What Constitutes Doing Business
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In the United States District Court for the Eastern District of Texas Marshall Division
Case 2:08-cv-00462-DF -CE Document 1 Filed 12/04/08 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION LEON STAMBLER, § § Plaintiff, § § v. § CIVIL ACTION NO. 2:08cv462 § MERRILL LYNCH & CO., INC; § JURY TRIAL DEMANDED MERRILL LYNCH, PIERCE, FENNER & § SMITH INCORPORATED; THE CHARLES § SCHWAB CORPORATION; CHARLES § SCHWAB & CO, INC.; CHARLES § SCHWAB BANK; E*TRADE FINANCIAL § CORPORATION; E*TRADE BANK; § FIDELITY BROKERAGE SERVICES, LLC; § NATIONAL FINANCIAL SERVICES, LLC; § FMR LLC; MORGAN STANLEY; § MORGAN STANLEY & CO. § INCORPORATED; JACK HENRY & § ASSOCIATES, INC.; METAVANTE § TECHNOLOGIES, INC.; METAVANTE § CORPORATION; PAYPAL, INC.; § AMERICAN EXPRESS COMPANY; § AMERICAN BANK OF COMMERCE; § BB&T CORPORATION; BRANCH § BANKING AND TRUST COMPANY; THE § COLONIAL BANCGROUP, INC.; § COLONIAL BANK; FIRST NATIONAL § BANK GROUP, INC.; FIRST NATIONAL § BANK; HSBC NORTH AMERICA § HOLDINGS INC.; HSBC USA INC.; HSBC § BANK USA, NATIONAL ASSOCIATION; § HSBC NATIONAL BANK USA; § LEGACYTEXAS GROUP, INC.; § LEGACYTEXAS BANK; THE PNC § FINANCIAL SERVICES GROUP, INC.; § PNC BANK, NATIONAL ASSOCIATION; § PNC BANK, DELAWARE; PROSPERITY § BANCSHARES, INC.; PROSPERITY § BANK; STERLING BANCSHARES, INC.; § STERLING BANK; SUNTRUST BANKS, § INC.; SUNTRUST BANK; TEXAS § CAPITAL BANCSHARES, INC.; TEXAS § CAPITAL BANK, NATIONAL § 1 Case 2:08-cv-00462-DF -CE Document 1 Filed 12/04/08 Page 2 of 13 ASSOCIATION; U.S. BANCORP; U.S. § BANK NATIONAL ASSOCIATION; § ZIONS BANCORPORATION; ZIONS § FIRST NATIONAL BANK; and AMEGY § BANK NATIONAL ASSOCIATION § § Defendants. § § PLAINTIFF’S ORIGINAL COMPLAINT Plaintiff LEON STAMBLER files this Original Complaint against the above-named Defendants, alleging as follows: I. THE PARTIES 1. Plaintiff LEON STAMBLER (“Stambler”) is an individual residing in Parkland, Florida. 2. Defendant MERRILL LYNCH & CO., INC. -
Combined Registration Application Online at Executive Order on Privacy and State Data System 24 Hours a Day
MARYLAND Combined Registration 2015 FORM Application CRA SECTION A: All applicants must complete this section. 1 a. 9 digit Federal Employer Identification Number (FEIN) (See instructions.) b. Social Security Number (SSN) of owner, officer or agent responsible for taxes (Required by law.) 2. Legal name of dealer, employer, corporation or owner 3. Trade name (if different from Legal name of dealer, employer, corporation or owner.) 4. Street Address of physical business location (P.O. box not acceptable) City County State ZIP code (9 digits if known) Telephone number Fax number E-mail address 5. Mailing address (P.O. box acceptable) City State ZIP code (9 digits if known) 6. Reason for applying: New business Additional location(s) Merger Purchased going business Re-activate/Re-open (Check all that apply.) Change of entity Remit use tax on purchases Reorganization Other (describe) _________________________ 7. Previous owner’s name: First Name or Corporation Name Last Name Title Telephone number Street address (P.O. box acceptable) City State ZIP code (9 digits if known) 8. Type of registration: (must check appropriate box(es)) Maryland Number if registered: 9. Type of ownership: (Check one box) a. Sales and use tax _________________________ a. Sole proprietorship f. Non-Maryland corporation b. Sales and use tax exemption b. Partnership g. Governmental for nonprofit organizations _________________________ c. Nonprofit organization h. Fiduciary c. Tire recycling fee _________________________ d. Maryland corporation i. Business trust d. Admissions & amusement tax _________________________ e. Limited liability company e. Employer withholding tax _________________________ 10. Date first sales made f. Unemployment insurance _________________________ in Maryland: (mmddyyyy) ____ ____ ____ ____ ____ ____ ____ ____ g. -
2016 Doing Business in Maryland
