Search for: "United States v. All Funds on Deposit"
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17 Aug 2022, 12:51 pm
No. 4J, 301 Or. 358 (1986), appeal dismissed for want of substantial federal question, 480 U.S. 942 (1987) (over the dissenting votes of Brennan, Marshall, & O'Connor, JJ.); United States v. [read post]
9 Apr 2025, 1:56 pm
The new rule exempts all domestic entities and U.S. person beneficial owners from BOI reporting obligations, and redefines “reporting company” to include only foreign entities registered to do business in the United States. [read post]
5 Aug 2011, 3:03 pm
Unbeknownst to many Kentucky attorneys, United States District Court Judge John G. [read post]
5 Aug 2011, 3:03 pm
Unbeknownst to many Kentucky attorneys, United States District Court Judge John G. [read post]
13 Oct 2019, 11:14 pm
Most LLC agreements that I encounter utilize fixed membership interests expressed either as a percentage or by number of units. [read post]
3 May 2009, 3:52 pm
If taxpayers owe, they can make a payment April 15 by authorizing anelectronic funds withdrawal (direct debit) from a checking or savingsaccount, paying by credit (Discover CardR, American ExpressR, MasterCardR orVISAR Card), or by check or money order (made out to the United StatesTreasury) using Form 1040-V, Payment Voucher. [read post]
10 Jun 2011, 5:05 pm
” Bacon v Automattic Inc and Wikimedia Foundation Louis Bacon, an American billionaire hedge fund manager, has made two applications recently for Norwich Pharmacal relief. [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that has custody of client funds or securities must maintain at all times a minimum net worth of $35,000. [read post]
21 Jan 2022, 3:00 am
Threats against lawmakers have reached an all-time high of 9,600, according to U.S. [read post]
26 Feb 2008, 7:40 am
Attempts to Regulate Payday Lenders Currently, garnishment of social security benefits is illegal and all active-duty military families are protected by the Military Lending Act signed into law on October 2006 - capping interest rates at 36% on all small loans, including payday loans, for all military families.[43] Small loans are governed by state law, and many states have implemented restrictions on payday lenders.[44] For example, many state… [read post]
2 Dec 2019, 7:52 am
Family Court Act § 412(2)(d) was amended to read as follows: (d) "income cap" shall mean up to and including one hundred eighty-four thousand dollars of the payor's annual income; provided, however, beginning March first, two thousand twenty and every two years thereafter, the income cap amount shall increase by the sum of the average annual percentage changes in the consumer … [read post]
2 Apr 2012, 4:13 pm
CLEVENS, Appellant, v. [read post]
2 Jun 2020, 10:35 am
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
28 Jan 2021, 6:09 pm
All rights reserved. [read post]
24 Feb 2025, 9:01 pm
If enacted, it would be unlawful for “any person other than a permitted payment stablecoin issuer to issue a payment stablecoin in the United States. [read post]
10 Oct 2024, 5:12 am
The deposition of witnesses including the injured worker is admissible in arbitration proceedings. [read post]
11 Dec 2009, 11:38 am
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
10 Oct 2011, 2:43 am
Historically, an indictment was a charging document returned by a grand jury; this is still true in the United States, which retains the use of the grand jury. [read post]
28 Mar 2011, 7:02 pm
The criminal case is U.S. v. [read post]
28 Jan 2009, 9:40 am
V. [read post]
