RECOVERING THE PROCEEDS OF FRAUD

Size: px
Start display at page:

Download "RECOVERING THE PROCEEDS OF FRAUD"

Transcription

1 RECOVERING THE PROCEEDS OF FRAUD World Headquarters the gregor building 716 West Ave Austin, TX USA

2 TABLE OF CONTENTS PART ONE: THE LAW IN A FRAUD RECOVERY CASE I. LEGAL CAUSES OF ACTION IN GENERAL Bringing Multiple Claims in a Single Legal Action... 1 State Versus Federal Offenses... 2 Civil Wrongs Versus Crimes... 3 Essential Elements of a Cause of Action... 4 Vicarious Liability... 5 Criminal Conspiracy... 7 Review Questions... 8 II. STATE COMMON LAW AND STATUTORY OFFENSES APPLICABLE TO FRAUD Misrepresentation Fraud Essential Elements Facts, Not Opinions Concealment of Material Facts Negligent Misrepresentation False and Fraudulent Statements Breach of Fiduciary Duty (Constructive Fraud) Duty of Loyalty Duty of Care Bribery Schemes and Illegal Gratuities Bribery Illegal Gratuity Federal Corruption Statutes Economic Extortion Theft of Money and Property Conversion Larceny Larceny by Trick/False Pretenses Embezzlement Misappropriation of Trade Secrets Forgery Uniform Commercial Code Articles Relating to Forged and Altered Checks Civil Negligence Defenses to Negligence Remedies in Negligence Cases Breach of Contract General Remedies for Breach of Contract Quasi-Contract (Assumpsit) i

3 II. STATE COMMON LAW AND STATUTORY OFFENSES APPLICABLE TO FRAUD (CONT.) Other State Statutory Actions Review Questions III. FEDERAL OFFENSES APPLICABLE IN A FRAUD RECOVERY CASE Mail Fraud and Wire Fraud Mail Fraud (18, U.S.C., 1341) Wire Fraud (18, U.S.C., 1343) Honest Services Fraud (Title 18, U.S. Code, 1346) Interstate Transportation of Stolen Property (Title 18, U.S. Code, 2314) Racketeer Influenced and Corrupt Organizations Act (18, U.S.C., 1961, et seq.) RICO Violations Under Section 1962(c) Civil RICO Actions Federal Securities Laws Private Right of Action Jurisdiction Liability The Intent Requirement Federal Securities Law Provisions with a Private Right of Action False Claims and Statements Federal Statutes Relating to False Claims and Statements No Private Right of Action Common Actions That Violate Federal False Claim Statutes Other Federal Statutes The Clayton Antitrust Act (15, U.S.C., 12 27, 52 53) The Lanham Act (15, U.S.C., 1125(a)) Fraudulent Use of Credit Cards (15, U.S.C., 1644) Electronic Funds Transfer Act (15, U.S.C., 1693n) Theft, Embezzlement, and Misapplication of Bank Funds (18, U.S.C., 656, et seq.) Theft or Embezzlement in Connection with Health Care (18, U.S.C., 669) Computer Fraud (18, U.S.C., 1030(a)(4)) Review Questions PART TWO: REMEDIES IN A FRAUD RECOVERY CASE IV. REMEDIES TO PREVENT UNJUST ENRICHMENT Introduction to Remedies Legal Versus Equitable Remedies Availability of Litigation-Related Remedies Types of Civil Remedies Chapter Overview ii

4 IV. REMEDIES TO PREVENT UNJUST ENRICHMENT (CONT.) Rescission Fraudulent Inducement Mutual Mistake Duress Undue Influence Failure of Consideration Unlawful Contract Other Grounds for Rescission Restitution Restitution in Civil Law Restitution in Criminal Law Constructive Trusts Equitable Liens Replevin Injunctions and Temporary Restraining Orders Review Questions V. REMEDIES IN CIVIL LITIGATION FOR THE RECOVERY OF COMPENSATORY DAMAGES Introduction Two Kinds of Damages The Law Varies Among Jurisdictions Fair Market Value Used To Measure Compensatory Damages General Compensatory Damages for Conversion and Fraud Benefit of the Bargain Damages Out of Pocket Damages Damages for Emotional Distress Special (Consequential Damages) for Conversion or Fraud General Compensatory Damages for Breach of Contract Special or Consequential Damages for Breach of Contract Standard Measure of Damages for Breach of Quasi-Contractual Duty Standard Measure of Damages for Negligence Duty to Mitigate Damages Under Statutorily-Created Causes of Action Racketeer Influenced and Corrupt Organizations Act (18, U.S.C., 1961, et seq.) Securities Statutes Deceptive Advertising and Unfair Competition Statutes Clayton Antitrust Act (15, U.S.C., and 29, U.S.C., 52 53) Qui Tam Action Under the Civil False Claims Act (31, U.S.C., ) Whistleblower Statutes Uniform Commercial Code Articles Relating to Forged and Altered Checks Review Questions iii

5 VI. REMEDIES IN CIVIL LITIGATION FOR THE RECOVERY OF PUNITIVE DAMAGES Introduction Punitive Damages in a Tort Case Proving the Defendant s Mental State Standard of Proof Vicarious Liability for Punitive Damages Punitive Liability Insurance Additional Statutory Punitive Damages Provisions Racketeer Influenced and Corrupt Organizations Act Deceptive Advertising and Unfair Competition Statutes Clayton Antitrust Act (15, U.S.C., 13(c) and (d)) Securities Statutes Review Questions VII. REMEDIES TO RESTRAIN OR MANDATE CONDUCT INJUNCTIONS AND TEMPORARY RESTRAINING ORDERS Equitable Remedies Injunctions and Temporary Restraining Orders Under Statutorily Created Causes of Action Racketeer Influenced and Corrupt Organizations Act Securities Statutes Deceptive Advertising and Unfair Competition Statutes Trade Secret Legislation Review Questions VIII. REMEDIES ARISING FROM CRIMINAL PROSECUTIONS Introduction Criminal Restitution Orders Criminal Restitution as a Condition of Probation Direct Restitution Orders in Criminal Cases Sentencing Guidelines Recovery from Victim s Compensation Funds Recovery Under Forfeiture Statutes Criminal Forfeiture Civil Forfeiture Review Questions IX. RECOVERING DAMAGES WITHOUT LITIGATION Insurance Policies Fidelity Insurance Liability Insurance The Federal Trade Commission Negotiated Agreements or Settlements iv