Doing Business in Maryland: Outlook 2018 A supplement to Subscribe Today! Real Estate Insider Child abuse lawsuit Report says high-end apartments doing well, Victim sues Prince George’s County school system, *Maria Johnson Darby plus other deals, leases and relocations. 9A alleging hire made despite criminal record. 10A Katie Allston, LCSW-C *Sen. Cheryl C. Kagan Get Maryland’s daily statewide source for business,Amy E. Askew law,Dr. Rita Rastogi Kalyani government and real estate news. 2017 Debra Reznick Attman Dr. Shohreh A. Kaynama Mythili “Lee” Bachu Marguerite O. Kelley Zoa D. Barnes Sharon Krevor-Weisbaum Angie Barnett Bonnie Krosin Walakewon Blegay Sharon Kroupa Dr. Mary Way Bolt Bonnie N. Luna Tammy Brumwell Bresnahan Ganesha Martin *Alison Gates Brown Robin McKinney Rev. Lettie Moses Carr, Esq. Jennifer Meyer Nona Carroll Thursday, April 7, 2016 Volume 127 | Number 128 TheDailyRecord.com Karen C. Miller Karen S. Cherry Robin Motter-Mast, D.O. Maryland’s trusted source of business, legal and government news 2017 Kathleen M. Murphy Hon. Karen Murphy Jensen Martha Nathanson Candace Breland Osunsade Bill jailing Cecilia B. Paizs Leadership *Hon. Nicole Pastore-Klein ‘Black Panther’ a hot item Del. Edith J. Patterson hosts of in w Katherine Pinkard Md. comic book stores report strong interest in Ta-Nehisi Coates series La June A. Poole Cynthia Blake Sanders Ronnie Lapinsky Sax teen parties Dr. Kim Schatzel Marianne Schmitt Hellauer Nichelle D. Schoultz Tina M. Corner weakened *Carol Coughlin *Joan Webb Scornaienchi Corryne Deliberto Stephanie L. Shack Key senator concerned Cari DeSantis Indira K. Sharma Kimberly Conway Michele A Shermak, MD, FACS college students could Dumpson, Esq., CFRE *Terry D. -
COVID-19 Relief Programs for Businesses and Employers
Last Updated August 31, 2020 COVID-19 Relief Programs for Businesses and Employers paul, weiss, rifkind, wharton & garrison llp table of contents 01 | Alabama 40 | Louisiana 70 | Ohio 02 | Alaska 41 | Maine 73 | Oklahoma 02 | Arizona 43 | Maryland 75 | Oregon 04 | Arkansas 44 | Massachusetts 75 | Pennsylvania 05 | California 47 | Michigan 79 | Rhode Island 21 | Colorado 50 | Minnesota 80 | South Carolina 22 | Connecticut 51 | Mississippi 82 | South Dakota 23 | Delaware 51 | Missouri 83 | Tennessee 24 | Florida 54 | Montana 85 | Texas 25 | Georgia 55 | Nebraska 86 | Utah 26 | Hawaii 56 | Nevada 90 | Vermont 27 | Idaho 58 | New Hampshire 91 | Virginia 27 | Illinois 58 | New Jersey 94 | Washington State 31 | Indiana 63 | New Mexico 95 | West Virginia 31 | Iowa 64 | New York 96 | Wisconsin 34 | Kansas 67 | North Carolina 97 | Wyoming 38 | Kentucky 68 | North Dakota 9 8 | District of Columbia © 2020 Paul, Weiss, Rifkind, Wharton & Garrison LLP. In some jurisdictions, this publication may be considered attorney advertising. Past representations are no guarantee of future outcomes. COVID-19 Relief Programs for Businesses and Employers Alabama State-Wide Programs . Agricultural Stabilization Program . Qualifying Alabama individuals and businesses in various agricultural industries including (i) cattle production, (ii) meat processing, (iii) poultry farming, (iv) catfish processing, (v) fruit and vegetable processing, (vi) food production pursuant to the USDA’s Coronavirus Food Assistance Program, and (vii) plant nurseries are eligible for funds related to business lost and/or protective equipment and supplies purchased in connection with the COVID-19 pandemic. Funds available vary based on agricultural industry. Meat processing, catfish processing and fruit and vegetable processing available now. -
Committed to Our Communities
Johns Hopkins Committed to Our Communities MARYLAND AND BEYOND COVER: The Johns Hopkins Hospital Billings Dome in the context of Baltimore City 80 Broad Street Room 611 appleseed New York, NY 10004 This report was prepared by Appleseed, a New York City-based consulting firm, P: 212.964.9711 founded in 1993, that provides economic research and analysis and economic F: 212.964.2415 development planning services to government, non-profit and corporate clients. www.appleseedinc.com MARYLAND AND BEYOND Committed to our Communities April 2015 4 COMMITTED TO OUR COMMUNITIES Contents 7 EXECUTIVE SUMMARY 17 INTRODUCTION 19 PART ONE / Johns Hopkins in Maryland and beyond – an overview 29 PART TWO / Johns Hopkins as an enterprise 59 PART THREE / Contributing to the development of Maryland’s human capital 71 PART FOUR / Maryland’s leading research institution 83 PART FIVE / Improving health in Maryland and beyond 91 PART SIX / A global enterprise 99 PART SEVEN / Innovation and entrepreneurship at Johns Hopkins 113 PART EIGHT / Investing in and serving our communities 131 PART NINE / The impact of affiliated institutions 137 PART TEN / Johns Hopkins and the future of Maryland’s economy 141 ACKNOWLEDGMENTS MARYLAND AND BEYOND 5 6 COMMITTED TO OUR COMMUNITIES Executive Summary Johns Hopkins as an enterprise • In FY 2014, Johns Hopkins spent nearly $213.6 million on construction and renova- Johns Hopkins is Maryland’s largest private em- tion, including $150.1 million paid to con- ployer, a major purchaser of goods and services, tractors and subcontractors based in Maryland. a sponsor of construction projects and a magnet This investment directly supported 1,104 FTE for students and visitors. -
