Search for: "Doe Entities 1-25" Results 121 - 140 of 2,817
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15 Apr 2024, 9:01 pm by News Desk
Some of the significant violations are as follows: 1. [read post]
29 May 2019, 10:59 am by skelly
No revenue or asset threshold.[38] Same as NAIC model.[39] Same as NY Regulation.[40] Fewer than 25 employees. [read post]
21 Jul 2020, 11:18 am by Rebecca Tushnet
The evidence indicated that Magnolia could substantiate a false positive rate below 1%. [read post]
22 Sep 2011, 9:56 am by Dennis Crouch
Thus, a new application properly filed by Express Mail on September 25, 2011 will be charged under the old regime even if it does not arrive at the USPTO until September 26. [read post]
15 Feb 2021, 6:38 am by Joseph J. Lazzarotti
  The annual revenue requirement is satisfied if, as of January 1 of a calendar year, the business had annual gross revenues in the preceding calendar year in excess of $25 million. [read post]
13 Feb 2024, 9:09 am by CFM Admin
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
6 Jan 2023, 2:37 pm by Unknown
(e) Substantial owner, substantial member, and substantial partner mean an owner, member, or partner holding at least a 25 percent ownership interest in a business entity. [read post]
21 Jul 2011, 4:30 am
Bank N.A. and Does 1 through 25 (yet to be named or fictitious defendants). [read post]
23 May 2021, 8:37 am
That is what China does not want to see, and the responsibility does not lie with the Chinese side," Zhao said at a daily briefing. [read post]