Search for: "DEFENDANT DOE 1-10"
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1 May 2024, 4:19 am
This Court rejects Defendant’s arguments and finds that the People have established the elements of criminal contempt beyond a reasonable doubt as to Exhibits 2-10. [read post]
29 Apr 2024, 7:36 am
Myth 10: I Can Handle My Case on My Own Attempting to handle a criminal case without legal representation is a risky decision. [read post]
27 Apr 2024, 2:40 pm
In deciding such immunity questions, the Court assumes that the statute in question does validly bind the defendant and that he violated it--just as it did in Fitzgerald, and just as it does in qualified immunity cases. [read post]
26 Apr 2024, 3:51 am
(NYSCEF 438, Response to Rule 19-aStatement ,i 10; NYSCEF 247, tr. [read post]
25 Apr 2024, 11:28 pm
The defendant argued that Order 8 rule 1(3) required that the agreement name not only a method of service but also specify a location out of Singapore where service could take place. [read post]
25 Apr 2024, 9:01 pm
District Court for the Northern District of California for insider trading in violation of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. [read post]
24 Apr 2024, 11:23 am
Nor does Plaintiff specify the nature of these potential harms. [read post]
22 Apr 2024, 1:11 pm
” [7] Specifically, Section 20(a) imposes vicarious liability on “controlling persons” for primary violations of Sections 10(b) by the persons they control, and Section 15 does the same for primary violations of Sections 11 and 12(a) of the Securities Act. [read post]
22 Apr 2024, 10:01 am
Defendant knows what he is doing, and everyone else does too. [read post]
22 Apr 2024, 5:35 am
Government 1. [read post]
22 Apr 2024, 5:00 am
” Slip op. at 10 (emphasis in original).[10] In discerning the scope of a public official’s authority communicate on particular matters, the Court turned to section 1983, identifying “statute, ordinance, regulation, custom, or usage” as the “potential sources of such power. [read post]
20 Apr 2024, 8:23 am
The district court dismissed the case (1, 2). [read post]
20 Apr 2024, 6:32 am
Articles 49(1) and (2) UPCA give the plaintiff the choice of where to file its action, and thus the choice of a division where certain languages are available (including English). [read post]
19 Apr 2024, 9:27 am
Additionally, the court granted summary judgment in part for the defendants regarding mAssets since it found that those tokens did not meet the statutory definition of security-based swaps. [read post]
18 Apr 2024, 9:01 pm
And it is incumbent on each of us to make sure it does not come to pass and that investors are not harmed by noncompliance with the securities laws when it comes to this new technology. [read post]
18 Apr 2024, 2:44 pm
Does 1–3 v. [read post]
18 Apr 2024, 11:02 am
The briefing was completed on March 1, 2024. [read post]
18 Apr 2024, 9:24 am
The decision provides a useful reminder that the ODG should be searched for guidelines where the MTUS/ACOEM does not address a specific injury or condition.] [read post]
17 Apr 2024, 7:05 am
For more information about that entity’s role, see number 10 above, Gary Farro. [read post]
16 Apr 2024, 9:01 pm
It does not apply to interim financial statements. [read post]
