Search for: "Unknown Owners of the Evidence of the Debt"
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12 May 2024, 11:53 am
Unknown Whereabouts: If reasonable efforts to locate a defendant have failed, a court might rule that the case can proceed. [read post]
30 Jan 2024, 9:50 am
Evid. 702 or similar state rules of evidence must decide at the outset who is qualified to testify as a corporate governance expert. [read post]
15 Jan 2023, 8:28 am
To quote the stick-up man who lived by a code, Omar Little from HBO’s “The Wire,” “Money ain’t got no owners, only spenders. [read post]
2 Dec 2022, 12:30 pm
The agents had enough evidence to get a warrant prior to the hit-and-holds. [read post]
7 Nov 2022, 2:57 am
The appeal filing states that Heard failed to present evidence that the author of the statement, for which Depp was found vicariously liable, had acted with actual malice. [read post]
23 May 2022, 8:55 am
” But we never offered those examples as “proof” of what the plain text of IEEPA makes evident; we offered them simply to rebut the suggestion that making “hostile government funds available for various humanitarian and remedial purposes” would be “radical” or “unprecedented” or “a grand expansion of presidential power at Mr. [read post]
23 Apr 2022, 7:10 am
They compile evidence of their spouse’s misdeeds. [read post]
31 Mar 2022, 2:22 pm
A lost hardware wallet has a recovery seed which allows the owner to retrieve the bitcoin addresses. [read post]
27 Nov 2021, 6:26 am
It held that the affidavit of service of the mother’s process server constituted prima facie evidence of proper service of the custody petition on the father. [read post]
5 Nov 2021, 4:00 am
It was previously unknown that Burr and Fauth spoke that day, and their contact came just before Fauth began the process of dumping stock himself. [read post]
10 Aug 2021, 6:21 am
They often also accumulate debts. [read post]
8 Jun 2021, 8:31 am
Paying off unknown debts – Is your spouse suddenly hyper-focused on paying back a personal loan that you knew nothing about? [read post]
11 Jan 2021, 8:19 am
Estimating revenue from a state-level FTT is difficult given the unknown reaction by the financial markets and high risk of tax avoidance. [read post]
6 Mar 2020, 3:00 am
Pete Buttigieg Is Ending His Presidential Bid MSN – Chelsea Janes and Amy Wang (Washington Post) | Published: 3/1/2020 Pete Buttigieg, the 38-year-old former mayor of South Bend, Indiana, who rose from virtual unknown to top-tier Democratic contender and became the first openly gay candidate to make a high-profile presidential run, ended his campaign as he confronted the reality that his prospects of victory had all but collapsed. [read post]
2 Oct 2019, 10:21 am
Kengle called Altitude Express and its owner to complain about Zarda. [read post]
7 Feb 2019, 9:17 am
And, indeed, there is evidence that the intelligentsia is already well disposed toward the embrace of algorithmically authored verbiage--as long as it meets the ideologically pre-programmed checklists that now pass for analysis. [read post]
15 Jun 2018, 11:47 am
Financial Reporting: In the event an association fails to provide an owner with the most recent financial report within 5 business days after receiving a written request and then also fails to provide that same report to the owner within 5 business days of receiving an notice from the DBPR (“Department of Business and Professional Regulation”), Division of Condominiums, the association is prohibited from waiving the financial reporting requirement for the fiscal… [read post]
19 Sep 2017, 10:26 pm
("TSI") is available at: http://files.consumerfinance.gov/f/documents/201709_cfpb_transworld-systems_consent-order.pdfHopefully, the findings in the consent judgment between the Bureau and the Trusts can be imputed on TSI (if not the CFPB's findings as set forth in the consent order with TSI) because TSI did its dirty work in litigation support as an agent for the Trust, and unlike the Trust, it is not a debt owner (creditor), but a debt collector. [read post]
22 Aug 2017, 8:14 pm
The Keys also pleaded causes of action for damages based on DTPA violations, fraud, violations of the Texas Debt Collection Practices Act, and fraudulent use of court records. [read post]
22 Aug 2017, 8:14 pm
The Keys also pleaded causes of action for damages based on DTPA violations, fraud, violations of the Texas Debt Collection Practices Act, and fraudulent use of court records. [read post]
