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13 May 2024, 4:50 am by Franklin C. McRoberts
” In the case law, there is something of a presumption in favor of intervention: “Whether intervention is sought as a matter of right under CPLR 1012 (a), or as a matter of discretion under CPLR 1013, is of little practical significance since a timely motion for leave to intervene should be granted, in either event, where the intervenor has a real and substantial interest in the outcome of the proceedings” (Maggi v U.S. [read post]
12 May 2024, 9:01 pm by renholding
., “state-authorized or state-chartered financial institutions”[3]—which, based on a plain reading of the Financial Institutions Codes, include Florida state-chartered banks, trust companies and credit unions, as well as Florida state-licensed branches, agencies, administrative offices, and representative offices of non-U.S. banks;[4] consumer finance lenders licensed under Chapter 516 of the Florida Statutes; and money services businesses licensed under Chapter 560 of the… [read post]
10 May 2024, 6:25 am by Edelboim Lieberman PLLC
This is especially true in “small business” bankruptcies under Subchapter V. [read post]
8 May 2024, 9:01 pm by renholding
Expansion of secondary sanctions targeting Iran and other changes Although U.S. sanctions against Iran are already quite broad, the Act expands so-called “secondary sanctions” further. [read post]
6 May 2024, 9:01 pm by renholding
For the latter, the FTC relies on a range of evidence, including usage of the term in the parties’ 10-Ks and earnings calls as well as more broadly by industry participants such as the press and analysts. [read post]