Search for: "ANY AND ALL PERSONS OR ENTITIES CLAIMING ANY RIGHT, INTEREST OR OWNERSHIP IN THE SUBJECT REAL PROPERTY"
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17 Feb 2010, 12:33 pm
Sheehan’s opening remarks I tend to harbor the illusion that I am in my right mind. [read post]
19 Apr 2012, 1:12 pm
” Id. at 900.Although only Dynex and Basic had signed the Commitment, “Dynex knew that the purpose of the Commitment was to secure future financing for ART and TCI, real estate investment trusts that Basic managed and in which it held an ownership interest. [read post]
11 Aug 2011, 8:56 pm
Background The parties filed various claims and counterclaims against each other disputing, among other things, ownership interests, contributions made, and actions taken in relation to Monte Bonito, L.L.C. [read post]
11 Jul 2011, 4:00 am
" The article then adds: While some appraisers contend a discount for lack of marketability may exist for a controlling interest, they proffer no empirical data supporting such claim, nor any studies currently available substantiating a discount for lack of marketability for majority positions. [read post]
15 Dec 2022, 4:00 am
We generally advise that managers and others in the digital asset space should assume that the SEC considers all blockchain tokens to be securities, subject to SEC regulation and applicable registration requirements. [read post]
15 Dec 2022, 8:00 am
We generally advise that managers and others in the digital asset space should assume that the SEC considers all blockchain tokens to be securities, subject to SEC regulation and applicable registration requirements. [read post]
9 Oct 2011, 12:14 pm
The Port Colborne property owners did not actually suffer any loss in property values. [read post]
31 Jul 2018, 10:40 am
Connecticut can address some of these problems, but not all. [read post]
24 Jul 2011, 2:38 pm
” (Ibid.)DISCUSSION“A real property loan generally involves two documents, a promissory note and a security instrument. [read post]
3 Jun 2021, 5:42 am
In practice, to avoid uncertain legal repercussions, it is common for interested persons to form a legal entity which owns the foreign trust. [read post]
23 Dec 2018, 7:53 am
The Consent Order applies to the parties to it and their successors in interest, and TSI does not admit or deny any of the Consent Order's findings of fact or conclusions of law. [read post]
19 Mar 2011, 8:12 am
Other potential violations include: After-hours sales, violation of the 70%/30% rule, purchase from unlicensed sources, unlawful consumption or medication on the premises, failure to maintain adequate books and records, failure to report or register personnel changes, employing underage persons, hidden ownership or unlawful financial interest, failure to meet sanitary standards, and failure to display credentials. [read post]
29 Dec 2021, 12:00 pm
Public interest factors are also playing out in the courts. [read post]
19 Apr 2023, 9:01 pm
In addition to the written agreement, the Proposed Rule would also require advisers to obtain reasonable assurances in writing from qualified custodians (and maintain an ongoing reasonable belief) that the custodian will: exercise due care in accordance with reasonable commercial standards in discharging its duty as custodian and implement appropriate measures to safeguard client assets from theft, misuse, misappropriation, or other similar type of loss; indemnify the client (and have insurance… [read post]
20 Nov 2010, 3:53 am
Section 322.6: Substantial Assistance or Support The proposed rule prohibited any person within the FTC’s jurisdiction under the FTC Act from providing “substantial assistance or support” to any MARS provider if the person “knows or consciously [read post]
2 Jun 2010, 6:15 am
Among the deficiencies were incomplete Form of Business Organization, Fiscal Disclosure, and Real Property Disclosure documents, an expired business license, lack of a sexual harassment and contact policy, unauthorized transportation of patients, and defects in the Miracle Star facility requiring repairs. [read post]
4 Aug 2012, 12:01 am
New kinds of services could be invented as required, subject only to compatibility with the higher level transport protocols (such as TCP and UDP). [read post]
2 Feb 2016, 7:58 am
The ability of objects or devices, whether they be sensors, computers or other everyday things, to connect with each other and communicate data in a form and format that can be understood and processed by other persons or entities and is agnostic as to the hardware or software on which the data is to be further processed and stored. [read post]
4 Oct 2022, 2:57 pm
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]
18 Jul 2012, 11:01 am
Instead, on his books he unlawfully kept ownership for himself. [read post]
