Search for: "Action Stock Transfer Corporation"
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16 Dec 2011, 3:05 pm
Confirmation, standing alone, transfers no wealth to Iran. [read post]
1 Feb 2008, 3:03 am
Christensen (Buyers) brought an action against their siblings, C. [read post]
1 Feb 2008, 3:03 am
Christensen (Buyers) brought an action against their siblings, C. [read post]
2 Sep 2008, 4:00 am
JPML Rule 5.2(c).Additional filing required--Corporate disclosure statements: Within eleven (11) days of the filing of a motion for MDL transfer, any nongovernmental corporate party to a matter before the Panel shall file a statement identifying all its parent corporations and listing any publicly held company that owns 10% or more of the party's stock. [read post]
13 Jan 2011, 11:45 pm
The SEC has taken the position in previous enforcement actions that anyone who is compensated for acting as a finder or facilitator in a reverse-merger transaction must be registered as a broker/dealer (see cases here, here and here). [read post]
24 Feb 2020, 2:06 am
Invalid Stock Sale Rescues Shareholder’s Derivative Claims Jiang v Wu, 2019 NY Slip Op 00576 [2d Dept Jan. 29, 2020], involves a 25% shareholder’s derivative action against the controlling shareholders of a real estate holding corporation. [read post]
15 Sep 2009, 11:03 pm
It has to step into action every now and then. [read post]
15 Sep 2009, 11:03 pm
It has to step into action every now and then. [read post]
18 Sep 2019, 9:52 pm
John Reed Stark As discussed in the following guest post from John Reed Stark, a recent development in the class action litigation arising out of the massive Marriott International data breach could have significant ramifications for other claimants asserting class action claims — including securities class action claims — based on data breaches or other cybersecurity incidents. [read post]
6 Jan 2020, 4:30 am
“This action arises out of an attorney-client relationship that existed between Plaintiffs and Defendants. [read post]
31 Aug 2009, 9:08 am
Prosecutors claim he illegally transferred corporate funds to his personal account; had vendors send payments for newly issued stock to his personal account and manipulated corporate financial records to conceal that payroll taxes went unpaid. [read post]
31 Dec 2008, 5:31 am
The deliberate purchase was not a transfer of ownership by operation of law.Conclusion: The Court held that GOB may not maintain a derivative action challenging the agreement because it did not own Rainbow Canyon stock at the time of the transaction it complains of and did not acquire its share of stock by operation of law.Affirmed.J. [read post]
20 Sep 2008, 6:32 pm
A Few Stock Transfer Issues. [read post]
6 Feb 2020, 3:02 am
In a separate administrative proceeding instituted on December 23, 2019, the grad consented to be barred from association with any broker, dealer, investment adviser, municipal securities dealer, municipal advisor, transfer agent, or nationally recognized statistical rating organization, and from participating in any penny stock offering. [read post]
27 Jul 2015, 11:10 am
ONE PROGRESS PLAZA, II, LLC, Appellee. 2nd District.Dissolution of marriage -- Equitable distribution -- Stock shares -- Valuation -- Trial court erred in setting value for shares of stock to be transferred from husband to wife without hearing parties' full evidence regarding value and, instead, setting the value at the average between value placed on stock by husband and value placed on stock by wife -- Remand for further proceedingsMICHELLE TUCKER,… [read post]
28 May 2013, 3:24 am
Counsel for the corporation pointed out that 100% of the corporation’s shares are presently owned by individuals not named as parties to the action, who apparently paid fair value for the shares, and that the shares have a negative net worth because the corporation is deeply in debt. [read post]
25 Sep 2012, 9:06 am
She invests more than $1.5 billion for high net worth individuals, corporations, and institutions.andquot; Nicholas J. [read post]
22 Jul 2009, 8:09 am
Algren, 2009-Ohio-3009 (2nd District) Link: http://www.supremecourt.ohio.gov/rod/docs/pdf/2/2009/2009-ohio-3009.pdfIn divorce action in which son claimed ownership of closely held corporate stock, wherein wife filed declaratory judgment action to determine whether son had any interest in corporation, trial court erred in granting summary judgment for wife; existence and transfer of certificates are not required as a matter of law to prove gift… [read post]
7 Mar 2013, 11:59 pm
The court held that in order to pursue a securities claim in connection with a transaction in non-exchange securities, the claimant has to allege either “irrevocable liability was incurred or title transferred within the United States. [read post]
15 Dec 2009, 6:15 am
Ownership can be transferred through sale of stock, and the sale or transfer of a controlling interest in the corporation does not necessarily affect its management structure or operations indicated Los Angeles business lawyer Steven C. [read post]