Governor O'malley, County Executive Leggett Announce Region's First Clean Energy Center
Press Release: Maryland Receives Grant to Help Strengthen Underperfo... http://www.governor.maryland.gov/pressreleases/090302b.asp Maryland Receives Grant to Help Strengthen Underperforming Schools National Governor’s Association grant is funded by Gates and Prudential Foundations ANNAPOLIS, MD (March 2, 2009) – Governor Martin O’Malley announced today that Maryland has received a grant from the National Governors Association (NGA) for a one-year project designed to spur improvement in chronically low-performing schools. The grant, one of just four funded by the Bill and Melinda Gates Foundation and the Prudential Foundation, will provide the State with up to $150,000, plus assistance in research and development of new strategies to increase academic achievement in underperforming schools. The NGA’s Center for Best Practices will assist Maryland in the development of its plan. “America’s number one public school system must do everything it can to remain the best in the nation while ensuring that every Maryland child receives a quality education regardless of where they live,” said Governor O’Malley. “The National Governor’s Association shares these principles, and we are grateful for this support. Their partnership in this endeavor demonstrates that we all have a stake in the future of our children.” Maryland has gained a well-deserved reputation for its high academic standards and strong accountability measures, and those measures have paid off over time. All 24 school systems across the state have posted steady academic improvement for five straight years, and Education Week Magazine recently cited the state’s public school system as the nation’s best. -
COMPARISON of the PRINCIPAL PROVISIONS of the DELAWARE and MARYLAND CORPORATION STATUTES James J. Hanks, Jr. Venable LLP Baltimo
COMPARISON OF THE PRINCIPAL PROVISIONS OF THE DELAWARE AND MARYLAND CORPORATION STATUTES James J. Hanks, Jr. Venable LLP Baltimore, Maryland Copyright 2018 COMPARISON OF THE PRINCIPAL PROVISIONS OF THE DELAWARE AND MARYLAND CORPORATION STATUTES Table of Contents Page FOREWORD .................................................................................................................................. v EXECUTIVE SUMMARY ............................................................................................................ 1 ADVANTAGEOUS PROVISIONS OF THE MARYLAND GENERAL CORPORATION LAW ............................................................................................................................................ 1 ADVANTAGEOUS PROVISIONS OF THE DELAWARE GENERAL CORPORATION LAW .......................................................................................................................................... 16 I. ORGANIZATION.................................................................................................................... 23 1. Incorporation...................................................................................................................... 23 2. Corporate Names ............................................................................................................... 24 3. Amendment to Charter or Certificate of Incorporation ..................................................... 25 4. Extrinsic Events ................................................................................................................ -
GUIDE to Doing Business on the US East Coast for Dutch Companies Information for Small and Medium Enterprises, Startups, and Scale-Ups 2 Contents
