Check Cashing Services
This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities).
ACE Cash Express
This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities).
Statistical Study of Options Backdating Supports Opening the Company Books
In context of shareholder seeking access to company books, Delaware Chancery approves unique statistical methodology for testing whether stock option backdating has occurred.
Louisiana Municipal Police Employees' Retirement System v. Countrywide Financial Corp.
In context of shareholder seeking access to company books, Delaware Chancery approves unique statistical methodology for testing whether stock option backdating has occurred.
Anne C. Thill v. Ronald E. Thill
The Missouri Court of Appeals reversed a lower court's valuation of one company when that valuation considered depreciation of a second, related corporation. It concluded that when two related companies are valued together, the valuation must consider bo ...
Consolidation of Two Corporations Must Include Both Sides of the Balance Sheets
The Missouri Court of Appeals reversed a lower court's valuation of one company when that valuation considered depreciation of a second, related corporation. It concluded that when two related companies are valued together, the valuation must consider bo ...
Disagreement in Discounts Leads to Redetermination of Value
In this action for dissolution, the wife appealed the trial court’s valuation of the husband’s interest in a closely held corporation.
Katherine B. Arnaud, et al. v. Stockgrowers State Bank of Ashland, Kansas and Stockgrowers Banc Corp
The Kansas Supreme Court answered a certified question: Is it proper for a corporation to determine the fair value of a fractional share pursuant to K.S.A. sec. 17-6405 by applying minority and marketability discounts when the fractional share resulted fr ...
Mercantile Bank v. B & H Associated, Inc., et al.
The Arkansas Supreme Court determined that a bank's sale of collateral - a computer source code- was commercially unreasonable because the bank failed to adequately market the collateral or determine the fair market value of the collateral. Furthermore ...
Trial court's division of marital estate in question
At issue is whether the trial court erred in its division of the marital estate. E. Cassel had acquired 50% of the shares of a corporation that engaged in financial operations. Ronald J. Sa ...
Cassel v. Cassel
At issue is husband's fifty percent interest in Midwest Money Centers, Inc., a corporation engaged in financial operations such as cashing checks and making loans.
Cavalier Oil v. William Harnett
At issue is the value of Harnett's EMSI stock pursuant to EMSI's merger with the plaintiff company.