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18 Jan 2012, 12:31 am by Kevin LaCroix
This issue has recently been addressed in the case of Citigroup, Inc. v. [read post]
22 May 2025, 5:46 am by Alan Rosca
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
18 Oct 2023, 6:00 am by Written on behalf of Peter McSherry
” Since the granting of the injunction in this case would effectively remove MacDonald and Di Nardo from gainful employment, the Court noted that Morgan must meet a higher standard for the first branch of the test, that of a strong prima facie case, noting that: “Here, however, the parties agree that Morgan Canada must meet a higher standard on the first branch of the test to obtain an injunction that prohibits Mr. [read post]
12 Nov 2008, 5:01 am
  Many major cities in the United States are adding courtroom A/V expenses into their budgets. [read post]
24 Mar 2010, 12:24 pm by Berin Szoka
But even if the FTC doesn’t take such a drastic step to expand COPPA, the new enforcement powers the FTC would gain under HR 4173 could transform how COPPA is implemented. [read post]
28 Dec 2006, 3:48 pm
"We believe advanced file virtualization capabilities that permit automatic growth of file systems will gain the most traction," states Carl Greiner, senior vice president and analyst, Ovum. [read post]
28 Apr 2011, 12:08 pm by LindaMBeale
  AT&T Mobility v Concepcion is only the latest foray in this direction. [read post]
10 Jan 2012, 6:27 am by Dave
That seems a way of making this area more transparent and open, and gaining something positive out of a pretty awful allocations/tenure settlement. [read post]
1 Aug 2022, 4:13 am by Peter Mahler
In its unanimous decision handed down last week in Matter of Hoffman v S.T.H.M. [read post]
25 Aug 2010, 7:16 am
Thoughts from the Digital Samurai - http://tinyurl.com/34qvgqs Texas State Bar Releases 63,000 Lawyer E-Mail Addresses to Law Student - http://ow.ly/18ENnA What Lawyers Need to Know About Search Tools - http://tinyurl.com/2clo7kg Worldmark v. [read post]
1 Sep 2010, 7:22 am by Glenn Reynolds
With more government functions at the state and local level, voters in different regions can agree to disagree. [read post]
1 Jan 2007, 8:31 pm
  I do think this is an easy case, however, for the reasons John states in his comment. [read post]
19 Nov 2015, 12:00 pm by Ruth Levush
The state compensates the municipality for the additional costs. 4. [read post]
4 Apr 2016, 3:31 am by Peter Mahler
The S&H Nadlan Case In S&H Nadlan, LLC v MLK Associates, LLC, 2016 NY Slip Op 30523(U) [Sup Ct NY County Mar. 7, 2016], Justice Donna M. [read post]