6 IX. RECOVERING DAMAGES WITHOUT LITIGATION (CONT.) Consent Judgments Default Judgments Foreclosures on Security Interests Real Property Personal Property Review Questions PART THREE: PLANNING AND PROCEDURES IN A FRAUD RECOVERY CASE X. STRATEGIC CONSIDERATIONS FOR PLANNING A FRAUD RECOVERY CASE How Have You Been Injured? What Is Your Recovery Goal? What Conduct Can You Prove and Against Whom? What Damages Can You Prove? What Damages Can You Recover? Can Your Target Defendants Satisfy a Judgment? Can You Recover Costs of Litigation? Is the Action Barred by the Statute of Limitations? Where Should You Pursue Your Remedy? Choosing Between Criminal and Civil Court Choosing Between Federal or State Court Choosing Between Courts of Different States Choosing Between Courts of the Same State Review Questions XI. ENFORCING YOUR JUDGMENT: THE SEARCH FOR PROPERTY OR PROCEEDS Start Enforcement Efforts Early Trace and Locate Property and Assets Determine Whether Assets or Property Are Hidden Interview Suspects and Other Witnesses Analyze Financial Records and Documents Search Public Records Suspect s Privacy Rights and Legal Limits of Your Investigation Common Law Rights Constitutional Rights Federal Statutes Use Court Powers to Compel Production of Information Time for Making Use of Court Processes Limitations on the Scope of Discovery Jurisdictional Limitations Review Questions v

7 XII. ENFORCING YOUR JUDGMENT: ENSURING THAT PROCEEDS, PROPERTY, AND ASSETS WILL BE THERE TO SATISFY A JUDGMENT Securing Property Through Prejudgment Attachment Legal Actions in Which Prejudgment Attachment Is Available Property Subject to Prejudgment Attachment Procedures for Obtaining a Prejudgment Attachment Seeking Prejudgment Attachment Against Out-of-State Defendants or Property Procedures for Levying on Property Pursuant to a Writ of Attachment Real Property and Real Property Interests Termination of the Attachment Lien Protecting the Interests of Third Parties Disposition of Attached Property After Judgment Securing Possession of Property with a Prejudgment Writ of Possession (Replevin) Securing Property with a Creditor s Suit Against Third Parties Preventing Transfers of Property with Temporary Restraining Orders and Preliminary Injunctions Protecting Claims to Real Property with a Notice of Lis Pendens Voiding Fraudulent Transfers to Protect Assets from Creditors Common Law Remedies for Fraudulent Transfers Uniform Fraudulent Conveyance Act Uniform Fraudulent Transfer Act The Bankruptcy Code Avoiding the Wrongdoer s Discharge in Bankruptcy Reaching a Defendant s Property Behind the Corporate Veil Review Questions XIII. ENFORCING YOUR JUDGMENT: EXECUTING AND LEVYING AGAINST PROPERTY IN SATISFACTION OF THE JUDGMENT Enforcement of Money Judgments by Writ of Execution Determining What Is Leviable Property Property That Is Subject to Enforcement of Judgment Property of a Spouse Who Is Not a Judgment Debtor Property That Is Exempt from Enforcement by Law Methods of Levying on Property with a Writ of Execution Enforcement of Money Judgments by Judgment Liens Enforcement of Money Judgments Using Miscellaneous Remedies Enforcement of Non-Money Judgments Writs for the Possession or Sale of Real Property Writs of Possession or Sale of Personal Property Enforcement of Judgments Involving Out-of-State Property Renewing Judgments Supersedeas Bond Review Questions vi

8 CONCLUSION PRACTICAL EXERCISE SOLUTIONS TO REVIEW QUESTIONS I. Legal Causes of Action in General II. State Common Law and Statutory Offenses Applicable to Fraud III. Federal Offenses Applicable in a Fraud Recovery Case IV. Remedies to Prevent Unjust Enrichment V. Remedies in Civil Litigation for the Recovery of Compensatory Damages VI. Remedies in Civil Litigation for the Recovery of Punitive Damages VII. Remedies to Restrain or Mandate Conduct: Injunctions and Temporary Restraining Orders VIII. Remedies Arising from Criminal Prosecutions IX. Recovering Damages Without Litigation X. Strategic Considerations for Planning a Fraud Recovery Case XI. Enforcing Your Judgment: The Search for Property or Proceeds XII. Enforcing Your Judgment: Ensuring That Proceeds, Property, and Assets Will Be There to Satisfy a Judgment XIII. Enforcing Your Judgment: Executing and Levying Against Property in Satisfaction of the Judgment SOLUTIONS TO PRACTICAL EXERCISE FINAL EXAMINATION... E-1 vii

716 West Ave Austin, TX USA

716 West Ave Austin, TX USA RECOVERING THE PROCEEDS OF FRAUD GLOBAL HEADQUARTERS the gregor building 716 West Ave Austin, TX 78701-2727 USA TABLE OF CONTENTS PART ONE: THE LAW IN A FRAUD RECOVERY CASE I. LEGAL CAUSES OF ACTION IN

More information

716 West Ave Austin, TX USA

716 West Ave Austin, TX USA GLOBAL Headquarters the gregor building 716 West Ave Austin, TX 78701-2727 USA TABLE OF CONTENTS I. INTRODUCTION About This Course... 2 Video... 2 The Law-Fact Distinction... 3 The Trial Setting... 3 Trial

More information

RECOVERING THE PROCEEDS OF FRAUD

RECOVERING THE PROCEEDS OF FRAUD RECOVERING THE PROCEEDS OF FRAUD World Headquarters the gregor building 716 West Ave Austin, TX 78701-2727 USA PART ONE: THE LAW IN A FRAUD RECOVERY CASE I. LEGAL CAUSES OF ACTION IN GENERAL A fraud victim

More information

Chapter 8. Criminal Wrongs. Civil and Criminal Law. Classification of Crimes

Chapter 8. Criminal Wrongs. Civil and Criminal Law. Classification of Crimes Chapter 8 Criminal Wrongs Civil and Criminal Law Civil (Tort) Law Spells our the duties that exist between persons or between citizens and their governments, excluding the duty not to commit crimes. In

