NEW DEVELOPMENTS IN THE CORPORATE TRANSPARENCY ACT AND FILING REQUIREMENTS THEREUNDER
By: Tarig Anani Updated: 12/26/24 URGENT CLIENT NOTE: On December 23, 2024 the Fifth Circuit Court of Appeals lifted the District Court’s nationwide preliminary injunction against enforcement of the Corporate Transparency Act (“CTA”) in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D.Tex). For more information, please […]
U.S. DISTRICT COURT JUDGE GRANTS NATIONWIDE PRELIMINARY INJUCTION ON CORPORATE TRANSPARENCY ACT
By: Tarig Anani and Brett Chisum On December 3, 2024, the Honorable Judge Amos L. Mazzant, of the U.S. District Court for the Eastern District of Texas, granted a nationwide preliminary injunction that enjoins the federal government from enforcing the Corporate Transparency Act (the “CTA”), a law requiring business entities that meet certain requirements to […]
McCATHERN PARTNERS LEVI McCATHERN, SHANE EGHBAL, AND TARIG ANANI, ALONG WITH CLIENT, SUE ACORDA THERAPEUTICS FOR $3.3M
By Bill Heltzer, Westfair Business Journal – Link to Article An investor in Acorda Therapeutics Inc. claims he lost $3.3 million because two top executives persuaded him to hold on to his investment even as they were planning to take the Rockland County drugmaker into bankruptcy. Paso Milak, of Dallas, accused Acorda founder and CEO […]
Federal Law Update: The Corporate Transparency Act is Now in Effect
One of the many ways McCathern works to improve the lives of our clients is by always keeping our clients out of trouble and in full compliance with all applicable laws. In that spirit, we would like to make our clients aware of a new law that went into effect on January 1, 2024 and […]
McCathern Adds Corporate Services Attorney Tarig Anani to Dallas Office
McCathern, Shokouhi, Evans, Grinke is excited to announce that experienced corporate services and business lawyer Tarig Anani has joined the firm’s Dallas office as a Partner. Tarig brings three decades of specialized counsel to the firm and is already having a positive impact on McCathern clients. Tarig’s experience includes working as an outside General Counsel […]