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26 Mar 2024, 12:13 pm by The White Law Group
The post Principal Securities Lawsuit Alleges Churning  appeared first on The White Law Group. [read post]
2 Feb 2021, 8:41 am by Silver Law Group
According to Kulch’s CRD Report, he was also operating Kulch Associates Inc., a tax preparation service, and Kulch Insurance Group LLC. [read post]
7 Sep 2012, 1:29 pm by WIMS
The letter indicates: "The principal federal support for wind energy, the so-called Production Tax Credit (PTC), is scheduled to expire at the end of this year. [read post]
29 Jul 2010, 6:54 am by Stanley D. Baum
Principal Financial Group, Inc., No. 09-16664 (9th Cir. 2010), the plaintiff, Patricia Murray, is a "career agent" for the defendants, collectively called "Principal". [read post]
31 Jul 2018, 9:09 pm by Cynthia Marcotte Stamer
Employees should heed the warning provided by a federal grand jury’s indictment today charging a Walled Lake, Michigan restaurant owner with 24 counts of failing to account for and pay over employment taxes and one count of willful failure to file an income tax return, announced Principal Deputy Assistant Attorney General Richard E. [read post]
6 Jul 2020, 9:00 am by Unknown
  The principal business of QI Partners is investment in securities. [read post]
11 Feb 2013, 9:09 am by Rebecca Tushnet
Brakke and other principals of Dealer Management Group sued American General Life Insurance, Economic Concepts (EC), and other parties for alleged misrepresentations about a pension plan. [read post]
28 Aug 2018, 6:43 am by Staff Attorney
  In addition, Krohn also disclosed involvement with Domiknow as a board member, Spotlight Innovation, Inc., as a board member, Tax Saver Plus, and Cash Flow Structure Group. [read post]
11 Jul 2019, 11:40 am by skelly
However, the NRRA does not address nonaffiliated groups, and a number of states have taken the position that surplus lines insurance premium taxes should be allocated to each state where an RPG member resides. [read post]
18 May 2012, 7:56 pm by Eugene Volokh
(Eugene Volokh) An interesting case in Michigan, in which a Tax Tribunal decision was reversed by Camp Retreats Foundation, Inc. v. [read post]
21 May 2023, 9:05 pm by renholding
A debate has long raged over how to treat the legal boundaries between companies belonging to a corporate group in administering bankruptcies, imposing liability for corporate torts, or determining how tax and jurisdictional rules should apply. [read post]
12 Apr 2019, 2:35 pm by opseo
This is how it would work: A group of landowners (65%), also known as DEVELOPERS in your area decide that they want to create a MMD. [read post]
9 Jun 2008, 4:40 pm
With more than 18,000 licensed brokers and insurance agents, World Financial Group and its World Group Securities Inc. brokerage affiliate have a bigger sales force than Merrill Lynch, whose 16,660 brokers make it the largest on Wall Street. [read post]
  Second, the OTA determined the sole case cited by the FTB in support of its position, Chase Brass & Copper Co., Inc. v. [read post]
9 Apr 2014, 6:30 am by Rebecca Shafer, J.D.
Stack, CPA, Principal, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
22 Sep 2013, 8:00 pm by Myriam Robichaud
Through a trust, he owns 100 percent of a holding company (Groupe Bermex Inc.), which has full control over three subsidiaries operating in the furniture industry (Bermex International Inc., Finition Chez Soi Inc., and Confortec 2000 Inc.). [read post]