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23 Apr 2007, 9:06 am
" "[G]iven who he is and how competent he demonstrated himself to be,"Stoneman said, he had to be aware of the alleged insider information. 5. [read post]
23 May 2010, 9:05 am by Raymond Wee Hock Tan
                In considering whether it is satisfied that a dismissal was harsh, unjust or unreasonable, FWA must take into account:                      (a)  whether there was a valid reason for the dismissal related to the person’s capacity or conduct (including its effect on the safety and welfare of other… [read post]
22 Nov 2007, 3:49 pm
                (g) The annuity carrier and the broker procuring the policy shall each furnish the Court with an affidavit certifying that the carrier meets the criteria set forth in subsection (d) above as of the date of the settlement and that the qualification is not likely to change in the immediate future. [read post]
8 Feb 2021, 7:44 am by Brandon C. Meadows, Esq.
Lenders and CDCs may be subject to enforcement action if it fails to: (a) Respond to the audit report in writing; (b) Timely respond to the audit report; (c) Provide an acceptable response within the SBA’s discretion; (d) Respond to all findings and required corrective actions in the audit report; (e) Submit a corrective action plan or capital restoration plan in writing (if requested); (f) Timely submit a corrective action plan or capital restoration plan (if requested); (g) Submit… [read post]
5 Jul 2022, 1:37 pm by Angelina Cameron
  As an overview of Form 5471, the main schedules that it includes are: – Form 5471 Schedule A – Stock of the Foreign Corporation– Form 5471 Schedule B – US Shareholders of Foreign Corporations– Form 5471 Schedule C – Income Statement– Form 5471 Schedule E – Income, War Profits, and Excess Profits: Taxes Paid or Accrued– Form 5471 Schedule F – Balance Sheet– Form 5471 Schedule G – Other Information–… [read post]
11 Mar 2014, 3:13 am by Susan Block-Lieb
” The debtor’s only method of benefitting from the lien avoidance, held the court, was under the limited circumstances set forth in §522(f), (g), (h), (i), none of which applied in this case given the voluntary nature of the lien created by the residential mortgage. [read post]
11 Jan 2011, 5:34 pm by Randall Reese
(Attachments: # (1) Exhibit A# (2) Exhibit B-1# (3) Exhibit B-2# (4) Exhibit B-3# (5) Exhibit B-4# (6) Exhibit C# (7) Exhibit D# (8) Exhibit E# (9) Exhibit F# (10) Exhibit G# (11) Exhibit H) Motion of the Debtors for an Order Authorizing Debtors to (A) Enter Into an Exit Financing Commitment Letter With Wells Fargo, (B) Enter Into a Related Fee Letter, and (C) Incur Obligations and Pay Fees and Expenses to Wells Fargo in Connection Therewith Filed by Constar International Inc.. [read post]
29 May 2013, 2:03 pm by Martin Schwartz
(h) Requires election of one non-developer member to the Board of Directors of the Association after sale of 50% of the parcels. [read post]
18 Oct 2014, 3:37 am by SHG
See, e. g., Pickering, supra, at 568; Connick, supra, at 147; Rankin v. [read post]
4 Aug 2010, 1:02 pm by Paul Jacobson
The Bill defines personal information as follows: "personal information" means information relating to an identifiable, living, natural person, and where it is applicable, an identifiable, existing juristic person, including, but not limited to— (a) information relating to the race, gender, sex, pregnancy, marital status, national, ethnic or social origin, colour, sexual orientation, age, physical or mental health, well-being, disability, religion, conscience, belief, culture,… [read post]
1 Jul 2024, 12:42 pm by Matthew J. Roberts, Esq.
A clinic as defined in subdivision (d), (g) or (l) of Section 1206 of the Health and Safety Code. [read post]
25 Mar 2010, 9:11 am by Ken
Section 11301: Commercial Regulations and Controls Notwithstanding any other provision of state or local law, a local government may adopt ordinances, regulations, or other acts having the force of law to control, license, regulate, permit or otherwise authorize, with conditions, the following: (a) cultivation, processing, distribution, the safe and secure transportation, sale and possession for sale of cannabis, but only by persons and in amounts lawfully authorized; (b) retail sale of not… [read post]