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In a new lawsuit, Orange County alleges executives at a nonprofit took millions of tax dollars to feed the elderly and needy during the pandemic, then pocketed more than $10 million and bought ...
Under federal law, non-profit organizations are required to provide the Internal Revenue Service (IRS) with a list of major donors (those that donate more than $5,000 or 2% of the total donations to the non-profit in a year) with their annual tax forms, Form 990. This information, held on Schedule B "Schedule of Contributors" of Form 990, is ...
Many of these cases have lead to class action lawsuits and ... Free vehicle inspections are also being offered. ... Wells Fargo settled for a whopping $3.7 billion settlement — $1.7 billion ...
Lawsuit Subject of lawsuit Court of decision Year of decision Alperin v. Vatican Bank: conversion, unjust enrichment, restitution, the right to an accounting, human rights violations and violations of international law: U.S. Court of Appeals for the Ninth Circuit: In re American Realty Capital Properties, Inc. Litigation
The U.S. Class Action Fairness Act of 2005, 28 U.S.C. §§ 1332(d), 1453, 1711–15, expanded federal subject-matter jurisdiction over many large class action lawsuits and mass actions in the United States. The bill was the first major piece of legislation of the second term of the Bush Administration.
A new joint investigation by American Banker and the San Antonio Current details the organization’s many problems and how the bank and insurer is currently “navigating a minefield of its own ...
The Oregon non-profit organization, Our Children's Trust, was created by attorney Julia Olson to help formulate legal cases that could be taken against states and the federal government that would charge them with mitigating climate change under the public trust doctrine. [8]
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