Search for: "UNKNOWN PERSONS AND INTERESTED PARTIES"
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25 Jun 2014, 1:55 pm
Cash gifts include checks and payments received through third party processors like GoFundMe. [read post]
24 Jun 2014, 9:01 pm
Voluntariness is one, and it means that the mediator will not force parties to have a conversation that the parties do not want to have: parties are not hostages. [read post]
14 Jun 2014, 2:23 pm
The Court referred all parties to Rule 1.9(a) of the Code of Professional Conduct, which relates to an attorney's representation of a client in a case in which a former client is also a party. [read post]
12 Jun 2014, 9:01 pm
Cantor, considered by many to be a future Speaker of the House, was trounced by a previously unknown college economics professor, David Brat, who ran a shoestring campaign espousing a Tea Party world-view. [read post]
10 Jun 2014, 2:32 pm
Under Florida law, any person included as a beneficiary in a will becomes an interested party and are entitled to notice of the probate. [read post]
5 Jun 2014, 11:40 am
Patron of Tavern Attacked by Unknown Assailants While on Premises In the recent case of Certain Interested Underwriters at Lloyds, London v. [read post]
27 May 2014, 3:33 am
Unknown to the trial judge and claimants, Harris had acquired the shares in Newzbin before the trial and became a director of it, creating an alter-ego, David Bahan, for those purposes. [read post]
22 May 2014, 7:15 am
It is unknown whether Ms. [read post]
18 May 2014, 7:51 pm
CONCEALED ARTIf a fellow has lots of money and lots of time and lots of curiosityabout other fellows' business, it is astonishing, don't you know, whata lot of strange affairs he can get mixed up in. [read post]
18 May 2014, 12:33 pm
Pursuant to Surrogate Court Procedure Act § 315 (5), it is not necessary to serve an interested person with a disability if the will expressly provide that if a party to the proceeding has the same interest as a person with a disability, it is not necessary to serve the person with a disability. [read post]
12 May 2014, 6:36 pm
All parties stipulated to waive the report of the referee and to allow kinship issues to be decided by the court based upon the transcripts of the hearing, the documentary evidence and the arguments made by the attorney for the claimants and the guardian ad litem representing the interests of missing and unknown persons. [read post]
5 May 2014, 4:09 am
The third party doctrine holds that when a person “shares” information, data, writings with a third party, there is no longer an expectation of privacy such that it is protected by the Fourth Amendment and a search warrant is required for the government to search and seize it. [read post]
1 May 2014, 9:39 am
Both 2, 3, and 4 would make for an interesting case. [read post]
24 Apr 2014, 9:01 pm
I think a lot of what I reported in the book [is new], from police reports, to medical reports, to reports that Duke had done, to email traffic, including an email where one of the players, Matt Zash, said [after the party] that he “didn’t split dark wood. [read post]
23 Apr 2014, 4:44 pm
Justice Thomas again pointed out that previous cases had said that next of kin are the real parties in interest, and they are statutorily prohibited from representing their own interest. [read post]
21 Apr 2014, 9:01 pm
But it’s very, very interesting that—relying on the exact same evidentiary base—Cohan has exonerated the one member of the team who spoke to him, while casting a cloud of suspicion on the other 45 white members of the team. [read post]
17 Apr 2014, 4:03 pm
This bill would allow the custodian to shift the responsibility of lodging the will to the executor or beneficiary, parties who have a greater financial interest in seeing the will lodged and probated. [read post]
14 Apr 2014, 12:01 pm
As a general matter, government employees are presumed to be impartial in the execution of their authority; when a state actor has a “direct, personal, substantial pecuniary interest” in the result, however, he has a motivation to act in his own interest. [read post]
12 Apr 2014, 4:37 am
-person computer systems. [read post]
10 Apr 2014, 9:10 am
As with the recent release of the 2012 Medicare Part B Physician Fee Schedule data, members of the media will likely make inferences about certain financial relationships.The U.S. government recovered $3.8 billion in settlements and judgments from civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2013.2 Fiscal 2014 looks to be a record-breaking year, with ever-increasing civil settlements by major pharmaceutical companies.3 As the reporting deadlines approach, it… [read post]