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1 Sep 2017, 6:49 am by MOTP
" The Parkers further alleged that IB owed them, as trust beneficiaries, a duty of fair dealing, which it breached by violating certain FINRA rules.[2] Specifically, IB failed to use "reasonable diligence" in the opening and maintenance of their trust account; know the "essential facts" concerning the trust, as its customer; "have a reasonable basis to believe that a recommended transaction or investment strategy involving a security or securities [was]… [read post]
20 May 2016, 7:20 am by Amy Howe
And in Luna Torres v. [read post]
16 Feb 2012, 7:51 am by A. Benjamin Spencer
Peck in the Southern District of New York case becomes commonplace.The good news: A number of lawyers could be freed from the drudgery of document review if the predictive coding protocol becomes a trend.Designed to allow documents obtained through electronic discovery to be categorized without having a set of human eyes review each page, predictive coding is expected to be used in Da Silva Moore v. [read post]
21 Jul 2007, 8:28 am
Liou    Southern District of Ohio at ColumbusSENTENCINGKAREN NELSON MOORE, Circuit Judge. [read post]
29 Apr 2010, 11:56 pm
(Michael Geist) Canadian Heritage Minister James Moore: The iPadLock Minister? [read post]
3 Dec 2007, 10:20 am
" Term. of Parent-Child Rel. of D.M., K.M., and J.M., and Nancy Moore v. [read post]
7 Nov 2018, 4:31 am by Edith Roberts
Kathryn Moore previewed the case for this blog; Ushin Hong and Russell Mendelson have Cornell’s preview. [read post]
12 May 2008, 2:37 pm
ABP Admin Inc    Eastern District of Michigan at DetroitKAREN NELSON MOORE, Circuit Judge. [read post]
14 May 2009, 6:15 am
He relied on a useful encapsulation of the law by Slade J in Powell v. [read post]