Search for: "MATTER OF K F L AND N L" Results 161 - 180 of 346
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14 Mar 2016, 2:56 am by Kevin LaCroix
”  The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]
25 Jan 2016, 5:45 pm by Kent Scheidegger
In the proceeding, evidence may be presented as to any matter that the court deems relevant to the nature of the crime and the character of the defendant and shall include matters relating to any of the aggravating or mitigating circumstances enumerated in subsections (5) and (6). [read post]
22 Jan 2016, 5:35 pm by Kent Scheidegger
(l) The victim of the capital felony was a person less than 12 years of age. [read post]
31 Oct 2015, 4:29 pm
Section 2 of the Representation Agreement Regulationdefines routing management of the adult’s financial affairs as follows:2  (1) For the purposes of section 7 (1) (b) of the Act, the following activities constitute "routine management of the adult's financial affairs":(a) paying the adult's bills;(b) receiving the adult's pension, income and other money;(c) depositing the adult's pension, income and other money in the adult's accounts;(d) opening… [read post]
22 Oct 2015, 12:46 pm by Dennis Crouch
Docs: Kroger’s Motion to Stay, Nexuscard Opposition The CBM petition challenges the patent claims under 35 U.S.C. 101 — arguing that they lack subject matter eligibility under Alice Corp and that the patent qualifies for CBM review because it claim a method for using a financial product and is not a technological invention. [read post]
28 Sep 2015, 6:00 am by David Kris
  The simplest approach in concept probably would be to remove or override domestic legal prohibitions on disclosure, where desired, in response to certain types of favored foreign production directives.[37]  As a matter of U.S. law, this would not be difficult technically (although it might be very challenging politically). [read post]
5 Jul 2015, 3:49 pm
This makes a lot more sense.Here are the amendments to Rule 25-14 (1) and (1.1), with deletions crossed out, and additions underlined: How to apply for most applications(1)A person If there has been an application for estate grant, a person may apply in accordance with Part 8, or, if nothing has been filed in relation to the estate, may, despite Rule 2-1 (1) and (2) (a) and (b), apply by requisition in Form P41, for an order(a) under Rule 25-2 (14),(b) granting administration with or without will… [read post]
5 Apr 2015, 11:55 am by Kelly Phillips Erb
And sometimes, no matter how careful you are, those mistakes happen on a federal income tax return. [read post]