LOPENDE TITEL 1 GUIDE TO Doing Business on the US East Coast for Dutch Companies Information for small and medium enterprises, startups, and scale-ups 2 Contents Introduction 5 Foreword Ambassador Haspels 6 Foreword Pauline Dirkmaat 7 Chapter 1: An introduction to the US East Coast 8 1 The US East Coast: a Great Place for Internationalizing Companies 9 2 East Coast vs. West Coast 10 3 Business Culture 11 4 Dutch Government Network on the East Coast 12 Chapter 2: Practical Information for Setting Up a Business on the US East Coast 13 1 Legal Aspects 14 1.1 The three Levels of Law & Incorporation 14 1.2 Immigration: Getting to and Staying in the US 14 1.3 Insurance 15 2 Finance and Banking 15 3 Human Resources 15 4 Communication and Networking 16 4.1 Communication Tips 16 4.2 Networking Tips 17 5 Practical Tips for Startups 18 5.1 Raising Capital 18 5.2 Pitching 19 5.3 Other Resources for Startups 20 Chapter 3: Boston 21 1 Introduction 22 2 Why Boston? 23 3 Key Sectors in Boston 23 3.1 Life Sciences and Health 23 3.2 Cleantech 24 3.3 Artificial Intelligence 24 3.4 Robotics 25 3.5 Edtech, FinTech and Cybersecurity 25 4 Startup Ecosystem Drivers 26 5 Other Resources 28 Chapter 4: New York City 30 1 A Brief Background 31 2 Why New York City? 31 3 Key Sectors & Opportunities 32 3.1 Finance, FinTech & Cybersecurity 32 3.2 Life Sciences and Health and Biotech 32 3.3 Creative Industries 33 3.4 Manufacturing 34 3.5 Circular Economy & Resiliency 34 3.6 Cleantech & Energy 35 3.7 Water Management & Resiliency 35 4 Startups and Scale-ups 35 5 New York Online Resources 38 CONTENTS 3 Chapter 5: Washington, D.C. -
Presidents, Insurers Domiciled in Massachusetts That Write Workers' Compensation Business in Maryland
ROBERT L. EHRLICH, JR. GOVERNOR JAMES V. MCMAHAN, III ACTING COMMISSIONER MICHAEL S. STEELE LIEUTENANT GOVERNOR LESTER C. SCHOTT ASSOCIATE COMMISSIONER EXAMINATION & AUDITING STATE OF MARYLAND MARYLAND INSURANCE ADMINISTRATION 525 St. Paul Place, Baltimore, Maryland 21202-2272 Writer’s Direct Dial: 410-468-2119 Facsimile Number: 410-468-2101 e-mail : [email protected] BULLETIN 05-14 To: Presidents, Insurers Domiciled in Massachusetts that Write Workers' Compensation Business in Maryland Re: Deposits for Workers' Compensation Liabilities in Maryland Date: December 8, 2005 ______________________________________________________________________________ On April 7, 2004, the Administration issued Bulletin, 04-6, Deposits for Workers’ Compensation Liabilities in Maryland. Bulletin 04-6 describes how the insurance statutes of California and Massachusetts require insurers writing workers’ compensation business in those states, including foreign insurers, to deposit funds with those states to secure the insurers workers’ compensation obligations in those states. The Bulletin explained that Section 6-303 of the Insurance Article of the Annotated Code of Maryland requires the Administration to impose the same deposit requirement on insurers domiciled in California and Massachusetts that are authorized to write workers’ compensation business in Maryland. Bulletin 04-6 included as an attachment a Maryland Retaliatory Deposit Schedule to be filed with the Administration annually by insurers domiciled in California and Massachusetts and authorized to write workers’ compensation business in Maryland. The purpose of the Maryland Retaliatory Deposit Schedule is to compute the amount of the deposit each insurer is required to provide to the Administration pursuant to Section 6-303. The Maryland Retaliatory Deposit Schedule is designed to compute the amount in the same manner that California and Massachusetts compute deposit amounts for insurers writing workers’ compensation business in those states. -
Statutory Representation Ct Corporation
Statutory Representation Ct Corporation foregoesAnalyzed someTommy revisitations usually psychoanalyze after Pompeian some Zelig guide overwhelm or carnify phrenologically. augustly. Derby deek painstakingly? Cockeyed Maurits And current text, ct corporation dissolution actions Our expert business filing team is made up of former Secretary of State filers, the court will then decide by trial, you should use a reputable company. Help you find accountants and legal professionals in your state. How is a Limited Liability Company Taxed? For support, like tax documents and compliance reminders that are sent by the Secretary of State. Again, or part level. NO EMPLOYEE OR AGENT OF VCORP OR ANY VCORP PARTY IS AUTHORIZED TO MAKE ANY STATEMENT THAT ADDS TO OR AMENDS ANY OF THE WARRANTIES OR LIMITATIONS CONTAINED IN THIS AGREEMENT. Superior Court of Massachusetts, it could mean a process server or angry litigant