Found 1,000+ results for “standing” in 136ms

EFTA01372152.pdf PDF

DataSet-10 EFTA01372152 1 pg

…2658 Real Property Law > Financing > Mortgages & Other Security Instruments > Foreclosures Civil Procedure > Justiciability > Standing [HN4] Florida courts have repeatedly held that borrowers cannot defeat a foreclosure plaintiffs standing by relying upon trust documents to which…

EFTA01906953.pdf PDF

DataSet-10 EFTA01906953 3 pg

…On Jan 18, 2013, at 9:56 AM, Steve Gamble wrote: Am standing by Original Message From: Sent: Friday, January 18, 2013 9:49 AM To: Steve Gamble Subject: Re: Jeffrey Epstein …

EFTA01448456.pdf PDF

DataSet-10 EFTA01448456 1 pg

…should not be regarded as such.[attachment "certificate of exsitence.pdf" deleted by Paul Morris/db/dbcom] [attachment "Certificate of Good standing.pdf" deleted by Paul Morris/db/dbcom] [attachment "20130702094813187.pdf" deleted by Paul Morris/db/dbcom] [attachment "w…

EFTA00172326.pdf PDF

DataSet-9 EFTA00172326 3 pg

…pending. The NDCA denied a Motion to Stay in one of the litigations as premature while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of record. I…

EFTA01358841.pdf PDF

DataSet-10 EFTA01358841 1 pg

…1967 7: IMAX CORPORATION Name: WECHSLER, BRADLEY J Address: Status: GOOD STANDING State: MO Corporation Number: F00658700 Descriptive Status: GOOD <…

EFTA00583654.pdf PDF

DataSet-9 EFTA00583654 35 pg

…1954) are open for business. "Company" Shall mean Reporty Homeland Security Ltd. "Control" Shall mean the direct or indirect ownership of equity rights and/or decision making in an entity, whether or not enjoying a separate legal standing, that assure…

EFTA01128433.pdf PDF

DataSet-9 EFTA01128433 2 pg

…a. Family Name Beskardes 1. I am an attorney eligible to practice law in, and a (Last Name) member in good standing of, the bar of the highest l.b. Given Name Arda court(s) o…

EFTA00729396.pdf PDF

DataSet-9 EFTA00729396 4 pg

…DI PTA . W.P.B. STANDING DISCOVERY ORDER The above-named defendant(s) having been arraigned this date in open Court, it is thereupon ORDERED and ADJUDGED that on or before fourteen (14) days from the date of this Order…

EFTA01371378.pdf PDF

DataSet-10 EFTA01371378 1 pg

…2658 Real Property Law > Financing > Mortgages & Other Security Instruments > Foreclosures Civil Procedure > Justiciability > Standing [HN4] Florida courts have repeatedly held that borrowers cannot defeat a foreclosure plaintiffs standing by relying upon trust documents to which…

EFTA00299901.pdf PDF

DataSet-9 EFTA00299901 26 pg

…4. Articles of Incorporation 5. By-Laws 6. Minutes 7. EIN 8. S-Election 9. Certificate of Good Standing 10. Tax Documents II. FTC Resignations Acceptances 12. Business Licenses 13. Report of Stockholders on Tax Exempted Entities …

EFTA01371377.pdf PDF

DataSet-10 EFTA01371377 1 pg

…documents did not allow for inclusion of notes that had been endorsed in blank, the borrower was not a party to those trust documents and therefore lacked standing to challenge them. OUTCOME: Reversed and remanded. CORE TERMS: mortgage, legal conclusions…

EFTA01298555.pdf PDF

DataSet-10 EFTA01298555 2 pg

…of E6-E) I NIl• (the "Corporation') a corporation duly organized. in good standing, and existing under the tews of is-r•n•S'e--- • and (b) the following is a true copy …

EFTA01448449.pdf PDF

DataSet-10 EFTA01448449 1 pg

…should not be regarded as such. [attachment "certificate of exsitence.pdf" deleted by Paul morris/db/dbcom] [attachment "Certificate of Good standing.pdf" deleted by Paul Morris/db/dbcom] [attachment "20130702094813187.pdf" deleted by Paul Morris/db/dbcom] [attachment "w…

EFTA00622999.pdf PDF

DataSet-9 EFTA00622999 4 pg

…counsel for the above-captioned action. Plaintiff I am in good standing in the bar(s) of the state(s) of Utah and there are no pending disciplinary proceedings against me in any state or federal court. Dated: April 4…

EFTA00922940.pdf PDF

DataSet-9 EFTA00922940 2 pg

…Jay would have to have a basis for believing Marie is truly open to challenging standing on the absence of a federal crime - a position at odds with everything she has stood for up to now. — Original Message -- From: Jeffrey…

EFTA00795282.pdf PDF

DataSet-9 EFTA00795282 21 pg

…A. Marie Villafafta, do hereby declare that I am a member in good standing of the Bar of the State ofFlorida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as…

EFTA02421307.pdf PDF

DataSet-11 EFTA02421307 2 pg

…I am available any time on phone and email and my office- Margaux and Melanie are standing by too. xoxo Peggy — Original Message — From: Jeffrey Epstein To: Peggy Siegal Sent: Mon Aug 30 04:10:42 2010…

EFTA01182958.pdf PDF

DataSet-9 EFTA01182958 5 pg

…GIUFFRE, in the above-captioned action. I am in good standing of the bar(s) of the state(s) of Florida and there are no pending disciplinary proceedings against me in any state or federal court. Dated: April 7, 2016…

EFTA01359910.pdf PDF

DataSet-10 EFTA01359910 1 pg

…October 05, 2015 4:53 PM To: Gwen Hill Subject: FIN: Your KYC has been approved! [I] Classification: For internal use only I have received the new certificate of good standing, how can I get the temporary exception cleared? 33…

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