In this way, "the JMPL essentially disclaims that the transferee
court is exercising personal jurisdiction at all"; instead, personal jurisdiction is confined to the transferor court.
Thus, the court found the shareholders to be liable to the IRS for Slone Broadcasting's federal tax liability as transferees
For the purpose of this paper, people seeking asylum are referred to both as asylum seekers and 'transferees
Justice Thomas justified his position on the grounds that "the 'general rule that a common-law term of art should be given its established common-law meaning' gives way 'where that meaning does not fit."' (44) The majority countered that the debtor-transferee's debts traceable to the fraudulent transfer scheme could be "obtained by" the fraudulent transfer, but acknowledged such circumstances would likely be rare due to the fact that most recipients of fraudulently transferred assets are not on the verge of bankruptcy, and that it was a matter for the Fifth Circuit on remand to determine if the transferee
"obtained" assets "by" actual fraud.
filling executive and managerial positions in the U.S.
Having an agent who is knowledgeable about the market, understands the overall relocation process, and appreciates what a corporate transferee
is going through makes all the difference.
Even when it has, incorporating that information into the billing statement may be difficult depending on 1) the transferee
's integration with its print vendor and 2) the need to incorporate that data into the receiving servicing system.
Any person (including an employee of the Transferor or the Transferee
) who alleges that he or she would be adversely affected by the carrying out of the Scheme is entitled to: (i) appear at the hearing to explain their concerns or objections in person; (ii) instruct a barrister or solicitor advocate to appear at the hearing to explain their concerns or objections on his/her behalf; or (iii) raise their objections or concerns in writing.
In resolving the first issue regarding whether actions should be centralized, the Panel focuses on whether the parties' legitimate discovery needs are substantially similar in all of the proposed transferee
actions: "[T]he Panel looks to whether similar facts are at issue with respect to the various claims in the different cases.
If the transferee
intends to make any changes it needs to tell the transferor about those so that it can also consult with the elected representatives about the changes.
While general tax treatment would allow for a tax-free transfer as long as certain requirements are satisfied, the 1RS had to consider the unique situation where instructions or stipulations were given by the transferee
to the custodian of the account regarding special medical limitations of the transferee
When the case is transferred, any attorney may continue to represent his client in the transferee
district, and there is express provision that local counsel is not required.