Search for: "Preferred Holding Group, LLC" Results 221 - 240 of 443
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24 Mar 2017, 8:44 am by Schachtman
David Schwartz, of Innovative Science Solutions, LLC. [read post]
16 Mar 2017, 4:24 pm by Matthew Odgers
The post Choosing the Right Business Entity Type appeared first on Odgers Law Group. [read post]
16 Mar 2017, 6:08 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
26 Jan 2017, 4:06 am by SHG
While you may hold no sympathy for the billion dollar PAC, what of the small, barely funded groups? [read post]
26 Nov 2016, 6:00 am by SHG
Holding people until the ICE shows up to take them is expensive. [read post]
23 Sep 2016, 2:38 pm by Cathy Holmes
In the case of an EB-5 investment, the custodial property should be the limited partnership interest or limited liability company interest that the parent or guardian desires to hold as custodian on behalf of the minor. [read post]
23 Sep 2016, 2:38 pm by Catherine DeBono Holmes
In the case of an EB-5 investment, the custodial property should be the limited partnership interest or limited liability company interest that the parent or guardian desires to hold as custodian on behalf of the minor. [read post]
1 Sep 2016, 5:04 am by SHG
Had this been any private group of defendants, this wouldn’t have been a problem. [read post]
21 Aug 2016, 3:44 am by SHG
The ACLU’s treatment of constitutional rights like a Chinese take-out menu, and a brilliant legal writer, for whom I hold a special affection, allowing his personal policy preferences to influence his presentation of the law, isn’t so easily written off. [read post]
15 Aug 2016, 5:06 am by SHG
In preparation for Labor Day, a group protesting outside Macy’s this week repeated it, too, holding up signs and sending out press releases saying “women make $.77 to every dollar men make on the job. [read post]
30 Jul 2016, 7:50 pm by The Blog Team
Hormel, Hormel Law Office, LLC, Spokane, WA)   United States v. [read post]
12 Jul 2016, 5:52 am by SHG
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
24 Jun 2016, 10:18 am by John Elwood
Rodriguez, 15-1204, involves a government challenge to lower court decisions holding that certain detained aliens are entitled to bond hearings. [read post]
21 Jun 2016, 9:50 am by Katharine Lammiman
On the same day, Eclipse sub-licensed the rights to WDPT Distribution VIII LLC (“WDPT“) (another member of the Disney group). [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
  Cybersecurity at SEC-registered entities like Morgan Stanley has become a top priority for the SEC inspections group and enforcement division. [read post]
15 Jun 2016, 8:04 pm by Matthew Odgers
The post California LLC Maintenance: Checklist appeared first on Odgers Law Group. [read post]