Search for: "United States v. Stock" Results 101 - 120 of 2,598
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2 Oct 2017, 4:00 am by Paul Caron
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
13 Jun 2011, 4:52 am
The United States District Court for the Northern District of Texas declined to certify a class under Rule 23 of the Federal Rules of Civil Procedure. [read post]
3 Jun 2019, 11:39 am by Maurice W. McLaughlin
The United States Third Circuit Court of Appeals (which hears appeals from the federal district courts in New Jersey, Delaware, Pennsylvania and the United States Virgin Islands) recently had the opportunity to address the state of New Jersey employment law on restrictive covenants in the case of ADP, LLC v. [read post]
1 Feb 2020, 9:32 am by Ben Allen
Comparing it to reinvesting a stock dividend, the Court concluded that Tolliver promoted the drug conspiracy by using the proceeds he received to buy additional drugs. [read post]
23 Apr 2015, 11:20 pm
For example, the once prominent Santa Fe Railroad and all of its rolling stock and track right of way are now a part of BNSF Railway Company, along with other railroads, making it the second-largest rail operation in the United States. [read post]
24 Jan 2022, 2:27 am
Matthew Connolly and Gavin Campbell Black, Defendants-Appellants-Cross-Appellees (United States Court of Appeals for the Second Circuit, 19-CR-3806 / January 27, 2022)New York Stock Promoter Sentenced to Prison for “Pump and Dump” Securities Fraud Scheme (DOJ Release)... [read post]
17 Oct 2011, 2:08 pm
Berger Held: When stating a claim for breach of fiduciary duty by the board of directors in a stock-for-stock merger, the duty of profit maximization under Shenker v. [read post]
22 Jan 2018, 4:33 am
Quicksilver Stock Transfer and Alan Shinderman (United States District Court for the District of Nevada; 18-CV-00131) the SEC alleged that Quicksilver Stock Transfer, LLC and its President and sole owner, Alan Shinderman  misappropriated approximately $630,000 of client funds. [read post]