The INTA annual meeting which was held in San Diego set some records. The last time the meeting was held in San Diego back in 2005 there were 7,000 registrants. This year they had over 9,300 registrants. The landmark B&B case “B&B Hardware vs. Hargis Industries” which will impact many corporate legal departments as well as […]
The Secret to Success of Trademark Investigations Trademark Investigations Who would think that shopping at Guess would be confused with shopping at Gucci, but that is what resulted in a $4.66 million lawsuit filed by Gucci against the populist retailer, Guess. A U.S. district court judge decided Gucci was indeed entitled to damages, claiming that Guess “Gucci-ized” its […]
It’s not uncommon for one spouse to begin hiding assets whenever he or she is contemplating a divorce. Fortunately, there are some telltale signs that will alert you to this possibility. Here are some signs that indicate asset searches might be needed. Secretive and Controlling A person who is hiding assets may become secretive and […]
Fighting insurance fraud with private investigation Insurance Fraud There are many domains of application for private investigation. In each one of them, private investigators are hired to shed light on matters arousing suspicions from at least one party. This article is written from the perspective of insurance companies and explains how private investigation can be used to fight insurance fraud. How […]
Infidelity Surveillance Infidelity is an unfortunate reality for many people. It is one of the most destructive things that take place in a relationship. Trust is one of the most important foundations for a relationship to function properly. Suspicion of infidelity is often just as destructive as infidelity itself. Believing your partner has broken the […]
The “Lex Romana” Team played in the 31st Annual Judge Kenneth Lae Charity Golf Tournament to support the Orange County Bar Association Charitable Fund. Mike Santoni, Joseph S. D’Antony, John R. DiCaro, Joseph A. Ferrucci Italian Lawyers & Investigators supporting the Orange County Bar Association!
Infidelity Surveillance Two studies by Condom manufacturer Durex, The Sexual Wellbeing Survey and Face of Global Sex study, which were overseen by Harris Interactive, provide fascinating facts and figures about sexuality and infidelity all over the world. For both studies, the condom manufacturer conducted interviews with over 29,000 people in 36 countries. Although the survey covered […]
“How to Protect Your IP Assets” Tim Santoni and Mark Hankin
Claimant – Plaintiff Profiles What don’t you know about your Claimant-Plaintiff? As soon as you have seen red flags or at the onset of litigation you need all the facts on your claimant or plaintiff. Creating a baseline profile on the claimant/plaintiff will provide valuable insight into the validity of the claim and the credibility […]
9 Signs of a Cheating Spouse Changes in Appearance (Excessive Grooming, Cologne, New Clothes/Attire) Business Trips / Work Schedule Changes Secret Accounts (Credit Card & Bank Accounts) Mail from strange financial institutions Unexplained Items in the Car Odd Text Messages (Coded/Abbreviated) Phone calls at odd hours & quick hang ups (Guarding the cell phone or […]