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5 Feb 2021, 6:02 am by Jay R. McDaniel, Esq.
  He initially commingled the LLC’s money with his personal money and another LLC, Erwin I Farms, LLC, that had been used to pass assets to one of Richard’s siblings. [read post]
26 Jan 2021, 8:05 am by Bill Drabble
So Pennybags forms a dummy company called Acme Acquisitions, LLC and appoints his good friend, Lizzie Magie, as its president. [read post]
26 Jan 2021, 6:32 am by Charles Sartain
  Midway paid lip-service to the mineral estate by designating the perimeter of the solar project as an undevelopable area reserved for oil and gas surface operations. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
Burr said he relied on public information rather than information he was specifically privy to as a lawmaker. [read post]
20 Jan 2021, 12:03 pm by Nirav Bhatt and Bijal Vira
 The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
20 Jan 2021, 10:59 am by Nirav Bhatt and Bijal Vira
 The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
19 Jan 2021, 11:06 am by Bob Ambrogi
PinHawk LLC, the company that publishes an assortment of free and paid electronic newsletters for the legal and professional services markets, has been acquired by Law Business Media, publisher of Corporate Counsel Business Journal, In-House Ops and In-House Legal Tech. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
”[44] If a letter of intent falls within the first or second category, courts generally do not consider it binding; but if it falls in the third or fourth category, courts generally consider it a binding contract.[45] For example, in Hunneman Real Estate Corp. v. [read post]
14 Jan 2021, 12:09 pm by luiza
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
12 Jan 2021, 10:10 pm by Mahmoud Khatib
I am providing information on Shariah inheritance for educational purposes only. [read post]
10 Dec 2020, 7:44 am by Rebecca Tushnet
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
9 Dec 2020, 7:27 am by IncNow
Instead, the Operating Agreement contains that ownership information. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
For more information see: https://www.dailydemocrat.com/2020/10/08/california-governor-calls-for-protecting-30-of-state-land/ E. [read post]