Search for: "Unknown Individuals, Trusts and Entities"
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15 Dec 2013, 6:58 pm
Although Florida land trusts are a relatively unknown legal entity (even to many lawyers), they are a great vehicle to hold legal title to real estate in Florida for both foreigners and U.S. citizens. [read post]
30 Jan 2014, 2:50 pm
As discussed in our prior post (here), although the Florida Land Trust is a relatively unknown legal entity, it can offer a wide variety of benefits. [read post]
30 Mar 2017, 8:00 am
The trust is a separate legal entity that takes over control of the assets once transferred into the trust. [read post]
22 Dec 2023, 2:30 am
The beneficiaries are individuals or entities designated to receive the assets held in the trust at the grantor’s chosen time—such as upon the grantor’s death or after the beneficiary turns a specific age. [read post]
16 Aug 2016, 7:51 pm
Virtual representation allows a minor, incapacitated person, unborn individual, or a person whose identity or location is unknown to be represented by another having a substantially identical interest concerning a particular question or dispute. [read post]
18 Feb 2016, 6:57 pm
Virtual representation allows a minor, incapacitated person, unborn individual, or a person whose identity or location is unknown to be represented by another having a substantially identical interest concerning a particular question or dispute. [read post]
2 Mar 2020, 12:35 pm
The trustee can be an individual or for-profit entity. [read post]
20 Feb 2014, 7:33 am
On May 6, 2013, the Internal Revenue Service published a final rule that requires any business, nonprofit organization, trust, or other entity with an EIN to report any change in the entity's responsible party. [read post]
14 Dec 2011, 7:03 am
It appears professional sports leagues are not the only entities whose business practices could be threatened by anti-trust allegations. [read post]
14 Dec 2011, 7:03 am
It appears professional sports leagues are not the only entities whose business practices could be threatened by anti-trust allegations. [read post]
5 May 2015, 3:26 pm
Even though M.G.L. c. 118E, s. 48 provides that the Director of the Board of Hearings “shall be responsible …for the training of referees,” it is unknown to the elder law bar whether such training has occurred regarding the details of federal Medicaid trust law, so hearing officers at the Board of Hearings may have been and may still be susceptible to being misled by the MassHealth Essay. [read post]
5 May 2015, 3:26 pm
Even though M.G.L. c. 118E, s. 48 provides that the Director of the Board of Hearings “shall be responsible …for the training of referees,” it is unknown to the elder law bar whether such training has occurred regarding the details of federal Medicaid trust law, so hearing officers at the Board of Hearings may have been and may still be susceptible to being misled by the MassHealth Essay. [read post]
27 Nov 2011, 12:40 pm
Estate planning in this area involves taking advantage of valuation discounts, making gifts, forming entities, perhaps a limited partnership and/or a limited liability company, and making lifetime transfers to individuals and/or various types of trusts. [read post]
26 Jun 2012, 4:56 pm
Per the doctrine, the statute of limitations for an entity’s claim is tolled when the entity is dominated and controlled by individuals taking part in behavior that harms it. [read post]
26 Jun 2013, 12:16 pm
Microsoft, the seventh largest publically traded company in the world, has sued Mister Harddrive, a business entity of unknown legal structure that is also known as Mister HardDrive's Wipe and Restore ("Mister HardDrive"), and Mark Cady, an individual, alleging that they engaged in copyright and trademark infringement; false designation of origin, false description and representation; and unfair competition. [read post]
19 Sep 2013, 6:52 am
The last thing an acquirer wants is to learn that it is responsible for a previously unknown pension liability of the acquired entity. [read post]
14 Aug 2015, 6:26 am
This will put the filing schedule in line with the federal income tax return filing deadlines for most individuals. [read post]
21 Nov 2016, 1:53 pm
Some time ago, the Florida Supreme Court established what is known as the Fabre Doctrine, which is a method by which a defendant may try to blame all or part of your damages on some other individual or entity, a non-party to the lawsuit, thereby avoiding being forced to pay all or part of your damages. [read post]
17 Feb 2021, 8:41 am
” Applicant is defined to include individuals who file the application to form the entity with the state. [read post]
17 Feb 2021, 8:41 am
” Applicant is defined to include individuals who file the application to form the entity with the state. [read post]
