Search for: "Any Person or Entity Claiming any interest therein" Results 41 - 60 of 183
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10 Apr 2017, 10:23 am by Kayla A. Haines, Esq.
Here is an example of a “triggering event” that might be found in an operating agreement utilizing this method: “Any transfer or encumbrance of any of the Members’ Membership Interest in the Company or any portion thereof or any direct or indirect interest therein not permitted herein without the Approval of all the Members. [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
(TSI), has raised an issue of statutory interpretation as to whether the Defendant Trusts properly fall under the "covered person" definition embodied in the Consumer Financial Protection Act. [read post]
31 May 2018, 9:01 pm by Vikram David Amar
Investigating federal officials to see whether they are violating federal constitutional norms is something in which states do indeed have “a lawful interest. [read post]
30 Oct 2017, 10:15 am by Kelly Phillips Erb
The feds claim that the pair failed to file the FBARs in order to hide assets for their personal use. [read post]
19 Aug 2013, 8:58 am by Kathryn Fenderson Scott
(6) "Interested party or person" means any person affected by a violation of this part or any person affected by an order of the enforcing authority [read post]
5 Apr 2022, 4:26 am by INFORRM
In combination with the power imbalance between the claimant and the defendant in this case the ECtHR found therein the reason to evaluate thoroughly whether the claimant in the domestic proceedings had a justified claim on the right to protect its reputation as an executive body. [read post]
23 Jan 2020, 2:25 pm
Molon hereby grants each of the Merkle- Korff Affiliates an exclusive, fully paid-up, royalty free, worldwide, perpetual, irrevocable, retroactive, current and future right and license of all Patent Rights to make, have made, use, sell, offer to sell, lease, import, export, or otherwise commercialize products and/or systems for resale or other transfer: (i) to any of the other Merkle-Korff Affiliates; and/or (ii) to [a third-party company and its affiliates] (such persons and… [read post]
12 Jul 2021, 3:53 am by Peter Mahler
While upholding the complaint’s allegations of partnership formation, Justice Keene nonetheless agreed with Cummins that Leonard’s claim to classify the alleged partnership’s likely most valuable asset — the realty — as partnership property was barred by the statute of frauds codified in General Obligations Law § 5-703(2), requiring a written contract for the sale of any real property or interest therein. [read post]
3 May 2007, 11:03 am
Recommendation 10 The Committee recommends that the government consult with the Privacy Commissioner of Canada with respect to determining whether there is a need for further amendments to PIPEDA to address the issue of witness statements and the rights of persons whose personal information is contained therein. [read post]
25 Apr 2012, 9:00 am by Pnina Sharvit-Baruch
Accordingly, it is claimed, Israel continues to control the movement of people and goods in and out of this area. [read post]
30 Jun 2008, 9:06 pm
Failure to provide a disclosure packet opens the association up to being liable for any actual damages up to $1000.00 for an association managed by a common interest community manager and the association waives any claims for delinquent assessments or current violations of the Declaration existing at the time of the request. [read post]
  The register in question must be intended to provide information to the public and be open to consultation by the public in general or any person who can demonstrate a legitimate interest. [read post]
18 Jun 2020, 5:12 pm by Jack Goldsmith, Marty Lederman
 The NSC hasn’t yet given Bolton any such written authorization. [read post]
28 Jun 2011, 1:05 pm by David Jacobson
These are the minimal steps a person in the position of any director would and should take before participating in the approval or adoption of the financial statements and their own directors’ reports. [read post]
17 Sep 2018, 6:10 am by Joel R. Brandes
The communications between a member or authorized agent of an association or society of attorneys or counselors at law and any person, persons or entity communicating with such member or authorized agent for the purpose of seeking or obtaining a professional referral shall be deemed to be privileged on the same basis as the privilege provided by law for communications between attorney and client. [read post]
17 Sep 2018, 6:10 am by Joel R. Brandes
The communications between a member or authorized agent of an association or society of attorneys or counselors at law and any person, persons or entity communicating with such member or authorized agent for the purpose of seeking or obtaining a professional referral shall be deemed to be privileged on the same basis as the privilege provided by law for communications between attorney and client. [read post]