Search for: "JOHN DOE, Individual or Business Entity"
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21 Mar 2022, 1:56 pm
An individual person as the owner/operator of the aircraft is a separate and distinct legal entity from his or her LLC (e.g., John Smith v. [read post]
25 Nov 2013, 7:22 pm
The professors' suggestion here to reward non-settlement does not provide me with any confidence that overall litigation costs will be reduced. [read post]
1 Dec 2020, 2:46 pm
Doe I and Cargill, Inc. v. [read post]
15 Oct 2010, 3:24 pm
If the Commission does adopt some forms of collective redress for victims of antitrust violations, it will likely seek to appease businesses’ fears that these measures will lead to costly frivolous lawsuits. [read post]
17 Aug 2016, 6:55 am
The subpoena asked DAS to provide `all information, records, and documents’ going back to January 1, 2009, `relating to Kitzhaber, Hayes, and several businesses and other entities. [read post]
13 Jan 2011, 11:08 am
It includes “entities” engaged in such diverse activities as the: manufacture, processing, packing, transportation, distribution, reception, holding, or importation of food. [read post]
11 Mar 2019, 5:00 am
In Bellotti, the Supreme Court held unconstitutional a Massachusetts law that barred corporations from spending funds to influence or affect a vote on questions submitted to voters that do not materially affect the company's business, property, or assets; the law also said individual income tax items were not material to corporations (the law was enacted in the context of an effort to amend the state’s constitution to impose a graduated income tax on… [read post]
22 Jun 2022, 11:15 am
The first one is that business actors – often but not always set up as legal entities in the form of large Multinational Corporations (MNCs) – are significant and increasingly powerful actors in today globalized economy. [read post]
16 Jul 2015, 7:25 am
"To be clear, this conclusion ends the John Doe investigation because the special prosecutor's legal theory is unsupported in either reason or law," Gableman wrote. [read post]
26 Nov 2013, 9:00 pm
” The federal Fair Labor Standards Act (“FLSA”) exempts individuals who volunteer to provide services, so long as: (i) the individual does not receive, nor expect to receive, any compensation in consideration for his/her services (although the individual may collect paid expenses, reasonable benefits, or a nominal fee); (ii) the individual possesses a civic, charitable, or humanitarian purpose for providing the services; (iii) the… [read post]
16 Feb 2008, 10:48 am
A White Paper By John D. [read post]
8 Apr 2009, 10:55 am
Notification by the patient, an individual claiming to be a victim of [read post]
22 Aug 2022, 10:56 am
Once an entity is on the sanctions list, U.S. persons and businesses must stop “dealing” with them, including through transfers of money or property. [read post]
8 Sep 2019, 8:17 pm
And business activities are defined as any economic activity--although in this case one caused only by transnational corporations and other business enterprises. [read post]
29 Nov 2012, 9:01 pm
Norquist is a businessman, not an attorney, and his business is protecting the interests of big business in Washington. [read post]
10 May 2020, 9:01 pm
As the Second Circuit summarized, this case arose after the District Attorney of New York County began an investigation into “whether several individuals and entities have committed criminal violations of New York law. [read post]
14 Dec 2018, 5:00 am
Time to let more than [Clinton Campaign chairman John Podesta] be exposed [read post]
30 Mar 2021, 9:00 am
What Happens if the Attorney Does Not Win? [read post]
18 Jul 2012, 10:33 pm
We have all heard of John Steele and Prenda Law who use extortionate means to try and extract blood money from individuals. [read post]
1 Jan 2014, 4:12 pm
And the fact that an individual, rather than an entity, transferred his interest in the LLC also has nothing to do with the outcome. [read post]