Search for: "All Persons and Entities Claiming Any Interest in Subject Real Property" Results 81 - 100 of 672
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31 Aug 2022, 10:22 pm by Bennett Cyphers
The person identified by that information had not previously been under any suspicion. [read post]
23 Aug 2022, 9:08 am by Eugene Volokh
(Tex. 2006) ("[W]e believe it would be fundamentally unfair to allow a governmental entity to assert affirmative claims against a party while claiming it had immunity as to the party's claims against it. [read post]
22 Aug 2022, 10:56 am by Kurt Opsahl
Once an entity is on the sanctions list, U.S. persons and businesses must stop “dealing” with them, including through transfers of money or property. [read post]
21 Aug 2022, 5:06 am by Bernard Bell
So Congress took up the gauntlet; after all, something HAD to be done! [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
When considering derivative claims, the court must also consider the views of other members of Shell with no personal interest in the claim. [read post]
14 Jul 2022, 7:01 am by Raquel Leslie, Brian Liu
The pact asks signatories to hold relevant regulatory permits, ensure the security of underlying blockchain technologies, enforce user real-identity checks, step up intellectual property protection, resolutely ban financial speculations, and promote rational consumption among users. [read post]
13 Jul 2022, 1:55 am by Kyle Hulehan
Wisconsin’s recent individual income tax rate reductions contributed to its improvement on the individual tax component, and reductions in property tax collections per capita and property taxes as a percentage of personal income contributed to its improvement on the property and wealth tax component. [read post]
30 Jun 2022, 3:21 pm by Edward T. Kang
 Constitution provides that “no person shall be compelled in any criminal case to be a witness against himself. [read post]
25 Jun 2022, 4:02 am by Rebecca Tushnet
It’s clearly not a proprietary interest and clearly not subject to abandonment, so you don’t worry about intent. (3) Discretion that courts have to preserve an unused mark on the register. [read post]
6 Jun 2022, 4:18 am by Peter Mahler
The plaintiff, JDS, as 51% member and the defendant, Largo, as 49% member formed an LLC which held a 50% interest in the property-owning entity. [read post]
23 May 2022, 8:55 am by Laurence H. Tribe
§1702(a)(1)(b) says without ambiguity that “The President may . . . direct and compel, nullify, void [or] prohibit . . . any . . . holding, use, transfer, or exercis[e]. . . of . . . any right, power, or privilege with respect to . . . any property in which any foreign country . . . has any interest”  upon declaring an emergency to trigger IEEPA, something President Biden has specifically done. [read post]
18 May 2022, 9:16 am by Eric Goldman
The use of Boshears’ likeness is not alleged to be “enlightening” or newsworthy even if Boshears and his former classmates may have interest in the historical subject matter….Classmates’ use of the photos to sell a subscription—the real focus of this case—has only commercial, not newsworthy value. [read post]
6 May 2022, 7:30 am by Harbir Deol
Withholding tax on interest is charged at up to 20 per cent but may be reduced subject to reliance on applicable double taxation treaties. [read post]
2 May 2022, 2:12 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
9 Apr 2022, 3:01 am by Karl Mihm
If Trump falters in one of his business-related suits, his companies may be subject to massive penalties, or worse. [read post]
31 Mar 2022, 7:00 pm by Daniel Jin
A foreign trust may be recognised in the Netherlands, but that does not circumvent Dutch security interests only being created in favour of creditors whose claims the security interests are intended to secure. [read post]
30 Mar 2022, 5:13 am by Matt White
Even though Americans living abroad all have to file in 2022 if their income exceeds the thresholds mentioned above, most won’t end up paying any US taxes. [read post]