Search for: "Other Unknown Individuals or Other Legal Entities Who May Claim an Interest"
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20 Feb 2017, 1:05 pm
It will also provide for substantial monetary fines for EB-5 program violations and other legal transgressions – which may be paid only from non-EB-5 money. [read post]
3 Jan 2019, 12:30 am
Fenlon v Harris County and other taxing entities (No. 01-17-00877-CV (Tex.App. - Houston Dec 20, 2018) The record contains no indication that Fenlon, when he purchased the property, expressly agreed to assume liability for the delinquent taxes. [read post]
30 May 2021, 8:50 am
Also unknown is the reaction of the Cuban authorities (other than their denunciation of Helms Burton which continues unabated). [read post]
12 Sep 2020, 11:46 am
Individuals who reside in a sober homes or a recovery residence typically pay rent to live in this supportive, group setting. [read post]
21 Jul 2021, 8:03 am
Approximately 61,000 bots were identified by Microsoft, who also claimed that the botnet “infected a number of ‘Internet of Things’ devices, such as routers,” extending the botnet’s reach into households and organizations. [read post]
1 Jul 2007, 8:19 am
It may be paid in one lump sum or in installments. [read post]
13 Jul 2018, 7:01 pm
It describes extensive interaction between the conspirators and an entity, called “Organization 1,” which the Washington Post and other news outlets have identified as Wikileaks. [read post]
26 Sep 2022, 6:00 am
Our analysis may be a useful guide – for criminal investigators, press, potential whistleblowers or witnesses, the public and other stakeholders. [read post]
13 Jan 2016, 9:35 am
In cases where the public interest or the integrity of the investigation are at risk, a Wells Notice may be sent late or not at all. [read post]
11 Aug 2022, 12:53 pm
The ©, TM, false endorsement, ROP claims have all been legally very weak. [read post]
11 Nov 2014, 7:27 pm
Other plaintiffs (also respondents here) included the three municipalities whose ordinances we have cited and certain other governmental entities which had acted earlier to protect homosexuals from discrimination but would be prevented by Amendment 2 from continuing to do so. [read post]
17 Jan 2014, 8:27 am
But on the other side: interested in transparency of campaign contributions. [read post]
Seven Theories of the Case: What Do We Really Know about L’Affaire Russe and What Could it All Mean?
1 May 2017, 9:11 am
Trump has also surrounded himself with advisors and confidantes who are unusually closely connected with and sympathetic to the Kremlin and associated entities. [read post]
21 Apr 2020, 4:41 pm
We have come to know no other way--and we have tried mightily to teach this way of understanding and managing the world to anyone else who would be willing to hear this. [read post]
8 Oct 2021, 7:38 am
(This is not the first time Trump has asserted executive privilege in relation to individuals outside of government, though it may be the first time he’s done so for a podcaster.) [read post]
21 Jun 2021, 11:21 am
There were other doorways as well. [read post]
1 May 2010, 7:15 am
” Granting the premise that transparency is a positive, the recent decisions in Washington Mutual and Accuride targeted only one party—groupings of distress investors who hold debt—and not on the wide variety of other entities who routinely act in a unified fashion. [read post]
31 Aug 2022, 10:22 pm
The DIAC is a fusion center, an entity designated by the U.S. [read post]
26 Apr 2018, 10:40 am
It includes several statements by defendants and other individuals related to the campaign denying involvement in any election-tampering scheme. [read post]
12 Nov 2019, 4:00 pm
On the other hand, the vitriolic nature of our society may very well raise concerns for his safety. [read post]
