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26 Aug 2014, 10:13 am
Anisky, Sidney Banner, Express Commercial Capital LLC, James BaggsCase number: 13-cv-23115 (United States District Court for the Southern District of Florida)Case filed: August 29, 2013Qualifying Judgment/Order: July 11, 2014 08/21/2014 11/19/2014 2014-81 SEC v. [read post]
20 Nov 2023, 9:01 pm
” 28 On the second issue, the defendants attacked the claims on the basis that the claims were protected from clawback under the Bankruptcy Code’s “safe harbor”provision in section 546(e). 29 According to the defendants, the Bankruptcy Code’s safe harbor provision, intended to provide stability to the capital markets and to protect capital market transactions from being undone by Bankruptcy Code avoidance provisions, insulated the relevant transfers.30… [read post]
19 Feb 2020, 10:29 am
Chooseco LLC v. [read post]
12 May 2021, 1:41 pm
CW Capital, LLC, 2010 NY Slip Op 50097(U), ¶ 5, 26 Misc. 3d 1214(A), 1214A, 906 N.Y.S.2d 784, 784 (Sup. [read post]
18 Apr 2016, 9:58 am
Beach, No. 15-1089 (written description requirement for new drug treatments) Retirement Capital Access Management Company, LLC v. [read post]
16 May 2015, 6:03 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
9 Aug 2017, 5:54 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
20 Apr 2018, 3:42 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
22 Apr 2015, 6:55 am
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of process -- Trial court erred… [read post]
9 Sep 2021, 9:33 am
In this post, I first review the history of the IANA transition and the concerns expressed at the time. [read post]
8 Feb 2021, 9:50 am
” The hearing focused on the FTC’s ability to obtain equitable monetary relief under Section 13(b) of the FTC Act – an issue that is currently being considered by the Supreme Court in AMG Capital Management LLC v. [read post]
26 Jan 2014, 10:47 am
COMMERCIAL PROPERTY – VANDALISM – INTENT & STATE OF MIND OF THE VANDAL – MALICEGeorgitsi Realty, LLC v Penn-Star Ins. [read post]
16 Jul 2012, 2:23 pm
.' Centurion Capital Corp. v. [read post]
23 Feb 2009, 3:40 am
Mayflower Capital, LLC, in which the Court made a rare reference to the Commercial Arbitration Rules of the American Arbitration Association. [read post]
15 Apr 2019, 3:54 am
According to Lynch Jr., he could not assign Barrison new matters because clients expressed dissatisfaction with his work. [read post]
7 Feb 2023, 10:28 am
Co., LLC). [read post]
29 Feb 2016, 10:23 am
’” He is currently employed at CRT Capital Group LLC. [read post]
24 Oct 2022, 4:47 am
At the time, my intention was to question if Justice Masley’s holding was consistent with a burgeoning line of appellate case law starting with Crossroads ABL LLC v Caneras Capital Mgt. (105 AD3d 645 [1st Dept 2013]). [read post]
17 Jan 2019, 7:58 pm
It happens with some frequency in commercial disputes arising from large projects with numerous participants. [read post]
1 Aug 2016, 4:04 am
H/T Stephanie West Allen Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
