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17 Apr 2015, 9:54 am by Karen Gullo
Related Issues: PatentsPatent Busting ProjectPatent TrollsRelated Cases: EFF v. [read post]
17 Apr 2015, 9:54 am by Karen Gullo
Related Issues: PatentsPatent Busting ProjectPatent TrollsRelated Cases: EFF v. [read post]
17 Apr 2015, 9:30 am by Matrix Legal Information Team
On Wednesday 22 April the Court will hand down judgment in Jetivia SA & Anor v Bilta (UK) Ltd & Ors concerning the liquidation of the company Bilta (UK) Ltd and the conduct of its directors and sole shareholder, and R v GH, regarding whether an individual who opened a bank account, later used by another to store the proceeds of insurance fraud, commits the offence of entering or becoming concerned in an arrangement which he knows or suspects facilitates… [read post]
17 Apr 2015, 7:18 am by Joy Waltemath
” Among other reasons, the information was derived solely from LinkedIn’s transactions with the plaintiffs and not from third parties, LinkedIn was not a “consumer reporting agency” under the Act, and the list of possible references was not, itself, used or intended to be used for an employment purpose (Sweet v. [read post]
15 Apr 2015, 2:26 pm by Stephen Bilkis
Despite the testimony of all parties as to the foreclosure of the residence by Greenpoint Bank, the deed to the property reflects that title is still held by the Wife and was never transferred to ABC. [read post]
14 Apr 2015, 4:50 pm by Kevin LaCroix
The Zohar Funds reportedly raised more than $2.5 billion since 2003 from investors and used this capital to make loans to distressed companies. [read post]
14 Apr 2015, 9:50 am by Eric Goldman
In that case, an “under construction” web page didn’t count. * First Premier Bank v. [read post]
13 Apr 2015, 6:26 pm by Kelly Phillips Erb
Include payment together with a form 1040-V (downloads as a pdf). [read post]
13 Apr 2015, 2:25 pm by Gene Quinn
In the wake of the Supreme Court’s decision in Alice v. [read post]
13 Apr 2015, 3:47 am by Broc Romanek
Here are other related documents: – Press Release – US: Financial Sector Assessment Program Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision – US: Financial Sector Assessment Program Detailed Assessment of Observance of Insurance Core Principles – US: Financial Sector Assessment Program Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation… [read post]
12 Apr 2015, 11:23 am by Stephen Bilkis
As such, this is an impermissible use of the subpoena process. [read post]