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29 Jan 2024, 4:46 am by Franklin C. McRoberts
The deal structure went something like this: Simry transferred all seven real properties it owned (the “Properties”) to newly-formed, single-asset real estate LLCs, which acquired ownership of the Properties from Simry; A newly-formed holding company, Simry Holding LLC (“Simry Holding”), acquired all of the membership interests of the single-asset real estate LLCs; Simry acquired a 10% common interest and a 100% preferred interest in Simry… [read post]
28 Jan 2024, 8:49 pm by Marty Lederman
  And although a grand jury has charged Trump with several criminal offenses related to those efforts, that indictment does not include an alleged violation of the criminal “insurrection” statute, 18 U.S.C. [read post]
27 Jan 2024, 6:00 am by jonathanturley
What became clear in the deposition is that Morris does not appear certain himself. [read post]
26 Jan 2024, 10:50 am
Innovative Financial Partners, LLC,1 a magistrate judge held that the defendants’ decision to withhold funds from a payment required under a settlement agreement when the plaintiff refused to provide a Form W-9 did not violate the agreement. [read post]
26 Jan 2024, 10:49 am by Edward T. Kang
Reprinted with permission from the January 23, 2024 edition of “The Legal Intelligencer” © 2024 ALM Media Properties, LLC. [read post]
26 Jan 2024, 6:00 am by Geoff Schweller
On January 24, the United States Attorney for the Eastern District of Washington announced that it had filed a Complaint against Hanford Mission Integration Solutions, LLC (HMIS), alleging fraudulent labor overcharging at the Department of Energy (DOE) Hanford Nuclear Site. [read post]
26 Jan 2024, 4:00 am by jonathanturley
” In reality, Rule 1.8.5(a) does state the general bar on such payments. [read post]
26 Jan 2024, 4:00 am by M@jux-@dmin
New Jersey does not currently have any laws governing safe gun storage in the home. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
  Private REITs  There is another type of REIT—a private REIT, or private-placement REIT—that also does not trade on an exchange, according to FINRA. [read post]
25 Jan 2024, 6:00 am by DONALD SCARINCI
Hammons Fall 2006, LLC: Section 1004(a) of the Bankruptcy Judgeship Act of 2017 amended the schedule of quarterly fees payable to the United States Trustee in certain pending bankruptcy cases. [read post]
25 Jan 2024, 5:33 am by Andrew Frisch
But that alone does not mean she ‘resided’ there any more than firefighters who sleep in fire-station dormitories while on duty reside at a fire station,” the panel said. [read post]
25 Jan 2024, 3:00 am by Jay Butchko
It does not matter how the construction business is structured (as a limited liability company (LLC), partnership, or corporation, for example). [read post]