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1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
27 Feb 2017, 7:09 pm
Judicial Administration of the Relationship Between States and the General Government—A Legalization of Federalism --Bond v. [read post]
However, the CUI Registry is rather generic and provides little guidance with respect to specific documents. [read post]
27 Feb 2017, 10:41 am by Barbara S. Mishkin
Mishkin PHH has filed a response opposing the motion of the plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
27 Feb 2017, 10:00 am by Steve Vladeck
One of the points that’s gotten surprisingly little attention, though, is his status as an active-duty military officer. [read post]
27 Feb 2017, 6:34 am by Eric Goldman
I’m sure we could come up with others if we spent a little more time thinking about it. [read post]
26 Feb 2017, 4:27 pm by Dennis Crouch
I don’t – I mean, do you really take that down into the minutiae of every little clause? [read post]
26 Feb 2017, 4:27 pm by Dennis Crouch
I don’t – I mean, do you really take that down into the minutiae of every little clause? [read post]
24 Feb 2017, 12:04 pm by Rebecca Tushnet
  The most striking example of apparently mistaken incontestability comes from B&B v. [read post]