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).
When One Business ‘Steals’ Another, its Net Profits Can Provide Basis for Damages
Because the defendants’ “stole” the plaintiff’s start-up company, the Court upholds a $10 million lost profits damages based on using the defendants’ profits and financial data as a surrogate.
Electronic Funds Solution, LLC v. Murphy
Because the defendants’ “stole” the plaintiff’s start-up company, the Court upholds a $10 million lost profits damages based on using the defendants’ profits and financial data as a surrogate.
Expert With Credentials Wins the Credibility Game
The issue in this marital dissolution was the valuation of husband’s interest in several check cashing outlets that he owned with his brothers.
Powell v. Powell
Husband disputed the trial court's valuation of his check cashing business.
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.