Search for: "Ohio Tax Cases" Results 781 - 800 of 1,983
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28 Mar 2013, 6:25 am
Doesn't have liability insurance in case of fraud or misrepresentation.F. [read post]
16 Apr 2012, 3:37 am by Russ Bensing
  Also noteworthy was the court’s reference to an elections case involving a proposed amendment to the Ohio Constitution which would repeal the 2004 “marriage” amendment and replace it with one allowing gays to marry. [read post]
22 Jan 2010, 10:08 am by Lincoln W. Hobbs, Esq., CCAL
 Clearly it's happening a lot, and it's probably only being discovered some of the time.Multivest Management was a major case of embezzlement; one of the principals of the company managed to embezzle 3.4 million from about 50 associations over a 7 year period.One association in the state of Ohio resulted in a $650,000 loss.Another association was victimized by a management team where the maintenance man, in connection with the accountant, was fabricating maintenance… [read post]
22 Apr 2007, 6:28 am
The defendant succeeded in suppressing the search in the underlying criminal case, and the tax assessment followed. [read post]
29 May 2019, 6:53 am by Staff Attorney
  In addition, Mackay disclosed that he has several tax liens totaling over $50,000. [read post]
11 Jun 2010, 7:11 am by Theo Francis
Earlier this week, we looked at what it took Scotts Miracle-Gro (SMG) to bring an executive to its Ohio headquarters from Paris to head its global sales operations. [read post]
9 Nov 2020, 11:09 am by Richard Reibstein Esq.
In October, a diverse group of industries experienced adverse court rulings defending independent contractor classification class and collective action cases. [read post]
21 Dec 2007, 6:41 pm
The cases detailed here may not be quite as clear cut. [read post]
18 Jan 2007, 12:09 pm
Ohio Dec. 6, 2006)To resolve a dispute between parties that had yet to agree on the scope of electronic discovery in their case, the court imposed a compromise solution. [read post]
18 Feb 2013, 4:30 am
In most cases would probably be cheaper to just pay the $2,000 penalty. [read post]
8 Jul 2010, 5:41 am by Michael McCann
In that case, Ohio still taxes his entire income, giving credit for taxes paid to other states. [read post]
27 Apr 2009, 3:25 am
  The case is a must-read if you’re representing a sex offender. [read post]
2 Mar 2015, 2:34 am by Amy Howe
 The second case today is the Confrontation Clause case Ohio v. [read post]