Search for: "Persons Service Company, LLC"
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1 May 2013, 1:02 am
Drafting an operating/partnership/shareholder agreement seems to be my most important but least utilized service. [read post]
29 Apr 2013, 11:26 am
In particular, Zimmerman caused the transfer of Bancorp loan proceeds from his company account to his personal bank account in the amount of $106,672. [read post]
29 Apr 2013, 10:51 am
Generally it’s 2 to 3 people, with a junior person, a mid-level manager, and a senior person who usually does not stay all day. [read post]
29 Apr 2013, 8:49 am
Law firms are a customer service company that happens to sell legal advice. [read post]
25 Apr 2013, 8:29 pm
In Pier Sixty, LLC, 2013 WL 1702462 (NLRB Div. of Judges Apr. 18, 2013), the service staff of a catering company were in the process of taking a vote on union representation when a staff member (Perez) got upset by what he perceived as harassment by his manager. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
24 Apr 2013, 11:31 am
Yes, but, PUTT-PUTT® — registered trademark for miniature golf services! [read post]
22 Apr 2013, 5:41 pm
CHOICE ENVIRONMENTAL SERVICES, a Florida corporation, App [read post]
22 Apr 2013, 8:05 am
As a result, the LLC must issue each of them a Form K-1 setting forth these allocations, which will complicate their personal tax return filings. [read post]
21 Apr 2013, 4:29 pm
From November of 2007, through April of 2010, Conrady defrauded the investors by reporting broker’s fees substantially higher than what he actually negotiated with the broker and diverting the excess funds to Conrady’s personal companies, Coltate Properties, LLC, and Silverstreak, LLC. [read post]
16 Apr 2013, 4:05 pm
That means that a sole proprietor is the company, and so are their personal assets and property (i.e., the owner's bank account, boat, and car!). [read post]
13 Apr 2013, 5:38 am
The Water Lilly will deliver the goods to a port in New York, NY, where they will be unloaded onto a truck operated by American Logistics, LLC. [read post]
12 Apr 2013, 12:30 pm
LLC v. [read post]
11 Apr 2013, 2:28 pm
The LLC? [read post]
8 Apr 2013, 8:07 am
While I’m personally partial to limited liability companies for most small businesses, many individuals, for a myriad of reasons, still want to conduct business as a traditional corporation. [read post]
8 Apr 2013, 2:50 am
OpenBand argued that any injury that Lansdowne might suffer as a result of missing out on video service competition would be caused by the independent "decisions by competing companies not to offer service to Lansdowne. [read post]
8 Apr 2013, 2:50 am
OpenBand argued that any injury that Lansdowne might suffer as a result of missing out on video service competition would be caused by the independent "decisions by competing companies not to offer service to Lansdowne." [read post]
4 Apr 2013, 6:48 pm
Under new CFTC rules, investment funds that are U.S. persons may need to report swaps when trading with (i) other financial entities that are not swap dealers, (ii) non-financial entities or (iii) non-U.S. swap dealers. [read post]
3 Apr 2013, 5:15 am
That brings us to how the case arose, after which we’ll examine the claims in the suit: Richard Schaeffer is the Executive Chairman of Liquid Holdings Group LLC, a financial services company. . . . [read post]
1 Apr 2013, 10:39 am
The case was investigated by both the USEPA Criminal Investigation Division and the United States Secret Service. [read post]