Search for: "Any Person or Entity Claiming any interest therein"
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22 Jan 2019, 8:56 am
“When phonorecords of a nondramatic musical work have been distributed to the public in the United States under the authority of the copyright owner, any other person … may, by complying with the provisions of this section, obtain a compulsory license to make and distribute phonorecords of the work. [read post]
23 Dec 2018, 7:19 pm
An enforceable lien is the right to receive a monetary payment from a particular person or entity, known as a third party, to satisfy a particular debt. [read post]
17 Dec 2018, 3:14 pm
I welcome guest post submissions from responsible authors on topics of interest to this site’s readers. [read post]
29 Nov 2018, 6:05 am
Failure to bring an action against the defendant before the deadline passes will result in an abandonment of the claims therein. [read post]
31 Oct 2018, 2:20 pm
(TSI), has raised an issue of statutory interpretation as to whether the Defendant Trusts properly fall under the "covered person" definition embodied in the Consumer Financial Protection Act. [read post]
19 Sep 2018, 11:28 am
As the most prominent among conservative antitrust experts have recognized, they are really not analogous at all to run-of-the-mill merger cases.[28] A few lower courts did read them broadly, but therein lies much the same problem. [read post]
17 Sep 2018, 6:10 am
The communications between a member or authorized agent of an association or society of attorneys or counselors at law and any person, persons or entity communicating with such member or authorized agent for the purpose of seeking or obtaining a professional referral shall be deemed to be privileged on the same basis as the privilege provided by law for communications between attorney and client. [read post]
17 Sep 2018, 6:10 am
The communications between a member or authorized agent of an association or society of attorneys or counselors at law and any person, persons or entity communicating with such member or authorized agent for the purpose of seeking or obtaining a professional referral shall be deemed to be privileged on the same basis as the privilege provided by law for communications between attorney and client. [read post]
15 Sep 2018, 9:00 am
That all depends on what the practitioner is doing and claiming. [read post]
31 May 2018, 9:01 pm
Investigating federal officials to see whether they are violating federal constitutional norms is something in which states do indeed have “a lawful interest. [read post]
5 Mar 2018, 8:00 am
The register in question must be intended to provide information to the public and be open to consultation by the public in general or any person who can demonstrate a legitimate interest. [read post]
2 Feb 2018, 8:57 am
As amended by the HITECH Act, the civil enforcement provisions of HIPAA empower OCR to impose Civil Monetary Penalties on both covered entities and BAs for violations of any of the requirements of the Privacy or Security Rules. [read post]
14 Nov 2017, 3:27 am
I welcome guest post submissions from responsible authors on topics of interest to this site’s readers. [read post]
30 Oct 2017, 10:15 am
The feds claim that the pair failed to file the FBARs in order to hide assets for their personal use. [read post]
25 Sep 2017, 4:51 pm
The Relevant Policy Language The Pending and Prior Claims Exclusion to the excess policy provides that the policy does not apply to “any amounts incurred by the Insureds on account of any claim or other matter based upon, arising out of or attributable to any demand, suit or other proceeding pending or order, decree, judgment or adjudication entered against any Insured on or before July 31, 2011, or any fact, circumstance or… [read post]
19 Sep 2017, 10:26 pm
Source of personal knowledge Alphabet claims to have acquired knowledge of business records "sent to NCO that detail the education loan records. [read post]
17 Sep 2017, 7:30 pm
The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
22 Jun 2017, 12:57 pm
Obviously, plans and their sponsors, insurers and fiduciaries can expect to pay additional plan expenses necessary to pay wrongfully denied benefits and other expenditures these plan or its fiduciaries expend to investigate, defend and resolve claims or compliance audits, investigations, litigation or actions brought by the Departments, state insurance regulators with respect to state governments or insurers, or private litigation by participants or beneficiaries. [read post]
10 Apr 2017, 10:23 am
Here is an example of a “triggering event” that might be found in an operating agreement utilizing this method: “Any transfer or encumbrance of any of the Members’ Membership Interest in the Company or any portion thereof or any direct or indirect interest therein not permitted herein without the Approval of all the Members. [read post]
27 Mar 2017, 2:03 am
For a claimed priority to be valid pursuant to Article 87(1) EPC 1973, the applicant of a subsequent application claiming priority from an earlier application (priority application) who is not the person who filed the priority application must, when the subsequent application is filed, be that person's successor in title in respect of the priority application or of the right to claim priority. [read post]