More information

Law of the United States

Law of the United States Law of the United States An Overview by Peter Hay L. Q. C. Lamar Professor of Law Emory University, Atlanta Universitatsprofessor (ret.), Dresden Third Edition C.H.BECK Bruylant, Brussels 2010 Preface

More information

List of Figures. Acknowledgments About the Author

List of Figures. Acknowledgments About the Author Contents List of Figures Preface Acknowledgments About the Author xxi xxiii xxvii xxix PART A LAWS AND COURTS CHAPTER 1. OUR LEGAL SYSTEM 3 1.1 Common Law versus Civil Law 4 1.1.1 Common Law 4 1.1.2 Civil

More information

Review of Elements of Fraud

Review of Elements of Fraud Review of Elements of Fraud Elements of Fraud It is critical to understand that there are several elements of fraud. Each type of fraud includes these elements, and all these specific elements must be

More information

GATHERING EVIDENCE AND

GATHERING EVIDENCE AND CONDUCTING INTERNAL INVESTIGATIONS GATHERING EVIDENCE AND PROTECTING YOUR COMPANY GLOBAL HEADQUARTERS the gregor building 716 West Ave Austin, TX 78701-2727 USA TABLE OF CONTENTS INTRODUCTION About This

More information

An Introduction to the Law of CONTRACT STEPHEN GRAW

An Introduction to the Law of CONTRACT STEPHEN GRAW An Introduction to the Law of CONTRACT by STEPHEN GRAW B.Com., LL.B. (Qld) Solicitor of the Supreme Court of Queensland Associate Professor of Business Law, James Cook University of North Queensland SECOND

More information

TYPES OF MONETARY DAMAGES

TYPES OF MONETARY DAMAGES TYPES OF MONETARY DAMAGES A breach of contract entitles the non-breaching party to sue for money damages, including: Compensatory Damages: Damages that compensate the non-breaching party for the injuries

More information

Chapter 10 The Criminal Law and Business. Below is a table that highlights the differences between civil law and criminal law:

Chapter 10 The Criminal Law and Business. Below is a table that highlights the differences between civil law and criminal law: Chapter 10 The Criminal Law and Business Below is a table that highlights the differences between civil law and criminal law: Crime a wrong against society proclaimed in a statute and, if committed, punishable

More information

Chapter XIX EQUITY CONDENSED OUTLINE

Chapter XIX EQUITY CONDENSED OUTLINE Chapter XIX EQUITY CONDENSED OUTLINE I. NATURE AND SCOPE OF EQUITY B. Equitable Maxims and Other General Doctrines. C. Marshaling Assets. II. SPECIFIC PERFORMANCE OF CONTRACTS B. When Specific Performance

More information

ANSON S LAW OF CONTRACT. 29th Edition SIR JACK BEATSON

ANSON S LAW OF CONTRACT. 29th Edition SIR JACK BEATSON ANSON S LAW OF CONTRACT 29th Edition SIR JACK BEATSON DCL, LLD, FBA A Justice of the High Court, Queen's Bench Division sometime Rouse Ball Professor of English Law, University of Cambridge ANDREW BURROWS

More information

Contents. Foreword by Professor Andrew Robertson Preface xvii Table of cases xix Table of statutes lvi

Contents. Foreword by Professor Andrew Robertson Preface xvii Table of cases xix Table of statutes lvi Contents Foreword by Professor Andrew Robertson Preface xvii Table of cases xix Table of statutes lvi v I Introduction 1 I Why have a book on remedies? 1 II What is a remedy? 2 A Monism and dualism 4 B

More information

BUSINESS LAW. Chapter 8 Criminal Law and Cyber Crimes

BUSINESS LAW. Chapter 8 Criminal Law and Cyber Crimes BUSINESS LAW Chapter 8 Criminal Law and Cyber Crimes Learning Objectives List and describe the essential elements of a crime. Describe criminal procedure, including arrest, indictment, arraignment, and

More information

Conducting Internal Investigations: Gathering Evidence and Protecting Your Company

Conducting Internal Investigations: Gathering Evidence and Protecting Your Company Conducting Internal Investigations: Gathering Evidence and Protecting Your Company World Headquarters the gregor building 716 West Ave Austin, TX 78701-2727 USA TABLE OF CONTENTS INTRODUCTION About This

More information

Title 10: COMMERCE AND TRADE

Title 10: COMMERCE AND TRADE Title 10: COMMERCE AND TRADE Chapter 302: UNIFORM TRADE SECRETS ACT Table of Contents Part 4. TRADEMARKS AND NAMES... Section 1541. SHORT TITLE... 3 Section 1542. DEFINITIONS... 3 Section 1543. INJUNCTIVE

More information

IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MISSOURI ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) COMPLAINT

IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MISSOURI ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) COMPLAINT IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MISSOURI PEOPLES BANK OF MONITEAU COUNTY, v. DAVID HAMPTON, Serve at: 26779 Highway 179 California, MO 65018 and SHERRY HAMPTON Serve at: 26779 Highway

More information

2 California Criminal Law (4th), Crimes Against Property

2 California Criminal Law (4th), Crimes Against Property 2 California Criminal Law (4th), Crimes Against Property I. THEFT A. In General. 1. [ 1] Statutory Consolidation of Offenses. 2. [ 2] Procedural Distinctions Abolished. 3. [ 3] Substantive Distinctions

More information

AN INTRODUCTION TO THE LAW OF CONTRACT

AN INTRODUCTION TO THE LAW OF CONTRACT AN INTRODUCTION TO THE LAW OF CONTRACT P. S. ATIYAH Formerly Professor of English Law in the University of Oxford FIFTH EDITION CLARENDON PRESS OXFORD 1995 Contents Table of Cases i. The Development of

More information

Case 2:18-cv JTM-MBN Document 1 Filed 06/04/18 Page 1 of 22 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA

Case 2:18-cv JTM-MBN Document 1 Filed 06/04/18 Page 1 of 22 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA Case 2:18-cv-05611-JTM-MBN Document 1 Filed 06/04/18 Page 1 of 22 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA TREVOR ANDREW BAUER CIVIL ACTION No. 18-5611 Plaintiff VS BRENT POURCIAU

