Search for: "Any Person or Entity Claiming any interest therein"
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23 Jul 2013, 12:38 pm
First, it lacks any objective support for theallegations made therein. [read post]
21 Jul 2015, 6:51 pm
Furthermore, it is well settled that a business entity may admit a business record through a person without personal knowledge of the document, its history or its specific contents where that person is sufficiently familiar with the corporate records to aver that the record is what it purports to be and that it cam [read post]
23 Apr 2016, 10:08 pm
The purpose is to dispel the undue influence of monied interests and the entrenchment of officials in their offices.6 Structure. [read post]
18 Jun 2016, 5:09 am
The context makes clear that the term includes only natural persons... [read post]
4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
6 Apr 2013, 12:18 pm
A Nassau County Family Lawyer said the subpoenas also sought all documents regarding any equity interest of the corporation’s former comptroller, and the payment of salary, benefits and dividends to him in connection with his relationship to the nonparty movants. [read post]
29 Oct 2019, 8:49 am
However, even if you are able to file a lawsuit under a fictitious name, you will still be required to reveal your identity to the persons or entities you have named as Defendants. [read post]
3 Jul 2008, 8:39 am
"Exculpatory clauses are generally valid, and the public policy of freedom of contract is best served by enforcing the provisions therein. [read post]
7 May 2013, 8:00 am
The Supreme Court held that, for purposes of SEC Rule 10b-5, “the maker of a statement is the person or entity with ultimate authority over the statement, including its content and whether and how to communicate it. [read post]
16 Jan 2009, 5:00 am
With respect to a claims-made policy, however, the policy may provide that the claim shall be made during the policy period, any renewal thereof, or any extended reporting period, except as provided in paragraph four of this subsection. [read post]
9 Nov 2022, 12:57 pm
"Even false statements of fact are protected from a defamation claim if any reasonable person would recognize the statements as parody. [read post]
30 Nov 2011, 5:01 am
Eliminate subsidies to any individual or entity that has positive taxable income or reports income for financial accounting purposes. [read post]
15 Aug 2021, 9:30 pm
In effect, the appointing authority has to pay twice for, presumably, the same services because the “wrong person” was laid off. [read post]
15 Aug 2021, 9:30 pm
In effect, the appointing authority has to pay twice for, presumably, the same services because the “wrong person” was laid off. [read post]
16 Aug 2020, 12:49 pm
In our view, an attorney abuses the discovery process when he or she asserts a litany of grounds for objection to discovery without any intention or any ability to defend those grounds. [read post]
21 Jul 2010, 6:46 am
There is no authority requiring the certificate holder to inspect the property, or do anything else, to ascertain the identity of persons claiming an interest thereto. [read post]
21 Sep 2019, 11:47 am
Section 2 is designed to extend the jurisdiction of courts to all entities along a production chain, without regard to its legal construction. [read post]
17 Sep 2017, 7:30 pm
The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
15 Mar 2016, 11:14 am
In our experience, we have found that some vendors operate under multiple names or under the name of another person or entity. [read post]
12 Oct 2007, 12:51 am
(3) No entity other than a real estate investment company under this Act shall use the name of “real estate investment company” or any other name confused therewith. [read post]
