Search for: "Unidentified Party"
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30 Oct 2013, 12:35 pm
Certain related-party transactions A description of the financial condition of the company Financial statements of the company that would have to be accompanied by a copy of the company’s tax returns or reviewed or audited by an independent public accountant or auditor, depending on the amount the issuer has sold in the prior 12-month period aggregated with the current offering. [read post]
28 Oct 2013, 12:20 pm
Certain related-party transactions. [read post]
24 Oct 2013, 6:21 pm
Ineligible companies include non-U.S. companies, companies that already are SEC reporting companies, certain investment companies, companies that are disqualified under the proposed disqualification rules, companies that have failed to comply with the annual reporting requirements in the proposed rules, and companies that have no specific business plan or have indicated their business plan is to engage in a merger or acquisition with an unidentified company or companies.Companies resorting… [read post]
24 Oct 2013, 1:51 am
Certain companies would be ineligible for the crowdfunding exemption, including non-U.S. companies; current SEC reporting companies; certain investment companies, companies currently subject to disqualification; companies that have failed to comply with annual reporting requirements in the rules; and “companies that have no specific business plan or that have indicated that their business plan is to engage in a merger or acquisition with an unidentified company or companies. [read post]
23 Oct 2013, 6:00 am
.), the injured party Plaintiff filed a breach of contract/bad faith claim against her carrier after her claim for uninsured (UM) benefits was denied by the carrier on the basis that proper and timely notice to the police about the accident in accordance with the mandates of 75 Pa.C.S.A. [read post]
16 Sep 2013, 9:00 am
One of the cars, a Jaguar driven by an unidentified 19 year old male, careened into a tree. [read post]
16 Sep 2013, 6:33 am
Last week Michael Geist published a blog post summarizing his remarks to Industry Minister Moore as to why the almost universal criticisms of Canada’s anti-spam/malware law CASL are unfounded. [read post]
12 Sep 2013, 11:31 am
Practice Tip: If a defendant's identity is not clear from the evidence available when a complaint is filed, a "John Doe" designation is typically used to represent that unidentified defendant. [read post]
10 Sep 2013, 5:48 am
They also moved to substitute her for an as-yet unidentified personal representative. [read post]
9 Sep 2013, 5:35 am
Since that time, at least two of these people died, devising their interests to Thomas and Bryan, as well as other unidentified heirs. [read post]
6 Sep 2013, 10:20 am
Under the laws of the state of Alabama, families that have lost a loved one are able to file a wrongful death claim against the party or parties deemed responsible in order to recover the financial losses incurred as a result of the accident. [read post]
30 Aug 2013, 5:00 am
They also choose fora that more often than not bear no relation to the parties or the controversy and are chosen by counsel for strategic purposes. [read post]
12 Aug 2013, 1:27 pm
"As the Democratic Members of the Committee pointed out during the business meeting to authorize the subpoenas, you had previously indicated that you planned to transmit any research data obtained pursuant to the subpoena to unidentified third parties. [read post]
12 Aug 2013, 11:34 am
Feb. 11, 2011) (holding that there is reason to believe that law firm’s trust account information for all of its clients is relevant to SEC investigation, where the Government asserted the trust account information “may reveal concealed connections between unidentified entities and persons and those identified in the investigation thus far . . . [read post]
2 Aug 2013, 7:28 am
She was the only named party in the EEOC charge because EEOC staff told the employees that only a single named party was necessary to file a claim on behalf of a class. [read post]
28 Jul 2013, 10:23 am
The unidentified truck, which was being driven in the opposite direction on a divided highway, did not stop. [read post]
24 Jul 2013, 4:15 am
These unidentified trusts are commonly referred to as “blind trusts,” and not all states treat these the same way. [read post]
17 Jul 2013, 8:50 am
Once again, New Jersey remains a party of one on that issue. [read post]
1 Jul 2013, 5:33 am
But the complaint failed to allege when the unidentified forensics expert examined RPC, what errors the software allegedly reported, or whether the expert found that RPC reported errors existing even after it performed its repair function. [read post]
17 Jun 2013, 3:08 pm
This apportionment of the financial judgment applies even if one of the parties responsible for the injury is insolvent, unable to pay, barred by law from being sued, or even is unidentified. [read post]
