Search for: "GIST v. GIST"
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16 Jan 2017, 12:39 am
The dispute over the unauthorized publication of the private etchings of Prince Albert and the recognition of a right in confidences was still over 50 years away (Prince Albert v. [read post]
8 Jan 2017, 4:05 pm
Michael Geist has examined the case of Google v. [read post]
16 Dec 2016, 11:03 am
Co. v. [read post]
10 Dec 2016, 5:02 am
C-160/15, GS Media BV v. [read post]
3 Dec 2016, 10:41 am
State v. [read post]
26 Nov 2016, 1:32 pm
Land v. [read post]
23 Nov 2016, 2:42 am
In Nickels v. [read post]
7 Nov 2016, 1:03 pm
The decisions are McRO, Inc. v. [read post]
24 Oct 2016, 9:01 pm
Conover and McGaw v. [read post]
20 Oct 2016, 8:45 am
” Gentry v. eBay, Inc., 121 Cal. [read post]
13 Oct 2016, 8:29 am
Fuentes Colleyville, L.P. v. [read post]
13 Oct 2016, 8:29 am
Fuentes Colleyville, L.P. v. [read post]
13 Oct 2016, 8:29 am
Fuentes Colleyville, L.P. v. [read post]
2 Oct 2016, 12:44 pm
(b) in the case of trusts: (i) the settlor; (ii) the trustee(s); (iii) the protector, if any; (iv) the beneficiaries, or where the individuals benefiting from the legal arrangement or entity have yet to be determined, the class of persons in whose main interest the legal arrangement or entity is set up or operates; (v) any other natural person exercising ultimate control over the trust by means of direct or indirect ownership or by other means. [read post]
2 Oct 2016, 7:44 am
In case of trust or other similar legal arrangements, “beneficial owner” is defined as follows (article 3, paragraph 6, letter b)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: … (b) in the case of trusts: (i) the settlor; (ii) the trustee(s); (iii) the protector, if any; (iv) the beneficiaries, or… [read post]
2 Oct 2016, 7:44 am
In case of trust or other similar legal arrangements, “beneficial owner” is defined as follows (article 3, paragraph 6, letter b)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: … (b) in the case of trusts: (i) the settlor; (ii) the trustee(s); (iii) the protector, if any; (iv) the beneficiaries, or… [read post]
18 Sep 2016, 11:47 pm
Here is the gist: In two separate Chapter 13 proceedings, two different “bulk debt buyers” filed proofs of claim, both of which were time-barred. [read post]
18 Sep 2016, 11:47 pm
Here is the gist: In two separate Chapter 13 proceedings, two different “bulk debt buyers” filed proofs of claim, both of which were time-barred. [read post]
13 Sep 2016, 10:52 am
by Dennis Crouch McRO v. [read post]
9 Sep 2016, 12:17 pm
Bay Area Clean Environment, Inc. v. [read post]
