Search for: "Fictitious Entities 1-5"
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10 Oct 2010, 5:35 pm
Check whether the POA grantor is named as a sanctioned or restricted person or entity by the U.S. [read post]
5 Sep 2010, 10:00 am
Updated 9/5/2010:-Checklist:- Ensure that you seek leave of the court to file anonymously. [read post]
23 Aug 2010, 2:33 pm
Madoff from certain clients, allegedly contributing to losses by individuals or entities for whom those clients provided investment-related services. [read post]
17 Jul 2010, 1:22 pm
For registering a fictitious name in DC visit: http://dcra.dc.gov/dcra/cwp/vie...w,A,1343,Q,643499.asp.Nonprofits are acquiring for-profit corporations: http://tacticalphilanthropy.com/2010/04/nonprofits-acquire-corporation5 Reasons Why Start-up Businesses Fail: http://smallbiztrends.com/2010/04/5-reasons-why-start-up-businesses-fail.htmlThe Internal Revenue Service today issued new guidance to make it easier for small businesses to determine whether they are eligible for the new… [read post]
31 May 2010, 6:10 pm
In the preceding entirely fictitious scenarios, every instance implicates an attorney-client relationship and consequently, a confidential communication.[1] And whether you’re retained or paid isn’t relevant. [read post]
27 May 2010, 5:08 am
Some of the fund transfers were disguised as fictitious investments made on behalf of the cemeteries. [read post]
21 Mar 2010, 3:50 am
Shri Vijay Sharma 5. [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]
1 Feb 2010, 6:36 am
Below we look at some of the themes and trends that emerge from the numbers. 1. [read post]
18 Nov 2009, 4:49 pm
Singleton El had asserted, among other things that: (1) this Court lacks jurisdiction and can be held liable in tort for acting without jurisdiction; (2) "Anthony Singleton El (correctly spelled, upper and lower case letters), the undisclosed principal, pursuant to UCC 1.201 and HJR 192 of June 5, 1933, is exempt from Levy, Non-Military, Non-Assumpsit, and Non-Corporate/Commercial Activities"; (3) he is a Kushite governed by natural law, the great law of peace, the… [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]
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]
2 Feb 2009, 4:30 am
On appeal, Chief Judge Easterbrook found the “fundamental change doctrine” laughable: “Using legally fictitious (and factually nonexistent) ‘new A-1 Units’ to nullify a legislative decision that only buyers have rights under the 1933 Act would be wholly unjustified. [read post]
28 Jan 2009, 9:40 am
As of August 31, 2005, the loss that resulted from this classic Ponzi fraud exceeded $218 million.[5] 3. [read post]
19 Nov 2008, 1:22 pm
In the earlier post, I talked about a case in which a paralegal effectively stole the identity of a law firm, a corporate entity. [read post]
8 Nov 2007, 5:06 am
At this point, the corporation is fully created.5. [read post]
6 Mar 2007, 6:08 am
All health care entities subject to § 6032 were required to comply with the provisions of § 6032 by January 1, 2007. [read post]
5 Jan 2007, 3:42 pm
1. [read post]
