ipl-logo

Fla. R. 370: Case Study

507 Words3 Pages

A. Discovery Request has the meaning given pre, Fla. R. Civ. 1.280, 1.340, 1.350 and 1.370 to which these Definitions are attached.

B. “Assets”, “Personal”, “Joint” “Business” means all property of the Debtors, including but not limited to (I) anything required to be reported as an Asset of the Debtors for financial accounting purposesunder generally accepted accounting principles, (ii) anything considered property of the estate of the Debtors for purposes of Fl. Statutes; 726.102 (4), and (iii) anything owned by the Debtors, or in which the Debtors had any rights or interests, including but not limited to real property, personal property, leasehold interests, intangible property and rights under contracts and agreements.

C. “Financial …show more content…

J. “Tangible Personal Property “ shall mean all of Debtor 's clothing, jewelry,furnture, furnishing, household goods, motorized vehicles, sport & hobby equipment and objects of art, valued at purchase of more then $200.00, that can not be claimed by a third party.

K. “Income”, “Funds”, “Distributions” shall mean transfers, payouts, capital, and/or releases to Debtor and or third party agent of Debtor. To include to Debtor 's business interests.

L. The term "identify" when used with reference for a name, location, identification code, of an interest, business interest and/or to a natural person means:
1) The full name and address of the Debtor;
2) The full name and address of business interests of the Debtor;
3) The full name and address of all sources of income, for the Debtor;
4) The motorized vehicle model name, model year and address secured at, for the Debtor.

M. “Motorized vehicles” to include all personal, joint, partnership, business interest; automobiles, trucks, motorcycles, aircraft, and all forms of watercraft rergistered in the United States and foreign.

N. “Court Ordered Judgement”, “Aboved Styled Case”, shall mean a June 24, 2010, Broward County 17Th Judicial Circuit Court Order Judgment, recorded in Broward County Florida as; SEAN THOMAS v. LAKE HART DEVELOPER, LLC; et al, case number: 07-14768 (25). The Debtors place of

Show More
Related

  • Husky International Electronics Inc. Vs. Daniel Lee Ritz Case Summary

    700 Words  | 3 Pages

    To recover losses from the debt owed, Husky filed a complaint in the bankruptcy case of Ritz, arguing Ritz’ transfer of assets form one company he owned to the other, is “actual fraud” under the Bankruptcy Code’s discharge exceptions 11.U.S.C.. §523(a)(2)(A), and does not negate his liability to Husky. The District affirms Ritz was liable under state law, however the debt did not originate by “actual fraud” and could be discharged under bankruptcy. FACTS In 2003 to 2007, Husky International Electronics, Inc., supplied components used in electronic devices to Chrysalis Manufacturing Corp., when the respondent was the Director, resulting in a debt of

    Read More

  • Earth First Recycling Case Study

    462 Words  | 2 Pages

    Creditors Relief is assisting Earth First Recycling with their financial situation. It has come to the attention of Randy Tigar and Earth First Recycling that Pearl Beta Funding, LLC, represented by MCA Servicing and Steven Berkovitch, Esq., sent a UCC Lien Notice. As a result, Paychex is withholding funds designated of the payment of taxes. First, if Paychex does not release the funds immediately, it will be deemed a breach of the agreement between Paychex and Earth First Recycling.

    Read More

  • Roberts V. Tuckey Case Study

    1368 Words  | 6 Pages

    I. QUESTION PRESENTED What is the impact of Mr. Roberts and Ms. Turley holding their new home as joint tenants in a community property state? II. SHORT ANSWER By opting to hold the new home as joint tenants in a community property state, the couple will realize the higher level of creditor protection afforded by a joint tenancy but will lose the significant tax benefits afforded under the community property tax regime.

    Read More

  • Thomson Vs Voldahl Case Study

    65 Words  | 1 Pages

    According to Find A Case, the Thomson v. Voldahl case is a case in which, “Plaintiff taxpayers seek judgment in favor of Winnebago County for special assessment funds paid by the county to defendants as partial payment on void contracts. Plaintiffs seek eventual repayment of such funds to them as the special assessment taxpayers. Trial court dismissed plaintiffs ' petition. We reverse and remand.” (FindACase, n.d.).

    Read More

  • The Florida Administrative Code 64-J And Florida Statute

    915 Words  | 4 Pages

    Statutes Versus Codes Kyle Bustamante December 4, 2015 Fall B Charlotte Campus Statutes and Codes play a very important roll in the world of the Emergency Medical Service. They lay the foundation for how emergency medical services (EMS) agencies have to operate. The Florida Administrative Code 64-J and Florida Statute Chapter 401 define many things in this field. Some of them being the certifications given to you through passing tests and your scope of practice that you must work within. The most important thing that they define is how instructors, schools, ambulance licensing, trauma centers, etc., have to run.

