Search for: "Trust Entities 1-2"
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27 Dec 2011, 6:13 am
RGH Liquidating Trust Docket: 11-510 Issue: Whether the New York Court of Appeals correctly derived from the “Counting of Certain Class Members” provision of the Securities Litigation Uniform Standards Act (SLUSA) a “single-entity exemption” under which a state-law securities fraud action that indisputably was brought on behalf of more than fifty bondholders and would otherwise be precluded by SLUSA is permissible so long as the named… [read post]
11 Aug 2011, 2:42 am
In the event that the plaintiff died without issue before all of the assets were distributed the Trust balance was to be paid to various religious entities. [read post]
27 Mar 2019, 11:19 am
§ 2000e-2(a)(1), meant “gender identity” and included “transgender status” when Congress enacted Title VII in 1964; and (2) whether Price Waterhouse v. [read post]
29 Jun 2020, 8:47 am
” The remaining farmers occupying the middle ground expressed a number of reasons for their concerns: (1) lack of compatibility/interoperability among platforms; (2) lack of relevance to certain farming systems; (3) outputs are not clear or usable; and (4) lack of training and support staff. [read post]
9 Jun 2008, 3:11 pm
A few of the issues include:1) do well do you trust that person? [read post]
18 Apr 2016, 8:57 am
With second round exams now being scheduled, we will explore over the next several weeks the recordkeeping proposal in greater detail: Adequate records for a seller to maintain shall include, at a minimum: (1) receipt and disbursement journals containing a record of deposits to and withdrawals from both preneed trusts and preneed joint accounts, specifically identifying the date, source, and description of each item deposited as well as the date, payee, and purpose of each… [read post]
8 Feb 2012, 10:59 am
At this point, this much is known: (1) Desert Capital REIT suspended its dividend and redemption programs in or about 2008; (2) Desert Capital REIT filed for Chapter 11 bankruptcy in the summer of 2011; and (3) It has been reported that Desert Capital REIT has been subpoenaed by the Securities and Exchange Commission pertaining to fraudulent payments and transactions between Desert Capital and CM Capital (a related entity). [read post]
3 Jan 2019, 12:30 am
There is no evidence that anyone paid the taxes on the property after the 2009 tax year, although Harris County and related entities continued to levy taxes on it. [read post]
19 Mar 2020, 7:18 am
Relief Related to In-Person Board Meetings The relief exempts mutual funds, closed-end funds, rgistered management investment companies, business development companies, and any investment adviser or principal underwriter for such an entity from the requirements under Sections 15(c) and 32(a) of the Investment Company Act and Rules 12b-1(b)(2) and 15a-4(b)(2)(ii) thereunder that votes of the board of directors of such companies be cast in person, provided that:… [read post]
19 Mar 2020, 7:18 am
The relief exempts mutual funds, closed-end funds, rgistered management investment companies, business development companies, and any investment adviser or principal underwriter for such an entity from the requirements under Sections 15(c) and 32(a) of the Investment Company Act and Rules 12b-1(b)(2) and 15a-4(b)(2)(ii) thereunder that votes of the board of directors of such companies be cast in person, provided that: Reliance on the above relief is necessary or… [read post]
11 Feb 2008, 3:09 am
Advisory Plan Commission of Lake County, Indiana - Lake County Trust Company, Trustee under Trust Agreement Dated November 1, 2002 and Known as the DSK Family Trust No. 5400, et al. [read post]
12 Jun 2011, 7:08 pm
The summary includes those civil cases in which (1) review has been granted (not including grant-and-transfers), (2) review has been denied but one or more justices has voted for review, (3) the Court has ordered depublished an opinion of the Court of Appeal, or (4) the Court has denied a Court of Appeal’s publication request. [read post]
12 Jun 2012, 10:43 am
Connecticut Retirement Plans and Trust Funds, No. 11-1085 (U.S. [read post]
23 Jul 2012, 8:37 am
Channel 1 – Thorpe Insulation Addresses Insurer Standing to Object to Plan and Assignability of Insurance Contracts to Plan Trusts Bottom Line: Our first case discusses whether provisions of a chapter 11 plan were “insurance neutral” and, as such, whether insurers had the right to be heard in contesting the asbestos-liability channeling injunction of the plan. [read post]
1 Jul 2019, 6:21 am
Export Administration’s Entity List) are not new but are a continuation of ongoing concerns with Chinese government deficiencies. [read post]
18 Dec 2018, 6:42 am
The CFTC issued Rule 180.1, which prohibits trading on the basis of material nonpublic information (MNPI): (1) in breach of a pre-existing duty; or (2) if the MNPI was obtained by fraud or deception. [read post]
2 May 2011, 10:54 am
" Such a justification must combine "(1) an explanation that identifies an invisible-hand process with (2) a value theory that identifies some social benefit arising from the invisible-hand process and (3) a mechanism that explains how the invisible-hand process produces that benefit. [read post]
18 Mar 2020, 9:00 am
(Art. 1.) [read post]
17 Aug 2016, 9:01 pm
” This way, students could make informed judgments (1) about which schools are the best fit when applying in the first instance; (2) about why the school they chose is an uncomfortable fit, and (3) regarding where else to attend if the school becomes untenable. [read post]
24 Feb 2015, 10:39 am
Broadcast station identification announcements shall be made: (1) At the beginning and ending of each time of operation, and (2) Hourly, as close to the hour as feasible, at a natural break in program offerings. . . . [read post]
