Search for: "Unknown Payee"
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6 May 2014, 6:59 am
At the time the check was issued the amount of the Medicare claim was unknown by Lewis and remains unknown today. [read post]
11 Apr 2013, 7:38 am
A system for generating authorized payments from financial accounts belonging to a plurality of payers, in payment of debts to a payee, comprising: input means for performing an electronic information input process wherein a system operator contemporaneously enters information sufficient to identify a new payer previously unknown to the system and information specifying a payment to be generated from an account of that payer, said information including a financial institution… [read post]
21 Mar 2013, 7:58 am
H/T: Severine Menetrey Related posts:German Federal Supreme Court affirms Jurisdiction based on Art. 5 Nr. 1 Brussels Convention with regard to Claims based on Prize Notifications Choice of law clauses are not promissory ECJ Rules on Jurisdiction over Defendants whose Domicile is Unknown [read post]
8 Jan 2013, 5:43 pm
to unknown parties, the stolen funds were not recovered. [read post]
1 Oct 2012, 11:54 pm
Only after failure of drawer to do so did the payee file a complaint against the former under Section 138 of the Act. [read post]
12 Jul 2012, 9:07 pm
., had failed to prove that the transaction was in the best interests of the structured settlement payee. [read post]
6 Dec 2011, 3:46 am
It is unknown whether the settlement of the underlying action included structured settlements to other parties or whether beneficiaries were designated within the annuity contract to receive payments upon the death of [payee] Ronald McAllister. [read post]
5 Dec 2011, 3:10 am
The details of the prior fifth 'unknown' transfer have not been disclosed, and as such, the Court cannot determine whether Mr. [read post]
23 Sep 2011, 7:38 am
The unknown is what exactly happens when CMS “goes public” with this new system – sometime in mid October. [read post]
18 Aug 2010, 11:55 am
Nevertheless, the letter demanded payment of some unknown amount directly to counsel for the insured’s law firm with the law firm as the sole payee. [read post]
7 Jun 2010, 1:11 pm
.- Dismissal: agreement specifies nature, form, and timing of dismissal of claims- Release language: check that scope covers all intended past, present, and future claims; states that release covers all claims, whether known or unknown, arising out of any (actions/agreement) as of (date)- Indemnity provision: is one needed? [read post]
29 Jan 2010, 6:00 am
Perhaps unknown to the home health aid client had enrolled my mother in a Kaiser Permanente medical insurance program and had taken out long term care insurance as well. [read post]
30 Dec 2009, 6:48 am
Prior to 2005, Rothstein was a virtual unknown in legal, political, and charitable circles. [read post]
21 Oct 2007, 5:08 am
The following list of child support enforcement terms and their definitions is found at the NECSRS / Office of Child Support Enforcement website: Accrual Sum of child support payments that are due or overdue. [read post]
1 Jul 2007, 1:21 pm
The following list ofterms and acronyms, used in Child Support Enforcement cases, is found at Legal Help USA: Accrual Sum of child support payments that are due or overdue. [read post]
15 Apr 2007, 9:02 am
Penalty means a late charge imposed by the payee for paying after the disbursement is due.It does not include any additional charge or fee imposed by the payee associated with choosing installment payments as opposed to annual payments or for choosing one installment plan over another. [read post]
