Search for: "Action Stock Transfer Corporation"
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14 Mar 2013, 4:31 am
Individuals get injunctions, corporate trolls don't. [read post]
7 Mar 2013, 11:59 pm
The court held that in order to pursue a securities claim in connection with a transaction in non-exchange securities, the claimant has to allege either “irrevocable liability was incurred or title transferred within the United States. [read post]
19 Feb 2013, 10:50 am
Unique health and welfare issues associated with international transfers. [read post]
28 Jan 2013, 2:38 pm
Using myself as an example, my transition from an assistant librarian to corporate paralegal was in large part due to my being able to show I had transferable research skills and good general business knowledge. [read post]
21 Jan 2013, 4:43 am
Woodsmiths, had no knowledge of Jacqueline's actions. [read post]
16 Jan 2013, 4:46 am
The new method will be applicable to notices regarding the following events: - Closing of transfer books; - Notice of dividend action or action relating to a stock distribution; - Meetings of shareholders, notice of the fixing of a date for the taking of a record of shareholders or for the closing of transfer books; - Redemption of listed securities; - Notice of corporate action which will result in, or which looks toward, either… [read post]
9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
7 Jan 2013, 12:59 am
The plaintiff’s complaint sought declaratory and other relief challenging certain stock transfers and other actions by the defendant shareholders removing plaintiff as an officer and director. [read post]
29 Dec 2012, 5:32 pm
If the husband passes away and still owns the stock in the said corporation the husband agrees that the estate will transfer the shares of stock to their children in his last will and testament. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff from two sham trades, and disguised the proceeds of the trades as long-term stock transactions in order to take advantage of the lower tax rate for long-term capital gains; Madoff charged approximately $175,000 in personal expenses to a corporate American Express card and did not report those expenses as income. [read post]
28 Nov 2012, 7:24 am
We blogged on Transparency International’s publication “Deterring and Punishing Corporate Bribery” on 30 January 2012. [read post]
26 Nov 2012, 12:15 am
The closing date and effective or “as of” date of the stock transfer. [read post]
20 Nov 2012, 3:10 pm
Additionally, ownership of corporate stock may be freely transferred by sale or by gift, subject to certain corporate restrictions. [read post]
19 Nov 2012, 2:00 am
Liu in contempt of the court’s October 2011 restraining order barring any transfer of corporate assets. [read post]
10 Nov 2012, 2:14 pm
FLORIDA ATLANTIC STOCK TRANSFER, INC., a Florida corporation, Appellant, v. [read post]
10 Nov 2012, 2:14 pm
., Appellee. 3rd District.Appeals -- Nonfinal orders -- Interpleader -- Action brought by plaintiff employed as stock-transfer agent and registrar of corporation's stock against corporation and transferee, alleging there was dispute between transferee and corporation concerning transferee's right to have certain restrictive legends removed from her shares and to have such shares certificated in her individual name -- Order… [read post]
9 Nov 2012, 7:17 am
Ownership Transfer Rejected When Stock Certificate Note Endorsed One of the principles of corporate law that comes up with some frequency in shareholder disputes is that a share certificate is not an interest in a company, but only evidence of ownership. [read post]
29 Oct 2012, 12:33 pm
However, each trustee is jointly and severally liable for all of the actions of co-trustees. [read post]
28 Oct 2012, 3:19 pm
US citizenship taxation complexities, penalties and continued offshore actions have many unintended consequences and tons of collateral damage. [read post]
21 Oct 2012, 10:13 am
Taken as a whole, these actions signal the market for corporate control in Canada – especially when it comes to foreign buyers – is effectively closed. [read post]
