Search for: "Unknown Custodian"
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19 Feb 2014, 1:55 pm
“Custodian” or Other “Qualified Witness. [read post]
20 Mar 2019, 1:13 pm
It is even more daunting to obtain such information when pass-words are unknown and the custodian of the information, such as an internet company like Google, Facebook, Apple or other on-line services, maintain strict privacy policies. [read post]
22 May 2011, 9:33 pm
The Hillsborough town hall custodian, who usually arrived for work at approximately 7 a.m., would have discovered that the building had been burglarized and notified the police. [read post]
17 Apr 2009, 11:11 am
It is unknown to most people that, as part of its extensive authority over pension plans of all types, the IRS has the authority to approve so called non-bank custodians for IRAs and various other kinds of accounts (e.g., medical health plans). [read post]
22 Aug 2012, 7:09 pm
The Father's Rights Movement began in the 1970's as a new perspective on which parent is the preferable custodian in a custody dispute. [read post]
7 Dec 2020, 9:37 am
’s parental rights, only those of the unknown fathers. [read post]
4 Apr 2011, 11:01 am
For reasons still unknown to Defendant, Clearwell truncated some “Re-auth” documents during processing. [read post]
14 Aug 2013, 7:45 am
A lawyer handling these cases for truck drivers must be prepared to compel records custodian of the insurance company, and possibly subpoena records and records custodians of insurance agents and brokers. [read post]
17 May 2010, 10:09 pm
Essentially, a defendant is being subject to an enhanced punishment that is not limited by any criminal statute and that was unknown at the time of any trial or plea agreement. [read post]
26 Jun 2012, 12:14 pm
The identities of the woman and the children have not been released to the pubic, and the children's' genders are likewise unknown. [read post]
22 Aug 2011, 12:56 pm
Druen became pregnant in 2002 after artificial insemination from an unknown donor and later gave birth. [read post]
4 Oct 2022, 3:30 am
In such instances, investors face an insolvency risk possibly unknown to them. [read post]
20 May 2020, 9:04 pm
Judge Lane ordered Kruse and his defense attorney Chris Flood, along with U.S. attorneys, Pre-trial Services, the Probation Officer, and “any surety or custodian” to participate in the telephone conference. [read post]
11 Sep 2012, 9:03 am
., A-4455-09T2, September 6, 2012: On April 14, 1989, the Legislature enacted the Uniform Unclaimed Property Act (UUPA), N.J.S.A. 46:30B-1 to -109, which changed the role of the State from that of a beneficiary to that of a custodian of unclaimed property of various types. [read post]
28 Jan 2009, 9:40 am
Thus, as in the case of Madoff, there was no independent custodian or clearing broker. [read post]
1 Sep 2009, 10:52 am
It would have found no books and records of the kind needed to be a nonbank custodian of IRAs. [read post]
21 Feb 2012, 12:22 am
Many private cord banks designate the parents as the custodians of the cord blood until the child becomes 18, at which time the child becomes the custodian. [read post]
21 Feb 2012, 4:00 am
Many private cord banks designate the parents as the custodians of the cord blood until the child becomes 18, at which time the child becomes the custodian. [read post]
4 Jan 2017, 8:32 am
In 21 cases the tribe was unknown (parent did not know name of tribe). [read post]
11 Jul 2019, 12:01 pm
The statement highlights the heightened risks associated with custodying digital asset securities due to their susceptibility to cyber fraud and theft and the possibility that a broker-dealer may mistakenly and irreversibly transfer digital securities to an unknown or unintended recipient. [read post]
