Search for: "Custodians"
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26 Jul 2009, 10:07 pm
Custodian Stephen L. [read post]
25 Apr 2017, 7:16 am
"As other courts have explained in complex cases such as this, [plaintiff's] proposed limitations on e-discovery or the number of email custodians is not typically warranted. [read post]
27 Mar 2023, 11:30 am
Mattingly, No. 2021-CA-1490-MR Marion Circuit Court Mom and Dad, joint custodians of one child, disagreed on who should be permitted to claim Child for tax purposes. [read post]
9 Jan 2018, 3:10 am
View AFME publishes revised Due Diligence Questionnaire to further standardise process for global custodians, 8 January 2018 [read post]
30 May 2018, 2:00 am
To grant the temporary custodian such authority, the court must determine by clear and convincing evidence that it is in the best interests of the minor. [read post]
11 Sep 2008, 3:38 pm
David Horton (Lecturer in Residence, Boalt Hall School of Law) has published an article on SSRN entitled The Uneasy Case for California's Care Custodian Statute, 11 Chap. [read post]
10 Oct 2017, 4:00 am
" Another element to consider: Is the custodian of the record required by law to retain the record for a minimum period of time? [read post]
21 Sep 2017, 10:00 pm
Rowland granted in part and denied in part the plaintiffs’ Motion to Compel the defendant to include certain custodians in their email search, ordering the defendant to search emails of five additional custodians (including the Mayor of Chicago), but not requiring the defendant to search emails for an additional three custodians requested by the plaintiff. [read post]
28 Jun 2011, 12:13 pm
Thus, Grandparents were not primary caregivers for the statutory period and they could not have standing as de facto custodians. [read post]
3 Jun 2015, 11:57 am
Consequently, the doctor ultimately served as the sole owner and employee of the medical practice, as well as its custodian of records. [read post]
23 Jun 2016, 10:00 pm
Merriam partially granted the plaintiff’s motion to compel the defendant to search and produce ESI from additional custodians, finding that “three of the six proposed custodians’ files are likely to include information relevant to this matter, and defendant has not met its burden of showing that inclusion of these three individuals would...Read the whole entry... [read post]
23 Jan 2023, 1:40 pm
Specifically, the guidance focuses on four areas for virtual currency entities acting as custodians (or “VCE Custodians”): Segregation of and Separate Accounting for Customer Virtual Currency: A VCE Custodian is expected to (1) separately account for and segregate customer virtual currency from the corporate assets of the VCE Custodian and its affiliated entities, both on-chain and on the VCE Custodian’s internal ledger… [read post]
1 Jul 2011, 1:11 pm
If you’ve got a parenting plan from a Washington Court, you’ve probably noticed a section which designates either you or your ex “as the custodian of the children solely for purposes of all other state and federal statutes which require a designation or determination of custody. [read post]
10 Nov 2016, 9:00 pm
Piersol ruled that a non-disclosure agreement would sufficiently protect any and all confidential and/or privileged information of the defendant that may be uncovered during the forensic examination for key custodians and that the information being requested by the plaintiff was relevant and not overly broad. [read post]
2 May 2011, 1:19 pm
There is a new Probate Code Section (21362) updating the previous definition of "care custodian. [read post]
4 Apr 2009, 4:29 pm
The question would then be, what is a care custodian? [read post]
3 Feb 2017, 1:50 pm
In 2006 South Carolina enacted a De Facto Custodian statute, now S.C. [read post]
22 Oct 2010, 7:13 am
Virginia says that no one other than a parent is entitled to be a custodian as long as the survivor is a fit and proper person to have custody. [read post]
17 Apr 2014, 4:03 pm
The custodian could be a relative, neighbor or the testator's attorney. [read post]
22 Dec 2011, 2:30 pm
Another prohibited transferee is a "care custodian. [read post]
