Search for: "Matter of Financial Corp."
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21 Mar 2022, 4:29 am
Fourth, “[t]o be entitled to an equitable accounting, a claimant must demonstrate that he or she has no adequate remedy at law” (Unitel Telecard Distribution Corp. v Nunez, 90 AD 3d 568 [1st Dept 2011]). [read post]
25 Oct 2015, 5:18 pm
These actions, according to the Ninth Circuit, “brought ChinaCast to financial ruin. [read post]
10 May 2020, 9:01 pm
The subpoenas served on Deutsche Bank seek the records of President Trump, members of his family, the Trump Organization, Inc., and several affiliated entities, while the subpoena served on Capital One Financial Corp. seeks records only of the Trump Organization and affiliated entities. [read post]
11 Oct 2011, 8:24 am
The visitor handed him a notice saying he was being sued for $78,500 by the lender on the home purchase, EverBank Financial Corp., of Jacksonville, Fla. [read post]
28 Aug 2019, 5:24 am
Alliance Data Systems Corp. is among those interested in the portfolio, one of the people said. . . . [read post]
12 Dec 2021, 5:10 pm
Foley Trasimene Acquisition Corp II (FTAC) is a special purpose acquisition company (SPAC). [read post]
14 Apr 2014, 12:01 pm
Passenger Corp., 513 U.S. 374, 383 (1995). [read post]
15 Apr 2016, 6:22 am
In an election cycle that has already seen Black Lives Matter and other protesters change the conversation among candidates, Democracy Spring is billing itself as 2016’s first full-stage activist production. [read post]
22 Oct 2009, 2:59 pm
(yo-yo) and Otis Elevator Corp. [read post]
14 Nov 2009, 7:15 pm
So… commercial real estate has been the next financial shoe to drop for some time now. [read post]
9 May 2012, 1:35 pm
Interim Settlement Funding Corp., 2001 WL 1339487 (Ohio 2001). [read post]
7 Oct 2018, 11:42 am
Background Nobilis Health Corp. is a publicly-traded healthcare company located in Texas. [read post]
22 Mar 2012, 5:00 am
For the purpose of Nortel’s CCAA proceedings, what matters is that Nortel is obligated to undertake remedial work which will result in Nortel expending money. [read post]
25 Jan 2021, 10:15 am
NutriSearch Corp., No. 19-55343 (9th Cir. [read post]
15 May 2018, 11:00 am
More recently, in Iraq, private companies such as Academi, Titan Corp., and CACI were widely present in supporting the U.S. military. [read post]
14 Dec 2020, 5:01 am
Somehow, a U.S. government catalogue of federal cybersecurity resources still does not exist—four years after the networks of the Las Vegas Sands Corp. were attacked by Iran, six years after Sony was breached by North Korean hackers, and eight years after five of the nation’s largest financial institutions were attacked by an Iranian-originated distributed-denial-of-service campaign. [read post]
6 Jan 2015, 4:14 am
The plaintiff alleges that “in violation of their express promise to do so, and contrary to reasonable expectations,” the company and its subsidiaries “failed to take reasonable steps to maintain their customers’ personal and financial information in a secure manner. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
18 Feb 2020, 9:19 am
” Celotex Corp. v. [read post]
23 Sep 2021, 1:09 pm
Supreme Court—the case is called UJ-Eighty Corp. v. [read post]
