Search for: "Any Person or Entity Claiming any interest therein"
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20 Feb 2014, 7:53 pm
The Act broadly defines foreign financial institution to comprise not only foreign banks but also any foreign entity engaged primarily in the business of investing or trading in securities, partnership interests, commodities or any derivative interests therein. [read post]
8 Mar 2015, 9:02 am
It also includes persons having priority for appointment as personal representative, and other fiduciaries representing interested persons. [read post]
20 Jul 2016, 2:54 pm
Where persons…are so far represented by another that their interests receive actual and efficient protection, any judgment recovered therein is conclusive upon them to the same extent as if they had been formal parties. [read post]
11 May 2023, 5:01 am
§ 1702(a)(1)(B), extends to “any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States. [read post]
21 Jun 2011, 8:53 am
” The submission of such form and information contained therein is an essential element in the Medicare claims process. [read post]
20 Feb 2009, 3:43 am
In light of the fact that the no-fault regulations do not provide a general definition of the term "applicant," the plain meaning of this term in 11 NYCRR 65-3.9(c) would seem to refer to any entity, whether an injured person or a provider/assignee, who submits a claim or applies to an insurance company for no-fault benefits (see Majewski, 91 NY2d at 583). [read post]
28 Jan 2016, 12:30 pm
But therein lies the solution. [read post]
7 Mar 2014, 4:38 pm
It has jurisdiction to hear and determine a claim of any person, corporation or municipality against the state for the appropriation of any real or personal property or any interest therein, for the breach of contract, express or implied, or for the torts of its officers or employees while acting as such officers or employees, providing the claimant complies with the limitations of this article. [read post]
29 Nov 2018, 6:05 am
Failure to bring an action against the defendant before the deadline passes will result in an abandonment of the claims therein. [read post]
30 Sep 2008, 9:43 pm
(e) (1) The association records, and any information from them, may not be sold, used for a commercial purpose, or used for any other purpose not reasonably related to a member's interest as a member. [read post]
23 Dec 2018, 7:19 pm
An enforceable lien is the right to receive a monetary payment from a particular person or entity, known as a third party, to satisfy a particular debt. [read post]
28 Nov 2009, 4:23 pm
(3) For purposes of this section, "health insurance information" means an individual's health insurance policy number or subscriber identification number, any unique identifier used by a health insurer to identify the individual, or any information in an individual's application and claims history, including any appeals records. [read post]
19 Sep 2017, 10:26 pm
Source of personal knowledge Alphabet claims to have acquired knowledge of business records "sent to NCO that detail the education loan records. [read post]
9 Feb 2015, 10:58 am
The Fourth Circuit hadn’t adopted any exceptions to this rule. [read post]
15 Jun 2020, 7:00 am
National Aeronautics and Space Administration (NASA) jointly hosted a public meeting to obtain views from experts and interested parties regarding implementation of Section 889 on July 19, 2019. [read post]
28 Oct 2008, 6:41 pm
No provision contained in any existing or future standstill, confidentiality, or other agreement that, directly or indirectly (A) affects, restricts, or limits the ability of any person to offer to acquire or acquire, (B) prohibits any person from offering to acquire or acquiring, or (C) prohibits any person from using any previously disclosed information in connection with any such offer to acquire or acquisition of,… [read post]
14 Jul 2011, 7:32 am
First, § 7.9(a) provides that: 'In the absence of bad faith by the General Partner, the resolution, action or terms so made, taken or provided by the General Partner with respect to [a potential conflict of interest] shall not constitute a breach of this Agreement or any other agreement contemplated herein or a breach of any standard of care or duty imposed herein or therein or, to the extent permitted by law, under the Delaware Act or any other… [read post]
29 Feb 2012, 4:00 am
The Rules read “Complainant means the single person or entity claiming to have rights in the domain name in the .XXX TLD, or multiple persons or entities who have a sufficient nexus who can each claim to have rights to the domain name listed in the complaint. [read post]
25 Sep 2017, 4:51 pm
The Relevant Policy Language The Pending and Prior Claims Exclusion to the excess policy provides that the policy does not apply to “any amounts incurred by the Insureds on account of any claim or other matter based upon, arising out of or attributable to any demand, suit or other proceeding pending or order, decree, judgment or adjudication entered against any Insured on or before July 31, 2011, or any fact, circumstance or… [read post]
3 Jan 2011, 2:37 am
Ivanhoe formed Strategic William Street LLC, the entity through which he was a partner in the Project, with a 5% interest therein. [read post]
