From year-end 2004 through the first-quarter 2008, defendant Brian Fox misled the investing public by fraudulently inflating the revenue and assets and fraudulently omitting major liabilities, of Powder River Petroleum International, Inc. (“Powder River” or the “company”) in the company’s Commission filings, and by making other false and misleading public disclosures. From year-end 2004, Powder River conveyed working interests in oil and gas leases to investors in Asia for over $43 million. Because Powder River promised full repayment of the working interest
Boreal Water Collection, Inc. - Nevada corporation with its principal place of business in Kiamesha Lake, New York.
The case involving Birch & Davis International, Inc., and Warren M. Christopher, the United States Secretary of State was decided on September 13th, 1993. The case involved procurement procedures conducted by the Agency of International Development (Open Jurist). The issue centered on exclusion of bids made by Birch & Davis International, Inc. Birch challenged the exclusion to the General Services Administration Board of Contract Appeals and they decided that the actions taken by the agency were fair. The case got to the Federal level when Birch appealed the decision by the board.
The plaintiff (Southern Prestige Industries, Inc.) initiated an action against the defendant (Independence Plating Corp.) in a North Carolina state court for a breach of contract. The plaintiff alleged that defects in the defendant’s anodizing process caused the plaintiff’s machine parts to be rejected by Kidde Aerospace. The defendant being a New Jersey corporation and having its only office and all of its personnel situated in the state filed a motion to dismiss citing lack of personal jurisdiction. The trial court denied the motion and the defendant appealed arguing that there were insufficient contacts to satisfy the due process of law requirements
M international (M) and W Inc (W) decided to enter a long term litigation, due to a patent rights violation. M being the demandant and W the respondent. Not enough information was provided in relation to the charges or the patent.
and injuring the Plaintiff with no warning, breaching the reasonably established agreement how the Plaintiff was to help only with Transporting of said Household items, with the Plaintiff’s Truck and Trailer only. Defendant Benny Hans Sorensen’s Negligent instructions and the Defendant Gaden Griffin’s Negligent Actions caused the Plaintiff’s Permanent Damages, adding injury to the Plaintiff’s existing Disability, with no care and lack of consideration of Plaintiff’s injury, especially immediately after the Plaintiff’s injury while the Plaintiff was moaning and complaining about how heavy the said 330 lbs Appliance was and walking in circles and holding his back, neck, and shoulder. The Defendants’ gross actions and negligent actions
Procedural: The United States and Georgia Constitutions allow the Georgia Department of Corrections to compel incarcerated felons to submit saliva samples for DNA profiling, pursuant with O.C.G.A. section 24-4-60. The district court granted summary judgement in favor of the Commissioner of the Georgia Department of Corrections, the Georgia Bureau of Investigation, and the Georgia Department of Corrections. The statute does not violate the Fourth Amendment, the search and seizure provisions of the Georgia Constitution, or the felon’s rights to privacy under the United States or Georgia Constitutions, and was affirmed.
As I viewed the case of Gary L. Sampson, 41, he can best be described as a man dependent on liquor and cocaine, a miscreant father, and a bank burglar with a long history of brutality. On August 1, 2001, he handed himself over to the Vermont State Police in the wake of escaping from interest for a string of three killings he submitted in Massachusetts and New Hampshire. The individuals who knew Sampson estimated that his homicides were an urgent finale to a pained life. Amid his initial life in New England, he once bound, choked, and beat three elderly ladies in a treat store. He had commandeered autos at knifepoint and was therapeutically analyzed as schizophrenic. In 1977, he wedded a 17-year-old young lady he had impregnated; after two months, he was captured and accused of assault for having "unnatural intercourse with a
A paralegal should not sign papers on the name of the lawyer he or she is working. This is potentially a violation of any applicable laws or rules of civil procedure that require a lawyer signature on particular documents. “Under no circumstances should an attorney permit a nonlawyer employee to sign the attorney's name, together with the nonlawyer's initials, to notices of hearing and other pleadings.” (Professional Ethics of the Florida Bar, Opinion 87-11). Under the Rules of Professional Conduct (Chapter 4, Rules Regulating the Florida Bar), an attorney may delegate functions to a nonlawyer employee so long as the attorney supervises and retains responsibility for the work. Rule 4-5.5, Comment. A paralegal can only place the lawyer’s signature electronically with the consent of the lawyer and only after the document has been reviewed by the lawyer. (Professional Ethics of the Florida Bar, Opinion 87-11 (Reconsideration).
District Attorney Kenneth P. Thompson was elected to the Brooklyn District Attorney’s office January 1, 2014. He defeated his predecessor Charles J. Hynes who held office from 1990-2013. DA Thompson is the first African-American district attorney of Kings County. Prior to being employed in a city position, he was employed in the private sector.
Defendant PepsiCo conducted a promotional campaign in Seattle, Washington from October 1995 to March 1996. The promotion, titled "Pepsi Stuff," attempted to persuade consumers into collecting numerous "Pepsi Points" in order to redeem them for merchandise featuring the Pepsi logo. During this campaign, PepsiCo launched a promotional commercial intended for the Pepsi Generation,' in order to gain the largest possible response to help push their campaign. One such commercial shows a well dressed teenager preparing for school simultaneously advertising a t-shirt, leather jacket and sunglasses for various reasonable point values. As the scene
Mr. Griffin is being held in custody for murder without suffiecient evidence and by hearsay only.
A few weeks earlier, John M. Case, board chairman, president, and sole owner of the
1. The three aspects of fraud - Perceived pressure, Rationalization, and Opportunity were present in the CIT case as follows:
Question: What is the economic rationale of the venture? Prince Geographic location Located in Mediterranean region, attractive to Jersey because of manageable source of goods Preferential investment policies in Tunisia: Unrestricted remittance of dividends Capital repatriation in case of liquidation Modified regulation to avoid double taxation of dividends Jersey Headquartered in UK, access to the European market for garments Jersey had multi-national manufacturing and sourcing experiences, great opportunity for Prince to lower its business risk through diversification Jersey can provide: state-of-the art fabric technology recognized design competence well established brand