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10 Jan 2024, 3:30 am
Operations, Inc., 2023 USPQ2d 861 (TTAB 2023) [precedential] (Opinion by Judge Michael B. [read post]
11 Dec 2023, 1:18 pm by Holly
There are 23 types of exempt entities under the CTA, all of which fall into four general categories: A “Large Operating Company” is any entity with: (A) more than 20 full-time employees in the U.S.; (B) an operating presence at a physical office within the U.S. [read post]
3 Dec 2023, 4:26 am by Cari Rincker
LLC operating agreements and corporate bylaws may not be required but are always strongly recommended. [read post]
29 Nov 2023, 8:41 am by Dennis Crouch
Interpreting § 315(c) to allow joinder regardless of time limits renders § 315(b). [read post]
22 Nov 2023, 11:08 am by Richard Reibstein Esq.
While some independent contractors hold themselves out as individuals, many individuals operating as limited liability companies (LLCs) or under trade names do not disclose that they are actually only single-individual operations. [read post]
20 Nov 2023, 9:01 pm by renholding
According to the Bankruptcy Court: The “Ponzi scheme presumption” allows courts to presume actual intent to defraud on part of the operator of the Ponzi scheme. [read post]
2 Nov 2023, 12:59 pm by Matthew Dochnal
You do not have a physical address (not a P.O. box) in the state where you’re forming the LLCs, or b.) [read post]