Search for: "Doe Corporations and Entities 1-100"
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27 Jul 2009, 4:00 am
In February 1986, Alvin filed a certificate of incorporation for a new corporation with the identical name ("Madcat II") the shares of which were owned 100% by his wife Harriet. [read post]
5 Aug 2015, 7:43 am
The commission first claimed that the plaintiffs were not aggrieved because Handsome was not the legal owner of the property on May 5, 2011, when the extension was approved, and the Cascellas, despite their status as corporate officers who derived income from the corporate entity, were not specially and injuriously affected by the commission’s action. [read post]
15 Oct 2014, 6:02 pm
Does the 5-percent penalty base include the stock in the corporation or just the underlying financial accounts? [read post]
2 Aug 2022, 7:50 am
Additional Reading A Running List: Top 100+ eDiscovery Providers Defining Cyber Discovery? [read post]
3 Nov 2021, 5:00 pm
What does “100 or more employees” mean? [read post]
30 Nov 2010, 11:36 pm
LuciaThe TIEAs with Antigua and Belize were terminated.Fortunately, Panama law allows entities to redomicile corporations and foundations to other countries...In a ceremony at the U.S. [read post]
28 Dec 2007, 12:35 pm
The court rejected the concept that a trust should be impressed on specific assets received by a corporation or a successor entity after dissolution, as means of extending the period during which claims may be pursued.Bottom line: DGCL Section 278 requires that claims be brought within 3 years of a corporation's dissolution. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
2 Apr 2013, 7:10 pm
The website does not indicate that any of these entities have their “principal place of business” in Georgia. [read post]
6 Aug 2013, 1:12 pm
This entity is an NPE, there is no doubt about it as it does not produce any goods, does not invent anything and acquires licence rights or patent ownerships in order to monetise them with operating companies. [read post]
6 Jan 2015, 11:06 am
In Florida, condominiums are considered to be official legal entities, somewhat akin to corporations, with Boards of Directors and owners and creditors. [read post]
14 Nov 2011, 3:00 am
Barasch argued that her appraisal rights in Williams Oldco were triggered at three separate points in the transaction: (1) when Williams Oldco transferred substantially all of its assets to Williams Opco in exchange for membership units in that entity; (2) when Williams Oldco transferred almost all its membership units in Williams Opco to Williams Holdco in exchange for a majority of that entity's membership units; and (3) when Williams Oldco then transferred its… [read post]
28 Jan 2019, 8:18 pm
The record includes stipulations of fact made in the Pre-trial Stipulation and Order ("PTO"), over 100 trial exhibits, and testimony from one fact witness: John Schnatter. [read post]
22 Jan 2023, 6:59 pm
This list does not attempt to include all important decisions of those two courts that were rendered in 2022. [read post]
8 May 2016, 9:01 pm
Current Status: 4/14/2015 - House Transportation and Infrastructure, (Third Hearing) ORC Sections: 4561.61 HB72 ENERGY IMPROVEMENT DISTRICTS (CONDITT M) To authorize port authorities to create energy special improvement districts for the purpose of developing and implementing plans for special energy improvement projects and to alter the law governing such districts that are governed by a nonprofit corporation. [read post]
3 May 2009, 2:31 pm
The legislation had more than 100 co-sponsors in the House. [read post]
9 Oct 2014, 7:00 am
ABS proposals have three parts: (1) law firms can be invested in (owned—up to 49% or 100%) by non-lawyer people and entities; (2) legal services be enabled to be provided with related non-legal services; and, (3) routine legal services be automated by software applications. [read post]
21 Jul 2017, 6:30 am
Here are the three definitions:… [More…] LEI: more than a number Corporates trading across many asset classes in Europe using derivatives should take note that from 3rd January 2018, any firm subject to MiFID II transaction reporting obligations will not be able to execute a trade for a client who is eligible for a Legal Entity Identifier (LEI) and does not have one. [read post]
8 Nov 2021, 1:26 pm
The ETS does not apply to federal contractors and healthcare covered entities which are subject to their own mandates. [read post]
11 Feb 2015, 8:45 am
But even so, the MRR shouldn’t be 100%. [read post]
