Search for: "Unknown Custodian"
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19 Feb 2014, 1:55 pm
“Custodian” or Other “Qualified Witness. [read post]
20 Mar 2019, 1:13 pm
It is even more daunting to obtain such information when pass-words are unknown and the custodian of the information, such as an internet company like Google, Facebook, Apple or other on-line services, maintain strict privacy policies. [read post]
22 May 2011, 9:33 pm
The Hillsborough town hall custodian, who usually arrived for work at approximately 7 a.m., would have discovered that the building had been burglarized and notified the police. [read post]
17 Apr 2009, 11:11 am
It is unknown to most people that, as part of its extensive authority over pension plans of all types, the IRS has the authority to approve so called non-bank custodians for IRAs and various other kinds of accounts (e.g., medical health plans). [read post]
22 Aug 2012, 7:09 pm
The Father's Rights Movement began in the 1970's as a new perspective on which parent is the preferable custodian in a custody dispute. [read post]
7 Dec 2020, 9:37 am
’s parental rights, only those of the unknown fathers. [read post]
4 Apr 2011, 11:01 am
For reasons still unknown to Defendant, Clearwell truncated some “Re-auth” documents during processing. [read post]
14 Aug 2013, 7:45 am
A lawyer handling these cases for truck drivers must be prepared to compel records custodian of the insurance company, and possibly subpoena records and records custodians of insurance agents and brokers. [read post]
20 May 2020, 9:04 pm
Judge Lane ordered Kruse and his defense attorney Chris Flood, along with U.S. attorneys, Pre-trial Services, the Probation Officer, and “any surety or custodian” to participate in the telephone conference. [read post]
4 Oct 2022, 3:30 am
In such instances, investors face an insolvency risk possibly unknown to them. [read post]
22 Aug 2011, 12:56 pm
Druen became pregnant in 2002 after artificial insemination from an unknown donor and later gave birth. [read post]
17 May 2010, 10:09 pm
Essentially, a defendant is being subject to an enhanced punishment that is not limited by any criminal statute and that was unknown at the time of any trial or plea agreement. [read post]
26 Jun 2012, 12:14 pm
The identities of the woman and the children have not been released to the pubic, and the children's' genders are likewise unknown. [read post]
11 Sep 2012, 9:03 am
., A-4455-09T2, September 6, 2012: On April 14, 1989, the Legislature enacted the Uniform Unclaimed Property Act (UUPA), N.J.S.A. 46:30B-1 to -109, which changed the role of the State from that of a beneficiary to that of a custodian of unclaimed property of various types. [read post]
28 Jan 2009, 9:40 am
Thus, as in the case of Madoff, there was no independent custodian or clearing broker. [read post]
1 Sep 2009, 10:52 am
It would have found no books and records of the kind needed to be a nonbank custodian of IRAs. [read post]
4 Jan 2017, 8:32 am
In 21 cases the tribe was unknown (parent did not know name of tribe). [read post]
21 Feb 2012, 12:22 am
Many private cord banks designate the parents as the custodians of the cord blood until the child becomes 18, at which time the child becomes the custodian. [read post]
21 Feb 2012, 4:00 am
Many private cord banks designate the parents as the custodians of the cord blood until the child becomes 18, at which time the child becomes the custodian. [read post]
26 Dec 2017, 2:27 am
This unknown person used the defendant’s debit card and PIN number and the defendant later withdrew the proceeds of the stolen check at three different banks over the course of four hours. [read post]
