Search for: "Fictitious Entities 1-5"
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28 Apr 2011, 5:17 am
Following is the Dirty Dozen for 2011: 1. [read post]
24 May 2022, 11:28 pm
As required by Section 911 of the Medicare Prescription Drug, Improvement and Modernization Act of 2003 (MMA), CMS replaced the original claims payment contractors—FIs and Carriers—with contract entities called Medicare Administrative Contractors (MACs). [read post]
31 May 2010, 6:10 pm
In the preceding entirely fictitious scenarios, every instance implicates an attorney-client relationship and consequently, a confidential communication.[1] And whether you’re retained or paid isn’t relevant. [read post]
5 Jan 2007, 3:42 pm
1. [read post]
2 Apr 2019, 9:00 pm
Has it merged with another entity or transferred its holding to another entity? [read post]
17 Jul 2010, 1:22 pm
For registering a fictitious name in DC visit: http://dcra.dc.gov/dcra/cwp/vie...w,A,1343,Q,643499.asp.Nonprofits are acquiring for-profit corporations: http://tacticalphilanthropy.com/2010/04/nonprofits-acquire-corporation5 Reasons Why Start-up Businesses Fail: http://smallbiztrends.com/2010/04/5-reasons-why-start-up-businesses-fail.htmlThe Internal Revenue Service today issued new guidance to make it easier for small businesses to determine whether they are eligible for the new… [read post]
5 Sep 2017, 2:45 pm
Here are some brief and quite preliminary suggestions:1. [read post]
20 Mar 2015, 6:41 am
As Wikipedia explains, aa fictitious defendant is a person that cannot be identified by the plaintiff before a lawsuit is commenced. [read post]
23 Aug 2010, 2:33 pm
Madoff from certain clients, allegedly contributing to losses by individuals or entities for whom those clients provided investment-related services. [read post]
9 Jan 2019, 1:39 pm
A number of the defendants are also alleged to have made a false statement to the FBI and / or obstructed justice by producing false and fictitious records to a Federal Grand Jury. [read post]
20 Nov 2023, 9:01 pm
The request was made by PIFSS to Fairfield — both foreign entities— and the redemption payment was made between them outside of the US with funds that Fairfield Sentry had previously withdrawn from BLMIS. [read post]
28 Dec 2020, 10:19 am
§1512): The government alleged that in response to a Grand Jury investigation, the Custodian of Records for one of the entities investigated produced patient records that contained various false and fictitious records that the defendants’ co-conspirators manufactured and created at the direction of two of the defendants. [read post]
3 Nov 2022, 8:35 am
” Id. at 5. [read post]
19 Feb 2014, 9:57 am
Intentional mistakes of this kind can result in a $5,000 penalty. 5. [read post]
Do We Finally Have a Canadian Re:Sound Copyright “Fitness Tariff” After 8 Years? “Are We There Yet”?
1 Jun 2015, 3:07 pm
The main problems appear to be as follows.1. [read post]
28 Aug 2012, 7:41 am
5. [read post]
20 Mar 2012, 8:00 am
Studies of patients with TBI find that the most significant problems at 1, 5, and 15 years post-injury are personality changes. [read post]
11 Jan 2012, 5:25 am
5. [read post]
1 Oct 2012, 6:56 am
They include: 1. [read post]
18 Nov 2009, 4:49 pm
Singleton El had asserted, among other things that: (1) this Court lacks jurisdiction and can be held liable in tort for acting without jurisdiction; (2) "Anthony Singleton El (correctly spelled, upper and lower case letters), the undisclosed principal, pursuant to UCC 1.201 and HJR 192 of June 5, 1933, is exempt from Levy, Non-Military, Non-Assumpsit, and Non-Corporate/Commercial Activities"; (3) he is a Kushite governed by natural law, the great law of peace, the… [read post]
