Search for: "Martin v. CIR" Results 801 - 820 of 1,007
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23 Aug 2007, 8:06 am
Lernout, 469 F.3d 143, 151-52 (1st Cir. 2006); Choquette v. [read post]
30 Jan 2007, 9:00 pm
Collins, 226 F.3d 457, 461-65  (6th Cir. 2000), cert. denied sub nom Ward v. [read post]
14 Sep 2012, 9:48 am
Cases here: http://www.bankruptcylitigationblog.com/uploads/file/KeyMadoff546Cases-SDNY-2010-11.pdf … B-SDNY: Picard's common law non-fraud claims ag insiders for failure to supervise, etc, not preempted by NY Martin Act. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsMadoffs-BK-SDNY-Lifland-9-22-11.pdf … B-SDNY: Wagoner & in pari delicto rules don't apply to insiders so Picard has standing sue them for common law fraud.… [read post]
2 Dec 2017, 1:39 pm by Wolfgang Demino
_______________________NATIONAL COLLEGIATE STUDENT                          IN THE COURT AT LAW LOAN TRUST A DELAWARE STATUTORY TRUST                                      PLAINTIFF                       … [read post]
22 Jan 2017, 1:49 pm by Lawrence B. Ebert
Cir. 1994) (en banc).This statement is not merely a legal conclusion; it is technologicaltruth. [read post]