Search for: "Corporate Stock Transfer"
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12 Feb 2019, 3:07 pm
An individual or corporation might use just one of these elements or a combination of them to secretly transfer money. [read post]
28 Nov 2011, 6:26 am
In the next post we will cover Employee Stock Option Plans and Stock Option Agreements, and Employment Agreements. [read post]
6 Jan 2020, 4:30 am
These range from misunderstanding complex UCC documents, not obtaining proper shareholder rights, running afoul of the bulk transfer tax problem. [read post]
8 Oct 2012, 3:01 am
’s IRA, and a little over $1 million of funds transferred to John Sr. from the Original Quadrozzi Companies. [read post]
8 Oct 2012, 3:01 am
’s IRA, and a little over $1 million of funds transferred to John Sr. from the Original Quadrozzi Companies. [read post]
9 Dec 2014, 3:48 pm
The shell was transferred and the seller subsequently and quickly disappeared. [read post]
7 Jan 2010, 12:37 pm
Those research skills transferred to an in-house corporate and law library position where I performed competitor intelligence gathering and monitored our peer companies for possible merger or acquisition candidates, being promoted to Assistant Corporate and Law Librarian. [read post]
22 Mar 2011, 4:00 am
Belmont contracted to sell Mina Mar the stock of three clean shell corporations. [read post]
3 May 2010, 6:48 am
In an important decision for proxy and takeover contests, the Delaware Supreme Court last week addressed significant questions of corporate “vote-buying” and stock ownership. [read post]
24 Nov 2010, 1:08 pm
Curiously, however, the evidence for a causal relationship between corporate governance and either firm performance or stock returns is sketchy and conflicting. [read post]
10 Nov 2014, 6:27 pm
On the same date, Trustor signed an assignment transferring to the Trust all of her shares of stock in 11 specified corporations and funds. [read post]
10 Nov 2014, 6:27 pm
On the same date, Trustor signed an assignment transferring to the Trust all of her shares of stock in 11 specified corporations and funds. [read post]
2 Jul 2007, 7:00 am
THE ROLE OF THE PROBATE REFEREE BENEFITS OF USING REFEREIS IN TRUST AND NON-PROBATE MATTERS TRANSFER OF SMALL ESTATES AND SPOUSAL PROPERTY PETITIONS NEW REQUIREMENT OF VALUATIONS WHENEVER ACCOUNTS ARE REQUIRED TO BE FILED WHAT IS THE INVENTORY AND APPRAISAL -Checklist for preparing the Inventory and Appraisal -What does not go in the Inventory and Appraisal -What goes on Attachment 1 -What goes on Attachment 2 LISTING PARTICULAR ASSETS -The importance of complete information REAL… [read post]
23 Sep 2011, 5:21 am
Policy of Broad Pretrial Disclosure Regarding Corporate Interests In Jaffe v Jaffe, --- N.Y.S.2d ----, 2011 WL 4089440 (N.Y.A.D. 1 Dept.) defendant served 37 nonparty subpoenas on the business office maintained by plaintiff's father. [read post]
9 Mar 2015, 3:24 am
In general, even in the absence of a restraining order such as the one in Kassab, you’ll be allowed to use company funds only if the petition asserts adverse claims for relief against the corporation, or after you or the corporation has made an election to purchase the minority shareholder’s stock. [read post]
16 Feb 2021, 2:23 pm
Questions unanswered in Salzberg included whether courts would enforce federal forum provisions (i) adopted after a public offering or after litigation commenced, (ii) for non-Delaware corporations, (iii) for Delaware corporations sued in non-Delaware courts, (iv) contained in corporate bylaws rather than charters, or (v) for Securities Act claims against defendants other than the stock issuer. [read post]
3 Oct 2016, 3:58 am
Say the transaction involves transfer of real property. [read post]
15 Dec 2009, 6:15 am
Ownership can be transferred through sale of stock, and the sale or transfer of a controlling interest in the corporation does not necessarily affect its management structure or operations indicated Los Angeles business lawyer Steven C. [read post]
14 Aug 2020, 12:43 pm
For example, an accountholder’s president and control person had been barred by the SEC from participating in penny stock offerings seven months before opening the account, and the corporate entities behind two of the accounts were formed in the Seychelles, a known high-risk jurisdiction, only a week prior to account opening. [read post]
6 Aug 2020, 2:55 pm
For example, an accountholder’s president and control person had been barred by the SEC from participating in penny stock offerings seven months before opening the account, and the corporate entities behind two of the accounts were formed in the Seychelles, a known high-risk jurisdiction, only a week prior to account opening. [read post]
