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Fifth Circuit Requires More than "Tangential Relationship" Between Alleged Fraud and Transactions in "Covered Securities" to Support Dismissal Under the Securities Litigation Uniform Standards Act of 1998
30 Mar 2012, 10:56 am
In Roland v. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
The doctrine of judicial estoppel may be invoked when a prior inconsistent position was taken in prior proceedings
6 Feb 2012, 11:03 am by PaulKostro
” State v. [read post]
NJ Family Issues - http://www.kostrolaw.com/NJFamilyIssues
Argument analysis: Justices consider whether crimes of recklessness require longer sentences under Armed Career Criminal Act
8 Nov 2020, 10:04 am by Carla Laroche
” In Begay v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Probationary employee failing to file a timely written notice of her decision to exercise her retreat rights adversely affected her right to reinstatement to her prior position
24 Jun 2022, 9:03 pm by Public Employment Law Press
Bank, Sheer, Seymour & Hashmall, White Plains, NY (Jay B. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Probationary employee failing to file a timely written notice of her decision to exercise her retreat rights adversely affected her right to reinstatement to her prior position
24 Jun 2022, 9:03 pm by Public Employment Law Press
Bank, Sheer, Seymour & Hashmall, White Plains, NY (Jay B. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
2d DCA: If I withdraw funds from a joint checking account to buy myself a $58K Rolex and $19K diamond ring, who owns this stuff when I die?
8 Oct 2012, 12:58 pm by Juan Antunez
Beal Bank, SSB v. [read post]
Florida Probate Litigation - http://www.flprobatelitigation.com/
An Insurance Company Acting as a Claims Administrator is Again a Proper Defendant in an ERISA Suit for Benefits
29 Jun 2011, 7:16 pm by Scott Calvert
”  The Ninth Circuit analyzed the United States Supreme Court’s decision in Harris Trust & Saving Bank v. [read post]
California Insurance Litigation Blog - http://www.californiainsurancelitigation.com
Schrödinger’s Safe Deposit Box
29 May 2021, 3:51 am by SHG
Private Vaults v. [read post]
Simple Justice - http://blog.simplejustice.us
WDNY gives green light to fees-only lawsuit under Title VI
2 Nov 2011, 6:02 am by Second Circuit Civil Rights Blog
HSBC Bank, ___ F. [read post]
Wait A Second! - http://secondcircuitcivilrights.blogspot.com/
Tax Court Broadens Foreign Earned Income Exclusion
2 Oct 2017, 3:05 pm by Daniel K. McClendon
The Tax Court’s recent decision in Linde v. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Supreme Court Term Ends with Win for Trump, First Amendment Rights
10 Jul 2024, 1:54 pm by David Cole
In Dept of State v. [read post]
ACLU News & Commentary - https://www.aclu.org/news/
Capital One Bank vs. Lehmann: Vacating a Default Judgment in Nebraska
23 Sep 2015, 9:04 am by Sam Turco
”  Doe v. [read post]
Nebraska Debt & Bankrtupcy Blog - http://www.nebraskadebtbankruptcyblog.com/
The Leased Computer, the "Spyware" Software and Privacy
8 Jan 2014, 5:29 am
Sneed v. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/
Argument preview: Justices to tackle disputes over access to Trump financial records
1 May 2020, 7:53 am by Amy Howe
Mazars USA and Trump v. [read post]
SCOTUSblog - http://www.scotusblog.com/
A whole new world: Today’s oral arguments in Plain English
29 Apr 2014, 2:20 pm by Amy Howe
California and United States v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Back to Basic: US Supreme Court to Hear Amgen and Clarify “Fraud-on-the-Market” Reliance Presumption in Class Actions
4 Jul 2012, 7:34 pm by Elder C. Marques
The Supreme Court of the United States has announced it will hear the appeal in Amgen Inc. v. [read post]
Canadian Appeals Monitor - http://www.canadianappeals.com
Back to Basic: US Supreme Court to Hear Amgen and Clarify “Fraud-on-the-Market” Reliance Presumption in Class Actions
4 Jul 2012, 7:34 pm by Elder C. Marques
The Supreme Court of the United States has announced it will hear the appeal in Amgen Inc. v. [read post]
Canadian Appeals Monitor - http://www.canadianappeals.com
Eric Elegado, Charmagne Elegado, Theodore Cohen, Minh Nguyen, Regidor Pacal, Alexander V. Garcia, Roman Macabulos, Ramin Lotfi, and Roderick Huerto Indicted for Allegedly Committing the Following Federal Crimes: Conspiracy, Wire Fraud, Money Laundering, a
23 Feb 2012, 8:10 am by McNabb Associates, P.C.
In order to further the fraudulent scheme, the defendants allegedly created and caused others to create false financial records for the purpose of verifying income listed on the false loan applications, such as W-2s, bank statements, rental income statements, ownership records, and bank deposit documents. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Supreme Court of Texas, Chalker Energy Partners III, LLC v. Le Norman Operating LLC, Docket No. 18-0352
6 Aug 2020, 1:37 pm
  (…) See First Bank v. [read post]
Frederic Borel - http://fredericborel.blogspot.ch/
What’s Happening with Afghanistan’s Assets?
18 Feb 2022, 8:28 am by Scott R. Anderson
The plaintiffs in Havlish v. [read post]
Lawfare - http://www.lawfareblog.com/