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5 Nov 2014, 4:47 pm by INFORRM
October 2012 (MC)), investigated by the Federal Bureau of Investigation, sued for defamation (For example, see Applause Store Productions Ltd v Raphael [2008] EWHC 1781; Cairns v Modi [2012] EWHC 756 (QB); [2012] EWCA Civ 1382; Tilbrook v Parr [2012] EWHC 1946 (QB). [read post]
2 Jun 2011, 6:44 pm by Marie Louise
P2P lawsuit shows signs of a ‘Pirate Honeypot’: IO Group, Inc., v. [read post]
5 Jun 2017, 9:09 am by Edwin Komen and Chidera Anyanwu
Cash Money Records Inc., 394 F.3d 357 (5th Cir. 2004), abrogated in part by Muchnick, 559 U.S. 154; Cosmetic Ideas, Inc. v. [read post]
6 May 2006, 5:21 am
Builder's Trust claims also tend to appear when a contractor is experiencing a severe cash flow restriction, or when a business fails, either with or without a bankruptcy.In People v Whipple, the Michigan Court of Appeals found that "a reasonable inference of appropriation arises from the payment of construction funds to a contractor and the subsequent failure of the contractor to pay laborers, subcontractors, materialmen, or others entitled to payment. [read post]
10 Oct 2009, 2:36 pm
("Morgan Stanley"), in exchange for cash kickbacks. [read post]
29 May 2013, 7:00 am by Deborah Schander
Cash handed over; small objects handed back. [read post]
5 Feb 2009, 11:51 am
  Following substantial briefing and a lengthy hearing, this Court, reviewing the matter de novo, see United States v. [read post]