More information

MISTAKE. (1) the other party to the contract knew or should have known of the mistake; or

MISTAKE. (1) the other party to the contract knew or should have known of the mistake; or MISTAKE Mistake of Fact: The parties entered into a contract with different understandings of one or more material facts relating to the contract s performance. Mutual Mistake: A mistake by both contracting

More information

Fraud. Original Implementation: January 28, 1997 Last Revision: November 2, 2015 INTRODUCTION

Fraud. Original Implementation: January 28, 1997 Last Revision: November 2, 2015 INTRODUCTION Fraud Original Implementation: January 28, 1997 Last Revision: November 2, 2015 INTRODUCTION This policy establishes procedures and responsibilities for detecting, reporting, and resolving instances of

More information

UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE CASE # ADVERSARY # 7001(2)

UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE CASE # ADVERSARY # 7001(2) 0 0 RONI ROTHOLZ, ESQ. (CA SBN 0) 0 Olympic Blvd, Suite 0 Walnut Creek, CA Telephone: () -0 Facsimile: () - E-mail: rrotholz@aol.com FRANCISCO WENCE, VS. PLAINTIFF WASHINGTON MUTUAL, BANK OF AMERICA, DOES

More information

Particular Crimes can be grouped under 3 headings: Crimes against people Crimes against property Crimes against business interests

Particular Crimes can be grouped under 3 headings: Crimes against people Crimes against property Crimes against business interests Criminal Law Particular Crimes can be grouped under 3 headings: Crimes against people Crimes against property Crimes against business interests Crimes Against People Murder unlawful killing of another

More information

REMEDIES Spring Term Syllabus

REMEDIES Spring Term Syllabus REMEDIES 2012 Spring Term Syllabus This is a course on Remedies. The text will be Laycock, Modern American Remedies (4 th ed. 2010), as well as Laycock s 2011 author s update (which will be handed out

More information

Materials Provided by Brent D. Green. COLLECTION OF JUDGMENTS IN MISSOURI MISSOURI BAR ASSOCIATION CLE October 1, 2014

Materials Provided by Brent D. Green. COLLECTION OF JUDGMENTS IN MISSOURI MISSOURI BAR ASSOCIATION CLE October 1, 2014 COLLECTION OF JUDGMENTS IN MISSOURI MISSOURI BAR ASSOCIATION CLE October 1, 2014 I. What You Should Do Before Litigation A. Have a fee agreement 1. Determine whether or not fee will be hourly or contingent.

More information

Case 6:17-cv JA-GJK Document 1 Filed 12/14/17 Page 1 of 7 PageID 1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

Case 6:17-cv JA-GJK Document 1 Filed 12/14/17 Page 1 of 7 PageID 1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION Case 6:17-cv-02138-JA-GJK Document 1 Filed 12/14/17 Page 1 of 7 PageID 1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION CINDY LEE OSORIO, on behalf of herself and others similarly

More information

Filing # E-Filed 07/11/ :27:15 PM

Filing # E-Filed 07/11/ :27:15 PM Filing # 43783444 E-Filed 07/11/2016 03:27:15 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA RAINMAKER GROUP CONSULTING LLC, a limited liability Company, EMERGING

More information

H 5695 SUBSTITUTE A ======== LC001230/SUB A/2 ======== S T A T E O F R H O D E I S L A N D

H 5695 SUBSTITUTE A ======== LC001230/SUB A/2 ======== S T A T E O F R H O D E I S L A N D 01 -- H SUBSTITUTE A LC00/SUB A/ S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 A N A C T RELATING TO CRIMINAL OFFENSES - FRAUD AND FALSE DEALING Introduced By: Representatives

More information

CONTRACT LAW IN THE SOUTH PACIFIC

CONTRACT LAW IN THE SOUTH PACIFIC CONTRACT LAW IN THE SOUTH PACIFIC Jennifer Corrin Care Senior Lecturer TC Beirne School of Law University of Queensland Cavendish Publishing Limited London Sydney CONTENTS Preface Table of Cases Table

More information

District > Intermediate > Business Education > Business Law ( ) (District) > Juett, David

District > Intermediate > Business Education > Business Law ( ) (District) > Juett, David Granite School District Business Law (52.0441) (District) District > Intermediate > Business Education > Business Law (52.0441) (District) > Juett, David Unit Essential Questions Content Skills Vocabulary

More information

Gottschlich & Portune, LLP

Gottschlich & Portune, LLP Defense of Trade Secrets Act of 2016 Martin A. Foos June 9, 2017 Gottschlich & Portune, LLP 1 Defense of Trade Secrets Act of 2016 Effective May 11, 2016 Previous attempts to pass the Act in 2013, 2014,

More information

Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law

Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law Charles Doyle Senior Specialist in American Public Law July 21, 2011 Congressional Research Service CRS Report for Congress Prepared for

More information

The Empowered Paralegal Cause of Action Handbook

The Empowered Paralegal Cause of Action Handbook The Empowered Paralegal Cause of Action Handbook Carolina Academic Press The Empowered Paralegal Series Robert E. Mongue The Empowered Paralegal: Effective, Efficient and Professional The Empowered Paralegal:

More information

IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT INDEPENDENCE

IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT INDEPENDENCE IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT INDEPENDENCE 1716-CV12857 Case Type Code: TI Sharon K. Martin, individually and on ) behalf of all others similarly situated in ) Missouri, ) Plaintiffs,

More information

TABLE OF CONTENTS. Preface... iii Preface to the First Edition... v Table of Cases... TC-1 Table of Statutes... TS-1

TABLE OF CONTENTS. Preface... iii Preface to the First Edition... v Table of Cases... TC-1 Table of Statutes... TS-1 TABLE OF CONTENTS PAGE Preface... iii Preface to the First Edition... v Table of Cases... TC-1 Table of Statutes... TS-1 PART I. INTRODUCTION... 1-17 CHAPTER 1. INTRODUCTION... 1 PART II. ENFORCEABILITY...

