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19 Apr 2019, 5:59 am
April 16, 2019Appellate Division, Second Department Appellate Division holds that Indian Child Welfare Act applies to Neglect Proceeding and Shinnecock Tribe had right to intervene In Matter of Durpee M, v Samantha Q., 2019 WL 1461831 (2d Dept., 2019) the mother and her husband (father) were the parents of the child, who was born in January 2017. [read post]
18 Dec 2014, 12:34 am
Time to check your crystal ball to see what it portends for the legal industry in 2015 – or you can just head over to the Business of Law Blog to see what others think. [read post]
30 Dec 2016, 1:27 pm
” Given the potentially indirect relation of a tributary to traditional navigable waters, the definition of “neighboring” would seem to strain this connection even more. [read post]
30 Dec 2016, 1:27 pm
” Given the potentially indirect relation of a tributary to traditional navigable waters, the definition of “neighboring” would seem to strain this connection even more. [read post]
9 Sep 2021, 9:33 am
Just five years ago, in September 2016, a significant change in the operation of the internet occurred. [read post]
3 Nov 2011, 8:21 am
A Short sale fraud is a loose term for describing fraud, deceit, or trickery in connection with a short sale transaction. [read post]
10 Sep 2017, 3:07 pm
The two loans allegedly then became the subject of collection efforts by various entities connected with the NCSLTs, beginning in 2014. [read post]
9 Aug 2018, 6:21 pm
Golden alleges that certain of the debts that she incurred in connection with her law school education are not nondischargeable student loans under Bankruptcy Code Section 523, and that the Defendants, including Firstmark, violated the discharge injunction entered in her bankruptcy case by seeking to collect on these debts after she received her bankruptcy discharge.In her bankruptcy petition, Ms. [read post]
27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
1 Dec 2008, 4:14 pm
Law firm marketing and business development professionals have been politely getting after Kevin McKeown, our VP of Client Development, for an updated report on large law's use of blogs. [read post]
16 Sep 2010, 7:06 pm
JOHN LAROCKA, Appellee. 5th District.Injunctions -- Contracts -- Non-competition covenant -- Trial court abused its discretion in denying motion for temporary injunction to enforce covenant not to compete and non-solicitation clause included in independent contractor employment agreement -- Presumption of irreparable injury arose where it was undisputed that defendant opened up competing business within seven miles of plaintiff's business less than a year after his termination, in violation of… [read post]
10 Jul 2013, 1:32 pm
The court says that Fung’s trackers (that manage a swarm of connections related to a particular file) do more because they “select which users will communicate with each other. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
1 May 2009, 3:48 am
Opbiz, LLC, No. 07-16822 (9th Cir. [read post]
30 Dec 2011, 7:27 am
Goffer, nicknamed "Octopussy" due to the number of connections he had, and others paid the attorneys for inside information regarding mergers and acquisitions of public companies represented by the law firm. [read post]
22 Aug 2017, 8:14 pm
LON SMITH & ASSOCIATES, INC. [read post]
22 Aug 2017, 8:14 pm
LON SMITH & ASSOCIATES, INC. [read post]
13 Nov 2008, 11:00 pm
The Wall Street Alphas Charitable Foundation (WSAC) is having a fundraiser on November 19, 2008, at 6:30 PM, at Steiner Studios (15 Washington Avenue, Brooklyn, New York). [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in… [read post]
