Search for: "Interstate Transportation Assets, LLC "
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16 Feb 2019, 6:52 am
Meanwhile, there in the case of Big Sky Scientific LLC v. [read post]
11 Sep 2018, 1:33 pm
Tomahawk Exploration LLC offered and distributed digital assets in the form of tokens called “Tomahawkcoins,” or “TOM tokens” through an initial coin offering (“ICO”). [read post]
25 Oct 2022, 10:46 am
Section 5(b) of the Securities Exchange Act makes it unlawful for any person to directly or indirectly: (a) make use of means or instrumentalities of transportation or communication in interstate commerce or of the mails to sell, through the use or medium of a prospectus or otherwise, securities as to which no registration statement was in effect; (b) for the purpose of sale or delivery after sale, carry or cause to be carried through the mails or in interstate commerce,… [read post]
24 May 2021, 3:56 am
As to witness convenience, the court found that the asserted need to minimize travel for out-of-state witnesses during the Covid-19 pandemic did not merit change of venue given that “the two courthouses [in Westchester and Manhattan] are some 30 miles apart and similarly situated vis-à-vis modes of interstate transport. [read post]
5 Nov 2018, 7:04 am
” For comparison purposes, here is the text of the applicable provisions in the Lorenzo case (emphasis added): Securities Act Section 17(a)(1)—"(a) It shall be unlawful for any person in the offer or sale of any securities … by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly—(1) To employ any device, scheme, or artifice to defraud... [read post]
13 Feb 2024, 1:43 pm
The flight was a charter operated by Orbic Air LLC. [read post]
4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
10 Oct 2022, 2:42 pm
Field Asset Services, Inc. [read post]
10 Mar 2017, 5:52 am
Highway 59 is a main thoroughfare for the transport of U.S. currency and narcotics in the illegal drug trade. [read post]
29 Apr 2024, 7:00 am
Norwalk: A transportation hub with a growing logistics sector, Norwalk businesses benefit from tax specialists familiar with depreciation schedules for transportation equipment, tax implications of interstate commerce, and potential tax breaks specific to the logistics industry. [read post]
11 Jul 2010, 8:33 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
21 Nov 2010, 5:10 pm
The Court explained that the teenager's joining the special needs pooled trust allowed him to conserve his assets and ensure continued eligibility for public assistance. [read post]
11 Sep 2015, 2:01 am
Section 17(a) of the Securities Act of 1933 provides: It shall be unlawful for any person in the offer or sale of any securities or any security-based swap agreement by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly— (1) to employ any device, scheme, or artifice to defraud, or (2) to obtain money or property by means of any untrue statement of a material fact or any omission… [read post]
9 Nov 2020, 11:09 am
417 Pet Sitting LLC v. [read post]
29 May 2019, 5:06 pm
A token is a digital asset that can be used in many ways — for example, as a unit of value (or as means of providing access to and transactional value inside a particular blockchain system (e.g., retail allows access to electronic data storage space in Sia’s blockchain ecosystem). [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
4 Oct 2010, 7:42 am
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
