Search for: "Unknown entities" Results 1 - 20 of 1,778
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23 Jul 2021, 3:48 am by Arlo Kipfer
The post China Contracts and the Unknown Counterparty appeared first on Harris Bricken. [read post]
8 Aug 2010, 7:53 pm by Glenn Reynolds
Unknown entities for unknown reasons are sending thousands of orders a second through the electronic stock exchanges with no intent to actually trade. [read post]
19 Aug 2014, 3:48 am
One entity may run the factory, another entity may run the office, and a third entity may serve as a holding company – and is probably based in Hong Kong or Taiwan. [read post]
4 May 2012, 1:08 pm by BuckleySandler
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971), and, in the alternative, brought claims against Fannie Mae as a private employer. [read post]
15 Oct 2013, 8:03 am by Mark Astarita
  The trades were made through an account belonging to a Cayman Islands-based entity named Alpine Swift that holds assets for one of their family members. [read post]
15 Oct 2021, 5:34 am by wbroman
  For drafters of consent decrees in 1995, e-commerce was, in the words of Donald Rumsfeld, an unknown unknown. [read post]
15 Feb 2023, 5:56 am by Sophia Yan
In addition to failing to ask business entities to affirmatively gather information, the proposed “unknown” box on the form risks encouraging those responsible for filling out the form to report that information they do know is “unknown” without the government easily being able to show otherwise. [read post]
8 Dec 2020, 5:08 pm by Natalma M. McKnew
The post Franchising on the Precipice: Unknowns in Transition appeared first on Franchise Law Update. [read post]
7 Nov 2012, 8:52 am by William Maruca
But there are also unknown unknowns -- the ones we don't know we don't know. [read post]
18 Oct 2010, 12:53 pm by Karel.Frielink
The concept of corporate officers is unknown in Curacao or St. [read post]
2 Oct 2013, 1:50 pm
At your death, is it your intention to pass on a significant portion of your worldly assets to lawyers, personal representatives and other unknown entities through court supervised administration? [read post]
6 Aug 2010, 3:00 am by John Day
§ 20-1-119 contemplates that the plaintiff will actually know the identity of the alleged individual or entity. [read post]
11 Aug 2010, 3:00 am by John Day
 Put another way, we do not construe Brown as holding that fault can never, under any circumstances, be assigned to a phantom defendant; rather, as we read that case, it simply prevents a defendant from asserting the fault of an unknown individual or entity for the purpose of avoiding the imposition of fault on itself in a situation where the unknown tortfeasor’s fault cannot lead to the entry of a judgment. [read post]
22 Nov 2010, 6:47 am by rjulson
Our Forensic Research Service provides you details of these unknown licenses and/or permits which includes a listing of the filed documents our research team uncovered along with the name of the entity, license type, the expiration date, the last fee paid, and we’ll retrieve a copy of the license and/or permit if the licensing authority will reissue one. [read post]
13 Mar 2020, 2:37 pm by Public Employment Law Press
" This change was initiated by an unknown entity without the knowledge and approval of NYPPL.As NYPPL's original layout and formatting operations are no longer available to it, NYPPL has discontinued posting case summaries on this site. [read post]
14 Mar 2011, 10:26 am by Tiffany Chiao
-Arkansas Online, February 4, 2011 by Andy Davis http://bit.ly/9eghoo (registration required; go to H:\Law School in the News\In the News 2011\News Clips for article) “When you’re talking about an unapproved drug, the presumption is it is an unknown entity that is not safe and effective,” McCracken said. [read post]
13 Mar 2020, 2:37 pm by Public Employment Law Press
" This change was initiated by an unknown entity without the knowledge and approval of NYPPL.As NYPPL's original layout and formatting operations are no longer available to it, NYPPL has discontinued posting case summaries on this site. [read post]