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31 Jan 2024, 8:17 am
In the settlement announcement, OFAC noted, “This case, like previous OFAC settlement actions with firms operating in the virtual currency space, highlights the importance of integrating all available KYC and other relevant information into a company’s screening process and broader compliance functions. [read post]
26 Feb 2008, 6:45 am
Read more… or Read more right here… » The name is pending. [read post]
23 Jan 2014, 4:00 pm
The Advocate General proceeded to consider the case law surrounding Medion and noted that the application of this case has been inconsistent, going far beyond the limited terms on which that decision was given, namely only where there was: identical goods; reproduction of an earlier mark of independent distinctiveness; juxtaposition with a company name or the trade mark of a third party. [read post]
11 Jan 2023, 8:54 am
The bad thing is that the maximum available to a Plaintiff in these Claims Fund cases is only $200,000. [read post]
16 May 2014, 4:00 am
”**Thus the home address of a retiree – but not his or her name – fall within the available enumerated exceptions to disclosure set out in FOIL. [read post]
6 Aug 2015, 8:05 pm
In some cases, the court may also named a creditor of the deceased person as administrator. [read post]
2 Jun 2015, 10:45 am
Sudan Oil Seeds Co Ltd [1983] 2 Lloyd’s Rep 384 (Mr Bridge was said to have sat beside Counsel for SOS in that case and to have been advising Counsel with visible enthusiasm.), the view of the reasonable man ought not to be revised in the light of subsequent evidence which was not available to an observer at any time. [read post]
14 Feb 2011, 2:57 pm
The order of a full bench of the Karnataka High Court in the MLA defection case, dated February 14, 2011, which runs into 192 pages, is available here. [read post]
5 Oct 2009, 4:20 am
Generally, this program is available for cases in which a limited number of legal and factual issues remain unresolved following settlement discussions in Appeals. [read post]
5 Jul 2017, 10:11 am
Legal Guardianship Naming a standby guardian can ensure that someone will be immediately available to care for your children if you become incapable of doing so. [read post]
20 Oct 2020, 12:59 pm
(UPenn Almanac.)Related posts: University of Pennsylvania Ombuds Notes Rise of Disrespectful Treatment in 2017 Annual Report; Cases Tick Up for University of Pennsylvania Ombuds in 2018-19; University of Pennsylvania Names 2020-2022 Ombuds. [read post]
13 Jun 2022, 4:02 am
The filing of this case, and its eventual to-be-determined outcome, is significant for several reasons. [read post]
6 Mar 2012, 7:09 am
Defective Assignment Documentation The court first pointed out that the plaintiff's name as set out in the caption of the case was "Midland Funding, LLC d/b/a in New York as Midland Funding of Delaware" yet the alleged assignment documents referred to an assignment of the debt from Citibank to "Midland Funding, LLC," not necessarily the same business entity. [read post]
16 Jun 2015, 6:00 am
Trial in the case is scheduled to begin June 1 in the U.S. [read post]
3 Sep 2021, 4:00 am
Plaintiff next initiated a CPLR Article 78 action naming DOE and PERB as respondents. [read post]
18 Mar 2015, 10:00 pm
Opinions of the cases he participated in can be searched on the library's Lexis and WestlawNext computers, and select briefs from these cases are available in Jenkins' Court Records & Briefs Index. [read post]
31 Dec 2008, 9:00 pm
Opinions of the cases he participated in can be searched on the library's Lexis and WestlawNext computers, and select briefs from these cases are available in Jenkins' Court Records & Briefs Index. [read post]
3 Sep 2021, 4:00 am
Plaintiff next initiated a CPLR Article 78 action naming DOE and PERB as respondents. [read post]
19 Jul 2017, 4:22 pm
"This could be an interesting case if it goes all the way to trial. [read post]
1 Mar 2012, 8:17 pm
Know your rights and what remedies are available for you. [read post]
