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29 Nov 2011, 9:35 pm by WOLFGANG DEMINO
   SOURCE:  DALLAS COURT OF APPEALS –NATIONAL CITY BANK, A SUBSIDIARY OF NATIONAL CITY BANK CORPORATION, A DELAWARE CORPORATION TEXAS CAPITAL BANK, N.A., A NATIONAL BANKING ASSOCIATION, No. 05-10-00028-CV – 11/23/11 FOR REMAINDER OF THE FIFTH COURT OF APPEALS’ OPINION CLICK BELOW: This is an appeal from a summary judgment in a garnishment action. [read post]
29 Nov 2011, 1:20 am by Webmaster
” In truth, however, the bill addresses a wish list for large corporate interests. [read post]
28 Nov 2011, 8:57 pm
However, on November 2, 2011, the CME announced that MF Global may have transferred money "? [read post]
27 Nov 2011, 9:46 pm by Diane Lourdes Dick
In contrast, to the extent the investment is deemed to be an equity capital contribution, then the principal amount of the investment must be capitalized into the investor's basis in the corporation's stock. [read post]
20 Nov 2011, 5:20 am by Chris Castle
ICE stepped up enforcement actions with court-ordered seizure orders of rogue sites whose illicit activities have exceeded the scope of the DMCA takedown notice. [read post]
20 Nov 2011, 5:20 am by Chris Castle
ICE stepped up enforcement actions with court-ordered seizure orders of rogue sites whose illicit activities have exceeded the scope of the DMCA takedown notice. [read post]
13 Nov 2011, 6:31 am
The courts held that the exchanges constituted fraudulent transfers because the stock returned to the corporations as part of the exchange was, at that time, virtually worthless due to the corporate insolvency. [read post]
12 Nov 2011, 3:00 am by Anne Shale
Funds and Businesses:  A party would be restrained from selling, giving away, withdrawing, transferring, or encumbering any funds, accounts, shares, stocks, bonds, or  other existing or later acquired interest of either party in any asset, business, corporation, partnership, pension fund, bank, trust, or financial institution. [read post]
9 Nov 2011, 8:02 am by John Palley
        To invest and reinvest the principal, and income if the Trustee is required to accumulate it, and to purchase or acquire by exchange or otherwise therewith every kind of property, real, personal or mixed, and every kind of investment, specifically including, but not by way of limitation, term demand deposits with any bank or savings and loan association, corporate obligations of every kind, and stock, preferred or common, which men of… [read post]
4 Nov 2011, 8:23 pm by Hedge Fund Lawyer
This action will allow for the transfer of approximately 50,000 client accounts, the substantial majority of which were cleared through the Chicago Mercantile Ex- change (CME). [read post]
27 Oct 2011, 9:15 am
A sole proprietorship cannot easily offer employee benefits and cannot issue stock or otherwise transfer an equity stake in the business. [read post]
26 Oct 2011, 3:06 pm by Doug Isenberg
As part of the settlement, Piatti has agreed to delete or transfer to Microsoft all the subdomains that were used to operate the botnet or for other illegitimate purposes, according to Boscovich. [read post]
24 Oct 2011, 3:00 am by Peter A. Mahler
"Office" for purposes of the statute means the county listed in the corporation's certificate of corporation regardless of the actual location of the corporate offices. [read post]
19 Oct 2011, 4:41 am by Randy Coleman
  If the asset gifted is a hard to value asset, such as the stock of a closely held corporation, raw land, or in today's environment just about any parcel of real property, the IRS must challenge the value reported on the return within three years of the filing of the return. [read post]
16 Oct 2011, 6:42 pm by Law Lady
MOODY, JONES, INGINO & MOREHEAD, P.A., and GENERAL MOTORS ACCEPTANCE CORPORATION, a/k/a GMAC, Appellees. 4th District.Civil rights -- Municipal corporations -- Ordinance -- Constitutionality -- Four homeless plaintiffs challenge constitutionality of municipal ordinance, which authorizes city agents to issue temporary trespass warning for city property on which warning recipient violates city or state law, and second ordinance, which prohibits storage of personal property on… [read post]
28 Sep 2011, 7:29 am by Broc Romanek
In June 2010, Liberty announced its plan to split off the businesses, assets and liabilities attributable to its Capital and Starz tracking stock groups (the "Split-Off"). [read post]
23 Sep 2011, 5:21 am by Joel R. Brandes
Policy of Broad Pretrial Disclosure Regarding Corporate Interests In Jaffe v Jaffe, --- N.Y.S.2d ----, 2011 WL 4089440 (N.Y.A.D. 1 Dept.) defendant served 37 nonparty subpoenas on the business office maintained by plaintiff's father. [read post]