Search for: "XYZ ENTITY"
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6 Jul 2011, 10:00 am
Let’s look at an example: Assume that XYZ Corporation is a C-Corp owned by me, and that I receive the profits as a dividend. [read post]
12 Jan 2019, 9:44 am
Their usual answer is that their company is actually XYZ Hong Kong Company or XYZ Taiwan Company. [read post]
28 Nov 2010, 7:18 am
The reason Universal is insolvent is largely a result of the XYZ Corporate Defendants. [read post]
13 Jun 2011, 9:53 am
Before the check cleared, the client told the law firm to wire $180,000+ to other foreign entities. [read post]
27 Mar 2018, 4:17 am
Chinese companies can go years without doing XYZ and then all of a sudden, the China lawyers at my firm will see five deals in a row where the Chinese company does XYZ. [read post]
1 Dec 2010, 7:19 am
These entities all use the same counsel (factor #11). [read post]
14 Aug 2013, 11:27 am
You understand that your answers today will be binding on XYZ Corporation? [read post]
19 Nov 2010, 7:09 am
For purposes of this motion, XYZ, Inc. and XYZ Healthcare, Inc., and XYZ Healthcare of California, Inc. are collectively referred to as the XYZ Corporate Defendants. [read post]
8 Jul 2022, 5:08 am
Another special purpose entity, XYZ Group LLC (XYZ Group) held the remaining 10% of the membership interests in XYZ Holdings and also served as its operating manager. [read post]
4 Jul 2015, 5:43 pm
Charitable gifts by will, being for public purposes, are impressed with a public trust imposed by the charter of each particular entity even if no express trust was created by the donor. [read post]
18 Jul 2018, 3:58 am
Though it is generally legal for Chinese entities to own part of a US entity, the reverse is not true unless the Chinese entity is expressly set up for foreign ownership (e.g., a joint venture or a Wholly Foreign-Owned Entity). [read post]
21 Nov 2010, 7:13 am
Moreover, the fact that the XYZ Corporate defendants delegate patient care to third party employees within a separate corporate entity should not and does not insulate them from liability. [read post]
21 Sep 2010, 12:23 pm
Let’s say the XYZ firm successfully graduates from the 8(a) program but continues on as a non-8(a) entity. [read post]
10 Dec 2008, 8:43 pm
Here is a sample disclosure for a participating entity: XYZ Bank is participating in the FDIC's Transaction Account Guarantee Program. [read post]
4 Sep 2013, 8:42 am
Finally, assume that XYZ was hauling goods for TOP Coffee, an entity possessing no DMV “carrier” license under the Act at all. [read post]
15 May 2013, 8:23 am
So, every entity has some test to determine whether an employee is truly independent. [read post]
13 Jun 2007, 3:58 am
Use the proper form of entity signature by always signing documents in representative capacity as an agent of your entity: "XYZ LLC, by John Q. [read post]
27 Nov 2013, 4:00 am
The cover photo stays stationary on the home page for the firm/entity. [read post]
25 May 2017, 12:12 pm
If you own XYZ Company and XYZ has 1000 employees, a statement falsely accusing XYZ of producing a defective widget will not necessarily lower you as an individual in the eyes of the community. [read post]
6 Jan 2012, 5:24 am
In 1991, Acme Bank was acquired by XYZ Bank. [read post]
