Search for: "Foundation Energy Fund 1 LLC" Results 1 - 20 of 67
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9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 May 2024, 5:59 am by Jonathan Rosenfeld
Address: 3631 N Elston Ave, Chicago, IL 60618, United States Phone: +1 773-267-1111 [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
When this corporation and its foundation of fraudulent activity was discovered, Enron collapsed. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am by Will Korn
They also recommended that he update his IOLTA information with the Texas Access to Justice Foundation and that he call them to explain the situation, in case anything comes of it later. [read post]
8 Sep 2022, 10:31 am by Gene Takagi
One provision of the Accelerating Charitable Efforts (ACE) Act regarding private foundation distributions to donor advised funds may also be passed due to the Administration’s support. [read post]
28 Aug 2022, 12:27 pm by Gene Takagi
Younger persons have been using LLCs, donor advised funds (DAFs), and for-profit social enterprises to make a social impact. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
They also recommended that he update his IOLTA information with the Texas Access to Justice Foundation and that he call them to explain the situation, in case anything comes of it later. [read post]
19 Apr 2022, 5:05 am by David W.S. Lieberman
The intent element is satisfied at any time one purpose of the remuneration is to induce referrals or purchases Key Terms in the Anti Kickback Law Anti-Kickback Statute Text (1) Whoever knowingly and willfully solicits or receives any remuneration (including any kickback, bribe, or rebate) directly or indirectly, overtly or covertly, in cash or in kind— (A) in return for referring an individual to a person for the furnishing or arranging for the furnishing of any item or service… [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
On February 1, the Department of Justice announced that it obtained over $5.6 billion in settlements and judgments under the False Claims Act during the fiscal year that ended on September 31, 2021. [read post]
31 Jan 2022, 9:59 am by CMS
Mr Lloyd’s claim was funded by third-party litigation funder, Therium. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
They also recommended that he update his IOLTA information with the Texas Access to Justice Foundation and that he call them to explain the situation, in case anything comes of it later. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
MSN – Isaac Stanley-Becker and David Fahrenthold (Washington Post) | Published: 8/1/2021 Save America, the leadership PAC where former President Trump is asking loyalists to direct their political contributions, paid for lodging about two dozen times in the first six months of 2021. [read post]
28 Jan 2021, 6:09 pm by Francis Pileggi
This gem of a 24-page opinion, which is relatively short for many Delaware opinions, was decided based on stipulated facts, which in a very simplified way, decided a claim by a limited partner in a hedge fund, who as limited partner in a limited partnership was owed a duty by the fund manager, which was structured as an LLC. [read post]
Relying on the “functional test” set forth in a line of cases distinguishing discretionary decisions from ministerial ones (e.g., Mountain Lion Foundation v. [read post]
Relying on the “functional test” set forth in a line of cases distinguishing discretionary decisions from ministerial ones (e.g., Mountain Lion Foundation v. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
Wynn previously was on the board of trustees for the Council of State Governments 21st Century Foundation. [read post]