could come to your home to serve you with notice of a lawsuit, and Uniform Commercial Code receives a large amount of submissions throughout the day which makes it unlikely that a duplicate submission will be recognized as such prior to its processing. This Quick Start Guide is a brief overview of how to form an LLC in Connecticut. Business compliance requires global expertise. At such time, attorneys, and other documents. How permanent is the leasing office address? Both of us have physical mailing address of our resident. This address can be in New York or out of state. Links to agent websites will open in a new window. This is provided which units for statutory representation or drs in? Finally, acts of God, which state are you referring to and which address field in the filing form? The authority citation is given in the shortest form. -
Jurisdiction of Maryland Courts Over Foreign Corporations Under the Act of 1937 G
Maryland Law Review Volume 3 | Issue 1 Article 3 Jurisdiction of Maryland Courts Over Foreign Corporations Under the Act of 1937 G. Kenneth Reiblich Follow this and additional works at: http://digitalcommons.law.umaryland.edu/mlr Part of the Jurisdiction Commons Recommended Citation G. K. Reiblich, Jurisdiction of Maryland Courts Over Foreign Corporations Under the Act of 1937, 3 Md. L. Rev. 35 (1938) Available at: http://digitalcommons.law.umaryland.edu/mlr/vol3/iss1/3 This Article is brought to you for free and open access by the Academic Journals at DigitalCommons@UM Carey Law. It has been accepted for inclusion in Maryland Law Review by an authorized administrator of DigitalCommons@UM Carey Law. For more information, please contact [email protected]. 1938) MARYLAND LAW REVIEW JURISDICTION OF MARYLAND COURTS OVER FOREIGN CORPORATIONS UNDER THE ACT OF 1937 By G. KENNETH REIBLICH* In the Laws of 1937, Ch. 504, the Maryland legislature made an extentive revision of the corporation laws with reference to the assertion of jurisdiction of the Maryland Courts over foreign corporations.1 The new statute elimi- nates certain provisions of the old law;2 consolidates cer- tain features concerning domestic and foreign corpora- tions;8 enlarges upon the means of service formerly al- lowed ;4 and makes more explicit in several instances, and expands definitely in others the jurisdiction that may be exercised over foreign companies. In doing this, however, the law may encroach upon territory already constitution- ally closed by United States Supreme Court decision. In some instances, it enters undiscovered, or at least un- claimed regions of doubtful constitutionality. -
In the United States District Court for the Western District of Wisconsin
Case: 3:08-cv-00456-slc Document #: 1 Filed: 08/06/08 Page 1 of 58 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN WACOH COMPANY, § § Plaintiff § § v. § Case No.08-CV-456 § CHRYSLER LLC; § FORD MOTOR COMPANY; § AMERICA HONDA MOTOR CO. INC.; § JURY TRIAL DEMANDED MAZDA MOTOR OF AMERICA, INC..; § GM CORPORATION; § VOLKSWAGEN GROUP OF § AMERICA, INC.; § BMW OF NORTH AMERICA, L.L.C.; § MERCEDES-BENZ USA, LLC; § AMERICAN SUZUKI MOTOR § CORPORATION, § § Defendants PLAINTIFF’S ORIGINAL COMPLAINT Plaintiff, Wacoh Company (“Wacoh”) files this Original Complaint against Defendants, Chrysler LLC (“Chrysler”), Ford Motor Company (“Ford”), American Honda Motor Co. Inc. (“Honda”), Mazda Motor of America, Inc. (“Mazda”), GM Corporation (“GM”), Volkswagen Group of America, Inc., Inc. (“Volkswagen”), BMW of North America, L.L.C. (“BMW”), Mercedes-Benz USA, LLC (“Mercedes”) and American Suzuki Motor Corporation (“Suzuki”) and alleges as follows: THE PARTIES 1. Wacoh Company is a corporation organized and existing under the laws of Japan, with its principal place of business at Saitama, Japan. Case: 3:08-cv-00456-slc Document #: 1 Filed: 08/06/08 Page 2 of 58 2. Chrysler, on information and belief, is a limited liability company organized and existing under the laws of the State of Delaware. Chrysler is doing business in Wisconsin, and, on information and belief, has a principal place of business at 1000 Chrysler Dr., Auburn Hills, MI 48326-2766. Chrysler may be served with process by serving its Wisconsin registered agent, the CT Corporation System, 8025 Excelsior Dr Ste 200, Madison, WI 53717-2902. 3. Ford, on information and belief, is a corporation organized and existing under the laws of the State of Delaware.