Search for: "JOHN DOE CORPORATIONS (1-20)" Results 21 - 40 of 1,011
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31 Oct 2014, 8:49 am
” The idea that a multimillion dollar corporation that operates around the world doesn’t keep financial records from 20 years ago is preposterous. [read post]
5 Dec 2011, 6:33 am by Steve Harms
At the time the produce is purchased, the corporation is technically defunct, dissolved, does not exist legally. [read post]
18 Apr 2024, 9:01 pm by renholding
With respect to the former, it’s been referred to as one of the largest financial frauds in U.S. history, and it’s principal architect was recently sentenced to 25 years in federal prison.[1] Tellingly, John Ray, who was appointed FTX CEO as part of its bankruptcy proceedings, observed that “in his 40 years of legal and restructuring experience,” which included the Enron bankruptcy, he had never seen “such a complete failure of corporate… [read post]
17 Nov 2007, 1:38 pm
  He was only 42 years old when he died.The Vioxx thing is in the news shortly after John Doe's death. [read post]
7 Mar 2022, 4:05 am by Peter Mahler
” (NB: New York business divorce practitioners should recognize that language as tracking the grounds for dissolution of closely held corporations under § 1104-a(a)(1) and (a)(2) of the Business Corporation Law.) [read post]
9 Sep 2020, 10:25 am by Overhauser Law Offices, LLC
Baker in the Southern District of Indiana and assigned Case 1:20-cv-01287-RLY-TAB. 3M Complaint [read post]
20 Mar 2023, 9:05 pm by renholding
But that does not imply that the prosecution will be a slam dunk or that Trump does not have defenses on which prosecutors have not yet fully focused. [read post]
3 Oct 2023, 9:57 am
Recognizing that corporate actors exercise power and must act within the rule of law does not mean such actors may completely supplant the state. [read post]
21 Jan 2022, 7:26 am by Kenan Farrell
Overhauser of Overhauser Law Offices, LLCDefendant: Amazon.com, Inc., John Does 1-50Cause: Federal Trademark Infringement, False Designation of Origin, Unfair CompetitionCourt: Northern District of IndianaJudge: TBDReferred To: TBD Complaint: View this document on Scribd [read post]
19 Aug 2021, 12:21 pm by Law Lady
Torts -- Corporations -- Breach of fiduciary duty -- Conversion -- Aiding and abetting -- Dismissal -- Derivative action brought by one of two shareholders in closely-held corporation alleging that the other shareholder, with assistance from his family, froze plaintiff out of corporation and transferred corporate assets to a new competing entity -- Order dismissing complaint with prejudice for failure to state a cause of action is reversed -- Discussion of the… [read post]