Search for: "Trust Entities 1-2" Results 1681 - 1700 of 2,906
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20 Jul 2017, 12:09 pm by Karsner & Meehan, P.C.
  The company argued the matter was already adjudicated in the bankruptcy proceeding, and is required to show four things: 1) that both proceedings involve the same issue of law or fact, 2) the parties actually litigated the issue, 3) the prior court decided the issue in a final judgment, and 4) that the resolution of that issue was essential to judgment on the merits. [read post]
24 Mar 2018, 5:32 pm by Scott R. Flick
” As essential service providers, these entities are now empowered to access disaster areas under the provisions of an existing law, which provides that: Unless exceptional circumstances apply, in an emergency or major disaster, the head of a Federal agency, to the greatest extent practicable, shall not— (1) deny or impede access to the disaster site to an essential service provider whose access is necessary to restore and repair an essential service; or (2)… [read post]
21 Sep 2023, 1:29 pm by ESQ.title
ESQ.title offers comprehensive support to clients facing such challenges: 1. [read post]
14 Dec 2011, 5:45 pm by Jordan D. Maglich
 The program was said to generate historical returns of 2%-10% a day, and investors could reasonably expect a 1% daily return. [read post]
4 Dec 2013, 3:25 am by Matthew L.M. Fletcher
Additional benefits include annual and sick leave plus 10 paid holidays, 1 cultural day per year. [read post]
16 Feb 2009, 1:45 am
  The FDIC has now taken control of 34 banks just since July 1, 2008. [read post]
4 Oct 2011, 6:00 am by Stanley D. Baum
On this issue, the Court applied the following test: to be a trade or business, an entity must engage in an activity (1) for the primary purpose of income or profit and (2) with continuity and regularity. [read post]
14 Apr 2024, 12:46 pm by Frank M. Crivelli
  Thereafter, Trooper Meyers built his retired life around the premise that he would not be paying for healthcare in retirement and collected the free benefits for two (2) years. [read post]
26 Sep 2021, 8:08 pm by Francis Pileggi
The cause of action belongs to the corporation as an entity and arises out of an injury done to the corporation as an entity. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
20 Jul 2011, 5:23 pm
Rewards can be reduced based on (1) the whistleblower's culpability in the violation, (2) undue delay in reporting, and (3) interference with internal compliance efforts. [read post]
8 Jan 2021, 10:30 am by Eric Goldman
Selected Related Posts About State Action Claims Facebook Isn’t a Constructive Public Trust–Cameron Atkinson v. [read post]
8 Sep 2010, 1:57 pm by Barbara van Schewick
Footnote 1: Some have wondered whether the chain of events described by Zittrain is realistic. [read post]
26 Dec 2019, 5:37 pm by INFORRM
On 19 December 2019, Warby J gave Judgment in the case of Triplark Limited v  Northwood Hall (Freehold) Limited (2) Philip Whale (3) David Wismayer [2019] EWHC 3494 (QB). [read post]
23 May 2023, 9:01 pm by renholding
In 1935, Congress mandated that the newly formed SEC conduct a study of investment trusts and investment companies, report to Congress on their findings, and make recommendations.[1] The Commission subsequently reported to Congress that investment trusts should provide everyday investors with an ability to participate in diversified pools of securities while making capital available to issuers.[2] They identified, though, a set of failures with the funds of those… [read post]
17 Nov 2023, 7:00 am by Mike Habib, EA
This strategy can result in substantial tax savings. 2. [read post]