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29 Oct 2014, 2:08 am by Andrew Trask
As background, he points out that there have traditionally been three competing models of the class action:  To this point, it would be accurate to assert that practitioners, scholars, and jurists have either proposed or implicitly assumed one of three underlying theories of the modern class action: (1) the Aggregation model; (2) the Entity model; or (3) the Private Attorney General model. [read post]
11 Jul 2019, 9:01 pm by Tamar Frankel
If a loaf of bread costs $1 today and the amount of money available in the economy is lowered by half, the cost of the loaf of bread is likely to be to rise to $2, unless one additional loaf is offered free, to reduce the price to $1. [read post]
19 Jan 2016, 1:44 pm by Sarah Atkinson
Any stock in the qualified investment entity held by another qualified investment entity (i) which has issued any class of stock that is regularly traded on an established stock exchange, or (ii) which is a RIC that issues redeemable securities (within the meaning of section 2 of the Investment Company Act of 1940), is treated as held by a U.S. person if such other qualified investment entity is domestically controlled (as determined under the new rules), and a… [read post]
” This outcome could have been avoided at the time the insurance policy was placed by inserting standard bankruptcy claim amendments, including carve-outs for (1) claims brought by a bankruptcy trustee or receiver and (2) claims brought by a debtor-in-possession after a trustee or receiver has been appointed. [read post]
27 Jun 2017, 8:59 am by Lawrence J. Bracken, II
” This outcome could have been avoided at the time the insurance policy was placed by inserting standard bankruptcy claim amendments, including carve-outs for (1) claims brought by a bankruptcy trustee or receiver and (2) claims brought by a debtor-in-possession after a trustee or receiver has been appointed. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
Existing entities will have until January 1, 2025 to submit their report. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
Under Quebec’s Election Act, only citizens, not legal entities such as companies or unions, can give to political parties. [read post]
6 Aug 2024, 3:40 am by David Lynn
Here, staff confirms that (1) Form SF-1 is the proper registration statement form and (2) Form 10-K, Form 8-K, and Form 10-D are the appropriate forms for periodic reporting for public utility securitizations regardless of whether they are structured as stand-alone trusts or “series trusts” (where multiple series of unrelated securities are issued by a single issuing entity). [read post]
10 Dec 2014, 9:29 am by Danielle & Andy
 Because of this delay, entities affiliated with the bank made a $12.6 million insurance claim. [read post]
16 Nov 2007, 5:38 am
(2) One also wonders that given Cybersettle Structured Settlements, LLC is a separate legal entity if the Florida Justice Association will recognize contributions made by another related entity in determining the "Business Eagle " status. [read post]
16 Jun 2011, 4:20 am
The prohibitions in the regulations apply to (1) persons in Canada regardless of nationality and (2) Canadians outside Canada (wherever they may be - even in Libya itself). [read post]
12 Jun 2012, 9:21 am by Calvin Massey
  There are at least two reasons for this: 1) Civil courts are obliged to apply secular law to resolve ecclesiastical property disputes; they can't do this if they look to church rules that the church itself proclaims; 2) Permitting churches to declare themselves to be the beneficiaries, in trust, of property owned by others, allows churches to exercise power that no secular entity could ever exercise. [read post]
29 Oct 2019, 4:29 pm by Hayley Tsukayama
It is custodial services—those entities that hold and trade tokens on behalf of users—that are most likely to abuse consumer trust. [read post]
31 Oct 2011, 12:25 pm
  The Bank of New York Mellon Trust Company served as trustee under the indenture and held the Collateral Securities in trust in the United States for the benefit of the noteholders. [read post]
24 Feb 2017, 4:07 pm by Giles Peaker
(1) Camelot Property Management Ltd, (2) Camelot Guardian Management Ltd v Greg Roynon. [read post]
The doctrine requires proof of two things: (1) that the original purpose has become illegal, impossible, or impractical; and (2) the donor had “general charitable intent” and would have preferred a modification to allow the assets to be used for another charitable purpose, rather than terminate the trust. [read post]