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22 Apr 2011, 3:10 am
[A]s an aside, the [c]ourt notes that an argument could be advanced on behalf of the plaintiff[] that partial performance itself is a defense under the statute of frauds. [read post]
19 Apr 2011, 3:06 am
Further, making disclosures without first giving the persons concerned the opportunity to make representations on the matter was unfair. [read post]
17 Apr 2011, 4:25 pm
In sum, there probable cause to believe that the Defendant Properties constitute (a) property used in illegal gambling businesses, in violation of Title 18, United States Code, Section 1955, and the proceeds of illegal gambling businesses; (b) the proceeds of a conspiracy to commit wire fraud and bank fraud, in violation of Title 18, United States Code, Sections 1343, 1344, and 1349; and (c) property involved in a conspiracy to commit money laundering in violation of Title 18, United States… [read post]
16 Apr 2011, 11:30 pm
” SCR 3.130(c). [read post]
14 Apr 2011, 7:17 pm
Richard C. [read post]
13 Apr 2011, 10:28 am
Stinson and Dawn R. [read post]
13 Apr 2011, 9:00 am
GERALD R. [read post]
12 Apr 2011, 12:55 pm
H (2002) 1 FLR 1008 (United Kingdom -- Family Division -- 2002); see also Robertson v. [read post]
11 Apr 2011, 9:38 am
David H. [read post]
11 Apr 2011, 9:00 am
GERALD R. [read post]
9 Apr 2011, 2:46 pm
" BAPCPA added language to subparagraph (C) (now § 521(a)(2)(C)), which makes a debtor's (and a trustee's) rights in personal property subject to § 362(h). [read post]
7 Apr 2011, 9:00 am
GERALD R. [read post]
1 Apr 2011, 8:03 am
R. [read post]
31 Mar 2011, 1:00 pm
GERALD R. [read post]
31 Mar 2011, 4:49 am
C. [read post]
27 Mar 2011, 7:47 pm
C. [read post]
23 Mar 2011, 12:46 pm
§ 605(c)(1). [read post]
22 Mar 2011, 4:05 am
Halliday, H-A-L-L-I-D-A-Y. [read post]
21 Mar 2011, 6:40 pm
Matter of R-D-, 24 I&N Dec. 221 (BIA 2007). [read post]
21 Mar 2011, 2:23 pm
Sheila Jackson-Lee (D-TX18): HR 1165 IH 112th CONGRESS 1st Session H. [read post]