Search for: "In Re: Qualified Exchange Services, Inc." Results 1 - 20 of 232
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30 Jul 2009, 9:45 pm
§ 1407 and Agrees to Transfers Class Actions to District of South Carolina Two class actions – one in California and one in South Carolina – were filed against various defendants, including LandAmerica and SunTrust Banks, “on behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary LandAmerica 1031 Exchange… [read post]
23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
16 Aug 2021, 8:05 am by Eric Goldman
Case citation: In re Blackbaud, Inc., Customer Data Breach MDL Litigation, 2021 U.S. [read post]
12 Jun 2012, 8:00 am by Lina Jasinskaite
Pepper Snapple Group, Inc.; Macy's, Inc.; and Tupperware Brands Corporation. [read post]
31 Aug 2019, 7:00 am by Race to the Bottom
(Id.).The SEC released this guidance in conjunction with a no-action letter requested by TurnKey Jet, Inc. [read post]
27 Mar 2010, 11:39 am by Tracy Coenen
I realize the firm contacting me has no qualms about trying to provide fraud-related services to their clients even though they’re not qualified to do it. [read post]
21 Aug 2013, 6:52 pm by Cynthia Marcotte Stamer
  Section 18B requires that the Exchange Notice only dictates three required elements: Inform employees of coverage options, including information about the existence of the new Marketplace as well as contact information and description of the services provided by a Marketplace; Inform the employee that the employee may be eligible for a premium tax credit under Section 36B of the Code if the employee purchases a qualified health plan through the Marketplace; and… [read post]
25 Aug 2017, 6:35 am by John Jascob
At a minimum, it urged the SEC to raise the thresholds for when a proposal can be re-submitted. [read post]
3 Dec 2010, 5:00 am by Ali Kaiser
Hackborn did not stand for re-election to the Board at HP’s 2009 Annual Meeting of Stockholders, and his service on the Board terminated on March 18, 2009. [read post]
19 Jan 2007, 2:31 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness Law Settlement Denied Approval; Language in Provision, Inconsistent With PSLRA, Added Qualifying Clause In re REFCO Inc. [read post]