Search for: "The Individuals, Business Entities, and Unincorporated Associations"
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17 Jun 2010, 5:30 am
Lee, 446 U.S. 458, 461 (1980), Express Check argued that “unincorporated association” as used in § 1332(d)(10) was limited to only entities that lacked a distinct legal identity such as ‘mere collections of individuals,’ and because it was organized under Tennessee law, it was a legal entity distinct from its members. [read post]
21 Nov 2013, 1:45 pm
This will be an interesting one to watch if it goes to the highest court, and I think it could have actual implications for Board members of unincorporated business entities in Maryland. [read post]
27 Sep 2022, 8:50 am
Enforcement In terms of enforcement, UK-based persons or UK nationals should be aware that OFSI can take action against individuals both: (a) in their personal capacity (i.e. where the individual themselves breaches a prohibition or fails to comply with an obligation); and (b) in the case of ‘officers of a body’, for breaches or failures by their relevant body corporate or unincorporated association that took place with the consent or connivance of the… [read post]
18 Dec 2009, 6:15 am
A limited liability company, or LLC, is a business entity that enjoys many of the advantages of being a corporation, including limited liability, while avoiding many of the more singificant burdens imposed on corporations, and while retaining many of the characteristics of unincorporated entities such as partnerships and sole proprietorships. [read post]
7 Feb 2012, 2:00 am
Evidence Code Section 175, for example, defines a “person” to include a ” firm, association, organization, partnership, business trust, corporation, limited liability company, or public entity”. [read post]
10 Jan 2010, 6:31 am
" The decision sweeps beyond LLCs, as Judge Niemeyer ruled that the term "unincorporated association," under CAFA, "refers to all non-corporate business entities. [read post]
18 May 2018, 9:24 am
Although unincorporated businesses don’t pay entity-level taxes almost by definition – hence the term “pass-through” – New York would upend those rules by imposing a 5 percent tax on the New York-apportioned income of select unincorporated businesses (LLCs and partnerships, but not S corporations), then providing an individual income tax credit valued at 93 percent of the amount paid under the new… [read post]
14 Oct 2011, 6:31 pm
AB 1211, Silva - As previously discussed here, makes various changes to the Corporations Code to make the law more clear with regard to the obligations and requirements for nonprofit corporations and unincorporated associations. [read post]
10 Jan 2016, 10:03 am
Beginning on January 1, 2016, a “commercial fundraiser” in California is defined as any individual, corporation, unincorporated association, or other legal entity who for compensation does any of the following: Solicits funds, assets, or property in this state for charitable purposes. [read post]
19 Mar 2015, 4:10 am
Definitions -- Unincorporated entities(i)(ii) "Employer" does not include:(A) a religious organization, a religious corporation sole, a religious association, a religious society, a religious educational institution, or a religious leader, when that individual is acting in the capacity of a religious leader;(B) any corporation or association constituting an affiliate, a wholly ownedsubsidiary, or an agency of any religious organization,… [read post]
25 Oct 2023, 7:17 pm
When the corporate veil is pierced, the individuals who operated the business and did the bad activities become liable as legal parties. [read post]
15 Feb 2024, 6:14 pm
In case any member is an unincorporated association, such as an LLC or partnership, the citizenship must be traced through all layers of ownership to ensure no member shares a common citizenship with the opposing party. [read post]
2 Sep 2010, 12:14 pm
Turning to section 1(1) of the Act, we see that “person” includes an individual, sole proprietorship, partnership, unincorporated association, unincorporated syndicate, unincorporated organization, trust, body corporate, and a natural person in his or her capacity as trustee, executor, administrator or other legal representative. [read post]
9 Jul 2008, 4:38 pm
The Unincorporated Business Law Prof Blog says: Prof. [read post]
7 Mar 2011, 2:17 pm
LEXIS 1899 (2011) that the exemption in the Freedom of Information Act for matter within one’s personal privacy was not available to business entities. [read post]
3 May 2023, 6:00 am
However, there are some exceptions, such as sole proprietorships, unincorporated associations, and certain financial institutions that are already subject to similar reporting requirements. [read post]
7 Feb 2023, 6:12 am
Unsuitable Plaintiff in Closely Held Derivative Claim The plaintiffs sought to dismiss counterclaim based on the language of New Jersey Court Rule 4:32-3, which requires that a derivative action seeking to enforce the rights of an association “unincorporated or incorporated” – a limited liability company is an unincorporated business association – “fairly represent the interests of the shareholders or members similarly… [read post]
3 Apr 2017, 3:32 am
The statute does not define the citizenship of unincorporated entities, including limited partnerships and LLCs. [read post]
7 Mar 2016, 9:10 am
Noting the argument from amicus National Association of Real Estate Investment Trusts that large public real estate investment trusts (REITs) resemble corporations in every practical way, the Court gave it no heed, repeating its conclusion in a 1990 case that it saw “no reason to tear . . . down” the “‘doctrinal wall’ between corporate and unincorporated entities. [read post]
24 Aug 2011, 2:47 am
New York City Unincorporated Business Income Tax. [read post]
