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22 Jun 2012, 12:51 pm
TAX ADVICE DISCLAIMER: Any tax advice contained in this communication (including attachments) was not intended or written to be used, and it cannot be used, by you for the purpose of (1) avoiding any penalty that may be imposed by the Internal Revenue Service or (2) promoting, marketing, or recommending to another party any transaction or matter addressed herein. [read post]
27 Mar 2007, 11:48 am
Arguments favoring 5891 application: trusts are separate legal entities; and there is no exclusion for SNTs under 5891. [read post]
19 Nov 2010, 2:36 pm
Federal Election Comm’n (2010) ___ U.S. ___, ___ [130 S.Ct. 876, 899]), general California statutory and common law principles governing transfer of title by the legal title holder, the law of trusts, including establishment of trusts and transfers by a trustee in contravention of a trust upon the property (if a trust is established by the evidence), and corporations law, including the law of corpor [read post]
20 Mar 2019, 1:24 pm
[1] Plaintiffs did not sue the Navy due to the entity’s immunity and could not recover from the companies that manufactured the asbestos as those entities had gone bankrupt. [2] The seminal cases creating the circuit split are In re: Asbestos Prod. [read post]
23 Jan 2023, 2:14 am
” In re Callahan, 442 B.R. 1, 7 (D. [read post]
9 Jul 2014, 1:15 pm
OVDP is designed to provide to taxpayers with such exposure (1) protection from criminal liability and (2) terms for resolving their civil tax and penalty obligations. [read post]
28 Apr 2013, 6:51 am
Thirty-three outbreak-associated deaths were reported: Colorado (9), Indiana (1), Kansas (3), Louisiana (2), Maryland (1), Missouri (3), Montana (1), Nebraska (1), New Mexico (5), New York (2), Oklahoma (1), Texas (2), and Wyoming (2). [read post]
28 Jun 2022, 10:50 am
Today, people in equivalent positions bear more sober names such as VP 1, 2, 4 and 5, but it still happens that they have previously been among the prince-elects. [read post]
23 Jan 2022, 2:03 pm
The tenants (Patels) were solely responsible for(1) maintenance and repairs; (2) insurance; (3) utilities; and (4) taxes. [read post]
11 Dec 2007, 9:06 pm
(c)(1) No individual shall be employed by or volunteer at any child care facility, school, or church or by or at any business or entity that is located within 1,000 feet of a child care facility, a school, or a church. [read post]
1 Jan 2008, 5:54 pm
(c)(1) No individual shall be employed by or volunteer at any child care facility, school, or church or by or at any business or entity that is located within 1,000 feet of a child care facility, a school, or a church. [read post]
27 Aug 2024, 10:24 am
The tax rates start at 2% for assets between $50 million and $1 billion and escalate to 6% for those with assets over $1 billion. [read post]
22 Jul 2011, 9:10 am
The term “lender” in this article includes banks, mortgage companies, loan companies, investment trusts and any other entity that “holds” or owns the mortgage note or loan papers. [read post]
3 Feb 2011, 9:26 am
In order for the records specified in clauses (i), (ii) and (iii) to be excluded from the provisions of this chapter, the private entity shall make a written request to the responsible public entity: 1. [read post]
6 May 2024, 11:42 am
Separately, “ownership interests” of the beneficial owner are defined as interests that may include: Equity, stock, joint venture or business trust; Any capital or profit interest in an entity; Any instrument convertible into a share or instrument described in 1 and 2; Option or privilege of buying or selling any share or instrument described in points 1 and 2; Any other instrument, contract, arrangement, understanding, relationship,… [read post]
28 Jan 2011, 2:02 pm
All refer to the person or entity that is in charge of administering a decedent's estate. [read post]
3 Dec 2008, 7:01 pm
CIVIL PROCEDURE, DISPUTE RESOLUTION & ARBITRATION, INSURANCE LAW Life Receivables Trust v. [read post]
19 Nov 2011, 8:50 am
Dallas Area Rapid Transit (05-10-01478-CV) – Recites well-established (1) rule that, when a party moves for summary judgment on multiple grounds and the trial court’s order granting the motion does not specify the grounds relied upon for its ruling, a party appealing that order must negate all possible grounds upon which the order could have been granted; and (2) rule that, in any suit against a governmental entity, the plaintiff must plead a valid waiver of… [read post]
19 Nov 2012, 5:44 am
Cao, 471 F.3d 1 (U.S. [read post]
18 Sep 2020, 1:38 pm
Convictions under §7206(1/2) carry possible penalties including fines up to $100,000 ($500,000 for corporations and other entities), 3 years in prison, or both, as well as the costs of prosecution. [read post]
