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Anza shareholders liquidating trust

Petitioners allegedly submitted fraudulent tax returns to the New York State Department of Taxation and Finance in an effort to conceal their conduct. The second cause of action is asserted against all three petitioners.

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AGREEMENT NOW, THEREFORE, in consideration of the premises and the mutual agreements contained herein, Borrower and Lender hereby agree as follows: SECTION 1.1.3 "ADVANCE" means each installment made by the Lender to Borrower pursuant to the Loan to be evidenced by the Note(s) secured by the Collateral.1.4 "ADVANCE DATE" means the funding date of any Advance of the Loan. "ADVANCE REQUEST" means the request by Borrower for an Advance under the Loan, each to be substantially in the form of Exhibit C attached hereto, as submitted by Borrower to Lender from time to time.Ethics of responsibility: We make of our behavior a practice of social transcendence.Our professional services in this area include the registration, renewal and updating of records as well as their defense and protection.This case turns on a dispute over ownership of Evercrete Corporation, a New York corporation ("Evercrete New York"), and the trademark EVERCRETE. BDO Seidman, LLP, 222 F.3d 63, 71 (2d Cir.2000)).70.

Raymond Willis and Evercrete New York bring this action alleging trademark infringement, conversion, unjust enrichment, common law fraud, and mail and wire fraud in violation of the Racketeering Influenced and Corrupt Organizations Act ("RICO").

The Disclosure Statement also provided that the "general intangibles owned by [Evercrete New York] consist[ of the name `Re-Nu-It' under which the [Evercrete New York]'s product has been marketed," and that due to product failures and a lack of sales, "the value of the tradename is considered by [Evercrete New York] to be for all intents and purposes without value." The Plan also provided that "[i]n order to obtain the requisite funds required to consummate the Plan, a corporation to be formed by Rhoda Hardy and Stephen Offerman will purchase all the Debtor's assets and pay therefore an amount equal to that necessary for consummation of the Plan." In or about 2000, Myers and Creto provided initial funding for Evercrete International (Asia) Ltd. On August 8, 2005, Willis submitted an affidavit in the Nevada Action as a "special projects officer" stating that he had "performed an investigation and discovered fraud perpetrated by [H—Cap]" in that action.

("Evercrete Asia"), a business venture formed by Leonorah Glatthaar to distribute Evercrete-branded concrete sealant in Asia. Since the conclusion of the Nevada Action, the H—Cap defendants have continued to market their products under the EERCRETE mark, to obtain additional registrations of that mark for various goods, and to represent to the trade that their sealant is made with the 1918 Formula.

We have experience in the management of commercial, contractual and administrative issues that emerge as a consequence of these new technologies.

En esta área confluyen los temas de la libre competencia en el mercado, los derechos y garantías de usuarios y consumidores.

The Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U. It claimed petitioners were engaged in an unlawful racketeering scheme aimed at “gain[ing] sales and market share at Ideal’s expense.” App. According to Ideal, National adopted a practice of failing to charge the requisite New York sales tax to cashpaying customers, even when conducting transactions that were not exempt from sales tax under state law. Mail fraud and wire fraud are forms of “racketeering activity” for purposes of RICO. Petitioners’ conduct allegedly constituted a “pattern of racketeering activity,” see § 1961(5) (2000 ed.), because the fraudulent returns were submitted on an ongoing and regular basis.