Search for: "John Doe Entities or Person"
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20 Oct 2013, 8:45 pm
What does that last part mean? [read post]
18 Mar 2013, 4:33 pm
How would Gibbs serve the alleged client entities? [read post]
21 Dec 2015, 2:20 am
Text Copyright John L. [read post]
3 Jul 2018, 6:14 pm
According to Matthew, reinterpreted by Oscar Wilde, King Herod imprisoned John the Baptist. [read post]
10 Jul 2018, 5:17 pm
That condition may trip up coverage for the entity in the SEC investigation if the individual person component is not satisfied. [read post]
2 May 2016, 2:33 pm
To me, however, what is most interesting about this plausible dissenting view, is that Chief Justice John Roberts silently joined Justice Sotomayor’s opinion. [read post]
4 Oct 2023, 6:00 am
The number of CPOs and CTAs relying upon Regulation 4.7 significantly outnumbers CPOs and CTAs that are fully registered, the CFTC noted, and it expects that gap to continue to grow.Regulation 4.7 currently provides exemptions from certain compliance requirements regarding disclosure, periodic reporting, and recordkeeping for registered CPOs and CTAs whose pool participants and/or advisory services are restricted to individuals and entities considered qualified eligible persons… [read post]
1 Feb 2011, 1:56 pm
If the business is John Jones dba Jones Bike Shop or anything similar, John Jones is personally liable. [read post]
23 Apr 2010, 7:19 am
It turns out that already, in 1961, a "visionary" from MIT (John McCarthy) spoke about organizing computers "as a public utility". [read post]
30 Jun 2017, 12:00 pm
” The court elaborated by way of examples: “A foreign national who wishes to enter the United States to live with or visit a family member, like [John] Doe’s wife or Dr. [read post]
4 Aug 2022, 12:38 pm
The lawsuit argues that the prohibitions on a candidate political committee established to support or oppose a candidate seeking nomination to the Supreme Court, Appellate Court, or Circuit Court from accepting contributions from any entity that does not disclose the identity of those who make contributions to the entity, and from accepting contributions from any out-of-state person violate free-speech rights established in the U.S. [read post]
9 Mar 2017, 7:59 am
The company seeking the injunction in John Doe Company v. [read post]
10 Apr 2011, 8:45 pm
A John Doe Summons is authorized under IRC Section 7609 (f) to obtain records from a third party of an ascertainable group or class of persons when there is reason to believe that the group class of persons may have failed to comply with the internal revenue laws. [read post]
24 Sep 2018, 10:31 am
” Putting the two parts of the definition together, the fire district’s argument is that the first clause covers public and private entities alike, and then the language following “also means” clarifies that those entities can be liable for discriminatory acts of their agents, and that state and local (but not federal) entities are included. [read post]
12 Apr 2011, 11:16 am
Senators John Kerry (D-MA) and John McCain (R-AZ) introduced the Commercial Privacy Bill of Rights Act of 2011 (the “Act”) to “establish a regulatory framework for the comprehensive protection of personal data for individuals under the aegis of the Federal Trade Commission. [read post]
D&O Insurance: Contract Exclusion Does Not Preclude Coverage for Intentional Misrepresentation Claim
29 Dec 2014, 4:06 am
In a interesting December 22, 2014 opinion (here), District of Rhode Island Judge John J. [read post]
12 May 2020, 4:48 pm
This ruling is limited to the specific circumstances of an IRS John Doe summons. [read post]
22 Apr 2015, 6:00 am
Before filing a lawsuit, he may set up a corporate entity to hold the asset to help protect him from personal liability or fund the litigation. [read post]
14 May 2015, 7:21 am
John of Jerusalem). [read post]
12 Jul 2012, 7:09 am
” Mr Swinney said in a written response published by the Scottish Parliament : “The Scottish Government does not pay salaries with reasons of tax efficiency in mind. [read post]
