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4 Apr 2016, 4:00 am by David Markus
Housing Market bubble part 2, this time due to foreign investors -- via the Miami Herald:In Miami, secretive buyers often purchase expensive homes using opaque legal entities such as offshore companies, trusts and limited liability corporations.Offshore companies are legal as long as the companies declare their assets and pay taxes. [read post]
1 Dec 2016, 10:18 am by Steve Dickinson
The solution here is the same as the solution for Variation 1. [read post]
30 Nov 2011, 4:48 pm by Dennis Crouch
The Lebowitz Trust (Gellman) made two additional arguments in an attempt to prove that rights had been transferred: (1) the consulting contract and (2) the hired-to-invent doctrine. [read post]
21 Nov 2011, 5:04 pm by ebcarpenter
The following words and phrases shall have the following meaning, unless the context clearly indicates otherwise: (1) “Person” means an individual, corporation, partnership, trust, firm, association or other legal entity. (2) “Debt adjusting” means the making of a contract, express or implied, with a debtor whereby the debtor agrees to pay a certain amount of money or other thing of value periodically to the person engaged in the debt… [read post]
7 Jun 2012, 10:01 am
There are two ways to foreclose on real estate in California: 1) by trustee's sale, under the power of sale in the deed of trust, Civil Code section 2924 and 2932; or 2) by judicial foreclosure, a lawsuit to foreclose, Code of Civil Procedure section 726. [read post]
19 Sep 2011, 1:15 pm by Administrator
According to the Supreme Court, the differences between a plan sponsor and a plan administrator are: “the plan’s sponsor (e.g. the employer), like a trust’s settlor, 1. [read post]
19 May 2017, 9:00 am by Sarah M Donnelly
To apply,please submit: (1) a cover letter describing your interest in and qualifications for the position, (2) a resumé, (3) three writing samples, (4) a list of three references, and (5) a law school transcript, to 10400 Academy Rd. [read post]
12 Dec 2019, 8:58 am by Phil Dixon
And when police officers breach that trust and misuse their authority, as here, a measure of despair infuses in the community, tainting far more than do similar crimes by others. [read post]
30 Mar 2018, 4:17 am by Corbin Bridge
The shell entity held a clean title to all of the assets and Index was left to be dissolved[2]. [read post]
11 Feb 2022, 12:44 pm
For the purposes of this order:(a) the term “Da Afghanistan Bank” or “DAB” means the Central Bank of Afghanistan;(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group,subgroup, or other organization; and(c) the term “person” means an individual or entity.Sec. 5. [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
” Section 1: No individual, partnership, corporation, or other person or entity resident, organized, or doing business in the United States may directly or indirectly convert any cryptocurrency into U.S. currency or vice-versa. [read post]
22 Mar 2021, 6:39 am by skelly
AM Best’s new Performance Assessment includes both qualitative and quantitative factors in connection with an in-depth review of a DUAE’s (1) Underwriting Capabilities, (2) Governance and Internal Controls, (3) Financial Condition, (4) Organizational Talent, and the (5) Depth and Breadth of the Insurer Relationship, each of which is explored briefly below. [read post]
23 Oct 2007, 6:33 am
The reference in Article 2(1)(b) ECMR to "the interests of the intermediate and ultimate consumers, and the development of technical and economic progress provided that it is to consumers' advantage and does not form an obstacle to competition" must therefore be read in this context - consumer interests are relevant to the merger assessment only for the purpose of assessing whether the degree of competition that will remain post-transaction will be sufficient to… [read post]