Search for: "Other Unidentified Persons and Entities"
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30 Nov 2015, 5:59 am
Further, they alleged that SCPA 2103 did not permit an unbridled search for unknown and unidentified assets based on nothing more than a surmise and a possibility that the Decedent may have owned those assets. [read post]
15 Nov 2015, 3:04 pm
Other unindicted entities are management and billing entities that are purportedly owned and/or controlled by Valdes and Mathis which are MMN, iMedical, MLCA and L and T.It is alleged that Mathis, Valdes and Foremost generated $22 million in billing for shockwave therapy. [read post]
12 Nov 2015, 11:14 am
In calculating the amounts sold for purposes of the threshold, amounts sold by a predecessor or by an entity under common control with the issuer will be aggregated with the amounts sold by the issuer. [read post]
29 May 2015, 7:37 am
Yet neither science nor policy can be unmindful of the other. [read post]
16 Apr 2015, 6:30 am
Minora denied a motion for summary judgment filed by the defense in a medical malpractice case against a psychiatrist and another defendant entity in a case involving allegations that the defendant(s) failed to take appropriate steps to avoid a situation with an emotional unstable individual from escalating into a hostage-taking event for the Plaintiff and her family members that had to be defused by police intervention.The defense argued that it was entitled to summary judgment because… [read post]
2 Apr 2015, 12:48 am
An imperfect decision in an imperfect world For Eduardo Ustaran, Partner at Hogan Lovells, whilst search engines are now the ‘Super Controllers’ of all of our personal data, and processing more personal data than any other type of entity, the search engine model is by its nature non-compliant with data protection legislation. [read post]
16 Dec 2014, 8:00 am
A second person was also injured in the incident. [read post]
15 Nov 2014, 8:22 am
Because of that, it is beneficial for family members to turn to an outside entity such as an ombudsman or personal injury attorney for advice on how to proceed with an investigation or complaint. [read post]
20 Sep 2014, 1:06 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
1 Jul 2014, 10:43 am
and various unidentifiable foreign entities, presumably mostly for tax purposes. [read post]
22 May 2014, 8:57 am
On May 20, 2014, the Commodities Futures Trading Commission (CFTC) announced an award of $240,000 to an anonymous whistleblower who provided “valuable information” concerning unexplained Commodity Exchange Act violations by an unidentified entity or person. [read post]
24 Mar 2014, 10:56 am
And a compendium of Balkinization and other posts about the cases can be found here. [read post]
22 Mar 2014, 5:16 am
” Therefore “the relevant legal question ought not to be whether a foetus is 'alive' or 'a person' from the moment of conception, or the moment of viability, etc., as if the question were one of natural rather than social decision. [read post]
8 Jan 2014, 6:23 am
The “fact that a suit may be a class action adds nothing to the question of standing, for even named plaintiffs who represent a class must allege and show that they personally have been injured, not that injury has been suffered by other, unidentified members of the class to which they belong and which they purport to represent. [read post]
13 Dec 2013, 8:32 am
Crash Blame On Runaway Tire On Thursday, a car accident on Highway 4 in Pittsburg left at least one person injured according to a report by The Contra Costa Times. [read post]
17 Sep 2013, 10:12 am
For instance, he litigated to prevent the release of funds seized from him in satisfaction of the judgment and sued the government for telling his probation officer that he was sending money from prison to an unidentified woman rather than using it to satisfy Ms. [read post]
16 Sep 2013, 6:33 am
[vi] That is why both Australia (and New Zealand), which Michael Geist has always held out as a model for Canada, also recognizes consents that can be inferred from the conduct and business and other relationships of the persons concerned. [read post]
10 Sep 2013, 5:48 am
They also moved to substitute her for an as-yet unidentified personal representative. [read post]
16 Aug 2013, 9:27 am
” My wife, Judy, chuckled from the other side of the bed. [read post]
12 Aug 2013, 11:34 am
Feb. 11, 2011) (holding that there is reason to believe that law firm’s trust account information for all of its clients is relevant to SEC investigation, where the Government asserted the trust account information “may reveal concealed connections between unidentified entities and persons and those identified in the investigation thus far . . . [read post]
