Search for: "Corporate Stock Transfer"
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30 May 2011, 8:39 am
S985aEstates -- Creditors' rights -- Where bank was secured creditor of deceased physician's professional association under a note and mortgage which provided bank with right of setoff in all professional association's accounts with bank, with decedent being a personal guarantor of the note, it was error to enter order directing transfer of funds in professional association's account at bank to the depository account established for the administration of decedent's… [read post]
29 May 2011, 12:22 am
& intentional fraudulent transfers to business associates and attorney. http://ow.ly/5021y 11th Cir: Obvious that §525(b) permits a private employer to "deny employment to" an individual who is or was bankrupt. http://ow.ly/5022z D-NM: Core & "related-to" jd exists in O&G case, incl. over non-debtors' disputes re O&G purchased from debtors. http://ow.ly/5023C BK-HI: Ponzi schemer's payoff of original stock inv.… [read post]
23 May 2011, 9:00 am
Mexico International Extradition Treaty with the United States May 4, 1978, Date-Signed January 25, 1980, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 96TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, March 22, 1979. [read post]
20 May 2011, 8:57 am
Where an employee in a large corporation is likely to take any investment income and put it in stocks or savings, a small business owner is more likely to turn around and put that money back into growing her own company. [read post]
19 May 2011, 11:24 am
Some investors consider this route possibly to avoid taxation or to expedite the transfer of funds. [read post]
19 May 2011, 8:28 am
While the stock of the professional association was an asset of the estate, the funds of the corporation a step removed. [read post]
19 May 2011, 5:00 am
NYSE Regulation has, in turn, transferred most of its regulatory function to FINRA. [read post]
18 May 2011, 9:48 am
., a Delaware corporation, had been spun out as a dividend from an older privately-held company based in New York City. [read post]
15 May 2011, 10:45 pm
Bellows agreed to invest $200,000 in Caldera, provided that he be hired to prepare a private placement memorandum ("PPM") regarding the sale of Caldera stock as well as to perform all of the company's corporate legal work. [read post]
13 May 2011, 10:56 am
Whether the transfer of the 67 shares of stock by Appellant’s mother to Appellant was a completed gift. [read post]
30 Apr 2011, 8:16 pm
The bills effectively give incentives to owners of closely held businesses formed as a Subchapter S corporation to transfer ownership of the company to an Employee Stock Ownership Plan ("ESOP"), and incentives to lenders who loan the corporation money to purchase the stock from the owner. [read post]
30 Apr 2011, 8:36 am
New Jersey courts presume that the transfer of stock from a parent to a child is a gift. [read post]
29 Apr 2011, 8:29 am
The arbitrator ordered Plaintiff to transfer his stock to an escrow account pending full performance of all payment obligations, which would total $1,538,164.50. [read post]
25 Apr 2011, 7:47 pm
Preface… Sit down and relax… you’re going to need a comfortable chair. [read post]
25 Apr 2011, 12:00 pm
The stocks pumped-and-dumped by conspirators included China World Trade Corporation (CWTD), Pingchuan Pharmaceutical Inc. [read post]
20 Apr 2011, 9:00 am
Offenses against the laws relating to international transfers of funds. 25. [read post]
19 Apr 2011, 3:47 pm
A "covered security" is stock in a corporation acquired on or after January 1, 2011, or shares in a mutual fund, or shares acquired in a dividend reinvestment plan (DRP) acquired after January 1, 2012. [read post]
17 Apr 2011, 12:34 pm
The court also provided a long list of exemplary "proper purposes" under Section 220 (quoting from a leading treatise on Delaware corporate law), which included: (1) Seeking to investigate allegedly improper transactions or mismanagement. (2) To clarify an unexplained discrepancy in the corporation’s financial statements. (3) To investigate the possibility of an improper transfer of assets out of the corporation. (4) To ascertain the value of… [read post]
17 Apr 2011, 7:34 am
The court also provided a long list of exemplary "proper purposes" under Section 220 (quoting from a leading treatise on Delaware corporate law), which included: (1) Seeking to investigate allegedly improper transactions or mismanagement. (2) To clarify an unexplained discrepancy in the corporation’s financial statements. (3) To investigate the possibility of an improper transfer of assets out of the corporation. (4) To ascertain the value of… [read post]
16 Apr 2011, 6:06 pm
(Sonora Diamond, supra, 83 Cal.App.4th at p. 538.)Several factors are to be considered in applying the doctrine, among them are: “„[c]ommingling of funds and other assets, failure to segregate funds of the separate entities, and the unauthorized diversion of corporate funds or assets to other than corporate uses; . . . the treatment by an individual of the assets of the corporation as his own; . . . the failure to obtain authority to issue stock or to… [read post]
