Search for: "U. S. v. Money"
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29 Mar 2023, 4:39 pm
In Lyng v. [read post]
29 Mar 2023, 5:01 am
Of course, even fielding such requests and doing the most basic checks (for, say, the accuracy of quotes) will take time and money. [read post]
28 Feb 2023, 11:59 am
Texas v. [read post]
25 Feb 2023, 12:06 pm
” Carroll v. [read post]
24 Feb 2023, 3:35 pm
See Kettenring v. [read post]
17 Feb 2023, 6:17 am
Tsionis v Sekas Law Group, LLC 2023 NY Slip Op 30423(U) February 9, 2023Supreme Court, New York County Docket Number: Index No. 158575/2016Judge: David B. [read post]
13 Feb 2023, 4:55 am
“Failing to pay tax liabilities is corporate mismanagement,” ruled the Court in Fernandes v Matrix Model Staffing, Inc. (2022 NY Slip Op 31317(U) [Sup Ct, NY County 2022]), “which defeats a petitioner’s reasonable expectations sufficient to constitute oppression” under Section 1104-a of the Business Corporation Law (the “BCL”). [read post]
8 Feb 2023, 5:35 am
In Fierro v Yellen 2022 NY Slip Op 32959(U) August 31, 2022 Supreme Court, Kings County Docket Number: Index No. 523796/2021 Judge: Ingrid Joseph, a case that wended its way through Kings Supreme, and on to the Second Department, everyone in the proceedings take fluid positions on whether there was fraud, whether there was a good class action and on Judiciary Law 487. [read post]
6 Feb 2023, 4:31 am
Consider, for example, this post about a case ordering a compelled buyout of the complaining shareholder (Zulkofske v Zulkofske, 2012 NY Slip Op 51210(U) [Suffolk Co., 2012]), or this post about a case finding money damages sufficient to remedy the oppressive conduct (Hammad v Jamal Kamal Corp., 68 Misc 3d 1227(A) [Queens Co., 2020]). [read post]
1 Feb 2023, 4:46 am
Here are the updated materials in United States v. [read post]
30 Jan 2023, 4:52 am
In Doeblin v MacArthur (2023 NY Slip Op 30133(U) [Sup Ct, NY County 2023]), Manhattan Commercial Division Justice Andrea J. [read post]
22 Jan 2023, 6:59 pm
” Slip op. at 62 (quoting from Gerber v. [read post]
17 Jan 2023, 10:17 am
Eventually, the defendant was tracked to U-Haul business, where she was seen renting a van. [read post]
15 Jan 2023, 6:33 pm
The idea here appears to be that such lending is useful in the politics of foreign lenders and the international community, but from the internal perspective it provides just enough money to ensure survival. [read post]
13 Jan 2023, 10:17 am
”https://www.battery.com/blog/battery-ventures-2022-consumer-lookback/ * Which Way Is Up: The End Of Free Money, And The Importance Of Not Running Out Of It (2022-12-16)https://www.battery.com/blog/which-way-is-up-the-end-of-free-money/ * Scaling Beyond Founder-Led Sales (2022-12-01) “Don’t think of a founder like you would a salesperson, think of them as an evangelist, in a class of their own. [read post]
1 Jan 2023, 6:38 pm
Desde La Habana, el sacerdote de Ifá, Víctor Betancourt, dijo que la oficialista Asociación Cultural Yoruba rompió con los acuerdos establecidos desde 2016 y este año hicieron la ceremonia "a puerta cerrada, sin convocar a nadie de la comisión". [read post]
28 Dec 2022, 4:59 am
In Richmond Hospitality, LLC v Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrera, Wolf & Carone, LLP 2022 NY Slip Op 51310(U) Decided on December 20, 2022Supreme Court, Richmond County Castorina Jr., J. we see a situation unique to legal malpractice cases. [read post]
27 Dec 2022, 6:30 am
” (This latter point becomes the focus of my later essay on A Mantra in Search of Meaning, also published as part of a symposium, this one at the University of North Carolina Law School celebrating the 40th anniversary of Baker v. [read post]
14 Dec 2022, 8:02 pm
And CMR alleged that it was harmed because UCMS interfered with CMR’s ability to provide services to the Association, after CMR had already expended money and resources to perform the services. [read post]
