Search for: "Unknown Owners of the Evidence of the Debt" Results 21 - 40 of 52
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21 Nov 2015, 6:44 am by John Ehrett
Franklin California Tax-Free Trust 15-233Issue: Whether Chapter 9 of the federal Bankruptcy Code, which does not apply to Puerto Rico, nonetheless preempts a Puerto Rico statute creating a mechanism for the commonwealth’s public utilities to restructure their debts. [read post]
5 Mar 2015, 7:05 am by MBettman
The Lost Note Affidavit states that a “true and correct copy” of the note was attached, but that the location of the original note was unknown. [read post]
3 Dec 2015, 12:25 pm by John Elwood
Border Agent shoots a Mexican national across the border, and whether qualified immunity can shield an officer based on facts unknown to him at the time of the incident. [read post]
1 Jul 2007, 8:19 am
The claims must be supported with sufficient evidence. [read post]
9 Apr 2007, 11:58 am
Bankruptcy: A legal proceeding in which a person who is financially insolvent requests the federal bankruptcy court to determine his or her debts and use his or her assets to pay those debts. [read post]
2 Mar 2011, 9:43 am by Nicole Kellner-Swick
Although still unknown, the impact that the Dodd-Frank Act and the Durbin Amendment will have on the financial sector promises to be substantial. [read post]
22 Mar 2013, 11:50 am by Michael Froomkin
Two years ago I thought it was fair to say Cason was a risky choice because, as a recent arrival to the City and to City politics, he was basically an unknown quantity. [read post]
12 May 2024, 11:53 am by Steven Schwartzapfel
Unknown Whereabouts: If reasonable efforts to locate a defendant have failed, a court might rule that the case can proceed. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
Kengle called Altitude Express and its owner to complain about Zarda. [read post]
15 Jun 2018, 11:47 am by Daniel Wasserstein
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]
3 Jan 2013, 1:41 pm by Rebecca Tushnet
  For general advertising, the advertising must: (1) be undertaken only by or at the direction of a health care provider; (2) prominently display or reference the legal name of the health care provider; (3) display or reference the license type of the health care provider, or in the case of a health care provider that is a business entity, the license type of all of the owners of the health care provider but need not include the names of the owners; (4) not contain any false,… [read post]
2 Dec 2022, 12:30 pm by John Ross
The agents had enough evidence to get a warrant prior to the hit-and-holds. [read post]
15 Jan 2023, 8:28 am by Russell Knight
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]
27 Nov 2021, 6:26 am by Joel R. Brandes
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]
30 Jan 2024, 9:50 am by Kevin LaCroix
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]
5 Sep 2012, 9:41 am
As noted above, Rule 506 is the most common exemption used by companies to raise capital in non-public offerings, and debt offerings conducted under Rule 144A represent a very large market. [read post]
11 Jan 2021, 8:19 am by Kevin Kaufman
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]