More information

THE LAW OF CONTRACT REMEDIES FOR BREACH. Towards Codification of Israeli Civil Law

THE LAW OF CONTRACT REMEDIES FOR BREACH. Towards Codification of Israeli Civil Law GABRIELA SHALEV YEHUDA ADAR THE LAW OF CONTRACT REMEDIES FOR BREACH Towards Codification of Israeli Civil Law GABRIELA SHALEV YEHUDA ADAR THE LAW OF CONTRACT REMEDIES FOR BREACH Towards Codification of

More information

SUBTITLE 12. MARYLAND UNIFORM TRADE SECRETS ACT

SUBTITLE 12. MARYLAND UNIFORM TRADE SECRETS ACT Document 1 of 10 Maryland Code/COMMERCIAL LAW/TITLE 11. TRADE REGULATION/SUBTITLE 12. MARYLAND UNIFORM TRADE SECRETS ACT SUBTITLE 12. MARYLAND UNIFORM TRADE SECRETS ACT Document 2 of 10 11-1201. Definitions.

More information

Table of Contents. About the Authors v Foreword by Madam Justice Eileen E. Gillese Preface xxi Table of Statutes xxviii Table of Cases xxxi

Table of Contents. About the Authors v Foreword by Madam Justice Eileen E. Gillese Preface xxi Table of Statutes xxviii Table of Cases xxxi Table of Contents About the Authors v Foreword by Madam Justice Eileen E. Gillese Preface xxi Table of Statutes xxviii Table of Cases xxxi vii Part 1 Introduction to Business Law 1 Unit 1 Introduction

More information

Show Your Clients the Money: Enforcing Judgments in Minnesota

Show Your Clients the Money: Enforcing Judgments in Minnesota Show Your Clients the Money: Enforcing Judgments in Minnesota Thursday, January 29, 2015 2.0 CLE credits applied for. MBCLE Event Code: 201019 PENDING AGENDA 2:00-400 PM Docketing the Judgment Transcribing

More information

Detailed Table of Contents

Detailed Table of Contents Detailed Table of Contents Board of Editors... v v Foreword... vii vii Preface... ix ix Author Biographies... xi xi Summary Table of Contents... xix xix Chapter 1: PART I: INTRODUCTION The Origins of Trademark

More information

Table of Contents. The Authors 3. List of Abbreviations 13. Preface 15. General Introduction 17. Introduction to the Law of Contracts 27

Table of Contents. The Authors 3. List of Abbreviations 13. Preface 15. General Introduction 17. Introduction to the Law of Contracts 27 The Authors 3 List of Abbreviations 13 Preface 15 General Introduction 17 1. THE GENERAL BACKGROUND OF THE COUNTRY 17 I. Geography 17 II. Cultural Composition 17 III. Political History 18 IV. Political

More information

Defend Trade Secrets Act: What You Need to Know. May 31, 2016

Defend Trade Secrets Act: What You Need to Know. May 31, 2016 Defend Trade Secrets Act: What You Need to Know May 31, 2016 Today s elunch Presenters Cardelle B. Spangler Partner, Labor & Employment Chicago CSpangler@winston.com Daniel J. Fazio Partner, Labor & Employment

More information

Table of Contents. Preface... Table of Cases...

Table of Contents. Preface... Table of Cases... Table of Contents Preface... Table of Cases... v xiii Chapter 1 The Sources of the Law... 1 1. Statutory... 1 2. Non-statutory... 6 Chapter 2 The Contract of Sale of Goods... 9 1. Definition... 9 (1) Purchase...

More information

Changing Landscape, US and Abroad 2017 In House Counsel Conference

Changing Landscape, US and Abroad 2017 In House Counsel Conference TRADE SECRETS Changing Landscape, US and Abroad 2017 In House Counsel Conference Presenters: Jenny Papatolis Johnson Endo Pharmaceuticals Tracy Zurzolo Quinn Reed Smith LLP Matthew P. Frederick Reed Smith

More information

Case 2:08-cv JLL-CCC Document 46 Filed 10/23/2009 Page 1 of 13 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

Case 2:08-cv JLL-CCC Document 46 Filed 10/23/2009 Page 1 of 13 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY Case 2:08-cv-04143-JLL-CCC Document 46 Filed 10/23/2009 Page 1 of 13 NOT FOR PUBLICATION UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY THOMASON AUTO GROUP, LLC, v. Plaintiff, Civil Action No.: 08-4143

More information

Corporate Administration Detection and Prevention of Fraud and Abuse CP3030

Corporate Administration Detection and Prevention of Fraud and Abuse CP3030 Corporate Administration Detection and Prevention of Fraud and Abuse CP3030 Original Effective Date: May 1, 2007 Revision Date: April 5, 2017 Review Date: April 5, 2017 Page 1 of 3 Sponsor Name & Title:

More information

Chapter 1C. Enforcement of Judgments. 1C-1 through 1C Reserved for future codification purposes.

Chapter 1C. Enforcement of Judgments. 1C-1 through 1C Reserved for future codification purposes. Chapter 1C. Enforcement of Judgments. Articles 1 to 15 Reserved for Future Codification Purposes. 1C-1 through 1C-1599. Reserved for future codification purposes. ARTICLE 16. Exempt Property. 1C-1601.

More information

Contents. Table of Statutes. Table of Secondary Legislation. Table of Cases. The Agreement to Contract

Contents. Table of Statutes. Table of Secondary Legislation. Table of Cases. The Agreement to Contract Contents Table of Statutes Table of Secondary Legislation Table of Cases Chapter 1: The Agreement to Contract 1.1 Introduction 1.2 Elements required for a valid simple contract 1.3 The phenomenon of agreement

More information

NEGOTIABLE INSTRUMENTS 1

NEGOTIABLE INSTRUMENTS 1 NEGOTIABLE INSTRUMENTS 1 I. TERMINOLOGY A. Note is a promise to pay. Involves two parties. B. Draft is an order to pay. Involves three parties. C. A promissory note is a note. D. A check is a draft. E.

