Search for: "United States v. Certain Funds on Deposit" Results 61 - 80 of 284
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31 Jul 2023, 8:23 pm by Patricia Salkin
The Court also upheld the trial court’s ruling that the school district did not improperly deposit impact fees into the wrong fund, determining that the state statute authorizing impact fees does not require school impact fees to be deposited into a special fund, just that the fees only be used for proper purposes as set out in the statute. [read post]
30 Jul 2012, 3:40 am by Andrew Lavoott Bluestone
InEhrenhalt v Kinder; 2011 NY Slip Op 30375(U); February 15, 2011; Supreme Court, New York County ;Judge: Martin Shulman we see how things went bad: "At the time she signed the contract, Shapolsky tendered the contract deposit of $85,000 directly to Kinder. [read post]
23 Feb 2011, 3:59 am by Andrew Lavoott Bluestone
In Ehrenhalt v Kinder; 2011 NY Slip Op 30375(U); February 15, 2011; Supreme Court, New York County ;Judge: Martin Shulman we see how things went bad: "At the time she signed the contract, Shapolsky tendered the contract deposit of $85,000 directly to Kinder. [read post]
29 May 2012, 3:32 am by Andrew Lavoott Bluestone
In Ehrenhalt v Kinder; 2011 NY Slip Op 30375(U); February 15, 2011; Supreme Court, New York County ;Judge: Martin Shulman we see how things went bad: "At the time she signed the contract, Shapolsky tendered the contract deposit of $85,000 directly to Kinder. [read post]
9 Dec 2011, 11:51 am by Sheppard Mullin
Court of Appeals for the Second Circuit released an opinion in United States v. [read post]
1 Jun 2019, 8:42 pm
§ 1335 and Rule 22 of the Federal Rules of Civil Procedure where persons holding funds to property upon which conflicting claims are being made by others may deposit the funds with the District Court and require the other parties to litigate their interests. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Section 523(a)(8) of the Bankruptcy Code provides for certain exceptions to discharge, including an educational loan made, insured, or guaranteed by a governmental unit, or made under any program funded in whole or in part by a governmental unit or nonprofit institution. 11 U.S.C. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
21 May 2019, 10:57 am by Molly E. Reynolds, Margaret Taylor
Second, the measures laid out a process for taking staff depositions. [read post]
5 Nov 2018, 3:32 pm by Wolfgang Demino
In December 2006, the loan was assigned by Charter One to National Collegiate Funding, LLC through a 2006-4 Pool Supplement, and on that same date, National Collegiate Funding, LLC assigned the account to Lender through a Deposit and Sale Agreement, assigning all right, title, and interest. [read post]