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dockets.justia.com/docket/illinois/ilndce/1:2018cv02588/351316

Plaintiff: Richemont International SA, Cartier International A.G., Montblanc-Simplo GMBH, Chloe S.A.S., Van Cleef & Arpels SA and Officine Panerai A.G.. Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A". Case Number: 1:2018cv02588. Filed: April 11, 2018. Court: Illinois Northern ...

law.justia.com/cases/federal/district-courts/illinois/ilndce/1:2016cv06850/328607/77

Mar 2, 2017 ... Luxottica Group, S.p.A. et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A", No. 1:2016cv06850 - Document 77 (N.D. Ill. 2017) case opinion from the Northern District of Illinois U.S. Federal District Court.

dockets.justia.com/docket/illinois/ilndce/1:2018cv00737/348755

Defendant: The Partnerships And Unincorporated Associations Identified On Schedule A, Jiafeng Craft Gift Factory, Semokims, 11&66 Store and Boom Specialty Store. Case Number: 1:2018cv00737. Filed: January 31, 2018. Court: Illinois Northern District Court. Office: Chicago Office. County: Cook. Presiding Judge: John ...

www.nolo.com/legal-encyclopedia/what-an-unincorporated-nonprofit-association.html

Now, if the lawful purpose they've joined together to accomplish includes earning a profit, their association is automatically a partnership or joint venture for tax ... If an unincorporated association's purpose is charitable, educational, and/or scientific in nature, it can qualify as a Section 501(c)(3) organization (also called a ...

trademarkviolation.us/latest-lawsuits

Latest Trademark Lawsuits. U.S. District Court for the Northern District of Illinois. CASE#: 1:18-cv-2469: SanDisk LLC v. Partnerships and Unincorporated Associations Identified on ScheduleA”. Defendant List. Answer Deadline: Not Announced Yet. CASE#: 1:18-cv-2020: Monster Energy Company v. Partnerships and ...

www.fdic.gov/deposit/diguidebankers/documents/corporation-partnership-unincorporated.pdf

The ownership category for Corporations, Partnerships and Unincorporated Associations includes deposit accounts owned by a corporation, partnership or unincorporated association. 1. A corporation is defined as an organization that is incorporated under the laws of the state in which it is located. This definition includes ...

www.irs.gov/pub/irs-pdf/p1635.pdf

an alpha (for example, P) or the plan number (e.g., 003) may follow the EIN. The IRS uses the number to identify taxpayers that are required to file various business tax returns. EINs are used by employers, sole proprietors, corporations, partnerships, non-profit associations, trusts, estates of decedents, government agencies, ...

www.law.cornell.edu/cfr/text/12/330.11

The deposit accounts of an entity which is not engaged in an “independent activity” (as defined in § 330.1(g)) shall be deemed to be owned by the person or persons owning the corporation or comprising the partnership or unincorporated association, and, for deposit insurance purposes, the interest of each person in such a ...

www.ilnd.uscourts.gov/_assets/_news/BlakeyCase.pdf

Woo Lae Oak, Inc. Chicago, et al. Gibson v. Wells Fargo Bank, N.A.. Sanders v. Dart, et al. Zamudio v. Filter Technology, Inc. U.S. Bank National Association v. Granat's First Count, Inc., et al. Bulgari, S.p.A.v. The Partnerships and Unincorporated Associations. Identified on Schedule "A". Milton v. Ferrara Candy Company ...