More information

World Bank Group Directive

World Bank Group Directive World Bank Group Directive Staff Rule 3.00 - Office of Ethics and Business Conduct (EBC) Bank Access to Information Policy Designation Public Catalogue Number EXC10.03-DIR.111 Issued September 15, 2016

More information

Business Law PRECISION EXAMS

Business Law PRECISION EXAMS PRECISION EXAMS Business Law EXAM INFORMATION Items 64 Points 71 Prerequisites NONE Grade Level 10-12 Course Length ONE SEMESTER Career Cluster BUSINESS MANAGEMENT AND ADMINISTRATION DESCRIPTION Students

More information

BA 303 Business Law 1. The America Le

BA 303 Business Law 1. The America Le BA 303 Business Law 1 The America Le The American Legal System A note about using these PowerPoints These slides have been developed for use in a live classroom lecture setting. I suggest you use them

More information

15 USC 80b-3. NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see

15 USC 80b-3. NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see TITLE 15 - COMMERCE AND TRADE CHAPTER 2D - INVESTMENT COMPANIES AND ADVISERS SUBCHAPTER II - INVESTMENT ADVISERS 80b 3. Registration of investment advisers (a) Necessity of registration Except as provided

More information

Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF ORANGE CENTRAL JUSTICE CENTER. EDGARDO RODRIGUEZ, an individual,

Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF ORANGE CENTRAL JUSTICE CENTER. EDGARDO RODRIGUEZ, an individual, VACHON LAW FIRM Michael R. Vachon, Esq. (SBN ) 0 Via del Campo, Suite San Diego, California Tel.: () -0 Fax: () - Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF ORANGE CENTRAL

More information

BAREXAMDOCTOR.COM UNLIMITED ESSAYS AND PTS ONLINE! ESSAY APPROACH. Bar Exam Doctor. CONTRACTS ESSAY

BAREXAMDOCTOR.COM UNLIMITED ESSAYS AND PTS ONLINE! ESSAY APPROACH. Bar Exam Doctor.   CONTRACTS ESSAY ESSAY APPROACH www.barexamdoctor.com CONTRACTS ESSAY I. DOES THE UCC APPLY? a. The UCC governs all Ks for the sale of goods b. The UCC also has special rule governing transactions between merchants c.

More information

Spring 2018 Business Law Fundamentals O'Hara 2018 D

Spring 2018 Business Law Fundamentals O'Hara 2018 D Page 1 of 7 as your signature PRINT your name EXAM #2 Business Law Fundamentals LAWS 3930 sections -001, -002-003 Chapters 1-4, 24, 6, 7, 9-19 INSTRUCTIONS: 1. Affix your printed name as your signature

More information

S 0556 S T A T E O F R H O D E I S L A N D

S 0556 S T A T E O F R H O D E I S L A N D LC0 01 -- S 0 S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 A N A C T RELATING TO CRIMINAL OFFENSES -- CRIMES AGAINST THE PUBLIC TRUST Introduced By: Senator Michael

More information

Georgia Auctioneers Commission Law

Georgia Auctioneers Commission Law Georgia Auctioneers Commission Law 43-6-1. Definitions As used in this chapter, the term: (1) "Absolute auction" shall mean that ownership and title of real or personal property offered at auction must

More information

1 California Procedure (5th), Attorneys

1 California Procedure (5th), Attorneys 1 California Procedure (5th), Attorneys I. INTRODUCTION A. [ 1] Organization of Chapter. B. [ 2] Statutory and Regulatory Framework. B-1. [ 2A] (New) Reorganization of State Bar Rules. C. Nature and Function

More information

Genuine Agreement (Genuine Assent)

Genuine Agreement (Genuine Assent) Chapter 7 Genuine Agreement (Genuine Assent) Business Law Ms. Turner Genuine Agreement (Genuine Assent) Agreement to enter into a contract that is evidenced by words or conduct between parties If there

More information

Information & Instructions: Seizure of debtor's property prior to judgment

Information & Instructions: Seizure of debtor's property prior to judgment Information & Instructions: Seizure of debtor's property prior to judgment 1. Texas law provides for sequestration of the defendant's property. Garnishment provides for seizure of the debtor's monies held

More information

Sales Associate Course. Violations of License Law; Penalties and Procedures

Sales Associate Course. Violations of License Law; Penalties and Procedures Sales Associate Course Chapter Six Violations of License Law; Penalties and Procedures 1 License Law Violations Criminal Courts Civil Courts Administrative Agencies (FREC) 2 Criminal Penalties Administered

More information

Criminal Forfeiture Act

Criminal Forfeiture Act Criminal Forfeiture Act Model Legislation March 20, 2017 100:1 Definitions. As used in this chapter, the terms defined in this section have the following meanings: I. Abandoned property means personal

More information

NC General Statutes - Chapter 75D 1

NC General Statutes - Chapter 75D 1 Chapter 75D. Racketeer Influenced and Corrupt Organizations. 75D-1. Short title. This Chapter shall be known and may be cited as the North Carolina Racketeer Influenced and Corrupt Organizations Act (RICO).

More information

THE ELEVENTH JUDICIAL CIRCUIT MIAMI-DADE COUNTY, FLORIDA. CASE NO (Court Administration) ADMINISTRATIVE ORDER NO

THE ELEVENTH JUDICIAL CIRCUIT MIAMI-DADE COUNTY, FLORIDA. CASE NO (Court Administration) ADMINISTRATIVE ORDER NO THE ELEVENTH JUDICIAL CIRCUIT MIAMI-DADE COUNTY, FLORIDA CASE NO. 06-1 (Court Administration) ADMINISTRATIVE ORDER NO. 06-41 IN RE: ORDER REVISING CIVIL COVER SHEET WHEREAS, pursuant to the creation of

More information

PENAL CODE SECTION

PENAL CODE SECTION 1 of 11 1/17/2012 7:34 PM PENAL CODE SECTION 186.11-186.12 186.11. (a) (1) Any person who commits two or more related felonies, a material element of which is fraud or embezzlement, which involve a pattern

More information

LAW Rule of conduct enforced by controlling authority; provides order, stability, and justice.

