Search for: "Money Orders "
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20 Jul 2011, 10:08 am
This weekend, NPR’s Marketplace Money did a piece on the ability of... [read post]
25 Jan 2023, 10:00 am
In a bankruptcy trustee's adversary action to recover money paid to a collection agency within 90 days prior to the filing of the debtor's bankruptcy petition, and pursuant to a previous garnishment order, the U.S. [read post]
4 Sep 2019, 10:03 am
The group plans on spending money during the 2020 election cycle to urge Montana gubernatorial candidates to repeal the executive order. [read post]
29 Sep 2010, 8:37 am
Allegedly, the money orders were then cashed by Garcia Von Borstel and deposited into a bank account he controlled. [read post]
29 Sep 2010, 8:37 am
Allegedly, the money orders were then cashed by Garcia Von Borstel and deposited into a bank account he controlled. [read post]
11 Mar 2018, 1:55 pm
In a hot real estate market such as Seattle, Washington, buyers are increasingly making all cash offers and waiving contingencies in order to get their offer accepted by sellers. [read post]
11 Mar 2018, 1:55 pm
In a hot real estate market such as Seattle, Washington, buyers are increasingly making all cash offers and waiving contingencies in order to get their offer accepted by sellers. [read post]
29 Apr 2022, 1:24 am
Charging order If one party owes money to their ex, the court can secure the debt against any property they own. [read post]
5 May 2016, 3:09 pm
In order to prove money laundering, the government has to show that the defendant knew the money involved was obtained by committing a felony. [read post]
14 Jan 2015, 6:47 am
Read your Parenting Plan and all court orders that might cover the issue. [read post]
20 Jan 2021, 5:28 pm
A woman being sued by a man she used to date for allegedly participating in a relationship with him to benefit from his money felt she needed a restraining order to protect herself and her loved ones from his reportedly alarming actions. [read post]
25 Mar 2008, 4:36 pm
Last week a California court ordered Starbucks to pay its California baristas more than $100 million in back tips and interest that the coffee chain paid to shift supervisors. [read post]
29 Jun 2010, 12:08 pm
Federal Elections Commission [materials], upholding a ban on the use of "soft money" in elections. [read post]
30 Jul 2019, 6:36 am
There are many differences in the laws of each state, so your counsel must have requisite knowledge of both in order to handle these types of engagements for you effectively. [read post]
14 Feb 2019, 9:49 am
” In its analysis, the court first determined that Bitcoin fits the statute’s definition of “payment instrument,” which is defined as “a check, draft, warrant, money order, travelers check, electronic instrument, or other instrument, payment of money, or monetary value whether or not negotiable. [read post]
28 Jul 2015, 6:48 am
A federal bankruptcy court ordered a debtor to turn over to a bankruptcy trustee money the debtor had received from a property auction. [read post]
13 Aug 2014, 1:36 pm
Other examples of “Money for Nothing” in California: ➢ My employee is on call, but at play. [read post]
12 Oct 2021, 11:42 am
Failure to follow a court order is under section 127 of the Criminal Code: Section 127: Disobeying Order of Court Offence: Everyone who, without lawful excuse, disobeys a lawful order made by a court of justice or by a person or body of persons authorized by any Act to make or give the order, other than an order for the payment of money, is, unless a punishment or other mode of proceeding is expressly provided by law Indictable Conviction:… [read post]
29 Mar 2007, 6:44 am
"Prosecutors' Slip Keeps Money in Limbo; Court Refuses Restitution Order for Mogul, Says Plea Deal Cites Incorrect Law": This article appears today in The Washington Post. [read post]
17 Nov 2020, 8:50 pm
This statutory instrument amends the Electronic Money Regulations 2011 and the Payment Services Regulations 2017 in order to apply sections 93(4) and 233-236 of the Banking Act 2009, with modifications, to authorised electronic money institutions, small electronic money institutions, authorised payment institutions and small payment institutions. [read post]
