commingling agreement
2268 results for commingling agreement
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How do I know if an asset is really my sole and separate property?
In the State of Arizona, any and all property is presumed to be community property. However, property is characterized at the time of its acquisition and therefore, if you owned property prior to your marriage, it is and remains your separate property – unless you gifted same to your spouse, entered an agreement to transfer same to your spouse, or commingled same with property of your spouse AND...
... property – unless you gifted same to your spouse, entered an agreement to transfer same to your spouse, or commingled same with property of your ...
- 18 Va. Admin. Code § 135-20-180 - [Effective 1/15/2020] Maintenance and management of escrow accounts
- 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
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685 F.2d 547 (D.C. Cir. 1982), 81-2135, Professional Air Traffic Controllers Organization v. Federal Labor Relations Authority
...Faced with the expiration of an existing collective bargaining agreement, PATCO and the FAA began negotiations for a new contract in early 1981. A ...Undoubtedly, this commingling of functions makes it more difficult to maintain a strict separation ...
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193 F.3d 1153 (10th Cir. 1999), 98-6314, Chesapeake Operating Inc. v. Valence Operating Co.
... in the stipulated amount of $284,262.09 under a November 1995 agreement between the parties. Chesapeake filed a post-trial motion for prejudgment ... and Pre-Pennsylvanian zones in order to allow for commingling production from the two zones. According to testimony at trial, when ...
- 43 C.F.R. 3173.1 - Definitions and acronyms
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730 F.2d 1128 (8th Cir. 1984), 83-2021, In re Flight Transp. Corp. Securities Litigation
... and sought a preliminary injunction against the distribution, commingling, withdrawal, or other disposition of the Escrow Fund. The District Court ...On April 15, 1983, they entered into the "Sharing Agreement" which is the subject of this appeal. On May 18, 1983, ...
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461 F.2d 671 (2nd Cir. 1972), 638, Delaware & H. Ry. Co. v. United Transp. Union
... Under a May 6, 1946, agreement between the D & H and the Union, certain designated Erie trains and ...Commingling of cars, consolidation of trains, and new schedules have complicated the ...
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831 F.2d 1565 (11th Cir. 1987), 86-8753, Clinkscales v. Chevron United States, Inc.
... petroleum products and entered into supply and consignment agreements with Chevron. The most recent agreement between the parties was a January ... (6) Willful adulteration, commingling, mislabeling or misbranding of motor fuels or other violations by Jobber ...
- 9 CFR 71.1 - Definitions
- 40 CFR 80.1465 - What are the additional requirements under this subpart for foreign small refiners, foreign small refineries, and importers of RFS-FRFUEL?
- 40 CFR 80.1363 - What are the additional requirements under this subpart for gasoline produced at foreign refineries?
- 40 CFR 80.1466 - What are the additional requirements under this subpart for RIN- generating foreign producers and importers of renewable fuels for which RINs have been generated by the foreign producer?
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The new private-regulation skepticism: due process, non-delegation, and antitrust challenges.
... due process case, as well as Carter Coal), (273) perhaps this "commingling" of doctrines is a sign of sloppiness, (274) or maybe it's a sign that the ... actors pursuing separate economic interests,' such that the agreement 'deprives the marketplace of independent centers of decisionmaking,' and ...
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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 ... . consented to the commingling of his assets with other funds of the Bank. Finally, the ...
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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, ... commingling with non-designed loops. Saturn raised a similar. claim based on the ...
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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 ...Texaco learned of Sweeney's commingling and conducted a thorough investigation of Sweeney's operations using ...
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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 ...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 ...
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103 F.3d 584 (7th Cir. 1996), 96-1864, In re Marrs-Winn Co.
... that the financing order approving the Giberson/Marrs-Winn loan agreement did not trump the Subcontract, we agree with the courts below that ...The Subcontract neither discusses nor contemplates the commingling of any general funds with the trust funds held for the benefit of ...
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Bevill Co. Inc. v. Sprint/United Management Co., 122208 FED10, 08-3063
... August 1, 2000, Bevill and Sprint entered into a Master Services Agreement (MSA) and a Contract Order as a single agreement. Robert Bevill negotiated ...Based on this information, Sprint concluded that Bevill was commingling money from the agreement with money in other accounts. Additionally, ...
- Business Regulation, Department of R.I. Code R. § 11-18 - CLIENT FUNDS
- 230 R.I. Code R. § 230-RICR-30-20-2.18 - Client Funds
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732 F.3d 889 (8th Cir. 2013), 12-2804, Buffets, Inc. v. Leischow
...Under a separate treasury management services agreement, LGI represented to U.S. Bank that " any and all transfers and commingling ...
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861 F.3d 121 (5th Cir. 2017), 16-50328, United States v. Cessa
... conceal funds from commingling legitimate and unlawful. assets; (3) whether the prosecutor's ... (1) that there was an agreement between two or more persons. to commit money laundering; and (2) ...