Search for: "Rico Records, LLC"
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17 Aug 2009, 8:00 pm
Los tribunales argentinos han resuelto en el transcurso del año 2008 un número interesante de casos vinculados con procesos de insolvencia transfronteriza. [read post]
20 May 2009, 3:23 am
withhold testimony, or withhold a record, document, or other object, from an official proceeding. . . [read post]
15 May 2009, 1:03 am
Madoff Investment Securities LLC, told reporters Thursday that the "enormously time-consuming" and painstaking process of reconstructing the books and records of Madoff's firm "from scratch" continues. [read post]
1 Apr 2009, 1:39 am
State Farm Awarded $15.4 Million in RICO Suit Against Doctors
The Legal Intelligencer
In a civil RICO suit that accused three doctors of operating a fraud mill that sharply inflated medical care costs for car accident victims, a federal jury last week awarded more than $15.4 million to State Farm Mutual Automobile Insurance. [read post]
24 Mar 2009, 12:20 pm
Acevedo, 388 F.Supp. 326, 335 (D.Puerto Rico 1974)). [read post]
26 Feb 2009, 12:25 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal PracticeCourt Rules as to Testimony on RICO Defendant's Use of Acid for Body Disposal, Torture PurposesUnited States v. [read post]
26 Jan 2009, 1:20 am
” Inter’al Airport Centers, LLC v. [read post]
12 Sep 2008, 12:52 pm
The Fifth Circuit based its holding on two factors: One was the legislative history of the Wire Act (the Congressional debates and other records indicating why the Act was adopted). [read post]
30 Aug 2008, 4:58 pm
Upon review of the record and the applicable law, we AFFIRM the judgment of the district court. 08a0319p.06 2008/08/26 Railey v. [read post]
26 Jun 2008, 5:01 am
Priority Records, LLC, No. 07-15449, 2008 WL 2447147 (E.D. [read post]
20 May 2008, 11:51 am
Todd Smith in his Texas Appellate Law Blog CIS publishes proposed regulation to allow for three-year TN status - Ohio lawyer Kyle Knapp of Porter Wright Morris & Arthur in the firm's Employer Law Report Statute and cases create uncertainty over LLC member's right to inspect books and records - New York attorney Peter A. [read post]
19 May 2008, 8:47 am
Pacifica LLC v. [read post]
9 May 2008, 10:30 pm
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: Order to transfer myspace.co.uk to MySpace overturned: (Out-Law), (IMPACT), New branding scheme for Ethiopian coffees: (Afro-IP), (IP finance), (IPKat), USPTO to appeal Tafas/GSK v Dudas: (Patent Docs), (Patently-O), (PLI), (Patent Baristas), (Managing Intellectual Property), (IP Law360), (Patent Prospector), (Ladas & Parry), … [read post]
25 Mar 2008, 12:58 am
9th Circuit: County Can't Use RICO to Sue Companies for Hiring Illegal Aliens
The Recorder
An anti-illegal immigration lawsuit turned out to be much better as a metaphor than as a lawsuit. [read post]
15 Mar 2008, 3:45 am
Atlantic.The 109-page document provides a detailed description of some of the RIAA abuses, and contains 18 claims for relief, including Federal and State RICO claims, negligence, intentional infliction of emotional distress, abuse of process, and fraud.The suit targets the record companies, MediaSentry, Settlement Support Center LLC, and the RIAA.The complaint begins:1.1 For nearly three years of her life, Tanya Andersen and her young daughter were subjected to an… [read post]
18 Jan 2008, 2:26 pm
NLRB Law Memo 01/18/2008 by LawMemo - First in Employment Law. [read post]
11 Oct 2007, 1:25 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice
"Court Dismisses RICO Claims by Tobacco Wholesaler Allegedly Harmed by Its Competitor's Lower Prices"
Globe Wholesale Tobacco Distributors Inc. v. [read post]
8 Oct 2007, 6:37 am
J & N Records, LLC, (October 2, 2007) where the First Circuit held that reconstruction, created without first-hand access to the original, cannot constitute a "copy" sufficient to satisfy the deposit copy requirement in 17 U.S.C. [read post]
27 Feb 2007, 1:23 am
Spear, Leeds & Kellogg NEW YORK COUNTYBusiness Law Motion to Compel Production of Shareholder Records Denied; Airline Found Not Doing Business in NY AirTran New York LLC v. [read post]
9 Oct 2006, 5:12 pm
NLRB Law Memo 10/09/2006 by LawMemo - World's Best. [read post]
