Search for: "State v. Brothers"
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4 Mar 2018, 12:00 am
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]
25 Jun 2018, 3:41 am
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]
11 Aug 2010, 4:15 am
State v. [read post]
28 Sep 2013, 11:59 am
” See, United States v. [read post]
9 Jun 2022, 8:55 pm
Olivas (University of Houston Law Center) & Shoba Sivaprasad Wadhia (The Pennsylvania State University (University Park) – Penn State Law) have posted Plyler v. [read post]
11 Jan 2020, 8:21 pm
The post State v. [read post]
4 Nov 2011, 8:49 am
In United States v. [read post]
19 May 2008, 8:52 am
State Farm. [read post]
21 Sep 2009, 6:00 am
From time to time, we will publish blurbs on recent local court opinions and state legislation: Brown v. [read post]
13 Jan 2008, 10:05 am
Sloan v. [read post]
11 Jun 2022, 12:47 pm
Licensing Inc. v. [read post]
31 Jul 2012, 9:42 am
by Clark Taylor In Citizens United v. [read post]
16 Jan 2012, 2:55 pm
Sheen and Warner Brothers reportedly finalized a multi-million dollar settlement in September. [read post]
12 Jan 2016, 7:58 am
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]
2 Dec 2013, 1:16 am
In 1972, in Affiliated Ute Citizens of Utah v. [read post]
21 Jul 2014, 2:16 am
The agreement did not state that time was of the essence with regard to the ordering of the appraisal. [read post]
1 May 2013, 7:23 am
In Gail Kelly v. [read post]
1 Jun 2014, 10:18 am
In Wortham Brothers, Inc. v. [read post]
13 Sep 2018, 9:12 am
But today it came back to life, with the European Court of Human Rights judgment in Big Brother Watch and others v UK. [read post]
