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17 Sep 2021, 1:19 pm by Silver Law Group
MJ Capital Funding, LLC, MJ Taxes and More Inc. and Johanna Garcia, Case No. 21-61644-CIV-SINGHAL. [read post]
13 Sep 2021, 8:00 am by Savage Villoch Law, PLLC
Instead, the complaint alleges, the investments are being used in a “classic Ponzi scheme fashion” not to fund MCAs, but to pay the “returns” of investors before them. [2] While MJ Taxes has been in existence since 2016, MJ Capital Funding was formed in June 2020, after the COVID-19 pandemic had already taken hold. [read post]
17 Aug 2021, 11:26 am by Rebecca Tushnet
Anheuser-Busch, LLC, 2021 WL 3501203, No. 20-CV-7451 (KMK) (S.D.N.Y. [read post]
8 Jul 2021, 11:11 am by Edward T. Kang and Ryan T. Kirk
There are sometimes compelling reasons that a confidentiality order should be entered, with the classic example being to protect trade secrets. [read post]
5 Jul 2021, 4:05 pm by Francis Pileggi
A classic description of the elements of fiduciary duty and what that obligation entails, is always useful. [read post]
1 Jul 2021, 8:48 am by Lisa Larrimore Ouellette
Marvel Entertainment, LLC, 576 U.S. 446 (2015) (re-affirming prohibition on post-patent-expiration royalties, with some “safe harbor” practices advocated to soften the impact of the doctrine); Stanford University v. [read post]
30 Jun 2021, 7:14 pm by Eric Goldman
ACLU’s classic line that the First Amendment cases “provide no basis for qualifying the level of First Amendment scrutiny that should be applied” to the Internet). [read post]
16 Jun 2021, 5:27 am by zamansky
” This is the classic Ponzi scheme model applied to the modern-day world of cryptocurrency. [read post]
11 Jun 2021, 4:51 pm by luiza
Government Contracting Fraud These allegations are a classic example of government contracting fraud, precisely what the False Claims Act was designed to combat. [read post]
Ellison is a classic boundary dispute between a leasehold owner and neighboring lessees with allegations of fraud and more than $1 million at stake. [read post]