- 38 M.R.S. § 3105 - Labels; stamps; brand names
- Md. Code Regs. 09.10.01.81 - Commingled Pari-Mutuel Pools
- 38 M.R.S. § 3108 - Unclaimed deposits
- 42 C.F.R. 483.10 - Resident rights
- 24 CFR 206.3 - Definitions
In re Narcisi, 072617 FED11, 16-16688
... thirty years ago, the parties entered into a consignment. agreement for the sale of antiques which guaranteed the. Aamodts $25, 000.00 from the proceeds of the ... the scheduled date of the auction without notice to the. parties; (ii) commingling [the Aamodts'] property with. other items for sale; and (iii) conducting the auction in. ...
In re WEB2B Payment Solutions, Inc., 030416 FED8, 14-3190
...For check-processing, RAC made a Processing Client Agreement with WEB2B in March 2007. For about 100 customers, including RAC, WEB2B provided automated ...By the terms of the Agreement, RAC consented to commingling its funds with those of WEB2B's other clients in one account. Where "the depositor of cash consents ...
- 17 CFR 4.22 - Reporting to pool participants
193 F.3d 1153 (10th Cir. 1999), 98-6314, Chesapeake Operating Inc. v. Valence Operating Co.
... Chesapeake for well costs in the stipulated amount of $284,262.09 under a November 1995 agreement between the parties. Chesapeake filed a post-trial motion for prejudgment interest, which was ... equal interest in the Pennsylvanian and Pre-Pennsylvanian zones in order to allow for commingling production from the two zones. According to testimony at trial, when production is commingled, ...
730 F.2d 1128 (8th Cir. 1984), 83-2021, In re Flight Transp. Corp. Securities Litigation
... the June 1982 securities and sought a preliminary injunction against the distribution, commingling, withdrawal, or other disposition of the Escrow Fund. The District Court has never explicitly ruled ...On April 15, 1983, they entered into the "Sharing Agreement" which is the subject of this appeal. On May 18, 1983, the Bankruptcy Court ...
103 F.3d 584 (7th Cir. 1996), 96-1864, In re Marrs-Winn Co.
... as trust funds, and that the financing order approving the Giberson/Marrs-Winn loan agreement did not trump the Subcontract, we agree with the courts below that Giberson wrongfully seized the ...The Subcontract neither discusses nor contemplates the commingling of any general funds with the trust funds held for the benefit of Marrs-Winn's laborers and ...
806 F.2d 275 (D.C. Cir. 1986), 85-1191, Consolidated Oil & Gas, Inc. v. F.E.R.C.
...Consolidated contends that the FERC misapplied the "commingling" doctrine in finding that it had jurisdiction, lacked substantial evidence for reaching that ... among producers by giving certain ones the privilege of selling to it the gas which by agreement would be deemed to be segregated from the interstate stream.. This may increase the cost to ...
- 9 CFR 95.4 - Restrictions on the importation of processed animal protein, offal, tankage, fat, glands, certain tallow other than tallow derivatives, and serum due to bovine spongiform encephalopathy
- 17 CFR 229.1108 - (Item 1108) Servicers
...'s cash bond to correctional officers, (125) intrastate money transfer violating a loan agreement with an out-of-state company, (126) purchase of a car (127) or stolen jewelry, (128) investment in ... Congress did not intend for criminals to escape money laundering convictions "simply by commingling funds"). . (99.) See United States v. Shalash, 108 F. App'x 269, 290 (6th Cir. 2004) (holding that ...
- 43 C.F.R. 3173.1 - Definitions and acronyms
831 F.2d 1565 (11th Cir. 1987), 86-8753, Clinkscales v. Chevron United States, Inc.
... consignment various Chevron petroleum products and entered into supply and consignment agreements with Chevron. The most recent agreement between the parties was a January 1984 "Branded Jobber ... (6) Willful adulteration, commingling, mislabeling or misbranding of motor fuels or other violations by Jobber of trademarks utilized by ...
212 F.3d 866 (5th Cir. 2000), 99-20537, Manning v Hayes
... and Audrey Allison Hayes, in light of their impending marriage, executed a prenuptial agreement titled the Separate Property Preservation and Definition Agreement. As suggested by the title of ... Finally, the agreement contained representations that each party would attempt to avoid commingling community property with separate property or the proceeds of separate property owned by the other. ...
632 Fed.Appx. 591 (11th Cir. 2016), 14-15422, Saturn Telecomm. Servs. v. FCC
... AT& T executed a Settlement Agreement. Under the Settlement. Agreement, Saturn released " all Demands, Actions, and. Claims, ... faith by misrepresenting the technical feasibility of. commingling with non-designed loops. Saturn raised a similar. claim based on the same factual predicate ...
Saturn Telecommunication Services, Inc. v. Federal Communications Commission, 012216 FED11, 14-15422
... regarding unbundled access to network elements, Saturn and AT&T executed a Settlement Agreement. Under the Settlement Agreement, Saturn released "all Demands, Actions, and Claims, whether known ... interconnection agreement in good faith by misrepresenting the technical feasibility of commingling with non-designed loops. Saturn raised a similar claim based on the same factual predicate in the ...
105 F.3d 1325 (9th Cir. 1997), 95-56426, Goldblatt v. F.D.I.C.
...The IRA was governed by a Custodial Agreement" and qualified as a retirement plan under § 408 of the Internal Revenue Code, 26 U.S.C. § 408. \xC2"... . consented to the commingling of his assets with other funds of the Bank. Finally, the money market fund to ...
- 9 CFR 71.1 - Definitions
Bevill Co. Inc. v. Sprint/United Management Co., 122208 FED10, 08-3063
... On August 1, 2000, Bevill and Sprint entered into a Master Services Agreement (MSA) and a Contract Order as a single agreement. Robert Bevill negotiated the agreement on behalf ...Based on this information, Sprint concluded that Bevill was commingling money from the agreement with money in other accounts. Additionally, Bevill never paid Sprint or ...
637 F.2d 105 (3rd Cir. 1980), 79-2468, Edward J. Sweeney & Sons, Inc. v. Texaco, Inc.
...In 1963 Sweeney and Texaco entered into the distributor agreement at the heart of this litigation. Part of the agreement provided that Sweeney would haul its own ...Texaco learned of Sweeney's commingling and conducted a thorough investigation of Sweeney's operations using Texaco security personnel. The ...
105 F.3d 417 (8th Cir. 1997), 96-2286, Basin Elec. Power Co-op. v. ANR Western Coal Development Co.
...We reverse and remand. I. Numerous agreements among the parties and non-parties govern the movement of the coal and the royalty payments involved ...575, 585-86, 23 L.Ed. 978 (1876). WCDC does not claim that the commingling of the coal in this case is in any way wrongful, nor does it seek a forfeiture of any coal. Rather, ...