Search for: "United States v. Janis" Results 41 - 60 of 62
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21 May 2014, 4:46 am
In 2009, Scott filed a voluntary petition for bankruptcy and in January of 2010 he met with the “Trustee for the United States, the Trustee's counsel, and the Trustee's accounting firm, Verdolino & Lowey (V & L). [read post]
23 Jan 2014, 10:39 am by Mary Jane Wilmoth
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
23 Jan 2014, 10:39 am
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
Department of Justice has stated that the criminal division has started a far-reaching probe, and that they are “responding aggressively and taking it very seriously. [read post]
6 Aug 2012, 8:59 am by Taryn Rucinski
Environmental and health regulation in the United States and the European Union : protecting public and planet / Mitchell P. [read post]
12 Sep 2011, 6:29 pm by Lawrence Higgins
Maybe the End of Times, for False Marking Suits Under the America Invents Act, "Only the United States may sue for statutory damages. [read post]
21 Jun 2011, 12:07 am by Joey Fishkin
United States, courts reasoned that large company-wide statistical disparities had to come from somewhere.   [read post]
26 Dec 2010, 9:25 pm by ALBERTO HUAPAYA OLIVARES
En buena cuenta, en la jurisprudencia norteamericana la regla de la exclusión del material probatorio obtenido ilícitamente no constituye un auténtico derecho fundamental, sino que presenta una función disciplinaria en la medida que busca prevenir y evitar las conductas policiales ilícitas.En este sentido la Corte Suprema de Justicia de los Estados Unidos, en la sentencia del Caso United States v. [read post]
22 Oct 2010, 5:39 pm by Mike
Judge Susan Illston stated this was not a problem because the court could "group[] similar state laws together and apply[] them as a unit." [read post]
30 Apr 2010, 4:08 pm by The Complex Litigator
United States District Court Judge Janis Sammartino (Southern District of California) granted plaintiff's motion to certify a class of California-based logistics employees that drove delivery trucks or rode along as installation helpers.   [read post]
9 Apr 2010, 2:11 pm by The Complex Litigator
United States District Court Judge Janis Sammartino (Southern District of California) granted FedEx's motion to decertify a class of California-based Dock Service Managers.   [read post]
19 Mar 2010, 11:26 am by Larry Catá Backer
It has become something of a cliché that globalization has substantially altered the once tidy system of governance grounded in the state, and based on a prime presumption that for every object of regulation—individual or entity—there is a state with substantially complete power to regulate. [read post]
22 Dec 2009, 2:06 pm by charlesgriffin
Lymas contends that the damage caps violate the Mississippi Constitution and the United States Constitution. [read post]
24 Sep 2009, 2:59 am
Court of Appeals for the 7th Circuit, in United States v. [read post]