Search for: "Unknown Payee"
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5 Dec 2011, 3:10 am
The details of the prior fifth 'unknown' transfer have not been disclosed, and as such, the Court cannot determine whether Mr. [read post]
12 Jul 2012, 9:07 pm
., had failed to prove that the transaction was in the best interests of the structured settlement payee. [read post]
2 Feb 2018, 8:42 pm
Ward added his name as payee to a check made out to the partnership and cashed it, unknown to his partner. [read post]
6 Dec 2011, 3:46 am
It is unknown whether the settlement of the underlying action included structured settlements to other parties or whether beneficiaries were designated within the annuity contract to receive payments upon the death of [payee] Ronald McAllister. [read post]
6 May 2014, 6:59 am
At the time the check was issued the amount of the Medicare claim was unknown by Lewis and remains unknown today. [read post]
11 Apr 2013, 7:38 am
A system for generating authorized payments from financial accounts belonging to a plurality of payers, in payment of debts to a payee, comprising: input means for performing an electronic information input process wherein a system operator contemporaneously enters information sufficient to identify a new payer previously unknown to the system and information specifying a payment to be generated from an account of that payer, said information including a financial institution… [read post]
29 Jul 2019, 11:50 am
Whether it be concern over child-related issues, where to live, or finding a job, a lot of people fear the unknown. [read post]
21 Mar 2013, 7:58 am
H/T: Severine Menetrey Related posts:German Federal Supreme Court affirms Jurisdiction based on Art. 5 Nr. 1 Brussels Convention with regard to Claims based on Prize Notifications Choice of law clauses are not promissory ECJ Rules on Jurisdiction over Defendants whose Domicile is Unknown [read post]
11 Sep 2014, 10:21 am
Because the pension payments will be paid as an annuity at some future date, there are unknown variables in the formula to determine the value of the pension benefit. [read post]
8 Jan 2013, 5:43 pm
to unknown parties, the stolen funds were not recovered. [read post]
2 Oct 2022, 9:00 pm
The purchaser then gives the check to the payee. [read post]
10 May 2019, 7:01 am
Here are a few red flags to keep in mind: A message from a Gmail or Hotmail account, especially late in a transaction A slight misspelling of words in the sender’s address or message Instructions that direct a wire to a foreign account, an account without the payee’s proper name, or an unknown bank Changing wire instructions Any “rush” transaction These cases demonstrate the importance of maintaining adequate cyber insurance and the necessity of… [read post]
20 Feb 2023, 7:43 am
A QDRO may also be used to divide pension benefits, and it will direct the pension plan administrator to allocate pension benefits to an alternate payee. [read post]
4 Apr 2016, 12:38 pm
The answers are unknown at this point. [read post]
4 Apr 2016, 12:38 pm
The answers are unknown at this point. [read post]
1 Oct 2012, 11:54 pm
Only after failure of drawer to do so did the payee file a complaint against the former under Section 138 of the Act. [read post]
18 Aug 2010, 11:55 am
Nevertheless, the letter demanded payment of some unknown amount directly to counsel for the insured’s law firm with the law firm as the sole payee. [read post]
30 Dec 2009, 6:48 am
Prior to 2005, Rothstein was a virtual unknown in legal, political, and charitable circles. [read post]
23 Sep 2011, 7:38 am
The unknown is what exactly happens when CMS “goes public” with this new system – sometime in mid October. [read post]
7 Jun 2010, 1:11 pm
.- Dismissal: agreement specifies nature, form, and timing of dismissal of claims- Release language: check that scope covers all intended past, present, and future claims; states that release covers all claims, whether known or unknown, arising out of any (actions/agreement) as of (date)- Indemnity provision: is one needed? [read post]