LAW Rule of conduct enforced by controlling authority; provides order, stability, and justice. BUSINESS LAW TERMS LAW Rule of conduct enforced by controlling authority; provides order, stability, and justice. Areas of Business Law Criminal Law Contract Law Law of Torts Civil Law versus Criminal

More information

Cranham Church of England (VA) Primary School. Anti Fraud and Corruption

Cranham Church of England (VA) Primary School. Anti Fraud and Corruption Cranham Church of England (VA) Primary School Anti Fraud and Corruption September 2014 Anne Nolan (Headteacher) September 2014 Nick Ryan (Chair of Governors) September 2014 Version Notes Date 1 New Policy

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case 8:15-cv-01417-SDM-AEP Document 129 Filed 01/17/17 Page 1 of 9 PageID 2776 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION FEDERAL TRADE COMMISSION, et al., Plaintiffs, v. CASE

More information

Case 1:13-cv NLH-AMD Document 272 Filed 09/21/15 Page 1 of 15 PageID: 8580 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

Case 1:13-cv NLH-AMD Document 272 Filed 09/21/15 Page 1 of 15 PageID: 8580 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY Case 1:13-cv-07152-NLH-AMD Document 272 Filed 09/21/15 Page 1 of 15 PageID: 8580 Ardak Akishev, et al. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY Plaintiffs, Civil Action No. 13-cv-07152(NLH)(AMD)

More information

Courthouse News Service

Courthouse News Service ELECTRONICALLY FILED 6/15/2009 4:12 PM CV-2009-900370.00 CIRCUIT COURT OF TUSCALOOSA COUNTY, ALABAMA MAGARIA HAMNER BOBO, CLERK IN THE CIRCUIT COURT OF TUSCALOOSA COUNTY, ALABAMA JACK MEADOWS, on behalf

More information

Case 2:16-cv LDW-ARL Document 1-1 Filed 11/14/16 Page 1 of 12 PageID #: 90

Case 2:16-cv LDW-ARL Document 1-1 Filed 11/14/16 Page 1 of 12 PageID #: 90 Case 2:16-cv-06321-LDW-ARL Document 1-1 Filed 11/14/16 Page 1 of 12 PageID #: 90 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------- FRANCES

More information

THE COMMON LAW LIBRARY CLERK & LINDSELL TORTS TWENTIETH EDITION

THE COMMON LAW LIBRARY CLERK & LINDSELL TORTS TWENTIETH EDITION THE COMMON LAW LIBRARY CLERK & LINDSELL ON TORTS TWENTIETH EDITION SWEET & MAXWELL &O?3 THOMSON REUTERS Preface Table of Cases Table of Statutes Table of Statutory Instruments Table of Civil Procedure

More information

COURSE OUTLINE. Business Administration 120 (C-ID Number: BUS 125) Business Law I (C-ID Title: Business Law)

COURSE OUTLINE. Business Administration 120 (C-ID Number: BUS 125) Business Law I (C-ID Title: Business Law) Degree Applicable Glendale Community College May 2014 COURSE OUTLINE Business Administration 120 (C-ID Number: BUS 125) Business Law I (C-ID Title: Business Law) I. Catalog Statement Business Administration

More information

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiffs, PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND v. INJUNCTIVE RELIEF. Defendants.

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiffs, PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND v. INJUNCTIVE RELIEF. Defendants. CASE 0:18-cv-01082-DWF-BRT Document 50 Filed 05/29/18 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Kenneth P. Kellogg, Rachel Kellogg and Kellogg Farms, Inc., Roland B. Bromley and Bromley

More information

Statutes of Limitations: West Virginia

Statutes of Limitations: West Virginia Resource ID: W-011-2110 Statutes of Limitations: West Virginia ALEXIS MATTINGLY, KATHERINE CAPITO, AND CLAYTON HARKINS, DINSMORE & SHOHL LLP, WITH PRACTICAL LAW LITIGATION Search the Resource ID numbers

More information

Case 2:11-cv Document 1 Filed 11/23/11 Page 1 of 14 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

Case 2:11-cv Document 1 Filed 11/23/11 Page 1 of 14 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case :-cv-0 Document Filed // Page of H. STAN JOHNSON, ESQ. Nevada Bar No.: BRIAN A. MORRIS, ESQ. Nevada Bar No.: COHEN-JOHNSON, LLC Dean Martin Drive, Ste. G Las Vegas, NV (0-00 Attorneys for Plaintiff

More information

End of First Nine Weeks

End of First Nine Weeks 1 Comprehensive Law Curriculum Pacing Guide 2014-2015 based on Social Studies: Government Standards Contend Area Unit 1 Introduction to Law and the Legal System Focus Chapter 1 Chapter 2 Chapter 3 Definition

More information

A. SOURCES OF THE LAW

A. SOURCES OF THE LAW COURSE: Business Law GRADE(S): 9-12 UNIT: Basics of Law NATIONAL STANDARDS Achievement Standard: Analyze the relationship between ethics and the law and describe sources of the law, the structure of the

More information

Understanding Legal Terminology in NFA Arbitration Cases

Understanding Legal Terminology in NFA Arbitration Cases Understanding Legal Terminology in NFA Arbitration Cases November 2003 TABLE OF CONTENTS Introduction...1 Authority to Sue...3 Standing...3 Assignment...3 Power of Attorney...3 Multiple Parties or Claims...4

More information

Case 7:18-cv Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Case 7:18-cv Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case 7:18-cv-00321 Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARTIN ORBACH and PHILLIP SEGO, individually and on behalf of all others similarly situated,

More information

COMMERCIAL LANDLORD S REMEDIES FOR TENANT S BREACH. Written by: THOMAS M. WHELAN

COMMERCIAL LANDLORD S REMEDIES FOR TENANT S BREACH. Written by: THOMAS M. WHELAN COMMERCIAL LANDLORD S REMEDIES FOR TENANT S BREACH Written by: THOMAS M. WHELAN TABLE OF CONTENTS I. INTRODUCTION... 1 A. Scope of Outline... 1 B. Deciding to Evict... 1 C. Negotiating With Delinquent

More information

Robert I, Duke of Normandy. 22 June July 1035

Robert I, Duke of Normandy. 22 June July 1035 Robert I, Duke of Normandy 22 June 1000 1 3 July 1035 Speak French here! TORQUE WRENCHES TORTURE And yay how he strucketh me upon the bodkin with great force Ye Olde Medieval Courte Speaketh French,

More information

ATTACHMENT A. CERTIFICATION REGARDING MINORITY BUSINESS ENTERPRISES (applicable if an MBE goal is set)

ATTACHMENT A. CERTIFICATION REGARDING MINORITY BUSINESS ENTERPRISES (applicable if an MBE goal is set) ATTACHMENT A BID/PROPOSAL AFFIDAVIT Page 1 of 7 A. AUTHORIZED REPRESENTATIVE I HEREBY AFFIRM THAT: I am the (title) and the duly authorized representative of (business) and that I possess the legal authority

