Search for: "Subsequent Transferee Defendants"
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23 Oct 2012, 8:57 am
(c) The degree of foreseeability of subsequent financial difficulty must be assessed and a lack of credible evidence supporting the lender’s or recipient’s contention that they could not anticipate subsequent insolvency will be problematic. [read post]
17 Apr 2023, 4:01 am
The court ordered and entered judgment that “defendant specifically perform by transferring to [Veronique] the entirety of his 98.983798% interest in Grenelle. [read post]
21 Feb 2022, 4:21 am
Read in conjunction with Section 16, Section 19.7 simply provided Emily, the original Managing General Partner of VLP, the ability to pass that mantle to a transferee general partner under Section 16. [read post]
6 Oct 2011, 12:58 pm
Most specifically, how many annuity-funded structured settlement recipients or transferees have or have not received 100% of their promised periodic payments? [read post]
4 Oct 2018, 9:58 am
Besides, allowing for special jurisdiction to be based on Art 7(1) Brussels Ia because the defendant must be aware of the fraudulent nature of the transaction for the action to succeed would amount to [94] … effectively presuming the existence of the awareness of the fraud on the part of the transferee. [read post]
11 Apr 2016, 3:24 am
” In opposition, the Hoeys’ counsel made no genuine effort to defend the efficacy of the assignment, and instead argued that even if the assignment was invalid, Thomas still retained his member’s right to an accounting and to the “dissolution” of the companies — a claim not pleaded in the complaint — and a partition of the properties. [read post]
23 Jul 2007, 8:21 am
This means 99% of aggrieved patent holders who need to turn to litigation to defend their patent rights will now be forced to seek recourse against U.S. based accused infringers only on the infringer’s “home turf” with friendly jury pools predisposed to the substantial local business operations of the accused infringer. [read post]
9 Dec 2009, 3:00 am
Court of Appeals for the Second Circuit affirmed an MDL transferee's decision to dismiss the entire litigation in favor of proceeding in Brazil. [read post]
7 Jul 2014, 4:00 am
., Third-Party Defendant).No. 21193.Submitted Jan. 11, 1954.Decided Feb. 5, 1954.Action by owner of all the stock in German liability company against Dutch corporation which had converted such stock in participation in plan with Nazi officials, seeking to follow proceeds of the property in the hands of the transferee. [read post]
23 Dec 2013, 5:01 pm
This decision deals with the question whether a transfer of a European patent application should be recorded in the register although the proceedings for grant have been suspended under R 14.If you just want a short summary of the Board’s answer, here it is: No.If you want to know why, please read on.The application under consideration was filed by Mr Fein in 2006. [read post]
17 Mar 2011, 8:08 am
The ex parte procedure does not raise an estoppel issue if a subsequent litigation ensues, but the challenger’s involvement in the procedure is limited to his initial Request. [read post]
11 Feb 2007, 6:52 am
As a resource for class action defense attorneys who defend against RESPA (Real Estate Settlement Procedures Act) class actions, we provide the text of Regulation X. [read post]
12 May 2013, 5:39 pm
These facts about the 2002 and 2004 procurements were subsequently discovered by the Office of the Auditor General. [read post]
6 Nov 2018, 9:30 pm
The bill failed in 2013, and, though reintroduced in every subsequent Congress, it has not achieved a subsequent vote. [read post]
18 Jan 2019, 1:25 pm
While many NGOs hold that diplomatic assurances should never be resorted to, states have firmly defended their use (see discussions around the Committee Against Torture’s latest general comment). [read post]
17 Sep 2020, 10:57 am
” What happens when a financial advisor enters into a Financial Advisor Succession Agreement and subsequently chooses to depart the firm? [read post]
13 Jul 2020, 4:51 am
Other contributing factors, not limited to transferees, may be the relative infrequency compared to corporations with which LLC membership interests are formally certificated, and default rules permitting variable voting and economic percentages based on changes in a member’s capital account. [read post]
6 Sep 2010, 8:08 am
In 1999, an eminent judge of (then) the Gujarat High Court heard Mafatlal, where the defendant was a public limited company. [read post]
2 Mar 2020, 3:48 am
” The operating agreement further provides that if the other members do not approve of the transfer, then the transferee shall have no right to become a member. [read post]
7 Dec 2009, 6:31 am
Danning, Gill, Diamond & Kolitz, held that the lien created by the service of an Order to Appear at Judgment Debtor Examination continues as against a subsequent transferee of the money to a third party even though the third party did not know about the lien. [read post]
