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19 Feb 2024, 4:00 am
;d) engaging in family-type activities by jointly attending family functions, holidays and celebrations, social and recreational activities, etc. [read post]
19 Feb 2024, 3:00 am by Jeff Welty
That view is further supported by the contrast with G.S. 15A-511(c)(3) and with the statute governing the issuance of search warrants, G.S. 15A-245(b), which provides that upon finding probable cause, a judicial official “must issue a search warrant. [read post]
16 Feb 2024, 6:46 am by David Klein
On February 13, 2024, the GC resolved its first major fantasy sports law enforcement action, entering into a $15m settlement agreement with SidePrize LLC d/b/a Prize Picks (“PrizePicks”). [read post]
9 Feb 2024, 7:59 am by Kenan Farrell
Boveri of Krieg Default LLPDefendant: CNB Retailers, LLC d/b/a Amazon Seller Account “UniversalExports”; Brett Hart; Christina MillerCause: Federal Trademark Infringement, Federal False Designation of Origin, Federal False Description, Indiana Common Law Tortious Interference with a ContractCourt: Northern District of IndianaJudge: Damon R. [read post]
5 Feb 2024, 10:06 am by Kevin LaCroix
In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]
5 Feb 2024, 9:37 am by Everspark Developer
Part B: This section lists the details about any prior arrests or convictions, using a scoring system to indicate your Criminal History score. [read post]
3 Feb 2024, 12:19 pm by Friedman, Rodman & Frank, P.A.
Recently, the district court of appeals for the State of Florida Fourth District issued an opinion in an appeal involving a hit-and-run liability claim by plaintiff Alicia McKee against defendant Crestline Hotels & Resorts, LLC d/b/a Hilton Singer Island Oceanfront/Palm Beaches (Crestline). [read post]
31 Jan 2024, 9:01 pm by renholding
In the present appeal, the Supreme Court is poised to resolve a circuit split concerning whether an Item 303 violation can serve as a basis for Section 10(b) liability. [read post]
  Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2]  DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees, customers or other… [read post]
31 Jan 2024, 6:13 am by Cari Rincker
, King, Spry, Herman, Freund, and Faul, LLC, https://kingspry.com/what-happens-to-stored-genetic-material-after-death/#:~:text=If%20you%20are%20storing%20your,a%20Last%20Will%20and%20Testament. [read post]
31 Jan 2024, 5:53 am by Andrew Lavoott Bluestone
“The motion court incorrectly applied the doctrine of collateral estoppel to preclude plaintiff’s legal malpractice claim, as plaintiff’s attorney-client relationship with defendants was not the issue determined in the arbitration between plaintiff and plaintiff’s former employer, Industry Model Group LLC d/b/a Industry Model Management (IMM). [read post]
30 Jan 2024, 6:00 am by Norman L. Eisen
In this essay, we attempt to catalog what is known and not yet known regarding the allegations of a relationship between Fulton County District Attorney Fani Willis and Special Prosecutor Nathan Wade brought forward in a motion to disqualify them. [read post]