Sentences with phrase «pending claims against»

As part of their due diligence process, buyers of businesses often focus heavily on title and ownership issues as well as pending claims against the business.

Not exact matches

The small business can also contact local attorneys to find out about liens, claims, or actions pending against the applicant, and can hire independent accountants to verify financial information.
But as with past Supreme Court ATS decisions, the justices once again failed to shut the door entirely on human rights activists: the ruling said nothing about the many ATS claims pending against American corporations.
Erie County Legislature Minority Leader Joseph Lorigo speaks Thursday prior to a session during which his peers voted unanimously to hire a special independent counsel to investigate claims related to a pending rape case against former Social Services Commissioner Al Dirschberger.
It should be noted that there have been a number of legal claims filed against Reckitt Benckiser over the last few years, some of which are still pending.
Separately, a suit filed against Trump University by New York Attorney General Eric Schneiderman, which is still pending, alleges claims such as fraud and violating New York business law.
A footnote to the 10Q defines them as follows «DGCL 281 (b) requires the Company to pay or make reasonable provision for the payment of all claims and obligations (including all contingent, conditional or unmatured contractual claims), claims that are subject to pending actions, suits or proceedings against the company and claims that have not arisen or been made known to the Company but are likely to arise or become known within 10 years of dissolution.»
Pursuant to the Plan, the Company is also authorized to dispose of its remaining non-cash assets, on such terms and at such prices as the Company's board of directors, without further shareholder approval, may determine to be in the best interests of the Company and its shareholders, to pay or make reasonable provision to pay all claims against and obligations of the Company, to make such provisions as will be reasonably likely to be sufficient to provide compensation for any claim against the Company which is the subject of a pending action, suit or proceeding to which the Company is a party, to distribute on a pro rata basis to the shareholders of the Company the remaining assets of the Company, and, subject to statutory limitations, to take all other actions necessary to wind up and liquidate the Company's business and affairs.
UPDATE: The case was settled after the verdict of $ 160 million in lost wages came down but the claim for an additional $ 483 million in punitive damages was still pending against the Cosmopolitan.
A copy of existing insurance policies and certificates and a list of any pending insurance claims against or involving the property.
Settling (while class certification and summary judgment motions were pending) a statewide putative class action filed in San Mateo Superior Court for nuisance value with the named plaintiffs who alleged multiple wage and hour claims (unpaid regular and overtime wages, noncompliant meal and rest periods, untimely payment of final wages, noncompliant itemized wage statements, unpaid / forfeited vacation, and violation of PAGA) against a pharmaceutical supply company's call center;
Of course, we now have the pending High Court proceedings by the Fair Trading Office against a group of leading bankers though, with the stay of all county claims in the meantime being far from inevitable, there could be authoritative rulings elsewhere before the High Court proceedings reach the finishing post.
If, instead of bringing counterclaims in the original lawsuit, the defendant brings a separate lawsuit against the plaintiff, the plaintiff could seek to either (1) consolidate the cases if they are filed in the same court system (i.e. a federal case and a federal case, or a New York State case and a New York State case), or (2) move to dismiss the new lawsuit because the claims were required to be brought in the original lawsuit as mandatory counterclaims, or (3) move to stay proceedings in the second lawsuit pending resolution of the first lawsuit, or (4) move to dismiss the claims in the second lawsuit on the merits if it is apparent from the face of the countersuit that it does not state a claim upon which relief can be granted or was filed in the wrong court.
The issue in the case on appeal was whether the plaintiff's medical negligence claim against Dr. Sweet, an expert witness, retained by plaintiff's adversary in the pending litigation, owed a legal duty to the plaintiff.
In Canada the right to pursue a defamation claim against an ISP without disclosing identity is pending before the Supreme Court in the Bragg Communications case, but Canadian victims seeking to pursue the individuals responsible for internet defamation should have a good look at the UK Brookes decision.
[1] Formally, this motion involves a request by one defendant, Mima Markicevic, for an order discharging a certificate of pending litigation which I previously had ordered against her Vaughan Residence, on the provision of alternate security for the proprietary claim of the plaintiff, York University.
LCF Law's professional negligence practice is particularly noted for acting for individuals in claims against solicitors arising from inheritance disputes, as demonstrated by Bradford - based Ragan Montgomery's representation of an individual in a claim against his stepfather's former solicitors alleging negligence for failure to take adequate instructions as to the extent of the deceased's estate in drafting his will and for failure to properly execute the will in circumstances where the solicitors knew of the deceased's pending marriage and terminal illness.
If the lawyer has not been disciplined, or if civil or criminal court proceedings are pending against him, investigation of your claim may be deferred until those proceedings are concluded.
Chevron still has claims pending in Gibraltar against Amazonia Recovery Ltd., a Gibraltar - based company set up to receive and distribute funds resulting from the Ecuadorian judgment, and Pablo Fajardo, Luis Yanza and Ermel Chavez, who are directors of the company.
On May 18, 2012, the Respondents filed a notice of civil claim and filed a certificate of pending litigation («CPL») against the Appellant's Robert's Creek property.
If you actually don't have the right of way you think you do, your claim for relief may be against the former owners of the property or your title insurance provider.Once we confirmed your right - of - way, you'd have to file an action for an injunction against your neighbor (pending a demand letter and other negotiations not working).
-- Applicant knows of no malpractice judgment against her / him or settlement of a malpractice action or claim, and knows of no malpractice action or claim pending where the malpractice alleged relates to the practice of marriage and family therapy.
Unaware of the pending sale, the broker met with the owner on January 13 and agreed to release all claims against the company in return for a payment of $ 20,000 to cover marketing costs.
Donna has sought legal advice — she's registered a certificate of pending litigation against the title of the townhouse to state her claim to repayment of the $ 50,000 loan.
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