Search for: "Fictitious Entities 1-5"
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30 Jan 2024, 9:50 am
Governance Issues frequently are the heart of corporate and securities lawsuits. [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]
1 Oct 2012, 11:54 am
Any other states or jurisdictions in which you have a license will also initiate action against him or her in that jurisdiction. 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]
7 Nov 2014, 11:54 am
Christopher Soghoian, the ACLU technologist who revealed the deception initially, took to Twitter to announce his outrage at the irresponsibility of impersonating a media entity. [read post]
5 Jul 2023, 12:42 pm
5. [read post]
7 Aug 2009, 1:40 pm
For two and three unit condominium projects, no single entity may own more than one unit within the project; all units, common elements, and facilities within the project must be 100 percent complete; and only one unit can be conveyed to non-owner occupants. [read post]
12 Oct 2009, 3:41 am
The five others were members of the SPLA who agreed with him.The defendants were (1) the SPLA itself (i.e. the legal entity), (2) - (5) directors of the SPLA who made the decision (although Mr Richard's status as director was arguable), and (6) the NLA who, it was claimed, had taken the company's assets in bad faith knowing that the merger was not properly valid. [read post]
30 Mar 2011, 7:00 am
More on Pay-to-Play In recent editions to our Legal News: Investment Management Update, we summarized the new SEC pay-to-play rule (Rule 206(4)-5 or the Rule), which required compliance (starting on March 14, 2011) by registered and exempt investment advisers under the Investment Advisers Act of 1940. [read post]
28 Jun 2021, 12:35 pm
” See N.J.S.A. 3B:1-2; N.J.S.A. 3B:12-24; R. 4:86-4. [read post]
14 May 2023, 7:07 pm
On 1 May 2023, Mr. [read post]
20 Sep 2021, 9:21 am
” When the Justice Department’s inspector general found the FBI’s account of the origins of the investigation to be true and to properly predicate a counterintelligence investigation, Durham took the extraordinary step on issuing a press release declaring with his investigation ongoing that his “investigation has included developing information from other persons and entities, both in the U.S. and outside of the U.S. [read post]
2 Nov 2010, 8:01 pm
As of December 1, 2006, Shminden had 1.8 million subscribers and revenues for the prior fiscal year (September to September) of $73 million. [read post]
21 Aug 2012, 5:15 pm
During this time, he used eight different entities to conceal his control over bank accounts, vehicles and real property. [read post]
27 Mar 2013, 8:31 am
” Here are the Dirty Dozen scams for 2013: 1. [read post]
11 Jul 2013, 10:31 am
To execute the scheme, CONGLETON, HERNDON, HALL, PEELE, MALDINI, and others involved in the scheme referred to as “Builders”, would cause entities owned or controlled by them to purchase and develop a property for quick resale. [read post]
27 Mar 2020, 7:53 am
§ 1 — Trusts, etc. in Restraint of Trade Illegal; Penalty 15 U.S.C. [read post]
2 Jan 2012, 7:13 pm
1. [read post]
6 Mar 2010, 3:29 am
This is a process to be “continued” over the 5 years of the Stockholm Programme from 2010–2014 but not one that has to be “completed”. [read post]
23 Feb 2022, 4:27 am
Of the more than $5.6 billion recovered during 2021, more than $5 billion is attributable to health care related cases and matters. [read post]
