioner, vs. [read post]
8 Nov 2011, 5:59 pm by Jordan D. Maglich
 While Picard has filed a number of clawback suits against subsequent transferees of Fairfield, these two suits represent the first believed attempt to retrieve funds from subsequent transferees of Harley thus far by Picard. [read post]
30 Oct 2011, 9:08 pm by Christopher Suarez
Then, firms that transfer fraudulent patents to infringers would be put on notice that they may be liable for exclusionary suits that are subsequently brought by a transferee. [read post]
12 Oct 2011, 2:08 am by V.D.RAO
Desai submitted that it was no doubt true that upon transfer of the shares, the transferee became the beneficial owner thereof, but till the shares were registered in the Company's Share Register and subsequently, in the records of the Registrar of Companies, the transferee did not acquire the right to vote at a meeting of the Company on the basis of acquisition of the said shares. [read post]
6 Oct 2011, 12:58 pm by S2KM Limited
Most specifically, how many annuity-funded structured settlement recipients or transferees have or have not received 100% of their promised periodic payments? [read post]
15 Aug 2011, 4:03 am
  This holding has subsequently been adopted by two of the bankruptcy judges who previously relied upon the original Kovler decision. [read post]
15 Aug 2011, 4:03 am
  This holding has subsequently been adopted by two of the bankruptcy judges who previously relied upon the original Kovler decision. [read post]
21 Jun 2011, 8:32 am by Raffaela Wakeman
The opinion opens: Four Afghan and five Iraqi citizens captured and subsequently held in Afghanistan and Iraq, respectively, by the United States military sued Donald Rumsfeld, former Secretary of the United States Department of Defense, and three high-ranking Army officers (collectively, defendants) under the Fifth and Eighth Amendments to the United States Constitution, the Alien Tort Statute (ATS), 28 U.S.C. [read post]
5 Apr 2011, 5:09 am
 There are three types of entities from whom or from which a trustee may recover an avoidable transfer under Section 550(a): (1) an initial transferee, (2) an entity for whose benefit the initial transfer was made, or (3) a subsequent transferee. [read post]
5 Apr 2011, 5:09 am
There are three types of entities from whom or from which a trustee may recover an avoidable transfer under Section 550(a): (1) an initial transferee, (2) an entity for whose benefit the initial transfer was made, or (3) a subsequent transferee.  [read post]