Search for: "The Individuals, Business Entities, and Unincorporated Associations" Results 1 - 20 of 114
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22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
As a sole proprietor, you are the only owner of an unincorporated (not officially registered) business. [read post]
19 Apr 2024, 9:27 am by CFM Admin
Iva Rukelj joins us as a Senior Associate in our Intellectual Property practice. [read post]
23 Feb 2024, 12:34 pm by John Elwood
Doe sued Mckesson, together with “Black Lives Matter” as an unincorporated association, for liability for his injuries. [read post]
15 Feb 2024, 6:14 pm by Peter S. Lubin and Patrick Austermuehle
In case any member is an unincorporated association, such as an LLC or partnership, the citizenship must be traced through all layers of ownership to ensure no member shares a common citizenship with the opposing party. [read post]
29 Nov 2023, 9:06 pm by Dan Flynn
Such written notice may be emailed and must be provided to the undersigned Assistant United States Attorneys at least ten business days before the first use of each such establishment, distributor, entity, person, and method. 8. [read post]
25 Oct 2023, 7:17 pm by Michael Lowe
When the corporate veil is pierced, the individuals who operated the business and did the bad activities become liable as legal parties. [read post]
Parties would also be required to identify the officers, directors, and board observers (or in the case of unincorporated entities, individuals exercising similar functions) of all entities within the acquiring person and acquired entity (going back two years prior to filing) to allow the Agencies to identify existing, prior, or potential interlocking directorates and to assess the competitive implications of such relationships under both Sections 7 and 8… [read post]
Parties would also be required to identify the officers, directors, and board observers (or in the case of unincorporated entities, individuals exercising similar functions) of all entities within the acquiring person and acquired entity (going back two years prior to filing) to allow the Agencies to identify existing, prior, or potential interlocking directorates and to assess the competitive implications of such relationships under both Sections 7 and 8… [read post]
18 Sep 2023, 5:00 am by Julian Morris
(Note that I use the term P2P here in its original sense to mean all peer-to-peer transactions, which includes transactions between any combination of individuals, businesses, and other entities, such as governments and unincorporated associations.) [read post]
3 May 2023, 6:00 am by divi
However, there are some exceptions, such as sole proprietorships, unincorporated associations, and certain financial institutions that are already subject to similar reporting requirements. [read post]
9 Mar 2023, 5:01 am by Eugene Volokh
Cir. 2016) ("Unincorporated associations, including LLCs, have the citizenship of each of their members. [read post]
7 Feb 2023, 6:12 am by Jay R. McDaniel, Esq.
Unsuitable Plaintiff in Closely Held Derivative Claim The plaintiffs sought to dismiss counterclaim based on the language of New Jersey Court Rule 4:32-3, which requires that a derivative action seeking to enforce the rights of an associationunincorporated or incorporated” – a limited liability company is an unincorporated business association – “fairly represent the interests of the shareholders or members similarly… [read post]
21 Jan 2023, 11:56 am by Gene Takagi
For the committee to have the legal power to enter into a contract, it needs to be an unincorporated association or legal entity. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Depending on the facts or circumstances surrounding an individual case, it is possible for a cryptocurrency asset to be considered a security by virtue of it being an investment contract. [read post]
Enforcement In terms of enforcement, UK-based persons or UK nationals should be aware that OFSI can take action against individuals both: (a) in their personal capacity (i.e. where the individual themselves breaches a prohibition or fails to comply with an obligation); and (b) in the case of ‘officers of a body’, for breaches or failures by their relevant body corporate or unincorporated association that took place with the consent or connivance of the… [read post]
28 Mar 2022, 2:17 am by Alyson Poole (AU)
Despite this ease of creation, businesses must not overlook the fine print associated with using these platforms and importantly, what implication using the platform has on ownership of the content created. [read post]
28 Mar 2022, 2:17 am by Alyson Poole (AU)
Despite this ease of creation, businesses must not overlook the fine print associated with using these platforms and importantly, what implication using the platform has on ownership of the content created. [read post]
21 Nov 2021, 10:47 am by Gene Takagi
Unlike the case with typical unincorporated associations and general partnerships, members of a California unincorporated nonprofit association have some degree of limited liability protection. [read post]
25 Oct 2021, 6:21 am by Christopher J. Willis
The Bureau’s issuance of the orders was praised by the Consumer Bankers Association. [read post]
16 Sep 2021, 7:06 am by Pete Strom
In addition to the fines established by this paragraph, repeated violations of this Ordinance by a person who owns, manages, operates or otherwise controls a business subject to this Ordinance may, subject to all procedural protections set forth in the County Code, result in the suspension or revocation of any occupancy permit or business license issued to a business where the repeated violations occurred. [read post]