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.