0 results for 'Bailey Cavalieri'
Sidley Austin Fighting Claims the Firm Helped $1.3B Woodbridge Ponzi Scheme
Attorneys for receiver Michael Goldberg, an Akerman partner in Fort Lauderdale, claim several firms helped extend the life of the real estate investment fraud at Woodbridge, which was founded in Boca Raton.Sidley Vows to Fight Claims It Aided $1.3B Ponzi Scheme
"We believe the claims asserted against the firm and Mr. Sullivan are without merit, and we intend to defend the case vigorously," a spokesman for Sidley said.Insurer Gains Access to Insured's Confidential Settlement Agreement with Third Party
An Ohio court has ruled that an insurer may access a settlement agreement between its insured and a third party filed under seal where the insurer believed the settlement agreement had information pertinent to damages in a separate action between the insurer and the insured.Appellate Division, Second Department:October 29, 2019
Plaintiff's claims for equal protection and procedural due process violations were ripe for review, but other matters were not yet ripe.
Del. Supreme Court Refuses to Lift Stay in Unclaimed Property Lawsuit
A three-judge panel of the high court left in place a Chancery Court decision that stayed a Department of Finance lawsuit seeking to enforce an administrative subpoena that would allow the state to investigate the firm's compliance with the state's escheat laws.Slights Criticizes State's Tactics in Delaware Unclaimed Property Lawsuit
"The state continues to press its strategy of having two courts litigate the same constitutional challenges to the same Delaware statutes at the same time," the vice chancellor said.Judge OKs Attorneys' Testimony in State Suit Over Alleged Scheme to Evade Unclaimed Property Laws
A state Superior Court judge on Wednesday allowed two lawyers to testify on behalf of a company accused of orchestrating a scheme to circumvent Delaware's unclaimed property laws, saying that a lack of guidance from state officials had led experts to rely on each other to advise clients.Insurers denied summary judgment on their declaratory judgment action where Delaware law did not preclude insurance from indemnifying directors for breaches of loyalty by fraud.
Trending Stories
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250
The 2024 Benchmark of Ethical Culture Report
Brought to you by LRN
Download Now
State Lawmakers Targeting Plastic Pollution in 2024
Brought to you by LexisNexis®
Download Now
Leveraging Technology to Increase Law Firm Profitability
Brought to you by Tranch
Download Now
Blueprint for Successful Second Request Document Review
Brought to you by Integreon
Download Now