Search for: "State v. Brothers" Results 61 - 80 of 3,963
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4 Mar 2018, 12:00 am by Kevin Watson
To properly claim violation of rules, the SEC must allege the defendant directly or indirectly: 1) employed devices, schemes, or artifices to defraud; 2) made untrue statements of material facts and failed to state material facts necessary to make those statements not misleading; and 3) engaged in acts which would operate as a fraud upon other persons, including buyers and sellers of securities The SEC alleged Chang acted with scienter by opening a nominee brokerage account which… [read post]
16 Nov 2011, 7:05 am
The Cap Times: Turley: We don’t care, it seems, if Big Brother is watching: In December 1967, the Supreme Court issued what many consider to be one of its greatest and most eloquent decisions, in Katz v. [read post]
25 Jun 2018, 3:41 am by Peter Mahler
Justice Dufficy’s ruling in Matter of Kassab v Kasab, 2018 NY Slip Op 50934(U) [Sup Ct Queens County June 11, 2018], comes on the heels of a post-trial decision last year in a related case brought by Nissim in which Justice Dufficy conditionally ordered dissolution of their corporation known as Corner 160 Associates, Inc. [read post]
15 May 2012, 7:10 am
 While the elements and standards for this type of claim differ from state to state, these cases have traditionally proven to be tough ones to win. [read post]
9 Jun 2022, 8:55 pm by Lawrence Solum
Olivas (University of Houston Law Center) & Shoba Sivaprasad Wadhia (The Pennsylvania State University (University Park) – Penn State Law) have posted Plyler v. [read post]
21 Sep 2009, 6:00 am by Victoria Blachly
From time to time, we will publish blurbs on recent local court opinions and state legislation: Brown v. [read post]
12 Jan 2016, 7:58 am by Walter Olson
Greg Abbott and Rob Natelson for the American Legislative Exchange Council, have been promoting the idea of getting two-thirds of the states to call for an Article V convention to propose amendments to the U.S. [read post]
16 Jan 2012, 2:55 pm
Sheen and Warner Brothers reportedly finalized a multi-million dollar settlement in September. [read post]