More information

CIVIL PROCEEDINGS: BURDEN AND STANDARD OF PROOF

CIVIL PROCEEDINGS: BURDEN AND STANDARD OF PROOF CIVIL PROCEEDINGS: BURDEN AND STANDARD OF PROOF ISBN 978-983-3519-31-6 Author: Nasser Hamid Binding: Softcover The law is stated as of January 31 2012 INTRODUCTION 1 ACCOUNTS 1 CARRIAGE OF GOODS BY SEA

More information

stages of fraud during project life cycle red flags

stages of fraud during project life cycle red flags Index adjudication process 97 adjournments 108-111 American civil procedure 127-128 applications 105-106 burden of persuasion 121-122 burden of production 121-122 Canadian criminal procedure 101-105 case

More information

Case 5:16-cv Document 1 Filed 09/12/16 Page 1 of 16 Page ID #:1

Case 5:16-cv Document 1 Filed 09/12/16 Page 1 of 16 Page ID #:1 Case :-cv-0 Document Filed 0// Page of Page ID #: 0 Todd M. Friedman () Adrian R. Bacon (0) Law Offices of Todd M. Friedman, P.C. 0 Oxnard St., Suite 0 Woodland Hills, CA Phone: -- Fax: --0 tfriedman@toddflaw.com

More information

From Article at GetOutOfDebt.org

From Article at GetOutOfDebt.org Case 12-01861-DHS Doc 1 Filed 08/23/12 Entered 08/23/1215:20:33 Desc Main Document Page 1 of 19 LAW OFFICES OF SCOTT J. GOLDSTEIN, LLC 3175 Route 10 East, Suite 300C Denville, New Jersey 07834 Tel: 973-453-2838

More information

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON August 16, 2007 Session

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON August 16, 2007 Session IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON August 16, 2007 Session GARY WEAVER, ET AL. v. THOMAS R. McCARTER, ET AL. A Direct Appeal from the Chancery Court for Shelby County No. 98-0425-3 The Honorable

More information

Asset Forfeiture Model State Law April 9, 2011

Asset Forfeiture Model State Law April 9, 2011 Asset Forfeiture Model State Law April 9, 2011 Table of Contents GENERAL PROVISIONS 100.01 Definitions 100.02 Purpose 100.03 Exclusivity 100.04 Criminal asset forfeiture 100.05 Conviction required; standard

More information

Case 2:17-cv NT Document 48 Filed 09/07/18 Page 1 of 9 PageID #: 394 UNITED STATES DISTRICT COURT DISTRICT OF MAINE

Case 2:17-cv NT Document 48 Filed 09/07/18 Page 1 of 9 PageID #: 394 UNITED STATES DISTRICT COURT DISTRICT OF MAINE Case 2:17-cv-00165-NT Document 48 Filed 09/07/18 Page 1 of 9 PageID #: 394 UNITED STATES DISTRICT COURT DISTRICT OF MAINE ZURICH AMERICAN INSURANCE COMPANY, v. Plaintiff ELECTRICITY MAINE LLC, SPARK HOLDCO

More information

Case JMC-7A Doc 2862 Filed 09/07/18 EOD 09/07/18 09:59:29 Pg 1 of 21

Case JMC-7A Doc 2862 Filed 09/07/18 EOD 09/07/18 09:59:29 Pg 1 of 21 Case 16-07207-JMC-7A Doc 2862 Filed 09/07/18 EOD 09/07/18 09:59:29 Pg 1 of 21 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION IN RE: ) ) ITT EDUCATIONAL SERVICES, INC.,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION ARNOLD E. WEBB JR., individually and on behalf of all others similarly situated, Case No.: Plaintiff, JURY TRIAL

More information

Liechtenstein International Extradition Treaty with the United States

Liechtenstein International Extradition Treaty with the United States Liechtenstein International Extradition Treaty with the United States May 20, 1936, Date-Signed June 28, 1937, Date-In-Force STATUS: Treaty signed at Bern on May 20, 1936. It was Ratified by Liechtenstein

More information

TEMPLATE: DO NOT SEND TO NFA NFA INDIVIDUAL DISCLOSURE MATTER PAGES. Instructions for Using the Individual Disclosure Matter Page Templates

TEMPLATE: DO NOT SEND TO NFA NFA INDIVIDUAL DISCLOSURE MATTER PAGES. Instructions for Using the Individual Disclosure Matter Page Templates TEMPLATE: DO NOT SEND TO NFA NFA INDIVIDUAL DISCLOSURE MATTER PAGES Instructions for Using the Individual Disclosure Matter Page Templates READ THESE INSTRUCTIONS CAREFULLY BEFORE COMPLETING OR REVIEWING

More information

Directive. Staff Manual - Staff Rules Office of Ethics and Business (EBC) Bank Access to Information Policy Designation Public

Directive. Staff Manual - Staff Rules Office of Ethics and Business (EBC) Bank Access to Information Policy Designation Public Directive Staff Manual - Staff Rules - 03.00 Office of Ethics and Business (EBC) Bank Access to Information Policy Designation Public Catalogue Number Issued Effective May 14, 2012 Retired September 15,

More information

STATE OF WASHINGTON KING COUNTY SUPERIOR COURT NO. I. INTRODUCTION. action against Defendants Garnishment Services, LLC and Richard John Brees, d/b/a

STATE OF WASHINGTON KING COUNTY SUPERIOR COURT NO. I. INTRODUCTION. action against Defendants Garnishment Services, LLC and Richard John Brees, d/b/a 1 1 1 1 STATE OF WASHINGTON, V. STATE OF WASHINGTON KING COUNTY SUPERIOR COURT Plaintiff, GARNISHMENT SERVICES LLC, a Washington limited liability company, and RICHARD JOHN BREES, d/b/a Garnishment Services,

More information

UACN WHISTLEBLOWING POLICY

UACN WHISTLEBLOWING POLICY UACN WHISTLEBLOWING POLICY JULY 2015 VERSION 2.0 Document approval This document was approved by the Board of UAC of Nigeria PLC on 29 th July 2015 2 Table of Contents 1. Policy Statement..... 4 2. Application.....

More information