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Nicholas Louis Geranio, Keith Michael Field, The Good One, Inc., and Kaleidoscope Real Estate, Inc.Case number: 12-cv-04257 (United States District Court for the Central District of California)Case filed: May 16, 2012Qualifying judgment/order: November 1, 2013 12/20/2013 03/20/2014 2013-119 SEC v. [read post]

Whistleblower Protection Blog - http://www.whistleblowersblog.org/

During Your Asset Search Always Look For Nominees

23 Jan 2017, 10:09 am by Fred Abrams

United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]

Asset Search Blog - http://www.assetsearchblog.com/

During Your Asset Search Always Look For Nominees

23 Jan 2017, 10:09 am by Fred Abrams

United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]

Asset Search Blog - http://www.assetsearchblog.com/

D.C. Circuit Opinion in Atchley v. AstraZeneca

20 Jan 2022, 6:01 am by Tanner Larkin

JASTA cited Halberstam v. [read post]

Lawfare - http://www.lawfareblog.com/

Estate of Barton v. ADT Security Services Pension Plan (9th Cir. - Sept. 20, 2016)

20 Sep 2016, 2:11 pm

Most work product that you see when you teach at a law school is reasonably good. [read post]

California Appellate Report - http://calapp.blogspot.com/

California Wins Partial Summary Judgment Over California-Quebec’s Cap-and-Trade Agreement, Buoying California’s Landmark Greenhouse Gas Emissions Reduction Program

25 Mar 2020, 3:34 pm by Diane G. Kindermann

By Diane Kindermann and Kristen Kortick United States v. [read post]

Abbott & Kindermann Land Use Law Blog - http://blog.aklandlaw.com/

Fourth Citing of Bi-Economy

1 Sep 2008, 10:52 pm

The policy at issue was not a commercial property policy, but a pollution legal liability policy, such as in United States Fire Ins. [read post]

Coverage Counsel - http://nycoveragecounsel.blogspot.com/

Elements of Law 3.0 Notes and Readings III-C (Institutional Architecture of Law and Governance: The United States and Law Making--The States and the People; Popular Referenda

7 Oct 2013, 8:07 pm by Larry Catá Backer

Institutional Architecture of Law and Governance: The United States and Law Making--The States and the People; Popular referendums. [read post]

Law at the End of the Day - http://lcbackerblog.blogspot.com/

Willful Blindness Charge Available In Tax Cases To Prove Knowledge Of A Legal Duty

5 Oct 2010, 1:05 pm by Alain Leibman

A recent post discussed the Third Circuit opinion in United States v. [read post]

White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/