Search for: "Unknown Persons Having Interests"
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22 May 2023, 9:01 am
The defendants believed their affirmative defenses should have defeated the lawsuit. [read post]
30 May 2019, 9:01 pm
Here we will have the task of finding for each client the client’s best interests! [read post]
28 Oct 2020, 5:01 am
Here, the United States is a global laggard: Not only does the country not have a public beneficial ownership registry, but it also does not collect beneficial ownership information in any capacity, leaving such information unknown even to law enforcement officials. [read post]
29 Aug 2014, 4:39 am
— Interesting preliminary results from a survey of writers. [read post]
16 Jul 2012, 11:48 am
It will be interesting to see how this case plays out. [read post]
13 Jul 2017, 12:04 am
Landlord Unknown? [read post]
20 Jan 2013, 1:50 pm
I also admit that when I have been summoned for jury duty I am nervous myself because, I guess more than anything, fear of the unknown and the questions outlined above. [read post]
12 Sep 2013, 11:07 am
But Sotheby's "discouraged [the agent] from contacting Christie's," the prosecutors write, "assuring [the HSI agent] that Sotheby’s had 'identified two individuals who presently have no financial interest in the property and who personally saw the piece in London in the late 1960s.'" [read post]
17 Jun 2020, 2:35 pm
As governments around the world have become interested in contract tracing technologies, researchers have advocated different solutions. [read post]
5 Aug 2007, 4:16 am
At least one has already left TDCJ employment and is currently in Austin working for the agency in an unknown administrative capacity. [read post]
12 May 2011, 7:50 pm
Sri Lankan journalists have no clue on about investigative journalism online, especially when it involves looking up facts of a technical nature in order to capture more fully a story, process, event or person. [read post]
3 Jan 2013, 8:16 am
It’s human nature to be afraid of the unknown. [read post]
27 Sep 2016, 1:03 pm
On one hand, courts have approved quite general descriptions of the place to be searched in cases that involved monitoring that would go to different and unknown places. [read post]
5 Jan 2011, 8:15 pm
But surely those in India have a vested interested to keep information secret, right? [read post]
24 Sep 2018, 2:31 am
Patrick held a one-third membership interest in the former LLC and a one-fifth interest in the latter LLC. [read post]
30 Oct 2019, 5:05 pm
Combine extremely wealthy claimant, the subject matter of his sex life, a freely entered into confidentiality agreement, the absence of a genuine public interest, a blackmail threat and Adam Speker, the barrister who is fast-becoming the doyen of urgent applications involving some, or all, of these issues (think NPV v QEL & ZED [2018] EWHC 703 (QB) (see our blog here), PML v Persons Unknown [2018] EWHC 838 (QB) or Clarkson Plc v… [read post]
14 Aug 2015, 6:26 am
New Code Section 6035 now requires an estate required to file an estate tax return to furnish to the IRS and to each person acquiring an interest in gross estate property a statement identifying the value of each interest in such property. [read post]
5 Mar 2017, 4:48 am
Trump was revealing previously unknown details about the investigation — or on something else, like a news report. [read post]
4 May 2010, 9:33 pm
The anonymous posters are named as "John Doe" defendants in the action.The appeal ruling, while not providing an absolute shield from identity disclosure to anonymous online writers, established a four-point threshold that must be met before such disclosure may ordered in defamation proceedings.Defamation Law Blog summarizes the ruling, as follows:After surveying previous decisions, Justice Wilton-Siegel set out four considerations, aimed at preventing abuse of the Rules and respecting the… [read post]
27 Apr 2007, 9:08 am
Ex post there may be no injury if the job is well done but, ex ante, employers (and therefore potential employees) have a significant interest in the integrity of the credentialing process. [read post]
