Search for: "Gross v. Independence Shares Corporation" Results 21 - 40 of 126
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26 May 2011, 7:09 am by Lawrence B. Ebert
Instead, a court must weigh the evidence of intent to deceive independent of its analysis of materiality. [read post]
25 Oct 2009, 3:10 pm
The NYMEX directors were otherwise unquestionably independent—this is not an instance where certain relationships raised some concern but not sufficient doubt to sustain a challenge to director independence. [read post]
14 Oct 2009, 8:00 am
  The plaintiff’s complaint includes claims of breach of fiduciary duty, abuse of control, constructive fraud, corporate waste, unjust enrichment, and gross mismanagement in violation of the Securities Exchange Act of 1934 and state law. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
6 Jan 2023, 3:56 am by Andrew Lavoott Bluestone
(Almod), a closely held New York corporation that is family owned and operated (NYSCEF #13 – amended complaint, ,r 8). [read post]
22 Jul 2009, 8:09 am by Pam Walker Makowski
However, there is a fact issue concerning number of shares son owned where husband filed gift tax returns as to the shares but some returns were unsigned, there was a stock sale restriction document stating that son and husband were sole shareholders that was witnessed by wife, corporate income tax returns indicated husband's transfer to son and there were share certificates in son's name. [read post]
7 Sep 2008, 2:50 pm
The Hardest Question in Corporation Law (according to the court): "What is the standard of lilability to apply to independent directors with no motive to injure the corporation when they are accused of indolence in monitoring the corporation's compliance with its legal responsibilities? [read post]