Search for: "Unknown Custodian"
Results 21 - 40
of 117
Sort by Relevance
|
Sort by Date
3 Mar 2021, 6:16 pm
"The mere management of clients' shares as a custodian implies a business relationship between the bank and its client [read post]
17 Feb 2021, 8:41 am
It is unknown how the “25%’ ownership” standard will be measured. [read post]
17 Feb 2021, 8:41 am
It is unknown how the “25%’ ownership” standard will be measured. [read post]
3 Feb 2021, 5:31 am
Here, despite the absence of a hearing or evidence on the matter, there was no dispute that the children and their respective parents/custodian had lived in New York for at least six consecutive months prior to the April 2019 commencement of the neglect proceeding in Tennessee, thereby making New York the children’s home state (see Domestic Relations Law §§ 75–a [7]; 76[1][a] ).Thus, pursuant to the UCCJEA, Family Court had jurisdiction over the neglect… [read post]
3 Feb 2021, 5:27 am
Here, despite the absence of a hearing or evidence on the matter, there was no dispute that the children and their respective parents/custodian had lived in New York for at least six consecutive months prior to the April 2019 commencement of the neglect proceeding in Tennessee, thereby making New York the children’s home state (see Domestic Relations Law §§ 75–a [7]; 76[1][a] ).Thus, pursuant to the UCCJEA, Family Court had jurisdiction over the neglect… [read post]
7 Dec 2020, 9:37 am
’s parental rights, only those of the unknown fathers. [read post]
17 Jun 2020, 6:19 am
But the future shape of free exercise doctrine remains unknown. [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]
15 Apr 2020, 7:16 am
— Texas Bar Blog Commentary: Three things litigators must do during COVID-19 — To continue to adhere to the calling that requires litigators to be the custodians of the ideals of our society, there are a few things litigators must do in order to uphold that calling during this global pandemic. [read post]
7 Apr 2020, 3:37 am
Named executors, successors, beneficiaries, and agents should have several back-up representatives as the mortality rate due to the coronavirus remains unknown. [read post]
15 Oct 2019, 7:11 am
A court that has jurisdiction over a child can only modify an existing custody decree when: Circumstances have changed for “the child or his custodian”; These changed circumstances are supported by facts that either “have arisen since the prior decree” or “were unknown to the court at the time of the prior decree”; and “[M]odification is necessary to serve the best interests of the child. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
11 Jul 2019, 12:01 pm
The statement highlights the heightened risks associated with custodying digital asset securities due to their susceptibility to cyber fraud and theft and the possibility that a broker-dealer may mistakenly and irreversibly transfer digital securities to an unknown or unintended recipient. [read post]
2 Jul 2019, 6:32 am
It may of little benefit to one party if the slice of cake that is being offered in an unknown value or if the price at which it is being offered is beyond his or her means, no matter how attractively it is priced. [read post]
19 Apr 2019, 5:59 am
The 2016 Guidelines provide that A[i]f the child may be involuntarily removed from the parents or Indian custodian or the child may be involuntarily placed, then ICWA applies to the proceeding. [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]
3 Jan 2019, 12:30 am
Fenlon v Harris County and other taxing entities (No. 01-17-00877-CV (Tex.App. - Houston Dec 20, 2018) The record contains no indication that Fenlon, when he purchased the property, expressly agreed to assume liability for the delinquent taxes. [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]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
