all bills paid affidavit

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2.948 documents for all bills paid affidavit

- United States of America, Plaintiff-Appellee, v. Andrew Lange, D/B/a Lange Construction Company, Defendant-Appellant., 528 F.2d 1280 (5th Cir. 1976)
... and conviction was Lange's signing an "all bills paid" affidavit[fn3] for the Community Improvement...
- Federal Circuits
- Aurora Blacktop Inc. v. American So, (7th Cir. 2011)
... subcontractors, including Aurora, were never paid for the work they performed. The subcontractors ev... only after the contractor provided an affidavit that stated that all bills for materials, labor, a...
- Federal Circuits
- Annual survey of fidelity and surety law, 2003, part II: this roundup of recent cases covers public and private construction bonds, financial institution bonds and sureties' remedies.
...It sought reimbursement for $50,000 it paid to the trustee to settle the preference action. In... requiring contractor to submit an affidavit that all bills have been paid or satisfied did not...
- Defense Counsel Journal
- Vol. 71 Nbr. 4, October 2004

- Md. Court of Special Appeals Case Summaries: May 30, 2011
Criminal Law Counterfeit currency

..., but her convictions based on bills with different serial numbers arising from the sam... that were timely filed but not allowed and paid were not "enforceable claims" within the meaning o..., the purchaser's failure to file an affidavit or obtain a court order for substitute service did...
- The Daily Record (Baltimore)
- June 06, 2011
- US v. Srivastava, (4th Cir. 2011)
... hearing challenging the integrity of an affidavit submitted to support the issuance of a search warr... adding procedures or services to bills to maximize reimbursements. . In Novemb..., actually resulted in a lower amount paid to Srivastava. Additionally, ...
- Federal Circuits
- 17 CFR 32.12 - Exemption from suspension of commodity option transactions.
... paper, bankers' acceptances, commercial bills, or unencumbered warehouse receipts, equal to an a... with each provision of this section by affidavit executed upon actual knowledge by the proprietor o...(vi) The total of premiums and fees paid to and due to the option grantor for option contra...
- Code of Federal Regulations - Title 17: Commodity and Securities Exchanges
- USA v. Jesse Carney, Jr., (6th Cir. 2012)
...The affidavit supporting the search warrant described evidence t... car in question tried to pass counterfeit bills of different denominations at different times, tha...The customer took the counterfeit bill, paid with another bill, and left the store. Forsythe sa...
- Federal Circuits
- Fahey Banking Co v. Rees Ents. Inc., (Ohio 2010)
The trial court did not err in awarding judgment on a promissory note and attorney fees in favor of the Appellee, Fahey Banking Company, Inc.. The judgment was not contrary to the parties settlement agreement and the award of attorney fees was proper because they were included in the original promissory note, which was incorporated by reference into the settlement agreement.

... continue every 30 days until the loan was paid in full. The Rees parties also had the option of ... Agreement, Fahey Bank submitted an affidavit summarizing the amount the Rees parties owed along...'s office administrator attesting that all bills had been paid by Fahey Bank; (4) forty-two pages o...
- Ohio Supreme Court
- Liens on Riviera Condominium project resolved.
... released on March 5 after Rivieria Partners paid $163,000. . But that resolution doesn't make the p... supplied documentation to show that all bills for work performed by Falcon Mechanical, including... for payment bears the signed affidavit of Jill Tausch, JMC president, indicating bills fo...
- Arkansas Business
- March 16, 2009
- US v. Cofield, (1st Cir. 2000)
... payments on the mortgage, and in 1975 HUD paid the. mortgagee $9.5 million and took over the mort...court traced in detail the chronology of bills and payments. relating to the roofing case, and it...Further, an earlier affidavit by. Cofield said that the $50,000 was a retainer, ...
- Federal Circuits