Search for: "Retroactive Investments, LLC" Results 61 - 80 of 89
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23 Jul 2012, 3:00 am by Peter A. Mahler
Background The case involves two New York LLCs, originally known as FLA Asset Management, LLC and FLA Advisors, LLC, that were registered investment advisors and subsidiaries of Forstmann-Leff. [read post]
12 Apr 2012, 8:37 pm by Chad W. Johnson
TCD was the general contractor on a project to construct a building for Frisco General Gateway Center, LLC (“Gateway”). [read post]
25 Mar 2012, 2:19 pm by Law Lady
., a Florida corporation, THIRTY FIFTH STREET LAND DEVELOPMENT ASSOCIATES, LLC, a Florida limited liability company, OSPREY BOULEVARD PROPERTIES, LLC, a Florida limited liability company, THE GROVE COMMUNITY ASSOCIATION, INC., a Florida non-profit corporation, and ANTHONY V. [read post]
2 Mar 2012, 5:38 am by Simmons & Schiavo
Walter Investment Management Corp., a mortgage servicer and investor, bought St. [read post]
21 Oct 2011, 2:03 pm
Simoneand#39;s disbarment was made retroactive to July 2006, the date of his original suspension. [read post]
7 Sep 2011, 1:12 pm
The decision involved two consolidated condominium deposit cases against North Carillon, LLC and First American Title Insurance Company. [read post]
7 Sep 2011, 1:12 pm
The decision involved two consolidated condominium deposit cases against North Carillon, LLC and First American Title Insurance Company. [read post]
10 Mar 2011, 2:20 pm by Law Lady
The three-judge panel unanimously held that a Utah federal court erred when it dismissed the claim as frivolous.According to the panel's opinion, Alan and Colelyn Blakely's house was damaged in a 2002 fire caused by a worker who was refinishing floors in the home.Paternity -- Child support -- Modification -- Where mother's initial petition for modification was dismissed without prejudice after father falsely represented that he did not receive timely service of the petition,… [read post]
20 Jan 2011, 9:57 am by Christa Culver
Kentucky Department of Revenue, Finance, and Administration CabinetDocket: 10-662Issue(s): 1) Whether a state violates the Commerce Clause by subjecting an out- of-state corporate partner to income tax when the partner has no property or employees in the state and the partner's only connection with the state is the holding of passive investment interests in entities that have in-state business operations; and 2) whether a state violates the Due Process Clause by enacting … [read post]
21 Dec 2010, 5:25 am by Kiran Bhat
The first petition of the day is: Title: Asworth, LLC v. [read post]
22 Oct 2010, 12:18 pm by wswendson
  The following is a recent article on qualified disclaimers: Qualified Disclaimers in 2010 Use this simple and unique solution to add flexibility in dealing with estate tax uncertainty By Joe Luby, founder and manager of Jagen Investments, LLC in Henderson, Nev. [read post]
22 Oct 2010, 12:18 pm by Bill
  The following is a recent article on qualified disclaimers:   Qualified Disclaimers in 2010 Use this simple and unique solution to add flexibility in dealing with estate tax uncertainty By Joe Luby, founder and manager of Jagen Investments, LLC in Henderson, Nev. [read post]
15 Oct 2010, 8:03 am by Steven Boutwell
R.S. 12:1310.1, which provides that when immovable property is acquired by an individual-who is acting in any capacity for and in the name of any LLC-and the LLC is later issued a certificate of organization, the LLC's existence is retroactive to the date of acquisition of the interest in the immovable property. [read post]
13 Oct 2010, 4:20 pm by Mandelman
This injunction is permanent across all media (tv, radio, print, internet, any website), it is retroactive, and if the Judge’s order is violated, Ms. [read post]
16 Mar 2010, 1:14 am
Zehil was forced to resign from McGuireWoods in 2007 after it was revealed he had issued fraudulent opinion letters for the handling of investments. [read post]
9 Mar 2010, 12:38 am
Ewald NEW YORK COUNTYCivil PracticeIndia-Registered Trust Granted Dismissal of Breach Of Contract Claim for Lack of Personal JurisdictionBiz2credit LLC v. [read post]
31 Dec 2009, 4:43 pm by Tom Goldstein
------- Title: NRG Power Marketing, LLC v. [read post]
21 Nov 2008, 4:57 pm
Santos Securities Exchange Act of 1934 Scope of Secondary Actor Liability: Stoneridge Investment Partners, LLC v. [read post]