Search for: "Ex Parte Cash"
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25 Oct 2023, 3:23 am
Under a pension sharing arrangement, one divorcing party receives a share of their ex-spouse’s pension pot in the form of a “pension credit”. [read post]
22 Oct 2023, 11:03 pm
In 1966, the New York Legislature enacted Article 12, which was originally part of the General Business Law of New York. [read post]
20 Oct 2023, 4:00 am
The move indicates Smith is scaling back at least part of his inquiry into the political fundraising work that fed and benefited from unfounded claims the election was stolen. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
6 Oct 2023, 4:00 am
Doug Ducey to tout the perks of the state as part of his effort to be business friendly. [read post]
5 Oct 2023, 1:03 pm
The process of valuing a business involves assessing its assets, liabilities, cash flow, market value, and future earning potential. [read post]
5 Oct 2023, 7:26 am
Update 10/5/23: We received a report of another scam. [read post]
5 Oct 2023, 6:38 am
Instead, as with hundreds of other Emojico defendants, the judge in this case issued an ex parte restraining order against the merchant, prompting Amazon to freeze the merchant’s account and cash. [read post]
29 Sep 2023, 4:00 am
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
25 Sep 2023, 7:36 am
Cash Balance Plan: In a cash balance plan, employers contribute a specific percentage of an employee’s salary to a hypothetical account. [read post]
22 Sep 2023, 4:00 am
Unapologetic Ex-Ambassador Avoids Prison in Illicit Lobbying Case MSN – Craig Whitlock (Washington Post) | Published: 9/16/2023 Richard Olson Jr., a former U.S. ambassador to Pakistan and the United Arab Emirates, was sentenced to three years’ probation and a $93,350 fine for violating federal lobbying and ethics laws in a case that exposed a secret history of romantic liaisons and lavish gifts during his 34-year career as a diplomat. [read post]
21 Sep 2023, 7:00 am
The Times is happy to print part of that, just as it has been gleefully printing SBF's unpublished blog tweets, the dirt he wanted to dish on his ex-girlfreind, and seemingly anything else he wants to feed them, directly or indirectly, from his jail cell.Now, don't get me wrong, I have no use for Sullivan & Cromwell generally, or the part it played in this scandal particularly. [read post]
12 Sep 2023, 9:42 am
On the other hand, if you and your spouse divide $500,000 to $1,000,000 of home value, retirement accounts, common stock portfolios and “stuff” only to learn that your ex later cashed in 200,000 options when her employer went public you will not be happy to learn that the options vested a year after your divorce and the payoff was a pre-tax $14 million. [read post]
10 Sep 2023, 7:49 am
Fearing overseas defendants will abscond with ill-gotten gains if served with a lawsuit, plaintiffs seek an ex parte temporary restraining order (“TRO”) to freeze funds held by online merchants, then follow up with a request for a preliminary injunction. [read post]
1 Sep 2023, 4:00 am
While many of these GOP lawmakers have cast votes this year to limit abortion access – maintaining a stance that some Republicans concede hurt their party in last year’s midterm elections – others spent part of the congressional recess talking up their support for birth control access, which is broadly popular across the country and across party lines. [read post]
28 Aug 2023, 8:10 am
The selling costs are about 8% of the sale – all of which would have been split 50/50 with the ex if they had sold as part of the divorce. [read post]
20 Aug 2023, 12:01 pm
Alabama ex rel. [read post]
11 Aug 2023, 4:00 am
House in an illustration of how once-solemn acts are becoming almost routine as the two parties seize on these procedures as part of their political combat. [read post]
10 Aug 2023, 3:00 pm
In cases where the family owns a cash-based business, this adds another layer of complexity. [read post]
10 Aug 2023, 5:20 am
Today, that is as amateurish as an envelope of cash and the Bidens have been in the business of influence peddling for decades. [read post]
