Search for: "Doe Corporations, Partnerships or Other Entities 1-10"
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10 May 2017, 4:38 am
Here was acquired by the German automakers for the purpose of developing an alternative to Google maps.[8] Despite the ubiquity and zero cost nature of Google Maps and Google Local services, Here has expanded its footprint beyond its German automaker owners, providing mapping solutions to Amazon, Microsoft, and other corporate entities. [read post]
1 May 2017, 3:22 am
Indeed, in this amended complaint, plaintiffs Leon Pokoik and his family own or otherwise control approximately 10% of Norsel but assert derivative claims against the partners representing the other approximately 90% of the ownership interests. [read post]
1 May 2017, 3:22 am
Indeed, in this amended complaint, plaintiffs Leon Pokoik and his family own or otherwise control approximately 10% of Norsel but assert derivative claims against the partners representing the other approximately 90% of the ownership interests. [read post]
3 Apr 2017, 3:32 am
The statute does not define the citizenship of unincorporated entities, including limited partnerships and LLCs. [read post]
30 Mar 2017, 9:44 am
; against which entity? [read post]
27 Mar 2017, 9:33 am
Represent NSA to other Executive Branch entities and Congress on matters involving the Agency's engagement efforts that cross legal practice areas and on policy matters involving interagency legal discussions. [read post]
23 Mar 2017, 1:59 pm
These excluded both State Owned Enterprises (whose taming and use would be dealt with through a different regulatory narrative) and other forms of investment vehicles that feel outside the definition. [read post]
20 Mar 2017, 11:03 am
Represent NSA to other Executive Branch entities and Congress on matters involving the Agency's engagement effort [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
LEXIS 1220, at *10-11 (Bankr. [read post]
27 Feb 2017, 4:07 am
Stock issued by any domestic corporation or partnership will be considered “property located in PR” without considering current decedent’s stock ownership 10% test and the issuer entity’s gross income from trade or business 80% test, and or 100% PR property test. by René Avilés García, Esq. [read post]
17 Feb 2017, 1:28 pm
The attorney for the EB-5 investors will undertake the following review and analysis of the protective actions that may be taken on behalf of the EB-5 investors: Review the partnership agreement or operating agreement of the EB-5 investment fund to determine the specific rights of the EB-5 investors to take actions under the terms of the partnership agreement or operating agreement Review the communications, construction reports and financial statements that have been… [read post]
17 Feb 2017, 1:28 pm
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
17 Feb 2017, 8:39 am
– 10:45 a.m. [read post]
31 Jan 2017, 3:08 pm
Without prejudice to any legal right, this act does not apply to a person, corporation, partnership, limited liability company, business association, or other legal entity that contracts to subject itself to foreign law in a jurisdiction other than this state or the United States. [read post]
24 Jan 2017, 6:31 am
(For example, if 10% of the ownership interests in a partnership are transferred and the partnership owns New York real property with a fair market value of $1 million, under the proposal, the transfer would be treated as a conveyance subject to transfer tax for a consideration of $100,000.) [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
8 Nov 2016, 11:42 am
Blake, District JudgeHoldings: (1) Personal jurisdiction over an out-of-state entity can be shown when a related entity transacts business in Maryland and the out-of-state entity does not maintain separate books and records, accounting procedures and directors’ meetings from the related entity. [read post]
7 Nov 2016, 2:47 pm
The Proposal would require any individual, partnership, corporation, association or other entity operating under a license, registration, charter, certificate, permit, accreditation or similar authorization under New York banking, insurance or financial services laws (a “Covered Entity”[1]) to: Establish a cybersecurity program designed to ensure the security of information systems and nonpublic information on such systems; Adopt a… [read post]
28 Oct 2016, 7:00 am
Unless Congress changes the rules, this floor will rise to 10% of AGI next year. [read post]
18 Aug 2016, 2:21 pm
As an example, a distribution from a DAF to a college for payment of a donor’s child tuition would be a prohibited benefit warranting a penalty tax. * A related person includes a member of the donor or donor advisor’s family (spouse, ancestors, children, grandchildren, great grandchildren, and the spouses of children, grandchildren, and great grandchildren) and any 35-percent controlled entity (i.e., entity in which the donor and donor advisors own more than 35% of… [read post]
