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Marshall Tucker Band's Counsel Can Stay in Trademark Litigation
The U.S. District Court for the District of South Carolina refused to disqualify counsel for The Marshall Tucker Band from representing founding member Doug Gray and the band's corporate entity in a suit against the band's former manager. The Marshall Tucker Band Inc. v. M T Industries Inc. (MTI), 7:16-00420. Ron Rainey, who managed the band for more than 25 years, owns a majority share of the group's music publishing company MTI. (Gray has a 20% stake.) The current case against MTI and Rainey involves a trademark dispute over the band's name. Citing the South Carolina Rules of Professional Conduct, Rainey moved to disqualify from the litigation the plaintiffs' counsel, Michael Wilkes and Ellen Cheek, who previously performed legal work for MTI until 2010 but since then have served as counsel for the plaintiffs. District Judge Mary Geiger Lewis noted in part: “To the extent their representation of Plaintiffs has included work related to MTI, Plaintiffs' counsel have defined their role as being counsel for Gray, not MTI.” District Judge Lewis later noted: “Put another way, Plaintiffs' counsel's verbal and written declarations to Rainey consistently and unequivocally demonstrated to him that they solely represented the interests of Plaintiffs, and not those of Defendants.”
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.