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8 Oct 2013, 7:31 pm
Today's post was shared by Legal Newsline and comes from legalnewsline.com The federal judge overseeing a fraud lawsuit filed by Chevron Corp. has decided to deny the defendants in the case a jury trial. [read post]
29 Mar 2008, 10:08 pm
This time a panel of the Ninth Circuit ruled that an Idaho county did not have standing as an injured party to argue that four employers' hiring of illegals drove up the cost of providing public services. [read post]
7 Jun 2011, 1:55 pm
May 26, 2011) (holding that a domestic RICO enterprise still falls within the ambit of the RICO statute, despite the presence of foreign predicate acts); Stansell v. [read post]
25 Oct 2022, 3:58 am
“Think of it,” the article urged, “billions available for infrastructure works in Puerto Rico. [read post]
10 Aug 2012, 1:23 pm
Leyes para beneficiar niños superdotados y la educación alternativa en Puerto Rico 8 agosto 2012 Esta semana el gobernador, Luis Fortuño, firmó en ley varios proyectos sobre el tema de la educación en Puerto Rico. [read post]
2 Apr 2012, 3:00 am
The judge had previously dismissed the RICO case, leaving only state law claims in the case. [read post]
8 May 2012, 2:39 am
(Courts generally frown on "group pleading" of fraud or RICO claims.) [read post]
15 Oct 2018, 5:03 am
Make Washington, D.C. and Puerto Rico states. [read post]
24 May 2008, 1:19 pm
In Puerto Rico's last major election, two million people voted. [read post]
11 Oct 2010, 2:45 am
Given the current state of the law, in which civil RICO is used to tie people up in endless litigation, we would be better off without RICO in the federal code.4. [read post]
27 Oct 2010, 2:02 pm
AFFCO, et al., argued that, if the panel decided to dismiss the securities fraud claim, its RICO claim didn't fall within the PSLRA's exception from RICO of "conduct . . . actionable as fraud in the purchase or sale of securities. [read post]
17 May 2018, 9:12 am
Añadió que el registro automático de electores que propone es uno más costo efectivo para el propio gobierno de Puerto Rico que está en la necesidad de recortar gastos. [read post]
10 May 2017, 12:00 pm
Rosselló Nevares hizo el anuncio durante el almuerzo mensual de la Asociación de Constructores de Puerto Rico. [read post]
16 Aug 2016, 11:28 am
Ha sido reconocido por agencias estatales y federales como una de las áreas de mayor valor ecológico en Puerto Rico. [read post]
9 Mar 2016, 7:35 am
Sin embargo, la Jueza Presidenta del Tribunal federal para el Distrito de Puerto Rico, Aida M. [read post]
8 Apr 2009, 2:27 am
My posts on that subject has generated a tremendous amount of page views and commentary, some of which is from those involved in the exams and/or litigation:State Farm Hit With Civil RICO Claim Over Sham Medical Exams (2/4/8)Allstate Slammed With RICO Charge Over Sham Medical Exams (3/2/08)A Doctor, Sued In Insurance Company RICO Suit, Responds To The Charge(3/3/08)State Farm Hit With New RICO Suit, Brought as Class Action by Patient for Sham Exams(4/8/08)The… [read post]
29 Jun 2017, 4:33 pm
Interesting and Not Insignificant Side Note In addressing the Reillys RICO claims, the court addressed the following question: who are the defendants, or in RICO parlance, who are the members of the RICO enterprise, against whom the injury claims can be alleged. [read post]
13 Dec 2013, 4:01 am
Por ejemplo, actualmente el Centro Urbano de Río Piedras es el mayor eje de transportación pública de Puerto Rico. [read post]
25 Apr 2014, 1:22 pm
The court concluded that the district court erred in dismissing the federal and state law claims; the court disagreed with the district court’s conclusion that RICO cannot apply to a foreign enterprise or to extraterritorial conduct; the court concluded that, with respect to a number of offenses that constitute predicates for RICO liability and were alleged in this case, Congress had clearly manifested an intent that they apply extraterritorially; and, as to the other alleged… [read post]
10 Aug 2010, 6:10 am
Accordingly, the complaint flunked RICO's direct injury requirement. [read post]
