#llcs — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #llcs, aggregated by home.social.
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Why would someone have a problem with transparency into where money is coming from and going?
https://www.reuters.com/legal/us-appeals-court-halts-enforcement-anti-money-laundering-law-2024-12-27/ -
Why would someone have a problem with transparency into where money is coming from and going?
https://www.reuters.com/legal/us-appeals-court-halts-enforcement-anti-money-laundering-law-2024-12-27/ -
Why would someone have a problem with transparency into where money is coming from and going?
https://www.reuters.com/legal/us-appeals-court-halts-enforcement-anti-money-laundering-law-2024-12-27/ -
“If the trial here is delayed at all, there is a significant risk that defendants will request further delays of trial based on the deadlines in these other cases. Indeed, defendants already appear to be attempting to play one court against the other,” the motion reads.
#Trump's filing to #AD1 also sought an immediate stay of #Engoron's decision canceling some of the Trump entities' #business certificates & dissolving various #LLCs, calling the move "corporate death sentences."
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“If the trial here is delayed at all, there is a significant risk that defendants will request further delays of trial based on the deadlines in these other cases. Indeed, defendants already appear to be attempting to play one court against the other,” the motion reads.
#Trump's filing to #AD1 also sought an immediate stay of #Engoron's decision canceling some of the Trump entities' #business certificates & dissolving various #LLCs, calling the move "corporate death sentences."
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“If the trial here is delayed at all, there is a significant risk that defendants will request further delays of trial based on the deadlines in these other cases. Indeed, defendants already appear to be attempting to play one court against the other,” the motion reads.
#Trump's filing to #AD1 also sought an immediate stay of #Engoron's decision canceling some of the Trump entities' #business certificates & dissolving various #LLCs, calling the move "corporate death sentences."
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“If the trial here is delayed at all, there is a significant risk that defendants will request further delays of trial based on the deadlines in these other cases. Indeed, defendants already appear to be attempting to play one court against the other,” the motion reads.
#Trump's filing to #AD1 also sought an immediate stay of #Engoron's decision canceling some of the Trump entities' #business certificates & dissolving various #LLCs, calling the move "corporate death sentences."
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“If the trial here is delayed at all, there is a significant risk that defendants will request further delays of trial based on the deadlines in these other cases. Indeed, defendants already appear to be attempting to play one court against the other,” the motion reads.
#Trump's filing to #AD1 also sought an immediate stay of #Engoron's decision canceling some of the Trump entities' #business certificates & dissolving various #LLCs, calling the move "corporate death sentences."
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It asserts that a #stay is needed bc #Engoron misapplied an #AD1 ruling on statute of limitations issues.
A "stay of trial is necessary to avoid Supreme Court proceeding further on dismissed claims, to avoid an avalanche of compounding errors, & to afford Appellants any semblance of process, let alone the due process guaranteed to any litigant regardless of status or social standing.”
Both sides have until the end of Oct to suggest #receivers to oversee the #dissolution of the #LLCs.
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It asserts that a #stay is needed bc #Engoron misapplied an #AD1 ruling on statute of limitations issues.
A "stay of trial is necessary to avoid Supreme Court proceeding further on dismissed claims, to avoid an avalanche of compounding errors, & to afford Appellants any semblance of process, let alone the due process guaranteed to any litigant regardless of status or social standing.”
Both sides have until the end of Oct to suggest #receivers to oversee the #dissolution of the #LLCs.
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It asserts that a #stay is needed bc #Engoron misapplied an #AD1 ruling on statute of limitations issues.
A "stay of trial is necessary to avoid Supreme Court proceeding further on dismissed claims, to avoid an avalanche of compounding errors, & to afford Appellants any semblance of process, let alone the due process guaranteed to any litigant regardless of status or social standing.”
Both sides have until the end of Oct to suggest #receivers to oversee the #dissolution of the #LLCs.
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It asserts that a #stay is needed bc #Engoron misapplied an #AD1 ruling on statute of limitations issues.
A "stay of trial is necessary to avoid Supreme Court proceeding further on dismissed claims, to avoid an avalanche of compounding errors, & to afford Appellants any semblance of process, let alone the due process guaranteed to any litigant regardless of status or social standing.”
Both sides have until the end of Oct to suggest #receivers to oversee the #dissolution of the #LLCs.
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It asserts that a #stay is needed bc #Engoron misapplied an #AD1 ruling on statute of limitations issues.
A "stay of trial is necessary to avoid Supreme Court proceeding further on dismissed claims, to avoid an avalanche of compounding errors, & to afford Appellants any semblance of process, let alone the due process guaranteed to any litigant regardless of status or social standing.”
Both sides have until the end of Oct to suggest #receivers to oversee the #dissolution of the #LLCs.
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More on the #stay & #dismissal filing:
#Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.
The filing to stay called the ruling a "grave miscarriage of justice."
"The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”
The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.
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More on the #stay & #dismissal filing:
#Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.
The filing to stay called the ruling a "grave miscarriage of justice."
"The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”
The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.
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More on the #stay & #dismissal filing:
#Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.
The filing to stay called the ruling a "grave miscarriage of justice."
"The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”
The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.
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More on the #stay & #dismissal filing:
#Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.
The filing to stay called the ruling a "grave miscarriage of justice."
"The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”
The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.
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More on the #stay & #dismissal filing:
#Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.
The filing to stay called the ruling a "grave miscarriage of justice."
"The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”
The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.
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"The #documents here clearly contain #fraudulent #valuations that defendants used in #business," #Engoron wrote in his #ruling, in which he ordered the defendants' #NewYork #BusinessCertificates #canceled. He ordered that within 10 days, they must recommend potential independent receivers to manage the #dissolution of the #canceled #LLCs.
https://www.cbsnews.com/news/donald-trump-company-violated-fraud-law-new-york-judge-rules/
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"The #documents here clearly contain #fraudulent #valuations that defendants used in #business," #Engoron wrote in his #ruling, in which he ordered the defendants' #NewYork #BusinessCertificates #canceled. He ordered that within 10 days, they must recommend potential independent receivers to manage the #dissolution of the #canceled #LLCs.
https://www.cbsnews.com/news/donald-trump-company-violated-fraud-law-new-york-judge-rules/
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"The #documents here clearly contain #fraudulent #valuations that defendants used in #business," #Engoron wrote in his #ruling, in which he ordered the defendants' #NewYork #BusinessCertificates #canceled. He ordered that within 10 days, they must recommend potential independent receivers to manage the #dissolution of the #canceled #LLCs.
https://www.cbsnews.com/news/donald-trump-company-violated-fraud-law-new-york-judge-rules/
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That time in 2023 when Very Serious People started holding flashlights under their chins and intoning "Aaaaaaa Iiiiiiii" in a spooky voice until they all went and hid under the covers.
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That time in 2023 when Very Serious People started holding flashlights under their chins and intoning "Aaaaaaa Iiiiiiii" in a spooky voice until they all went and hid under the covers.
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That time in 2023 when Very Serious People started holding flashlights under their chins and intoning "Aaaaaaa Iiiiiiii" in a spooky voice until they all went and hid under the covers.
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The real existential risk was the LLCs we incorporated along the way.
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The real existential risk was the LLCs we incorporated along the way.
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The real existential risk was the LLCs we incorporated along the way.