Case Study One – Zatswho LLC. 1. What tips can you offer Cooper and Schwinoff about family members who start and run a business together? What pitfalls would you warn them to avoid? Some tips that I would offer Cooper and Schwinoff would be to listen to one another and compromise on what you may or may not think is the right thing to do. A tip that I would offer Schwinoff would be that even though Trisha is your mother stand up for what you think is the right thing to do with the company but
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Assumptions • LiverDerm‚ LLC‚ LLC meets the definition of a group practice as described by the Stark Law See 42 C.F.R. § 411.352 for more information (attached) • LiverDerm‚ LLC is a designated health services (DHS) provider • Healthy Human Hospital (HHH) is an academic medical center Introduction: Stark Law and Anti-Kick back (define) Doctors Liverman and Doctor Derm‚ Thank you for providing more information about your intentions with LiverDerm‚ LLC. I have researched your concerns‚ especially
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FACTS: OL‚ an LLC‚ is reimbursing their mechanics for the cost of their training. If the mechanics have to travel‚ OL will reimburse their meals and lodging. OL will also reimburse the mechanics for any purchased tools necessary for the business. Each employee is eligible for a maximum reimbursement of $2‚000 and must submit documentation to OL to receive the reimbursement. ISSUES: Are OL new polices on the reimbursement of tools and training deductible as equipment and training expenses under
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Smart Card LLC – Case Study Overview of the SmartCard LLC Case SmartCard LLC is a company that possesses expertise smart cards as well as magnetic strip technology. SmartCard LLC intends to develop applications and solutions to address the rapidly growing demand for marketing frequency or loyalty programs. SmartCard LLC asserts that as competition increases in the retail sector and other industries that companies will be searching for new ways to understand their customers and techniques to
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Glory LLC‚ is a limited liability company. According to Business Dictionary‚ A limited liability company (LLC) is a corporate structure whereby the members of the company cannot be held personally liable for the company’s debts or liabilities. Limited Liability companies are essentially hybrid entities that combine the characteristics of a corporation and a partnership or sole proprietorship (Business Dictionary‚ n.d.). Crowning Glory LLC was founded in September 2016. Crowning Glory LLC is not
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Customer Information: High risk review for Jaus International LLC. The client is HIGH based on CIB scoring factors. Jaus International LLC is owned by Zohurul Hoque and Didarul Hayashizaki. This entity operates two gas stations/grocery stores in Oklahoma City. There have been no SAM investigations and no SARs filed. Relationship Review: Jaus International LLC has been a BOKF customer since 2015 with the following accounts to support the two store operations: 311798184 - Operating account (7410
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BW Construction LLC is at your service. As an established resource for a highly experienced heating and cooling contractor‚ we proudly serve the Greater Warrensville Heights area with fast‚ friendly‚ and affordable service. As part of our unwavering commitment to exceeding customer expectations‚ we utilize high quality materials and tools on every job. When you work with us‚ you can rest assured that we provide: Clean work spaces before leaving the premises
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Proposal Synergy LLC COMPANY Profile Synergy LLC is a company that for a decade has been delivering quality‚ vibrant and cost effective web design solutions for its clients....being major corporations or small businesses. Our web design expertise has expanded to cover all major styles and all work is guaranteed 100% that you love the initial design before going live or we do it again. Our Middle East operations over the years have naturally evolved to master web design delivering perfect
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Siva v. 1138 LLC Case Brief This is an actual appeal case regarding a breach of contract‚ between leasor Ruthiran Siva v. Richard Hess leasee. Ruthiran Siva the owner of commercial property entered into a written agreement with the Hess family and Shahin. The agreement was the Hess family and Shahin would lease the commercial property for a minimum of five years at $4‚000.00 per month. However upon the agreed contract the Hess family and Shahin never indicated they were going to use the space
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Rubicon Mortgage Advisors‚ LLC is currently licensed to operate in five states‚ with the corporate office located in Edina‚ Minnesota. Rubicon Mortgage Advisors‚ LLC was formed June 26‚ 2006 in the State of Minnesota and became licensed as a money broker in the State of North Dakota on April 7‚ 2011. The Licensee has two North Dakota branch offices located in Bismarck and Grand Forks. The Bismarck‚ North Dakota office employs three Mortgage Loan Originators Wyatt Pollert‚ Jill Krueger and Nate Watson
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