Business within Scope of Partnership

23857 results for Business within Scope of Partnership

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  • 11 F.3d 1316 (5th Cir. 1994), 92-3381, Omnitech Intern., Inc. v. Clorox Co.

    ...         Omnitech was in the business of manufacturing, packaging, and distributing ... it shall begin to negotiate in good faith within sixty (60) days of the execution of this ... such promises, if made, were outside the scope of the fully-integrated, written agreements ... partner owes a fiduciary duty to the partnership and to his partners.         Tahoe, 506 ...

  • 298 F.3d 1 (1st Cir. 2002), 01-2481, Jet Wine & Spirits, Inc. v. Bacardi & Co., Ltd.

    ... been allocated certain responsibilities within a complex corporate family. Jet Wine & Spirits, a ... is a New Hampshire corporation that does business in New Hampshire and is owned by the Martignetti ... of jurisdiction, not whether a partnership, joint venture, or other particular agency ... to regulatory purposes to define its scope as "including but not limited to" those purposes. ...

  • 486 F.3d 1212 (11th Cir. 2007), 05-11622, United States v. Ward

    ...CEC's ostensible business objective was to solicit potential investors to ..., a person "causes" the mails to be used within the meaning of 18 U.S.C. § 1341, or the wires to ...A partnership in crime being established against both ... the redaction impermissibly broadened the scope of the indictment and mandated reversal, we ...

  • 997 F.2d 581 (9th Cir. 1993), 91-16325, Hillis Motors, Inc. v. Hawaii Auto. Dealers' Ass'n

    ... corporation to apply for reinstatement within ninety days of its dissolution. Accordingly, the ... control and operation of the debtor's business. 11 U.S.C. § 1108. In such circumstances the ...11 U.S.C. § 362(a). The scope of the stay is quite broad. Stringer v. Huet (In ...1736 18th Street, N.W., Ltd. Partnership, 844 F.2d 823, 826-27 (D.C.Cir.1988) (local ...

  • 361 U.S. 416 (1960), 43, Forman v. United States

    ... was a subsidiary conspiracy, continuing to within 6 years of the indictment, to conceal the first ..., his former partner in the pinball business, were convicted1 of conspiracy to commit the ... and Seijas, a lawyer, formed a partnership to engage in the operation of pinball machines in ... that there was a misconstruction of the scope of the alleged conspiracy and its duration in ...

  • 562 F.2d 1040 (8th Cir. 1977), 76-1447, St. Louis Union Trust Co. v. Merrill Lynch, Pierce, Fenner & Smith Inc.

    ... Bitting operated a stock brokerage partnership known as Bitting, Jones & Company in St. Louis, ... Lynch partnership was dissolved and the business was incorporated. In return for their interests ... made by a tightly knit group of insiders within the company's management hierarchy before the ...584, 606 (1975); Note, The Nature and Scope of the Reliance Requirement under SEC Rule 10b-5, ...

  • 26 CFR 1.1411-10 - Controlled foreign corporations and passive foreign investment companies
  • 43 F.3d 1546 (1st Cir. 1994), 93-1877, Aetna Cas. Sur. Co. v. P & B Autobody

    ... with them, Aetna, in accordance with its business practices, required a completed work form to be ... conspiracies of fewer persons and smaller scope that are tied in with a larger conspiracy whose ... to whether each of the transactions was within the scope of the conspiracy or substantive ... of RICO to include "any individual, partnership, corporation .. or other legal entity, and any ...

  • 57 T.C. 732 (1972), 4926-69, McCoy v. Commissioner of Internal Revenue

    ... in 1965 upon the incorporation of a partnership whose liabilities exceeded the adjust basis of ... incorporation on January 1, 1965, of the business which Robert E. McCoy carried on as an equal ...Petitioners have misconstrued the scope of the statute in the first place. The gist of ... of the spouse seeking relief or reasonably within his reach.           The legislative ...

  • 649 F.2d 175 (3rd Cir. 1981), 80-2229, Sharp v. Coopers & Lybrand

    ... Program," in which multiple limited partnerships were formed for the purpose of drilling for oil ... due diligence, had filed their claims within one year of the date on which the fraud ... of Herman Higgins committed in the scope of his employment. The district court noted that ...The nature of the petroleum exploration business necessarily renders this potential uncertain. ...

  • Promoting Telehealth for Low-Income Consumers; COVID-19 Telehealth Program

    ...Pilot Program (Pilot Program) within the Universal Service Fund that . will make ... the public health emergency and widespread scope of the . coronavirus pandemic, unlike the broader ...partnership with another health care provider, government ...In addition, pursuant to the Small Business Paperwork . Relief Act of 2002, Public Law ...

  • 634 F.3d 706 (2nd Cir. 2011), 09-4426-cv, Litwin v. Blackstone Group, L.P.

    ...Blackstone is divided into four business segments: (1) Corporate Private Equity, which ... was formed as a Delaware limited partnership and eventually became the sole general partner of ...Although limited in scope, Section 11 places a relatively minimal burden on ... motion to dismiss, we have held that it is within the district " court's discretion to deny leave ...

