Search for: "State v. Stanley" Results 81 - 100 of 1,158
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15 Apr 2022, 3:55 am by Andrew Lavoott Bluestone
“‘Allegations regarding an act of deceit . . . must be stated with particularity'” (Gorbatov v Tsirelman, 155 AD3d at 838, quoting Facebook, Inc. v DLA Piper LLP [US], 134 AD3d 610, 615). [read post]
21 Jan 2022, 3:00 am by Jim Sedor
FEC Report Shows How National Party Committees Allegedly Blow Past Contribution Limits MSN – Isaac Stanley-Becker (Washington Post) | Published: 1/14/2022 A fundraising committee operated jointly by the Trump campaign and the Republican National Committee in 2016 served as a vehicle for state parties to FEC’s general counsel found almost three years ago. [read post]
5 Jan 2022, 3:40 am by Andrew Lavoott Bluestone
With respect to the breach of fiduciary duty causes of action, “where an allegation of fraud is essential to a breach of fiduciary duty claim, courts have applied a six-year statute of limitations under CPLR 213 (8)” (IDT Corp. v Morgan Stanley Dean Witter & Co., 12 NY3d 132, 139 [2009], rearg denied 12 NY3d 889 [2009]; see Monaghan v Ford Motor Co., 71 AD3d 848, 849-850 [2d Dept 2010]). [read post]
27 Nov 2021, 12:27 pm by Wieand Law Firm
As the 4th Circuit Court of the United States said, “Conversion involves an act of control or dominion over the property that seriously interferes with the owner’s rights,” United States v. [read post]