Search for: "Holding One, Inc. v. Pro One LLC" Results 161 - 180 of 373
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28 Nov 2017, 11:46 am by Eugene Volokh
The reasoning in Burkle is consistent with Stephens Media LLC v. [read post]
21 Nov 2017, 11:23 am by Theresa Gabaldon
Under that doctrine, pioneered in Chevron, U.S.A., Inc. v. [read post]
16 Nov 2017, 12:47 pm by Wolfgang Demino
Donald Uderitz, purportedly on behalf of the Trusts, have been mounting an aggressive campaign to install one of VCG’s affiliates, Odyssey Education Resources LLC, as a servicer for the Trusts. [read post]
16 Nov 2017, 12:47 pm by Wolfgang Demino
Donald Uderitz, purportedly on behalf of the Trusts, have been mounting an aggressive campaign to install one of VCG’s affiliates, Odyssey Education Resources LLC, as a servicer for the Trusts. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
McDade, Balch & Bingham, LLP & Jason Brent Tompkins, Balch & Bingham, LLP, pro hac vice.Midland Funding, LLC, Defendant, represented by Matthew W. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
McDade, Balch & Bingham, LLP & Jason Brent Tompkins, Balch & Bingham, LLP, pro hac vice.Midland Funding, LLC, Defendant, represented by Matthew W. [read post]
3 Nov 2017, 10:51 am by Amanda Pickens
Waste Pro USA, Inc., et al,; No. 2:17-cv-02654 (D.S.C. [read post]
24 Oct 2017, 10:49 am by John Elwood
(Relisted after the October 13 conference)   Returning Relists 616 Croft Ave., LLC v. [read post]
10 Sep 2017, 3:07 pm by Wolfgang Demino
("Transworld") and Turnstile Capital Management, LLC ("Turnstile"), both acting on behalf of the NCSLT.Citizens is a defendant in this suit because it acquired Charter One, the bank that allegedly made the 2004 loan to Winne. [read post]
25 May 2017, 7:44 am by Kenneth J. Vanko
I was interested to read an Order out of the Eastern District of Louisiana in a case called Byram Healthcare Centers, Inc. v. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]