  • 196 F.3d 469 (3rd Cir. 1999), 98-3519, APT Pittsburgh Ltd. v. Penn Township Butler Cnty of PA

    ...1999) . APT PITTSBURGH LIMITED PARTNERSHIP Appellant in No. 98-3546, . v. . PENN ... System ("PCS") at a designated site within the Township. The Township claims that the ..., taking into account the nature and scope of such request.          (iii) Any ... which totally excludes a particular business from an entire municipality must bear a more ...

  • 571 F.2d 880 (5th Cir. 1978), 76-3678, United States v. Elliott

    ... of capital, turn crime into an ongoing business. Congress fired a telling shot at organized crime ... creature of behemoth proportions, securely within RICO's grasp. After a careful, if laborious study ... in the Act, "includes any individual, partnership, corporation, association, or other legal entity, ... a 'chain' conspiracy knows that it has a 'scope' and that for its success it requires an ...

  • 879 F.2d 43 (3rd Cir. 1989), 88-3374, Lockhart v. Westinghouse Credit Corp.

    ... Services, Real Estate Financing and Business Financing--into two larger bodies: Commercial ..., a number of management positions within WCC were eliminated. ... THE COURT: Now this is all beyond the scope of the direct examination.         App. ... to bypass a female employee for partnership. The Court held that under such a "mixed motive" ...

  • 8 CFR 204.6 - Petitions for employment creation aliens
  • 612 F.2d 483 (10th Cir. 1979), 78-1027, United States v. Morris

    ... all or part of an illegal gambling business involving bookmaking and wagering on sporting ..., Howard Ward, Marvin Rodgers, and the partnership of L. D. Morris and Johnny Jelsma. (XXI R. 1363). ...         The scope of Presley's operations is also demonstrated by ... in the gambling business or "conducted" it within the meaning of § 1955. The Government argues ...

  • 553 F.2d 750 (2nd Cir. 1977), 622, Hirsch v. du Pont

    ... his judgment, combined savings, the new business mix, and strengthened management outweighed the ... Active Annuity on Partnership Interests. Partner ... with the merger were "securities" within the meaning of the securities acts Hirsch v. du ... interests to be excluded from the scope of the securities laws. In view of our ...

  • 652 F.3d 75 (1st Cir. 2011), 09-2231, Adelson v. Hananel

    ...He has worldwide business connections and investments, and he owns a warren ... at the society or economy existing within the jurisdiction of a given sovereign, so that ... of the minds" about the existence and scope of the twelve percent option clause, the district ... with the goal of advancing business partnership opportunities for IMDSoft. 4 We have construed ...

  • 244 F.3d 286 (2nd Cir. 2001), 99-7648, De Falco v Bernas

    ... engaged in the nursery and landscaping business;.         Defendant Alfred Steppich was ... enterprise "includes any individual, partnership, corporation, association, or other legal entity, ... chapter and the last of which occurred within ten years.. after the commission of a prior act ... bank and bank employees acting within the scope of their employment. The Court later explained ...

  • 867 F.2d 47 (1st Cir. 1989), 87-1682, United States v. Doherty

    ...'s definition of mail fraud includes within its scope an effort fraudulently to deprive ... charging dissemination of false business information about a competitor, but not alleging ... for legal services to the investment partnership.         This court found that, ...

  • Establishment of a Domestic Hemp Production Program

    ... of the Docket Clerk during regular business hours or can be . viewed at: www.regulations.gov ... (THC) levels greater than 0.3% fell within the . definition of ``marihuana'' under the ...owner or partner in a partnership. A key participant also includes . persons in a ...establish the scope and applicability of the regulations of this ...

  • 842 F.2d 343 (D.C. Cir. 1988), 86-3032, United States v. Perholtz

    ... connection with Postal Service and Small Business Administration ("SBA") procurements. The jury ... as manager of the Payroll Redesign Project within the Postal Service, would prepare technical ... of individuals, corporations, and partnerships. As none of the appellants objected at trial to ... of joint venturers may fall within the scope of the Rule, and there is no requirement that a ...

  • 709 F.2d 214 (3rd Cir. 1983), 82-1399, United States v. Riccobene

    ... Harry in the loan-sharking and numbers businesses that they operated out of the DeNittis Talent ... statute, "includes any individual, partnership, corporation, association, or other legal entity, ...The scope of our review of factual determinations is, of ... show that some sort of structure exists within the group for the making of decisions, whether it ...

  • 762 F.2d 542 (7th Cir. 1985), 84-1340, Matter of Cash Currency Exchange, Inc.

    ... exchanges, which are engaged in the businesses of cashing checks and money orders for a fee and ... under the Bankruptcy Code falls squarely within this class of cases. If this contention had been ..." is defined as an individual, a partnership, or a corporation. 11 U.S.C. Sec. 101(33). ... history assists in determining the scope of the exception contained in section 362(b)(4):. ...