Search for: "SPECIALIZED LOAN SERVICING, LLC, foreign limited liability company"
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14 Oct 2013, 3:35 pm
JOSEPH KICKLIGHTER, Appellee. 1st District.Civil procedure -- Attorney's fees -- Timeliness of motion -- Tolling -- Pending post-judgment motion to set aside a final default judgment does not toll thirty-day time requirement for serving motion for attorney's fees and costs -- Trial court properly denied motion for attorney's fees and costs filed more than thirty days after final default judgment was filedASAP SERVICES, LLC, a Florida limited liability… [read post]
10 Sep 2017, 3:07 pm
("Transworld") and Turnstile Capital Management, LLC ("Turnstile"), both acting on behalf of the NCSLT.Citizens is a defendant in this suit because it acquired Charter One, the bank that allegedly made the 2004 loan to Winne. [read post]
7 Jul 2021, 1:55 am
The ongoing debate over a global minimum tax is directly related to limiting opportunities for multinationals to reduce their tax liabilities through utilization of low-tax jurisdictions. [read post]
15 Jan 2023, 12:52 am
There are a couple of special cases, too. [read post]
30 Jul 2008, 12:24 pm
Entities: Sole Proprietor, Partnership, Limited Liability Company/Partnership (LLC/LLP), Corporation, Subchapter S Corporation 12.2. [read post]
3 Jul 2020, 6:43 am
Certain interest payments on long-term loans extended by foreign lenders to Italian resident c [read post]
3 Dec 2011, 9:56 am
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after… [read post]
3 Oct 2023, 9:01 pm
July 20, 2023, settled) The SEC announced a settled action against a special purpose acquisition company (SPAC) for alleged material misrepresentations in its pre-IPO disclosure regarding future plans to acquire a media company. [read post]
14 Jun 2019, 3:00 am
The previously unreported ad buys for Trump’s re-election campaign routed through a secretive limited-liability company known as Harris Sikes Media LLC were revealed in Federal Communications Commission rec [read post]
16 Oct 2011, 6:42 pm
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on… [read post]
24 Jun 2019, 3:28 am
When the deal closed in December 2018, TransForce paid CDL School around $24 million plus another $1.25 million to an affiliated Florida limited liability company known as CDL Research also owned by the Hanley siblings. [read post]
18 Jul 2009, 7:31 am
Khuzami also outlined organizational changes under consideration with a focus on making the Enforcement Division more “strategic, swift, smart and successful,” including: • creating specialized groups of attorneys along product, market or transactional lines and increasing collaboration among staff across regions; • flattening the management structure of the Division and reducing… [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
For the next two weeks, I have added a special section on the Copenhagen Climate Talks. [read post]
21 Nov 2010, 5:10 pm
Thus, paying the $500 administrative fee to join the special needs pooled trust was an appropriate expenditure of trust funds. [read post]
21 Oct 2022, 4:00 am
Sidley Austin Reveals Work for Chinese Surveillance Firm Under Foreign Agents Law Reuters – Mike Scarcella | Published: 10/18/2022 The law firm Sidley Austin disclosed its lobbying work for the U.S. subsidiary of Chinese video surveillance company Hikvision under the Foreign Agents Registration Act, revealing about $7.4 million in fees since 2018. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
20 May 2022, 4:00 am
Supreme Court ruled a $250,000 cap on the amount of money that candidates can be reimbursed after an election for personal loans to their own campaigns unjustifiably burdened political expression. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
28 Jun 2012, 9:42 am
There are numerous “penny stocks” that trade “over the counter” or as “pink sheets” or foreign stocks on foreign exchanges that are not traded on major U.S. exchanges like the NASDAQ or NYSE that carry significant risks for the less experienced investor. [read post]
15 Feb 2008, 9:00 am
: (IPBiz),Eco-patent commons meets open innovation: (Securing Innovation),Settle the patent infringement case by selling your company? [read post]
