Search for: "Hardy v. Land Board" Results 1 - 9 of 9
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29 Aug 2012, 7:05 am by scanner1
The Montana Supreme Court has issued an Opinion in the following matter: DA 11-0759, 2012 MT 187, MONTANA DEPARTMENT OF NATURAL RESOURCES AND CONSERVATION, and MONTANA BOARD OF LAND COMMISSIONERS, Plaintiffs and Appellants, v. [read post]
13 Dec 2011, 6:26 am by Nabiha Syed
  The Court also issued a per curiam opinion in Hardy v. [read post]
12 Dec 2011, 8:00 am by Kali Borkoski
In addition, the Court issued a per curiam opinion in Hardy 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]