Search for: "First Capital Connect LTD" Results 141 - 160 of 315
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18 Nov 2018, 4:00 am by Administrator
DBDC Spadina Ltd, et al., 2018 ONCA 60 (38051) Was there knowing participation, and knowing receipt, in the alleged fraudulent scheme herein. [read post]
15 Feb 2008, 10:00 pm
First, a Refco subsidiary -- Refco Capital Markets, Ltd. -- would make a short term loan (usually, about a two week term) in various amounts ranging from $325 million to $720 million to a third party, Liberty Corner Capital Strategies. [read post]
2 Jan 2015, 10:47 am by Barry Sookman
Canadian common law courts apply the real and substantial connection test in accordance with principles established by the Supreme Court in Club Resorts Ltd. v. [read post]
12 May 2008, 8:09 pm
The first is the lawsuit’s timing. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
The Commonwealth Bank of Australia added AUD 1bn to its capital buffer in May 2018. [read post]
2 Nov 2018, 3:00 pm by Wolfgang Demino
On May 2, 2017, interested parties, and holders of notes in the trusts that are subject to this action, Waterfall Asset Management, LLC, OWS ABS Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, and One William Street Capital Master Fund, Ltd. informed the court in advance of the May 11, 2017 oral argument that they support the Indenture Trustee's position and motion for summary judgment. [read post]
6 Jul 2022, 1:00 am by Harbir Deol
On 16 June 2022, Switzerland’s central bank raised interest rates for the first time in 15 years. [read post]
30 Nov 2023, 7:38 am by INFORRM
  The Judge said that: “[NML Capital -v- Chapman Freeborn Holdings Ltd [2013] EWCA Civ 589 [25]stands as clear and binding Court of Appeal authority that the defendant in a Norwich Pharmacal claim/application must be “involved in the furtherance of the transaction identified as the relevant wrongdoing”; having “some connection with the circumstances of the wrong which enables the purpose of the wrongdoing to be furthered””… [read post]
11 Jan 2017, 9:01 am by Tejinder Singh
In every other capital case we reviewed, Colloton ruled against the defendant. [read post]
4 May 2008, 10:55 pm
Another significant deal was Live Nation's purchase of Musictoday, a company specializing in connecting artists with fans via internet fan clubs, artist e-commerce (including music downloads), and "secondary market" (ie VIP and fan club) ticketing. [read post]
13 Jul 2020, 4:51 am by Peter Mahler
Thus, the first question before the Court is to determine the scope of the parties’ agreement. [read post]
1 Mar 2010, 7:11 pm
(ipeg) (IP Watch) Holding up products at EU borders using patents (ipeg) Improving the links between ESOs and the European Patent Office (IP:JUR) General Court affirms earlier Board of Appeal's decision that "James Jones" is confusingly similar to "JACK & JONES", in connection with clothing in Class 25 (Class 46) Clutter on the Community Trademark Register (SOLO Independent IP Practitioners) No strange aroma, but will Longkou Fen Si pass the test? [read post]
1 Mar 2010, 7:11 pm
(ipeg) (IP Watch) Holding up products at EU borders using patents (ipeg) Improving the links between ESOs and the European Patent Office (IP:JUR) General Court affirms earlier Board of Appeal's decision that "James Jones" is confusingly similar to "JACK & JONES", in connection with clothing in Class 25 (Class 46) Clutter on the Community Trademark Register (SOLO Independent IP Practitioners) No strange aroma, but will Longkou Fen Si pass the test? [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Apr 2013, 4:00 am by Administrator
Municipal Law: ExpropriationAntrim Truck Centre Ltd. v. [read post]
10 Jun 2014, 9:00 am by Maureen Johnston
United States 13-983Issue: Whether, consistent with the First Amendment and Virginia v. [read post]
19 Dec 2012, 6:29 pm by Mark Litwak
Films, like newspapers and books, are protected expression under the First Amendment. [read post]