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22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
17 Apr 2013, 4:37 pm
”—Jeremy Waldron [3]At Concurring Opinions a couple of weeks ago, Professor Taunya Banks penned a delightfully provocative post titled “Fortune’s Bones: Is There Dignity after Death? [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
18 Feb 2013, 8:40 am
Investigation of cybercrime offences can clearly be substantially frustrated by the lack of access to encrypted documents, as demonstrated, for example, in recent Garda investigations at Anglo Irish Bank.(5) This section provides the Gardai with considerable additional leverage. [read post]
2 Feb 2013, 6:24 pm
History teaches that to expect governments to behave otherwise is foolishly naïve. [read post]
26 Nov 2012, 9:01 pm
Workplace Harassment Law: The Basics In the landmark case of Meritor Savings Bank v. [read post]
7 Sep 2012, 5:52 am
Take two tax cuts, roll back some regulations, and call us in the morning! [read post]
21 Aug 2012, 5:15 pm
During this time, he used eight different entities to conceal his control over bank accounts, vehicles and real property. [read post]
6 Aug 2012, 1:10 am
The clients’ assets were held in individual accounts at a third institution, National Financial Services. [read post]
5 Jul 2012, 5:00 am
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
17 May 2012, 2:15 pm
Bleier joined Reed Smith after serving for nearly 14 years as General Counsel for Mellon Financial Corporation and Mellon Bank, NA, and as manager of legal affairs. [read post]
13 May 2012, 5:26 am
It would be naïve to think that the SNP will not now use the Council as a way to promote their plans to break up Britain. [read post]
1 May 2012, 6:06 am
You can call me naïve, but I just can’t believe that even Wells Fargo, the bank that appears committed to being the worst the servicing industry has to offer, wants to do this. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
23 Feb 2012, 2:40 am
This provides a useful way of looking at class-action practice. [read post]
7 Feb 2012, 6:57 am
When the FDA first contacted him, he had naïvely signed a piece of paper confirming that he was “an establishment. [read post]
6 Jan 2012, 12:31 pm
This country belongs to us. [read post]
14 Dec 2011, 2:25 am
Wang’s new company, Hilead, secured $300 million in financing from the state-owned China Development Bank. [read post]
14 Dec 2011, 2:16 am
What’s important to note, in this case, is that IP theft is not just committed against foreigners or the carelessly naïve. [read post]
18 Nov 2011, 7:08 pm
The UCC is a joint project of the American Law Institute (ALI) and the National Conference of Commissioners on Uniform State Law (NCCUSL: na-KEW-sell). [read post]
