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1 Mar 2017, 9:30 am
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]
8 Feb 2017, 3:09 am
Greene’s Energy Group, LLC, et al., No. 16-712 (“Whether inter partes review … violates the Constitution by extinguishing private property rights through a non-Article III forum without a jury. [read post]
16 Jan 2017, 5:44 pm
Greene’s Energy Group, LLC, et al., No. 16-712 1. [read post]
31 Dec 2016, 12:36 pm
Aubrey – Attorney, Faegre Baker Daniels, focusing on State & Local Tax (property, sales/use, income) (Tweets are my own & not legal advice; RTs not endorsements). (50) @TaxManBoston – Bill Burke – Believer in the US Constitution 24/7/365. [read post]
11 Dec 2016, 11:00 pm
Coinabul, LLC, No. 14 C 5735 (N.D. [read post]
11 Dec 2016, 11:00 pm
Coinabul, LLC, No. 14 C 5735 (N.D. [read post]
14 Nov 2016, 9:16 am
Civil Procdedure – Final Judgment: Johnson & Johnson Vision Care, Inc. v. [read post]
18 Aug 2016, 1:26 pm
The Regents entered into the Project Agreement with Plenary Properties Merced LLC (PPM) for a 39-year contract term. [read post]
30 Jul 2016, 7:50 pm
Hormel, Hormel Law Office, LLC, Spokane, WA) United States v. [read post]
24 Jun 2016, 10:18 am
United States, 15-8544, both ask essentially: (1) whether Johnson v. [read post]
15 Mar 2016, 3:45 pm
Wynn Las Vegas LLC, 14-15243 (Feb. 23, 2016). 2016 DJDAR 1809, 2016 WL 706678 , 2016 U.S. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
19 Feb 2016, 11:57 am
Aegis Defense Services, LLC, 976 F. [read post]
8 Feb 2016, 6:08 am
PSEG Long Island LLC v. [read post]
13 Jan 2016, 3:00 am
The defendants were a group of oil and gas companies who operated producing wells in Johnson and Tarrant Counties, Texas. [read post]
4 Jan 2016, 8:00 pm
Encino Motorcars, LLC v. [read post]
20 Dec 2015, 4:47 am
In general these groups can be termed “anti-patent. [read post]
8 Dec 2015, 2:22 pm
The False Claims Act is the government’s primary civil remedy to redress false claims for government funds and property under government contracts, including national security and defense contracts, as well as under government programs as varied as Medicare, veterans’ benefits, federally insured loans and mortgages, highway funds, research grants, agricultural supports, school lunches, and disaster assistance. [read post]
28 Aug 2015, 9:36 am
Johnson, 491 U.S. 397, 404-405 (1989), and holding a St. [read post]
23 Jul 2015, 3:14 pm
Elliot, Esq., FAICP, Director, Clarion Associates, LLC, Denver; and Steven G. [read post]
