Search for: "Unknown business entities"
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18 Jul 2012, 11:01 am
Ergo, a Ponzi scheme.But apparently there were purchases and sales of these securities -- untold and currently unknown billions of dollars of these purchases and sales. [read post]
17 Jul 2012, 7:09 am
In this case, the plaintiff brought a lawsuit after suffering a violent criminal attack by unknown criminal assailants. [read post]
3 Jul 2012, 5:53 am
Often in these types of cases the manufacturer may be a foreign business, or if the event was sponsored by a government entity, such as a city, local or municipal agency, special issues may arise in which these entities will challenge your claim. [read post]
28 Jun 2012, 1:57 pm
Indeed, courts have no business circumscribing the parodist's victim. [read post]
20 Jun 2012, 6:33 pm
" The Court went on, "The fact that some unknown portion of those general operating funds might be tangentially attributable to a tax break from the federal government is irrelevant. [read post]
20 Jun 2012, 7:25 am
Requiring notice to the Attorney General within 14 business days following when the breach was discovered or the date Vermont residents were notified (but expressly excluding entities licensed or registered with Vermont’s department of financial regulation). [read post]
13 Jun 2012, 8:09 pm
He gave her his business card. [read post]
8 Jun 2012, 6:00 am
These bonds should be trading at discounts, maybe even fairly deep discounts – because once a sovereign-controlled entity defaults, it can try acting like a sovereign, and unilaterally re-trading contractual terms. [read post]
5 Jun 2012, 6:53 pm
The custodian did not identify the entity that issued the credit card. [read post]
5 Jun 2012, 10:43 am
(3) How Each Entity Provides the "Unlocatable Underground Facility" Information Varies as to Whether the Entity is a Facility Operator or End User/Project Owner. [read post]
23 May 2012, 6:18 am
The Gametek presently involved in this lawsuit, however, claims its place of business in Newport Beach, California, and does not appear to be the same entity. [read post]
15 May 2012, 2:09 pm
For example, the owner may be an author, or an academic author, who has no objection for her works being used for teaching, or it may be a publisher for whom universities are important customers and suing them may or may not be perceived as good business. [read post]
3 May 2012, 6:24 pm
., stating in part: Under Iowa law, disregarding an entity’s corporate form by piercing the corporate veil is appropriate if ‘the corporation is a mere shell, serving no legitimate business purpose, and used primarily as an intermediary to perpetuate fraud or promote injustice. [read post]
30 Apr 2012, 11:51 am
Each of the statements did relate to Schütz’s concerns with the practice of cross-bottling, which Schütz believed to be harmful to the IBC industry and thus adverse to its business interests. [read post]
27 Apr 2012, 8:31 am
Haley and Laura Maechtlen Antitrust claims are not unknown or uncommon anymore for employers. [read post]
23 Apr 2012, 10:08 am
Larger entities planning on going public don't typically qualify for the S-Corporation election and the LLC is still a relatively unknown entity to be an attractive business in the public market. [read post]
19 Apr 2012, 5:30 am
If the price of the contract is small, that walk away point may mean that you do not do business with the other company. [read post]
10 Apr 2012, 5:00 am
(c) Divorce or bankruptcy of a partner: Be sure to include divorce and bankruptcy as a triggering event because either of these can lead to an unwanted, or even unknown, person becoming an owner in the business. [read post]
2 Apr 2012, 2:33 pm
If Global loses business because Visa "delisted" them, that's another cost (amount unknown). [read post]
28 Mar 2012, 10:58 am
Businesses currently directly regulated by HIPAA, GLBA and similar regimes would not be subject to duplicative rules. [read post]
