Search for: "Fictitious Entities 1-5"
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5 May 2021, 7:23 am
., LLC and other entities. [read post]
21 Mar 2021, 7:22 pm
Here is what the Department has done so far: D12-06 (many new errors excluded from being considered as departmental error and a cause of action created for recovering monies paid out in non-departmental error errors), discussed in Memorandum RE: 27 November 2012 DWD legislative proposals to Advisory Council (13 Jan. 2013), Advisory Council Meeting — 1 April 2013 (1 April 2013), and Advisory Council — 2 May 2013 meeting — and legislative actions today (29 May… [read post]
18 Jan 2021, 8:45 am
The Securities and Exchange Commission issued a judgment and an injunction against Matthes on 1/28/2020. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
28 Dec 2020, 10:19 am
§1512): The government alleged that in response to a Grand Jury investigation, the Custodian of Records for one of the entities investigated produced patient records that contained various false and fictitious records that the defendants’ co-conspirators manufactured and created at the direction of two of the defendants. [read post]
19 Aug 2020, 5:48 pm
“INTEREST” shall refer to legal, beneficial, nominee, vested, non-vested, contingent, expectant or compensable at the present or in the future. 1. [read post]
27 Mar 2020, 7:53 am
§ 1 — Trusts, etc. in Restraint of Trade Illegal; Penalty 15 U.S.C. [read post]
31 Dec 2019, 11:24 am
The lawsuits alleged that Lowder engaged in unfair and deceptive trade practices and state securities fraud involving various investments in fictitious entities. [read post]
11 Jul 2019, 11:40 am
Seemingly, gone were the days of state “fictitious group” insurance laws prohibiting the grouping of individuals or entities for the purposes of buying insurance, replaced by a federal framework intended to provide consistent, economical and affordable coverage to commercial liability insureds across the United States. [read post]
2 Apr 2019, 9:00 pm
Has it merged with another entity or transferred its holding to another entity? [read post]
20 Mar 2019, 8:43 am
1. [read post]
9 Jan 2019, 1:39 pm
A number of the defendants are also alleged to have made a false statement to the FBI and / or obstructed justice by producing false and fictitious records to a Federal Grand Jury. [read post]
17 Dec 2018, 3:14 pm
From the SEC’s perspective, every ICO falls into one of three categories: 1) registered; 2) exempt; or 3) unlawful — and every ICO the SEC has ever seen typically falls squarely into the third “unlawful” category. [read post]
31 Jan 2018, 1:57 pm
The following is a non-exclusive list of administrative requirements that apply to businesses operating in Florida: 1. [read post]
31 Jan 2018, 4:30 am
Trade Name Registrations If your business operates under a name that is different from the legal name of your corporation or limited liability company (LLC), you will need to register your "trade name" (also known as a "fictitious name" or "doing business as" registration) with the Florida Division of Corporations. 5. [read post]
28 Nov 2017, 12:19 pm
Television commercials Recently a fair number television commercials have appeared by entities purporting to be tax relief experts. [read post]
5 Oct 2017, 12:55 pm
” The law does not apply to: 1. [read post]
5 Sep 2017, 2:45 pm
Here are some brief and quite preliminary suggestions:1. [read post]
20 Apr 2017, 10:39 am
Let’s dive in. 1. [read post]
8 Sep 2016, 9:56 am
Letko, its owner and president, has agreed to pay more than $1 million. [read post]
