Search for: "XYZ Insurance Entity"
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13 Jun 2011, 9:53 am
Before the check cleared, the client told the law firm to wire $180,000+ to other foreign entities. [read post]
21 Nov 2010, 7:13 am
Moreover, the fact that the XYZ Corporate defendants delegate patient care to third party employees within a separate corporate entity should not and does not insulate them from liability. [read post]
14 Aug 2013, 11:27 am
I am usually taking corporate representative depositions in limited categories of industries: trucking, bus or taxi companies, other entities that employed a driver involved in a collision, or representatives of insurance companies. [read post]
10 Dec 2008, 8:43 pm
Here is a sample disclosure for a participating entity: XYZ Bank is participating in the FDIC's Transaction Account Guarantee Program. [read post]
30 Nov 2019, 9:04 am
For example: XYZ Inc. ________________ Name: John Smith Title: CEO Further, all contracts should be in the name of the corporation, and the insurance policies should name the corporation as the insured. [read post]
13 Jun 2007, 3:58 am
Use the proper form of entity signature by always signing documents in representative capacity as an agent of your entity: "XYZ LLC, by John Q. [read post]
7 Feb 2020, 8:22 am
Let’s make up a fine of $75 million coming down from the XYZ agency (that amount would not be unheard of for a bad case today). [read post]
4 Sep 2013, 8:42 am
” Identification of, and insurance information concerning, such entities is a matter of public record which can be found at the DMV website. [read post]
30 Jan 2017, 4:28 pm
A discount at 50% may have been too lenient in circumstances where Rolls Royce did not self actually admit its misconduct voluntarily in the first instance (unlike XYZ Ltd). [read post]
27 May 2010, 11:40 am
If you are an association, corporation, or other entity; any members, officers, directors, partners or similar representatives of the association must: a. [read post]
19 Dec 2010, 7:32 am
Hill such that they decided on behalf of these corporate entities the care that would be provided to Ms. [read post]
5 Jan 2012, 3:33 pm
One of the L-1 templates concerning qualifying entity relationships was issued December 15 and is open for comment until January 17, 2012. [read post]
20 Oct 2016, 9:13 am
To recap, DPAs provide a means, in appropriate cases, of resolving offending by corporate entities for fraud, bribery and other economic crime. [read post]
23 Dec 2016, 7:58 am
Garant filed the case in 2013 – just days before the statute of limitations was set to expire – against both individual owners as well as XYZ Corporation, a fictitious entity to stand in for the actual association name until it could be ascertained with certainty. [read post]
23 Dec 2016, 7:58 am
Garant filed the case in 2013 – just days before the statute of limitations was set to expire – against both individual owners as well as XYZ Corporation, a fictitious entity to stand in for the actual association name until it could be ascertained with certainty. [read post]
30 Jun 2018, 5:05 pm
So it would be XYZ company which holds XYZ 1, XYZ 2, XYZ 3 etc. [read post]
13 Jun 2018, 8:22 am
You might see a business entity referred to as ABC Company or XYZ Company as a named defendant. [read post]
4 Nov 2010, 5:11 am
For example, "ABC, a division of XYZ Corp. [read post]
31 Oct 2022, 8:37 am
” Deductions All deductions to an employee’s wages – e.g., health insurance, 401k, wage garnishment, etc. [read post]
15 Jul 2019, 1:00 am
Travelers Insurance Company Ltd v XYZ, heard 11 Jun 2019. [read post]
