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30 Jun 2017, 9:58 am by Legal Profession Prof
In June 2015, the Office of the Attorney General (OAG) retained the law firm of Cohen Milstein Sellers & Toll PLLC (Cohen Milstein) on a contingency... [read post]
3 Oct 2021, 11:43 am by Kevin LaCroix
The defendants in the lawsuit include two former officers of the SPAC with which Hyzon merged. [read post]
21 Mar 2021, 7:53 am by Kevin LaCroix
The defendants named include only executives of the vehicle company and do not include any former officers of the SPAC. [read post]
20 Sep 2010, 2:57 am by atussey@mortgagefraudblog.com
Ventura, a former loan officer who is now head of an independent power seller in Connecticut, was fined $100,000 by the Connecticut state Banking Commissioner Howard F. [read post]
Washington state Attorney General Bob Ferguson Thursday announced that Amazon will pay $2.25 million to his office and shut down its “Sold by Amazon” third-party seller program after a lengthy price-fixing investigation by his office’s Antitrust Division. [read post]
9 Jun 2013, 7:08 pm by Stephen Bilkis
At the trial the defendant denied selling the drugs and testified instead that he had simply acted as the agent of the buyers, by locating a seller and helping the officers complete the purchase. [read post]
28 May 2020, 7:58 am by kblocher@hslf.org
Puppy sellers like Petland also often pressure or mislead consumers into high-interest financing agreements that they cannot afford. [read post]
26 Apr 2020, 8:02 pm by Michael Brooks
The issue of whether the IRS employees work from the actual IRS offices is of particular interest to us at DIRECTS (Domestic and International Real Estate Closing Services), because we focus on non-US sellers of US real estate, who are always awaiting large tax refunds this time of year, plus our 2020 foreign sellers  who are applying for ITIN’s and applying for 8288-B/ withholding certificates are very much interested in speedy IRS compliance as well. [read post]
3 Apr 2020, 2:36 pm by IPWatchdog
This week: the COVID-19 pandemic causes USPTO and Copyright Office to extend deadlines while the FCC embarks on a pair of telehealth and connected care initiatives to support health care providers; Europe’s highest court finds Amazon isn’t liable for trademark infringing by storing infringing goods from third-party sellers; Tesla forecasts 500,000 car deliveries in 2020 after beat analyst expectations on sales for the first quarter; a Stanford Law paper co-authored by… [read post]
2 Jul 2009, 12:58 pm
The Comptroller’s office responded two days later with a letter stating they are only responsible for auditing funeral homes and cemeteries that are preneed sellers, and that the IFDA was not a seller. [read post]
12 Oct 2017, 2:20 pm by Kenneth Vercammen Esq. Edison
Seller shall furnish Buyer at closing a Cancellation of Business or Trade Name Certificate in proper form so that it can be recorded for cancellation of same with the county recording officer.* Alternative 2. [read post]
4 Jan 2016, 3:15 pm by Bill Stalter
  However, the examination report will typically request the seller to make copies of the missing documents or contracts, and forward the documents to the State Board office. [read post]
20 Aug 2012, 4:17 pm
Since the officer had witnessed the sale of the suspected narcotic, he had other officers stop the truck of the buyer and they recovered the drugs which proved under testing to be cocaine. [read post]
14 Jun 2007, 6:26 am
  The indictment alleges involvement in a mortgage fraud scheme that reached every aspect of a real estate loan: seller, buyer/borrower, loan officer, appraiser, escrow officer, and title company. [read post]
19 Mar 2012, 10:00 pm
Blane is a San Diego Personal Injury Attorney , and the managing lawyer of the Law Offices of Mark C. [read post]
5 Mar 2014, 8:11 am by Eleonora Rosati
The Directive goes on to allow either the seller or professional sellers, such as art galleries, to share the liability for paying the royalty in accordance with national law. [read post]
17 Feb 2022, 3:00 am by John Jenkins
It looks like one of the emerging trends in recent Delaware case law is an increased willingness to allow claims against buyers premised on allegations that they aided & abetted the seller’s directors and officers in breaching their fiduciary duties. [read post]
23 Sep 2015, 2:37 pm by Adam Bednar
Trout Daniels & Associates represented the seller and Byrnes & Associates represented the buyer in the transaction. [read post]