Search for: "Doe Entities 1-3"
Results 61 - 80
of 10,076
Sorted by Relevance
|
Sort by Date
21 Jul 2014, 8:39 am
The Court of Appeals (Carney, Lohier and Lynch) disagrees.Here's the law on this: "[a] parent and subsidiary cannot be found to represent a single, integrated enterprise in the absence of evidence of (1) interrelation of operations, (2) centralized control of labor relations, (3) common management, and (4) common ownership or financial control. [read post]
16 Dec 2020, 4:00 pm
[2] Id. at *3 [read post]
17 Jul 2007, 7:38 am
We previously sketched an outline of the typical recording industry lawsuit: "(1) the mass lawsuit against a large number of 'John Does'; (2) the "ex parte" order of discovery; and (3) the subpoenas demanding the names and addresses of the 'John Does'. [read post]
13 Jun 2019, 6:02 am
Here are five key takeaways. 1. [read post]
16 Dec 2019, 6:47 am
The CCPA does not allow the DOJ to enforce the law before July 1, 2020. [read post]
15 Oct 2023, 4:00 am
The VCMDA requires that companies who make claims (1) regarding the achievement of net zero emissions, (2) that the entity, a related or affiliated entity or a product is “carbon neutral,” or (3) implying the entity, a related or affiliated entity or a product does not add net carbon dioxide or greenhouse gases to the climate or has made significant reductions to its carbon dioxide or greenhouse gas emissions, to disclose on… [read post]
4 Mar 2024, 9:25 am
Importantly, this ruling DOES NOT affect the legal obligation of entities formed in California, Nevada, or Delaware (among other states) to file their BOI Report within the timeframes specified in the chart below at this time. [read post]
18 Jan 2008, 8:46 am
Invoices Bearing and Entity Name Other than the Entity Named in the SIIA's Initial Letter Valid Proof of Purchase 1. [read post]
23 Aug 2010, 2:12 pm
The funds will be paid out over 3 years and there is a 20% cost share. [read post]
25 Mar 2019, 11:07 am
Answer: The effective date is the first day of your entity’s first taxable year beginning after December 31, 2017; i.e., January 1, 2018, if your entity has a calendar taxable year, and the first day of your entity’s taxable year starting in 2018 if it has a non-calendar taxable year (e.g., a July 1, 2018, effective date if your entity has a July 1 to June 30 taxable year). [read post]
5 Dec 2011, 6:33 am
First, the entities with personal liability: 1. [read post]
6 Jan 2019, 9:36 am
A governmental entity (including a state college or university) that is not recognized as exempt from taxation under Code §501(a) and does not exclude income from gross income under Code §115(1) is not an ATEO described in Code §4960(c)(1). [read post]
22 Jan 2024, 1:02 pm
§ 36-11-1. [read post]
18 Sep 2016, 6:00 am
§1401(3)(A) [IDEA].Accordingly, said the court, an individual with a “disability” under the IDEA does not categorically qualify as an individual with a disability under the ADA and §504 and data relating to “child[ren] with a disability” under the IDEA cannot establish a prima facie case with respect to a claim predicated on the plaintiff having a disability under the ADA and §504.The court explained that “To establish a prima facie case… [read post]
21 Nov 2023, 3:15 pm
The Media FAQ also states, “It is not sufficient for a health care provider to request or require media personnel to mask the identities of patients (using techniques such as blurring, pixelation, or voice alteration software) for whom authorization was not obtained, because the HIPAA Privacy Rule does not allow media access to the patient’s PHI, absent an authorization, in the first place. [read post]
29 Jun 2020, 3:00 am
To determine if there is a unity of ownership and interest, the courts have considered: (1) inadequate capitalization; (2) failure to issue stock; (3) failure to observe corporate formalities; (4) nonpayment of dividends; (5) insolvency of the debtor corporation; (6) non functioning of the other officers or directors; (7) absence of corporate records; (8) commingling of funds; (9) diversion of assets from the corporation by or to a stockholder or other person or entity to… [read post]
14 Jun 2015, 10:30 am
4) Business Structure: Is the vendor a shell entity, is business actually transacted, does the entity even own equipment? [read post]
25 Dec 2014, 3:04 pm
1. [read post]
25 Dec 2014, 3:04 pm
1. [read post]
25 Dec 2014, 3:04 pm
1. [read post]
