Search for: "Any Party in Possession"
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21 Mar 2024, 4:54 pm
It’s a blanket term that covers all of the evidence in possession of the parties. [read post]
21 Mar 2024, 2:59 pm
FinCEN has indicated it will pause enforcement against those parties, but it will continue to apply the law to all other applicable entities. [read post]
21 Mar 2024, 9:24 am
., Real Parties) (2024) 100 Cal.App.5th 412. [read post]
21 Mar 2024, 7:48 am
Any lack of clarity in this regard is likely to result in costly litigation under the Trusts and Estates Dispute Resolution Act (RCW 11.96A) between the decedent’s intended heirs and the surviving spouse or partner with a lot of advantage going to the party in possession (usually the surviving spouse or partner) who may take control of the decedent’s assets, depleting any benefits intended for the decedent’s heirs. [read post]
21 Mar 2024, 6:34 am
But the district court, after considering the scope of the asserted claims and information in possession of these Apple employees, reached a contrary conclusion. [read post]
21 Mar 2024, 3:19 am
It is not uncommon for government officials to informally pressure private parties, like social media platforms, into limiting, censoring or moderating speech by third parties. [read post]
21 Mar 2024, 3:18 am
Check Third-Party Lab Reports: Reputable CBD companies often provide third-party lab reports that detail the contents of their products, including the levels of CBD and THC. [read post]
20 Mar 2024, 10:01 pm
Instead, the court found that any losses could be compensated via money damages. [read post]
20 Mar 2024, 10:11 am
However, your release will probably be dependent on a number of special conditions, such as having no contact with the alleged victim, relinquishing possession of any firearms, and possibly GPS monitoring. [read post]
20 Mar 2024, 8:10 am
The defendant was a felon, and he was charged with being a felon in possession of a firearm in the Eastern District of Virginia. [read post]
19 Mar 2024, 8:42 pm
The default setting in Chapter 11 is that there is a “debtor in possession,” meaning that the debtor retains control over its assets (subject to some restrictions), and the debtor is initially the only party with authority to file a Chapter 11 plan for the first four months (this period can be shortened or lengthened, but there’s little reason to think it would be shortened, and it is often lengthened). [read post]
19 Mar 2024, 3:01 am
The demands for injunctive relief are based on a substantial likelihood that a party will prevail on the merits. [read post]
18 Mar 2024, 11:02 pm
Simply put, the responsibility for proving that wrongdoing or negligence occurred falls to the injured party. [read post]
18 Mar 2024, 9:00 am
A picture or video with drugs in the frame could also be used as evidence of drug use/possession. [read post]
18 Mar 2024, 7:11 am
Accordingly, the ambit of a search and seizure operation by SARS is not limited to the business of the taxpayer and SARS may search third parties present anywhere on the premises and seize any relevant material in their possession, if SARS suspects that the property in the possession of the third party contains material relevant to the taxpayer. [read post]
18 Mar 2024, 6:06 am
State Consent: Transferring the residual functions of hybrid tribunals would also require the consent of the State party to the tribunal’s founding instrument. [read post]
18 Mar 2024, 6:00 am
To assist companies and their beneficial owners in managing CTA and LTA compliance, while maintaining the secrecy and integrity of their confidential data, companies and their counsel may want to explore third-party tools like those provided by the FinCEN Report Company. [read post]
17 Mar 2024, 11:00 pm
Back in January 2018, A.M. allegedly slipped and fell on some ice while walking in front of a Manhattan Westerly Natural Food Market, and filed suit seeking to recovery damages for alleged personal injuries sustained.After the Nassau County Supreme Court denied the store’s request (made by motion for summary judgment) for pre-trial dismissal of the litigation, an appeal was filed.The Appellate Division, Second Department, noted that while an owner or party in possession of… [read post]
17 Mar 2024, 5:42 pm
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
16 Mar 2024, 6:39 am
The statute reads, in relevant part: “Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State . . . subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured. [read post]
