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Corporate Transparency Act – Enforcement Paused in Latest Development

by | Dec 30, 2024 | Bria J.M. Cunningham, Charles G. Carluccio, Christina N. Marvin, Commercial and Complex Litigation, Corporate Commercial Transactions

The status of the Corporate Transparency Act, including whether and when companies are required to file beneficial ownership information reports, continues to change frequently due to rapid developments in Texas Top Cop Shop, Inc., et al. v. Merrick Garland, Attorney...

Corporate Transparency Act – Revised Deadlines to File Beneficial Ownership Information Reports

by | Dec 26, 2024 | Bria J.M. Cunningham, Charles G. Carluccio, Christina N. Avery, Commercial and Complex Litigation, Corporate Commercial Transactions

In response to the preliminary injunction against the enforcement of the Corporate Transparency Act granted in Texas Top Cop Shop, Inc, et al. v. Merrick Garland, Attorney General of the United States, et al., the recent stay of such preliminary injunction, and the...

Corporate Transparency Act – Stay of the Nationwide Preliminary Injunction Against Enforcement

by | Dec 23, 2024 | Bria J.M. Cunningham, Charles G. Carluccio, Christina N. Marvin, Corporate Commercial Transactions, Uncategorized

On December 23, 2024, the Fifth Circuit Court of Appeals (the “Fifth Circuit”) granted the U.S. Attorney General’s emergency motion for a stay of the preliminary injunction against the enforcement of the Corporate Transparency Act that the U.S. District Court for the...

Partners Featured in New York Law Journal for Amicus Curiae Brief on Corporate Transparency Act

by | Dec 23, 2024 | Bria J.M. Cunningham, Charles G. Carluccio, Commercial and Complex Litigation, Construction, Corporate Commercial Transactions

Couch White Partners, Charles Carluccio and Bria Cunningham, were interviewed on Friday, December 20, by the New York Law Journal to discuss Couch White’s amicus curiae brief filing on December 18 on behalf of the Associated General Contractors of America, Inc.,...

Corporate Transparency Act – Developments with Nationwide Preliminary Injunction Against Enforcement

by | Dec 19, 2024 | Bria J.M. Cunningham, Brian P. Murphy, Christina N. Marvin, Corporate Commercial Transactions, Harold D. (Chip) Gordon, Uncategorized

On December 3, 2024, the U.S. District Court for the Eastern District of Texas, in the case of Texas Top Cop Shop, Inc., et al. v. Merrick Garland, Attorney General of the United States, et al., issued a preliminary injunction against the enforcement of the Corporate...