Corporate Transparency Act is Back
After going back and forth over the last few months, the Corporate Transparency Act (CTA) is now enforceable again – at least for now. On February 5, the Government filed […]
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Cameron Ingersoll Roche succeeded in having a multi-million dollar lawsuit dismissed in the Norfolk Division of the Eastern District Court of Virginia. In the lawsuit, a toy reseller and its insurer filed suit against a toy manufacturer, a toy distributor and two insurance companies, asserting that the plaintiffs were entitled to indemnification for certain amounts paid to settle a lawsuit against them. Following the filing of a motion to dismiss and extensive briefing of the complex legal issues involved, the federal court dismissed the lawsuit, with prejudice, for lack of jurisdiction.
After going back and forth over the last few months, the Corporate Transparency Act (CTA) is now enforceable again – at least for now. On February 5, the Government filed […]
UPDATE: Corporate Transparency Act Filings Once Again Suspended Ending the 2024 year with yet another turn of events, the U.S. Court of Appeals for the Fifth Circuit has once again […]
The U.S. Court of Appeals has changed course again on the Corporate Transparency Act and the requirement to file Beneficial Ownership Information reports. Here is the summary of the latest: On December […]