Search for: "Custodians"
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22 Jul 2013, 9:48 am
In this instance the custodian acknowledged overpaying himself and his staff. [read post]
12 Sep 2011, 5:44 am
Pursuant to section 90.803(6)(a), Florida Statutes, each Servicer and/or Lender should be prepared to testify through a record’s custodian: (1) the record (default, payment, non-payment etc.) was made at or near the time of the event; (2) was made by or from information transmitted by a person with knowledge; (3) was kept in the ordinary course of a regularly conducted business activity; and (4) that it was a regular practice of that business to make such a record. [read post]
29 Jun 2010, 6:29 am
Once they identify custodians who control... [read post]
23 Jan 2009, 8:35 am
It is indeed hard to imagine what individual claim he might have had arising under actions by the Alien Property Custodian that long ago. [read post]
9 Aug 2010, 4:45 am
Within the real property limits of the owner or custodian. 2. [read post]
26 Mar 2022, 10:15 am
We hear a lot about police and prosecutors as custodians of public safety. [read post]
17 Jun 2011, 1:09 pm
THE PETITIONER SHALL PROVIDE A PRIVATE CUSTODIAN WITH A COPY OF THE ORDER AND SEND THE PRIVATE CUSTODIAN AN ELECTRONIC NOTIFICATION OF THE ORDER. [read post]
1 Aug 2012, 2:20 pm
Under Florida law, terms such as custodian, primary custodian,and any other use of the term custody have been abolished. [read post]
10 Sep 2021, 7:00 am
" In the instant matter, said the court, Plaintiffs had exhausted their administrative remedies by sending timely letters to the Custodian objecting to its denial of their requests and asking the Custodian to consider their letter "appeals pursuant to Public Officers Law §89(4)(a). [read post]
10 Sep 2021, 7:00 am
" In the instant matter, said the court, Plaintiffs had exhausted their administrative remedies by sending timely letters to the Custodian objecting to its denial of their requests and asking the Custodian to consider their letter "appeals pursuant to Public Officers Law §89(4)(a). [read post]
16 Nov 2012, 6:11 am
PERSONAL HEALTH INFORMATION CUSTODIANS IN NEWFOUNDLAND AND LABRADOR EXEMPTION ORDER EXEMPTION 1. [read post]
2 Jan 2018, 10:24 am
Here This is a follow up appeal related to an earlier Indian Custodian case. [read post]
28 May 2011, 6:06 pm
Should the custodian predecease your grandchild before he reaches the age of 21, a successor custodian can be appointed. [read post]
11 Nov 2020, 8:35 am
What qualities does an adviser seek when entrusting a client’s assets to a particular custodian? [read post]
9 Jul 2012, 3:00 am
These steps are especially important as they may shed light on custodians you might not think about – the ones who aren’t there. [read post]
28 Jul 2015, 11:00 pm
Ford Motor Co. case where the court granted the plaintiff’s motion for a deposition of a Rule 30(b)(6) witness on the defendant’s search and collection methodology involving self-collection of responsive documents by custodians based on search instructions provided by counsel. [read post]
22 Apr 2014, 3:50 am
Today's BrokeAndBroker Blog presents one such scenario because both the Southern District of Florida ("SDFL") and the 11th Circuit courts produced cogent rulings that succinctly explained the complexities of disputed custodian account transactions. [read post]
5 Jan 2015, 7:20 am
Custodian starts raising concerns. [read post]
8 Nov 2010, 9:00 pm
http://katzjustice.com Maryland’s highest court today ruled on jury unanimity, and on French kissing by a custodian as a form of criminal sexual abuse. [read post]
27 Jul 2009, 10:43 am
As far as I know, Madoff would have required IRS approval to be a nonbank co-custodian or sub-custodian, as well as to be nonbank custodian. [read post]
