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13 Mar 2015, 12:04 pm
SUPERIOR RECHARGE SYSTEMS, LLC, Tex: Court of Appeals, 2nd Dist. 2013 RICHMONT HOLDINGS, INC., NUKOTE HOLDING, INC., NUKOTE INTERNATIONAL, INC., INKBRARY, LLC, SUPERIOR ACQUISITIONS LLC, JOHN P. [read post]
13 Mar 2015, 12:04 pm
SUPERIOR RECHARGE SYSTEMS, LLC, Tex: Court of Appeals, 2nd Dist. 2013 RICHMONT HOLDINGS, INC., NUKOTE HOLDING, INC., NUKOTE INTERNATIONAL, INC., INKBRARY, LLC, SUPERIOR ACQUISITIONS LLC, JOHN P. [read post]
10 Mar 2015, 6:30 am
©2015 Amaxx LLC. [read post]
5 Mar 2015, 5:52 am
Not every company that regularly “does business” in New York is “at home” there. [read post]
23 Feb 2015, 9:14 am
He further promised to sell the property in three years and give the individual up to 80% of the sale proceeds. [read post]
18 Feb 2015, 6:30 am
©2015 Amaxx LLC. [read post]
16 Feb 2015, 8:58 am
One of special note is the use of qualified personal residence trusts (QPRTs), other forms of trusts and limited liability companies (LLCs) as vehicles to reduce one’s tax liability and/or provide other legal protection of assets. [read post]
31 Jan 2015, 4:23 pm
OXY Resources California LLC v. [read post]
20 Jan 2015, 10:54 am
To make this happen, Walmart has partnered with Tax Products Group (TPG), a Green Dot Company, and Republic Bank & Trust Company. [read post]
16 Jan 2015, 6:16 am
– $4 million Morgan Stanley & Co., LLC – $4 million Wells Fargo Securities, LLC – $4 million Needham & Company LLC – $2.5 million Susan Axelrod, FINRA’s Executive Vice President, Regulatory Operations, said in a press release announcing the fine that “FINRA’s research analyst conflict of interest rules make clear that firms may not use research analysts or the promise of offering favorable research to win… [read post]
16 Jan 2015, 6:11 am
OXY Resources California LLC v. [read post]
10 Jan 2015, 12:46 pm
If you have talents in sales or marketing, design, customer service or in the tech field, online sites such as Odesk offer opportunities for you to work at home on a part time basis. [read post]
9 Jan 2015, 9:25 am
Admittedly, Hilliard and Cowan purchased a property utilizing one of their respective investment companies, and then re-sold the same property on the same day at an “inflated” sales price to another one of their investment companies. [read post]
9 Jan 2015, 3:44 am
A record 33 appraisal claims stemming from public-company takeovers were filed last year in Delaware, the legal home to most U.S. listed firms, according to a Wall Street Journal review of court documents. [read post]
2 Jan 2015, 10:47 am
., Sep. 22, 2014) also finding a common law performance right in pre-1972 sound recordings; and Capital Records, LLC v Sirius XM Radio, Inc (Sup.Ct.Cal. [read post]
11 Dec 2014, 2:00 pm
Commil USA, LLC v. [read post]
18 Nov 2014, 1:28 pm
I blogged last week about Tracy Rifle & Pistol LLC. v. [read post]
12 Nov 2014, 2:06 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
18 Sep 2014, 3:14 am
But many would have been right at home in freshman English. [read post]