    Read More

  • Fugitive Salve Act Research Paper

    89 Words  | 1 Pages

    The Fugitive salve act was an act passed by the US Government in response to slaves escape from their slave masters. The law briefly stated that if the run away slave be caught by any of the free northern solider, They shall be handed back to their slave master in the south and the law also stated that the northern people will have to abide by that same law. This law should be considered unbearable. I personally would not abide with this law. There should be no such law.

    Read More

  • Florida Supreme Court Case Study

    356 Words  | 2 Pages

    Also, they ordered that every county in Florida begin manually recounting all ballots that did not indicate a vote for president due to the fact there were enough contested ballots to significantly impact the outcome of the election. Governor George Bush and his running mate, Richard Cheney, in retaliation, filed a request for review to the Supreme Court. They sought an emergency petition to counter the Florida Supreme Court’s decision. The Court granted the writ of certiorari to determine whether the recount procedures adopted by the lower court were consistent with its obligation to avoid arbitrary and disparate treatment of the members of its electorate.  The Supreme Court heard this case of December 9, 2000 and focused on two main issues.

    Read More

  • Bill AB 1321 Case Study

    1938 Words  | 8 Pages

    As a resident of California, I can attest that California needs to pass House Bill AB 1321, better known as the Nutrition Incentive Matching Grant Program. Bill 1321 will improve the overall public health in the state of California. This bill would allow low-income residents of California to access and affordable and nutritious fresh produce. Outlined in Bill 1321 is a healthy food incentive program that serves California’s low-income populations who receive Supplemental Food Assistance Program (SNAP) benefits. Bill 1321 strives to secure access to affordable and healthy food options for California’s most vulnerable populations.

    Read More

  • Tax File Memorandum: Shelly Zumaya And Kiwi Corporation

    1042 Words  | 5 Pages

    verifies transferee liability. REASONING: According to the case Al Zuni of Arizona, Inc., 77 TCM 1521, a transfer of inventory to a corporation's sole shareholder constitutes a distribution in complete liquidation. Even if the corporation did not formally adopt a liquidation plan, its intent to liquidate was evidenced by its failure to collect payments that the shareholder agreed to make in exchange for the inventory or to engage in any further business activities after the transfer.

    Read More

  • Assets Forfeiture

    258 Words  | 2 Pages

    Assets forfeiture as defined in Introduction to Law Enforcement: An Insider's View, is defined as “the seizure (and eventual forfeiture) of property connected with criminal activity.” (Doerner, 2012) Law enforcement agencies hold the authority to seize any and all assets associated with criminal activity. The temporary and/or permanent seizing of assets can occasionally terminate or interrupt the criminal activity committed by an individual or criminal organization. Seizures are most common at the Federal level. However, state, county, and municipal law enforcement agencies also make seizures.

    Read More

  • Uniform Commercial Code Essay

    451 Words  | 2 Pages

    Deals Co. v. Mainland Motors Corp., 40 Mich. Application. 270, 198 N.W.2d 757 (1972) (defendant corporation which allegedly did not honor agreement had burden of raising statute of frauds

    Read More

  • Ardito Vs Providence Analysis

    942 Words  | 4 Pages

    The couple refused thus Dodson then filed an action to recover the amount paid for the truck as well as to cancel the contract. The case regarding Dodson and the truck is more to do with common rights as it has to do with whether should the Shraders repay the purchase price to the minor as well as it was based on previous common-law decisions. The final decision was appealed with the Shraders having to repay the full purchase price of

    Read More

  • Theme Of Identity In Toni Morrison's Song Of Solomon

    565 Words  | 3 Pages

    Your identity are the qualities, beliefs, personality, looks and/or expressions that make you who you are. Your identity helps you find your destiny in life. Without the knowledge of your identity your life will be incomplete. One of the main ways a person can find their identity is by finding out who their ancestors were and what was their purpose in life. Toni Morrison’s Milkman in “Song of Solomon” is a good example of how people can find their identity through their ancestry.

    Read More

  • Personal Identity In A Raisin In The Sun

    825 Words  | 4 Pages

    Identity is who someone is as a person. People have different views of what identity is and what can be done to find it. Identity can be your actions and thoughts. It’s what makes someone unique and different from anyone else. The Bible has its own view of identity as well.

    Read More

  • Essay On Military Equipment

    718 Words  | 3 Pages

    If they fail to maintain or be accountable for these items, they may be

    Read More

More about Fla. R. 370: Case Study

Open Document