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12 Sep 2018, 12:33 pm
Interestingly, all victims received full restitution after defendant’s assets were sold. [read post]
12 Sep 2018, 7:10 am
Because the digital tokens issued in the ICOs and traded by defendants included securities under the SEC’s DAO Report, the SEC concluded that the defendants’ market activities required broker-dealer registration with the SEC. [read post]
12 Sep 2018, 5:00 am
In his trial court decision, Judge George concluded that the Plaintiff’s Complaint failed to allege a viable claim for vicarious liability on the part of a Defendant employer for actions of the employee who allegedly struck and killed a victim while driving the company car under the influence of alcohol. [read post]
12 Sep 2018, 4:28 am
The Supreme Court granted a motion by the defendant in the underlying action pursuant to CPLR 3211(a)(8) to dismiss the complaint for lack of personal jurisdiction over that defendant, a limited liability company which was formally dissolved in 2007 and did not own the building at the time of the accident. [read post]
11 Sep 2018, 9:25 pm
Or would he find such programs justified on national security grounds? [read post]
11 Sep 2018, 2:29 pm
The case was brought by Cobbler Nevada who filed a suit against a John Doe defendant and identified an IP address. [read post]
10 Sep 2018, 10:00 pm
As the Labor Secretary, she was a driving force behind both the Social Security Act and the federal minimum wage law. [read post]
10 Sep 2018, 2:49 pm
We will do the same for any company or state that assists an ICC investigation of Americans. [read post]
10 Sep 2018, 11:43 am
Or Israel’s actions to defend itself on countless occasions? [read post]
10 Sep 2018, 11:34 am
Previously, a group of AGs led by Arizona AG Mark Brnovich had argued that “[c]y pres-only settlement arrangements embody the worst flaws of the class action settlement system and are notable in their disservice to consumers,” allowing defendants and class counsel to “secure their own goals from the litigation while bypassing the class. [read post]
7 Sep 2018, 11:58 am
In 2014 the UN Working Group on the use of mercenaries urged[JURIST report] stronger global and regulation of private security companies. [read post]
7 Sep 2018, 9:11 am
The North Carolina Court of Appeals affirmed North Carolina Business Court orders absolving two defendant real estate companies of securities fraud in connection with their transferring to the plaintiff purchasers a deed for tenancy in common interests (TICs) in five parcels of real property that the companies previously sold to a real property developer (NNN Durham Office Portfolio 1, LLC v. [read post]
7 Sep 2018, 8:41 am
Three categories of persons are subject to the Act: 1) issuers of securities and their officers, directors, employees, shareholders and agents; 2) U.S. persons and companies and their agents; and 3) foreign persons or businesses taking actions while present in the U.S. [read post]
7 Sep 2018, 5:00 am
The five Florida defendants were among the company’s top sales people but were not registered brokers. [read post]
6 Sep 2018, 9:01 pm
The plaintiffs alleged the company covertly supported Karmeier’s campaign to secure his win and reversal of the Avery decision. [read post]
6 Sep 2018, 10:53 am
We can guide you through the issues, help you understand your rights, and defend your position. [read post]
6 Sep 2018, 10:53 am
We can guide you through the issues, help you understand your rights, and defend your position. [read post]
6 Sep 2018, 7:36 am
For a nation defending against an IWIO onslaught, it is helpful to consider three separate but interrelated areas of focus: detecting information warfare and influence operations in progress, reducing the impact of IWIO on the targeted nation (such as through defensive actions), and U.S. use of information warfare and influence operations against adversaries as a defensive response to their use of IWIO against the United States. [read post]
5 Sep 2018, 4:51 pm
The series of 16 lawsuits (attached below for reader’s convenience and reference purposes*) launched by various film companies against thousands of individual “Doe” defendants. [read post]
5 Sep 2018, 4:27 pm
Also, unlike some other ICOs, Defendant did not completely ignore securities laws. [read post]
