Federal leases on takes or entitlements basis; reporting and paying royalties; meeting,
... lessee from Federal leases subject to a unit or communitization agreement was not equal to the lessee's entitled share (``entitlements''), based on ... to FOGRMA section 111(k)(1)- (4), an issue arose regarding the commingling of oil and gas production from multiple properties upstream of the point ...
- MCL 456.536 - Irrevocable endowment and perpetual care trust fund; establishment and maintenance; commingling prohibited; annual report; application for modification or waiver; expenses; bundling of funds with common ownership; pooling of trust or escrow funds for investment purposes; agreement with regulated financial institutions with trust powers; deposits; agent or seller; deposit requirements; use of interest or income; merchandise trust account; deposit for sale of burial vaults or containers; repayment; installation of vault; contents of cemetery merchandise and services contract; annual reports; deficit in amount of required deposits; penalty; hearing; additional penalty; powers and jurisdiction of attorney general and courts; disposition of fees, charges, and penalties; notice of financial transaction or investment; failure to submit reports under subsections (12) and (13); civil actions
2 F.3d 1047 (10th Cir. 1993), 92-9507, N.L.R.B. v. Greater Kansas City Roofing
...The attorney prepared a note and security agreement reflecting the balance of her loans. However, ultimately Tina Clarke ...(1) whether a corporation is operated as a separate entity; (2) commingling of funds and other assets; (3) failure to maintain adequate corporate ...
271 F.3d 1060 (Fed. Cir. 2001), 00-5109, Hughes Communications Galaxy v. United States
...Agreement (LSA), which required NASA to use its "best efforts" to launch ten of ...This court's predecessor has cautioned against commingling takings compensation and contract damages. Indeed, "the concept of a ...
247 F.3d 506 (3rd Cir. 2001), 00-1753, Tice v. Centre Area Trans. Auth.
... periods of Tice's employment, CATA's collective bargaining agreement (CBA) with the American Federation of State, County and Municipal ...CATA has conceded that it violated the ADA by improperly commingling the medical records of employees with non-confidential files. After the ...
155 F.3d 718 (4th Cir. 1998), 97-2402, In re Dameron
... We agree. The language of the parties' agreements and the circumstances under which the Lenders advanced their funds to ... merit, since courts have consistently rejected the notion that commingling of trust property, . . without more, is sufficient to defeat tracing. ...
819 F.2d 583 (5th Cir. 1987), 86-1802, Matter of Boyle
...The courts below found that Boyle executed a personal "guaranty agreement" in favor of Abilene Lumber for purchases made by each corporation. ... funds by source and project; it does not prohibit the commingling of funds; it does not bar use of funds provided for one project to pay ...
Commingled Intellectual PropertyLike Peanut Butter And Jelly?
... steps that companies can take to reduce the risk of commingling IP. In layperson's terms, commingled IP arises when intellectual ...Typically, in a licensing agreement, the licensor will allow the licensee to use the licensor's proprietary ...
- 17 C.F.R. § 1.20 - Futures customer funds to be segregated and separately accounted for
562 F.3d 1344 (11th Cir. 2009), 07-13935, United States v. Seher
... . did not prove that a conspiratorial agreement existed or because the evidence established multiple conspiracies rather ...Though the pooling or commingling of tainted and untainted funds would not by itself render the entirety of ...
57 F.3d 1374 (5th Cir. 1995), 93-2930, United States v. Willey
... gave him, as part of his compensation package, a lease purchase agreement on the property under which he paid $200 a month in rent. After Sam ... of design to conceal); see also Termini, 992 F.2d at 881 (commingling of illegal gambling proceeds in legitimate corporate bank accounts ...
897 F.2d 611 (1st Cir. 1990), 89-1671, Harley-Davidson Motor Co., Inc. v. Bank of New England Old- Colony, N.A.
..., intentionally interfered with their senior "security agreement" contracts. They say the bank's practice caused the bankruptcy of the ... as to when and how they will trace proceeds, the fact of commingling itself does not automatically bar recovery. Second, Old ...
- 43 C.F.R. 3173.15 - Applying for a commingling and allocation approval
623 F.2d 645 (10th Cir. 1980), 78-1624, Milgo Electronic Corp. v. United Business Communications, Inc.
...Thereafter, on or about October 24, 1968, an agreement was reached between Rixon I and United under which a subsidiary would be ... not enough to pierce the corporate veil; there must be enough commingling of business and assets that honoring the legal fiction of separateness ...
356 F.2d 749 (9th Cir. 1966), 20095, Elliott v. Bumb
... about November 15, 1962, a written 'Agency Franchise and Trust Agreement' was executed by and between Van's Market and Security Currency Services, ...Such funds, or, in the event of the commingling of such funds by licensee or its agent with those . of the licensee or ...
- 7 CFR 273.8 - Resource eligibility standards
- 38 M.R.S. § 3119 - [Effective 9/19/2019] Reporting requirements
- 40 CFR 264.151 - Wording of the instruments
Revisions and Clarifications in Requirements for the Processing of Donated Foods
... multi-State processors to enter into National Processing Agreements to process donated foods into end products, permits processors to ... We proposed to add definitions of ``Backhauling,'' ``Commingling,'' ``End product data schedule,'' ``In-State Processing Agreement,'' ...
248 F.3d 449 (5th Cir. 2001), 99-40454, United States v Loe
... commission of an overt act in furtherance of the conspiratorial agreement. 7 . We are unpersuaded by Loe's ...74 The commingling of assets has placed courts in the difficult position of separating ...
Nexus Rethought: Toward a Rational Factual Standard for Federal Criminal Forfeitures
Numerous federal statutes authorize the government to seek forfeiture of a criminal defendant's property after conviction. Under each of those statutes, the government must establish, by a preponderance of the evidence, that there is a factual nexus between the defendant's criminal conduct and the property to be forfeited. Courts have struggled to articulate a standard for judging whether the...
- 17 CFR 30.7 - Treatment of foreign futures or foreign options secured amount
858 F.2d 160 (4th Cir. 1988), 86-1261, United States v. Monsanto Co.
... these contacts, the governments executed individual settlement agreements with twelve of the identified off-site producers. The generator ... 25 Further, in light of the commingling of hazardous substances, the district court could not have reasonably ...
Onshore Oil and Gas Operations; Federal and Indian Oil and Gas Leases; Site Security
... seals, bypasses around meters, documentation, recordkeeping, commingling, off-. lease measurement, and the reporting of incidents of unauthorized ... leases, unit participating areas (PAs), or communitization agreements identify allocation among zones (Subcommittee report, p. 32). The ...
918 F.2d 154 (11th Cir. 1990), 89-6258, Frio Ice, S.A. v. Sunfruit, Inc.
... to exist as a nonsegregated floating trust that permitted commingling of assets. H.Rep. No. 543, 98th Cong., 2d Sess. 4, reprinted in 1984 ... regulated produce, unless the parties execute a specific written agreement to the contrary at the time of the sale. 7 C.F.R. Sec. 46.2(aa) (1990). ...