article thumbnail

Due Diligence Deficit Sinks Fraud Claims in Trademark Battle

JD Supra Law

The US Court of Appeals for the Second Circuit affirmed the dismissal of an independent action asserting “fraud on the court” based on the finding that the alleged fraud on the US Patent & Trademark Office (PTO) should have been uncovered by the exercise of due diligence in a prior action. Marco Destin Inc. Levy et al.,

article thumbnail

Judgments vs. Judgment Liens | Impacting Public Record Due Diligence - Cogency Global

Cogency Global

What this is : If you are responsible for conducting public record due diligence searches, then your due diligence checklist includes UCC , state and federal tax liens , judgments and federal intellectual property searches or some combination thereof along with other important closing tasks. Judgment.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Infographic | Essential category in due diligence

Olartemoure Blog

La entrada Infographic | Essential category in due diligence se publicó primero en OlarteMoure | Intellectual Property.

article thumbnail

International Due Diligence: Obtaining Corporate Information and Common Challenges

Cogency Global

What this is : Due diligence is crucial in business, helping to assess risks and make informed decisions about a target company or a group involved in certain commercial transactions. What this means : In the modern world, businesses operate internationally , necessitating a tailored approach to mitigate risks across jurisdictions.

article thumbnail

NFT Copyright License Rights: Due Diligence is Critical.

Traverse Legal Blog

On the Kings of Leon NFT sale site, you can identify the owner and other due diligence information. Due Diligence Checklist for Your NFT Purchase. Do your due diligence to understand what you’re buying with your NFT purchase. The post NFT Copyright License Rights: Due Diligence is Critical.

article thumbnail

Tips for a Smooth M&A Closing Part 2: Due Diligence and Filings

Cogency Global

What this is : In Part 2 of our series on preparing for a merger and acquisition (M&A) transaction , we will review practical tips to consider when you are conducting your public records due diligence and coordinating your state filings. Not all state requirements are the same when it comes time to prepare for your closing.

article thumbnail

Federal Intellectual Property Due Diligence: Beyond UCC and Lien Searches

Cogency Global

What this is: Like due diligence searches for statutory liens and consensual (UCC) financing statements on borrowers and debtors, being aware of and/or confirming the owner and status of intellectual property in a transaction is critical.