Search for: "JOHN DOE ENTITIES"
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28 Sep 2008, 11:18 pm
That guy's John McCain. [read post]
20 Jun 2011, 4:47 am
For further information, please contact John Stigi at (310) 228-3717 or Taraneh Fard at (213) 617-5492. [read post]
9 Apr 2020, 3:11 pm
Plaintiff sued some unknown “John Doe” defendants who infringed plaintiff’s copyrights. [read post]
7 Oct 2010, 9:21 pm
The IRS recently disallowed a doctor's deduction for "professional insurance premiums" paid to an offshore entity and then recovered by him through a home equity loan. [read post]
4 Dec 2020, 12:11 pm
How should the next attorney general, whoever he or she turns out to be, handle the John Durham probe? [read post]
30 Apr 2014, 3:23 pm
Clearly there is nothing wrong with leaving a large sum of money to a person, it is just that there can be unexpected complications that arise from this.Assume John Doe, an unmarried man without any children, wishes to leave his 3 nephews $100,000 each and the residue to his niece. [read post]
16 May 2014, 12:16 am
But then the umpire explains that not only does he still make the calls, but he can also change the rules during the game. [read post]
9 Jun 2022, 6:05 am
If an entity does not fall within the Act’s definition of ‘foreign state,’ it cannot claim foreign sovereign immunity. [read post]
11 Mar 2014, 8:43 am
And what would a new entity be without a new fee? [read post]
4 Apr 2010, 6:13 am
Huntington Health and Rehabilitation Administrator, Annica Stansberry, and John Does 1 through 10 were also named in the suit. [read post]
4 Apr 2012, 11:05 am
In other words, it does us no good to avoid reifying the firm by reifying the nexus at the center of the firm. [read post]
3 Feb 2011, 9:29 am
Does 1-59, 2011 WL 292128 (S.D. [read post]
6 Nov 2019, 6:25 am
By John Filar AtwoodSEC Commissioner Hester Peirce plans to propose that the Commission create a safe harbor for entities that want to develop digital asset networks. [read post]
29 May 2015, 5:47 am
The Board observed that, although "Bioscience" is used in company names, that does not mean that the word is necessarily being used generically or that it is an entity designator. [read post]
30 May 2012, 7:43 pm
John Geringer, 47, along with several entities he operated, was charged with violations of the Securities Act of 1933, the Securities Exchange Act of 1934, and the Investment Advisors Act of 1940. [read post]
29 May 2016, 6:39 pm
The whistleblower who leaked the information to Süddeutsche Zeitung, a German newspaper, called himself John Doe to maintain anonymity. [read post]
20 Jun 2023, 5:01 am
By John Filar AtwoodThe Securities Industry and Financial Markets Association (SIFMA) strongly opposes the SEC’s proposed extension of Reg. [read post]
18 Sep 2023, 4:48 am
By John Filar AtwoodThe Investment Adviser Association (IAA) has asked the SEC to conduct a rulemaking to change the definition of “small entity” under the Investment Advisers Act to base it on number of employees rather than on assets under management (AUM). [read post]
29 Jul 2010, 8:17 am
I realize the commission intends to confine its attention to "accredited," DPS-recognized facilities and entities that do forensic work. [read post]
3 Dec 2010, 10:03 am
It does sound like the case is winding down. [read post]