…the closing of this offering, is not considered a liquidation distribution under Delaware law and such redemption distribution is deemed to be unlawful, then pursuant to Section 174 of the DGCL, the statute of limitations for claims of creditors could…
…appropriation is a "mandatory statute" restricting per se merely imposes limitations the agency's authority to obligate and upon the Government's own agents ... expend funds, and that the Navy's its insufficiency does not pay the direct contravention of …
…C. § 3663A(a)(2). Title 18, U.S.C. § 3664 sets forth the procedure for issuance of restitution. Generally, such information pertaining to restitution is provided to the probation officer and included in the presentence report. 18 U.S.C. …
…Street, Fort Lauderdale, FL 33301 EFTA01200310 comply with the requisites delineated in both §768.79 of the Florida Statutes and Rule 1.442 of the Florida Rules of Civil Procedure. (hereinaft…
…EFTA_R1_02031587 EFTA02690696 13 They had no respect for state institutions or the rule of law. No reform was possible with such vandals. He dismissed the argument that Syria was not facing a conspiracy. There was a conspiracy…
…the material allegations of a petition filed against the Payor in such case, action or proceeding, (c) the Payor shall have been adjudicated bankrupt or insolvent or (d) such case, action or proceeding shall not have been dismissed within sixty…
…be submitted along with the estate tax return.There is no statute of limitations for estate tax fraud, or on a taxable gift for which no return was ever filed, so the risk of audit and potential penalties never ends…
…lack of contract and/or pri Thirteenth Affirmative se As and for its thirteenth affirmative defense, Dcf asserts that Plaintiffs' claims, as to either or both of them, are barred, in whole or in part, :he applicable statute of limitations…
…the gift from tax by using some of their unified credit. A gift tax return is filed, reporting both the seed gift and the sale, thereby starting the gift tax statute of limitations running on the values used in the…
…activity could be of particular interest to prosecutors because the transactions took place within the past five years (within the statute of limitations for fraud charges) and because they involved some of his closest associates (two of his personal lawyers…
…The apparent origin of this rule lies in a fifteenth century English statute, which provided that "all deeds of 11. Moreover, as discussed below, virtually all jurisdictions refuse to give effect to spendthrift provisions for the benefit of the settlor…
…statute, regulation or otherwise and whether now existing, hereafter existing or revived in the future whatsoever in law, admiralty, equity or otherwise, including without limitation any and all claims or causes of action that arise or may arise from or…
… 208 is a criminal conflict of interest statute that prohibits me from participating personally and substantially in an official capacity in any particular --)( i understand that I have a covered relationship with the following: matter in which I have a…
…based on these statutes. (¶15, 1st Am. Comp.). EFTA00201190 Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 2 of 21 C.M.A. v. Epstein, et al. Page 2 Dismissal is required…
…the financial interests of a USAO#: _ member ofmy household or in which someone with whom I have a covered relationship is or represents …
…example is a requirement that a party execute a stipulation of dismissal within ten days. But the ability to include some non-monetary terms does not mean that all non-monetary terms are proper. In this case, the addition of …
…example is a requirement that a party execute a stipulation of dismissal within ten days. But the ability to include some non-monetary terms does not mean that all non-monetary terms are proper. In this case, the addition of …
…be had under CVRA because that statute does not allow a private party to sue for enforcement."); Upton v. Fakhoury, 2011 WL 3703364, at *1 (E.D. Cal. Aug. 23, 2011) ("no independent right of action was created by" the…
…example is a requirement that a party execute a stipulation of dismissal within ten days. But the ability to include some non-monetary terms does not mean that all non-monetary terms are proper. In this case, the addition of …
…in furtherance of any of the foregoing; or the company fails, such as through bankruptcy. (d) An involuntary petition is filed against the Company (unless the petition is dismissed or discharged within 60 days) under any bankruptcy statute now or…
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