Tag Archives: pursues

Maryland Plaintiff Pursues Wrongful Death Claim Against Police for Failing to Investigate 911 Call

In some cases, personal injuries arise out of the negligent actions of another person or entity.  Victims generally have legal recourse against those responsible for their injuries, unless the law provides for immunity or another exception.  In a November 28, … Continue reading

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Department Store Customer Injured in Escalator Accident Pursues Maryland Negligence Claim

In some Maryland negligence cases, it is difficult to determine exactly how the victim’s personal injury occurred.  Legal recourse may nevertheless be possible under the doctrine of res ipsa loquitur if the jury could infer that negligence on the part … Continue reading

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Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties

Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties (Certified Tax Specialist) Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties Recently, the IRS was awarded a subpoena to inspect documents from Coinbase — in order to uncover cryptocurrency related … Continue reading

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SEC Cyber Unit successfully pursues fraudulent ICOs

The Securities and Exchange Commission (“SEC”), through its new Cyber Unit, recently obtained an emergency asset freeze against Dominic Lacroix, his partner, Sabrina Paradis-Royer, and his company, PlexCorps, for a fraudulent Initial Coin Offering (“ICO”).  The SEC’s complaint alleges that … Continue reading

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Four-month statute of limitations for filing an Article 78 petition not tolled while individual pursues his or her administrative remedies

Four-month statute of limitations for filing an Article 78 petition not tolled while individual pursues his or her administrative remedies Matter of Murane v Department of Educ. of the City of New York, 2011 NY Slip Op 02054, Appellate Division, … Continue reading

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