EFTA01389287Dataset 10
1p757w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389287.pdf
EFTA01354624Dataset 10
1p756w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354624.pdf
EFTA01393603Dataset 10
1p754w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393603.pdf
EFTA01382983Dataset 10
1p757w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382983.pdf
EFTA01394139Dataset 10
1p757w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394139.pdf
EFTA01355384Dataset 10
1p756w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355384.pdf
EFTA01354193Dataset 10
1p756w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354193.pdf
EFTA01389712Dataset 10
1p755w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389712.pdf
EFTA01392003Dataset 10
1p755w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392003.pdf
EFTA01392366Dataset 10
1p756w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392366.pdf
EFTA01364707Dataset 10
1p757w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364707.pdf
EFTA01391371Dataset 10
1p756w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391371.pdf
EFTA01386586Dataset 10
1p757w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386586.pdf
EFTA01393854Dataset 10
1p756w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393854.pdf
EFTA01391703Dataset 10
1p757w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391703.pdf
EFTA01333221Dataset 10
2000-09-2021p5,086w
NO. 23838 IN THE INTERMEDIATE COURT OF APPEALS OF THE STATE OF HAWAII ROBERT COELLO , Petitioners-Appellees, v. TOM DONNAN, Respondent-Appellant APPEAL FROM THE DISTRICT COURT OF THE FIRST CIRCUIT, HONOLULU DIVISION (CIVIL NO. 1DSS 00-1030) MEMORANDUM OPINION (By: Watanabe, Acting C.J., Lim and Foley, JJ.) Respondent-Appellant Tom Donnan (Donnan) appeals from an Order Granting Petition for Injunction Against Harassment (the Injunction)' granted to Petitioners-Appellees Robert Coello VThe Injunction was granted pursuant to Hawaii Revised…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf
EFTA01394541Dataset 10
1p756w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394541.pdf
EFTA01390774Dataset 10
1p755w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390774.pdf
EFTA01390125Dataset 10
1p755w
…ERISA. These liabilities generally include funding obligations to single- employer pension plans and withdrawal liability from union-sponsored multiemployer pension plans. In July 2013, the U.S. Federal Court of Appeals for the First Circuit held that the portfolio company management activities of a private equity fund could cause the fund to be regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390125.pdf
EFTA00208490Dataset 9
2008-06-304p1,711w
…if . . (B) the victim petitions the court of appeals for a writ of mandamus within 14 days . . ." 18 U.S.C. § 377I(d)(5). The First Circuit addressed how the conflict between the rights of victims and defendants is exacerbated by the passage of time in United States I Aguirre-Gonzalez , 597 F.3d 46 (1st Cir. 2010). In Aguirre-Gonzalez , a group of victims appealed an order of restitution, asserting that they were improperly excluded from the restitution award…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208490.pdf