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1208 results found for "lien law"
- First Department Finds 45-Year-Old General Release Sufficient To Bar Action To Recover Stolen Art
After filing a lawsuit involving “all items of art collection,” Ms. explained that, “on its face, the elease encompasse all claims of any kind whatsoever, and the 1973 lawsuit
- CA Technologies Settles False Claims Allegations for $45 Million
The allegations initially surfaced in a whistleblower lawsuit brought by a former employee of CA Software The False Claims Act ("FCA") is a federal law that prohibits businesses or individuals from knowingly
- The Appellate Division, Second Department Rules on The Use of Publication as an Alternative Method of Service of Process On An Individual
of process is necessary before the court can acquire personal jurisdiction over the defendant to a lawsuit
- Llc Breakups And Judicial Dissolution: The Hurdles Are High
The Law Governing the Dissolution of an LLC An LLC is a hybrid business entity that provides the In New York, LLCs are governed by the Limited Liability Company Law (“LLCL”). not reasonably practicable to carry on the business in the circumstances (Limited Liability Company Law Given the broadly defined business purpose of the company, the court looked to the law under Section There are other lawsuits in this and other states between the protagonists.
- The Anti-Retaliation Provisions Of Sox And Dodd-Frank And The Importance Of Complying With All Pleading Requirements
Many violations of the law go unreported, especially in the workplace, because people who know about employees who have suffered retaliation ( e.g. , threats, harassment or discrimination) “because of any lawful protected under the Sarbanes-Oxley Act of 2002,’” the Securities Exchange Act of 1934, and “‘any other law A claim brought under SOX is adjudicated by administrative law judges or by judges in federal district March 2011, Feldman and Boland witnessed Morgan Stanley employees violating the federal securities laws
- A Lesson In Personal Liability For Owners Of A Soon-To-Be Formed Llc
The Law in New York A person contracting in the name of a proposed (or non-existent) corporation is
- KNET, INC. V. RUOCCO: Issuing Stock For Inadequate Consideration
share ownership); and decisions that expose the company to harm or risk ( e.g. , violations of the law The Second Department Ruling: Citing to New York’s Business Corporations Law and the business judgment to the value of the consideration received for shares shall be conclusive ” (Business Corporations Law First, as set forth in New York statutory law, consideration for the issuance of shares comes in all Business Corporations Law § 504 . Money is not the only form of consideration.
- Court Upholds Striking Answer As Sanction For Failure To Comply With Discovery Demands And Discovery Orders
Chronic noncompliance with deadlines breeds disrespect for the dictates of the Civil Practice Law and Furthermore, those lawyers who engage their best efforts to comply with practice rules are also effectively
- Arbitration Agreements May Not Be Enforceable Even When They Are Clear And Unambiguous
but it must clearly state that the customer is waiving his/her right to bring a claim in a court of law of liability for any injury to person or property caused by participation in the park, a choice of law parents as guardians ad litem) filed a complaint against SZITP, alleging various violations of the law up his right to bring claims arising out of the participation in activities at SZITP in a court of law The Agreement also does not explain how arbitration differs from a proceeding in a court of law.
- President Trump Issues Directive to Roll Back Dodd-Frank Act
The order directs regulators to submit a report within 120 days identifying laws and regulations, particularly
- Merger Clause Found Sufficient To Bar Fraud Claim By Sophisticated Plaintiff
uncovered what the Espinosas had known all along – Rimsa was selling numerous products in violation of the law that it suffered substantial losses because it could not derive any revenue from products it could not lawfully
- Challenges To An Ongoing Arbitration Proceeding Are Premature
court concluded that the claim would fail because Habliston did not claim that FINRA acted under state law In fact, Habliston alleged that FINRA acted “under federal laws” and in violation of “FINRA Rules.”
