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5 Mar 2010, 6:12 am
Endean, CDV would offer beneficial owners only three choices: (1) to vote in proportion to other retail shareholders; (2) to vote as the board recommends; (3) to vote “contrary to the board’s recommendation. [read post]
4 Mar 2010, 3:17 pm
– The Associated Press, March 2, 2010 The U.S. [read post]
4 Mar 2010, 6:09 am
But Theodore Roosevelt consistently battled the “trusts,” and in his 1912 campaign (running now under the banner of the Progressive Party, rather than as a Republican), Roosevelt recommended strong federal regulation to offset corporate power. [read post]
2 Mar 2010, 11:39 pm
The basics of section 2053 are well known: Pursuant to section 2053(a) “the value of the taxable estate shall be determined by deducting from the value of the gross estate such amounts: (1) For funeral expenses, (2) for administration expenses, (3) for claims against the estate, and (4) for unpaid mortgages on, or any indebtedness in respect of, property where the value of the decedent’s interest therein, undiminished by such mortgage or indebtedness, is included in… [read post]
1 Mar 2010, 8:49 am
These distinctions become tricky when an Estate or Trust has been damaged by theft or exploitation and the person appointed as the fiduciary or representative has also been damaged individually. [read post]
1 Mar 2010, 2:55 am
No. 11/701,595, Ezra Callahan, System and Method for Determining a Trust Level in a Social Network Environment, filed Feb. 2, 2007. cited by other .U.S. [read post]
26 Feb 2010, 8:24 am
Specifically, the defendant claims that the court improperly concluded that (1) the plaintiff was a valid assignee of the mortgage securing the defendant's promissory note to BNC Mortgage, Inc., the plaintiff's predecessor in interest and (2) the Structured Asset Investment Loan Trust (SAIL), the entity for which the plaintiff is trustee, was a valid express trust as required by General Statutes § 52-106. [read post]
26 Feb 2010, 8:15 am
Smith [Continued from yesterday's Part 1.] [read post]
25 Feb 2010, 8:56 am
Specifically, the defendant claims that the court improperly concluded that (1) the plaintiff was a valid assignee of the mortgage securing the defendant’s promissory note to BNC Mortgage, Inc., the plaintiff’s predecessor in interest and (2) the Structured Asset Investment Loan Trust (SAIL), the entity for which the plaintiff is trustee, was a valid express trust as required by General Statutes § 52-106. [read post]
23 Feb 2010, 7:38 am
1. [read post]
22 Feb 2010, 6:10 am
They moved to dismiss the complaint as against them.Legally, in order to win a claim under Section 11 of the Securities Act of 1933, the plaintiff must allege that (1) it purchased a registered security, (2) the defendant adequately participated in the offering in a manner giving rise to liability under Section 11, and (3) the registration statement "contained an untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary… [read post]
21 Feb 2010, 8:12 pm
And we’ll begin with the story that started it all. 1. [read post]
19 Feb 2010, 2:47 am
Many lawsuits flow from the plaintiff losing trust in the honesty of their opponent. 4. [read post]
17 Feb 2010, 10:48 pm
1) Obtain a CCC-927 form from the FSA or NRCS office if you are reporting as an individual, or 2) Obtain a CCC-928 form if you are reporting on behalf of an entity, such as a corporation, LLC, limited partnership, trust, or partnership, or 3) Obtain the proper form on line with your electronic FSA account. 4) Do not take the completed form to the FSA office, but instead mail it to the IRS prior to June 15. 5) If you receive government payments yourself and… [read post]
15 Feb 2010, 12:26 pm
PRIMARY CONCERNS 1. [read post]
15 Feb 2010, 8:01 am
PRIMARY CONCERNS 1. [read post]
12 Feb 2010, 10:17 am
Diligence Checklist - Trusts, including Florida Land Trusts [1] If the trustee is a corporation, partnership, or limited liability company, confirm that the trustee that is an entity is properly organized and has active status (or in good standing in the state of its incorporation) and, if it is a foreign entity required to obtain a certificate of authority to transact business in Florida, it has obtained such a certificate of authority from the… [read post]
12 Feb 2010, 12:51 am
Check this out: 2. [read post]
11 Feb 2010, 6:07 pm
This aspect of present law has allowed U.S. individuals to evade their tax obligations in the United States by setting up foreign shell corporations, partnerships and trusts and investing overseas through these shell entities. [read post]
10 Feb 2010, 6:21 pm
,” the name used by The Depository Trust Company (“DTC”). [read post]
