Search for: "People v. Sole" Results 4421 - 4440 of 6,181
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10 Feb 2009, 10:52 pm
  Other people just can't do it. [read post]
1 Jul 2014, 6:40 am by Joy Waltemath
Incorporated in 2007, the residential contracting company employed 14 people, including the owner. [read post]
17 Feb 2021, 8:41 am by Andrew Mahtook and William Bennett
 “Beneficial owners” do not include (i) individuals acting as nominees, agents, intermediaries, or custodians for an individual; (ii) a person acting solely as an employee of a reporting company and whose control over or economic benefits from the company are derived solely from their employment status; (iii) creditors of the reporting company (unless the creditor meets either the “substantial control” prong or owns or controls 25% or more of the… [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
 “Beneficial owners” do not include (i) individuals acting as nominees, agents, intermediaries, or custodians for an individual; (ii) a person acting solely as an employee of a reporting company and whose control over or economic benefits from the company are derived solely from their employment status; (iii) creditors of the reporting company (unless the creditor meets either the “substantial control” prong or owns or controls 25% or more of the… [read post]
15 Aug 2011, 6:39 am
During the marriage Alan was the sole working spouse and exercised "complete control" of the couple's finances - sound familiar? [read post]
15 Aug 2011, 6:39 am
During the marriage Alan was the sole working spouse and exercised "complete control" of the couple's finances - sound familiar? [read post]
9 Jan 2023, 4:38 am by Franklin C. McRoberts
Under the State Constitution, the Supreme Court is a court of “general original” (i.e., “unlimited”) jurisdiction, meaning it is “competent to entertain all causes of action unless its jurisdiction has been specifically proscribed” (People v Correa, 15 NY3d 213 [2010] [quotations omitted]). [read post]
15 Apr 2019, 3:54 am by Franklin C. McRoberts
In 2007, D’Amato died and Lynch Jr. became sole General Partner of the Firm. [read post]
12 Sep 2008, 10:11 pm
Richardson v Midland Heart Limited High Court (Chancery) 12/11/2007, unreported, concerned a shared ownership lease taken out in 1995. [read post]
9 Mar 2011, 1:45 am by Liam Thornton
(See, Fajujonu v Minister for Justice [1990] 2 IR 151). [read post]