Search for: "Security Financial Fund LLC"
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22 Oct 2010, 12:18 pm
The trust is drafted to qualify as a completed gift for tax purposes, and Tom funds the trust with the $2 million securities portfolio. [read post]
2 Dec 2022, 7:42 pm
Washington Update 2022–2023 Priority Guidance Plan (released 11/4/22) – see, among other things, 4 donor advised fund priorities: Regulations under §4966 regarding donor advised funds, including excise taxes on sponsoring organizations and fund management. [read post]
1 Mar 2021, 6:56 am
If there are undrawn funds, then a novation rather than an assignment may be necessary. [read post]
30 Aug 2024, 5:06 pm
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
5 Sep 2023, 4:21 am
Plaintiff alleges that TJM loaned funds to a company, secured by three parcels of vacant Texas land. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
1 Feb 2022, 4:08 pm
“The False Claims Act is one of the most important tools available to the department both to deter and to hold accountable those who seek to misuse public funds. [read post]
9 Mar 2023, 12:55 pm
VCPM was formed by Victory Park Capital Advisors, LLC (Victory Park). [read post]
25 Jan 2010, 5:00 am
S & M NuTec LLC, 245 F.R.D. 429, 438 (C.D. [read post]
14 Oct 2015, 1:04 pm
As debtor in possession, you can lay off employees, engage in litigation, sell off assets and secure new sources of funding. [read post]
9 May 2009, 6:45 am
(Newsday). * LIRR Security. [read post]
25 Apr 2015, 4:22 am
Carl McCall, a sole trustee of the New York State Common Retirement Fund and a leading institutional investor. [read post]
25 Feb 2011, 1:02 am
Stamer has counseled, represented and trained employers and other employee benefit plan sponsors, plan administrators and fiduciaries, insurers and financial services providers, third party administrators, human resources and employee benefit information technology vendors and others privacy and data security, fiduciary responsibility, plan design and administration and other compliance, risk management and operations matters. [read post]
31 Dec 2010, 11:50 am
Yucaipa American Alliance Funds II, L.P. v. [read post]
18 Sep 2016, 8:43 pm
” In addition, the court said that it would be unreasonable to expect the plaintiffs to wait for actual misuse of their information “before taking steps to ensure their own personal and financial security, particularly when Nationwide recommended taking those steps. [read post]
23 Oct 2020, 3:00 am
Democrats had hoped to have Trump’s past financial statements for campaign leverage. [read post]
21 Sep 2011, 6:36 am
The Court’s decision in AT&T Mobility LLC v. [read post]
27 Aug 2024, 2:11 pm
Secure Your Estate with Petrelli Previtera, LLC Probate litigation is not just a legal process; it’s an emotionally charged journey that can have significant financial and personal impacts. [read post]
22 Dec 2020, 1:21 pm
Dimitris Papoutsisdimitris.papoutsis@neo.law Tel +357 25 110145 Elias Neocleous & Co LLC Denmark No temporary permissions regime that would enable UK firms to provide cross-border services. [read post]
4 Jan 2013, 4:19 pm
Arrow Financial Services, LLC, in which the Court held that TCPA claims arise under federal law and may be asserted in federal court even absent diversity of citizenship jurisdiction. [read post]
