Sentences with phrase «last known address»

Send it to the last known address - probably your property.

Ask for a copy of the notice to be sent to your spouse's last known address.

Serve your spouse at the last known address you have for her with the summons and the file - stamped divorce complaint.

You can ask the US Postal Service, under the Freedom of Information Act, for his current address, contact his last known employer, contact his relatives, search law enforcement arrest and criminal records, contact the DMV for his last known address, or ask utility companies for address information.

The court also mails a copy of the complaint to his last known address even if you know he does not live there anymore.

in some states, such as Nebraska, you must additionally ask the sheriff to try to serve your spouse at his last known address.

You may have to serve him by newspaper notice or by mail at his last known address.

b.If health insurance or the obligor's employment is terminated in a Title IV - D case, the union or employer that is withholding premiums for health insurance under a national medical support notice must notify the department within 20 days after the termination and provide the obligor's last known address and the name and address of the obligor's new employer, if known.

b.The obligee serves written notice of intent to enforce an order for health insurance on the obligor by mail at the obligor's last known address; and

Title: Licensed Social Worker (LSW) License Number: W2952 Last Known Address: 1652 Wilhurst Cr., Jackson, MS 39211 Violation: Wrongful use of a controlled substance Disciplinary Action: Consent Order Agreement, Twelve (12) month probation Effective Date: 3/05/2010 Status: License expired

Title: Licensed Master Social Worker (LMSW) License number: M7549 Last Known Address: 11095 Sonja Dr., Gulfport, MS 39503 Violation: Fail Drug Screen Disciplinary Action: Surrendered License Effective date: 5/13/2016 Status: File closed

Title: Licensed Master Social Worker (LMSW) License number: M5930 Last Known Address: 162 Kenmore Ave., Biloxi, MS 39531 Violation: Dishonorable, unprofessional, unethical conduct of a character likely to deceive, defraud, or harm the public.

Title: Licensed Marriage and Family Therapist (LMFT) License Number: T0370 Last Known Address: 909 Watkins Place, Jackson, MS 39206 Violation: Misdemeanor, Indecent Exposure Disciplinary Action: Disclosure Stipulations Efffective Date: 10/08/2010 Status: Active

Title: Licensed Marriage and Family Therapist License Number: T0251 Last Known Address: 23 Charleston Cr., Brandon, MS 39047 Violation: Unprofessional Dual Relationship with client, Disclosing information without written consent Disciplinary Action: License Revocation Effective Date: 8/4/2011 Status: Revocation, File closed

Title: Licensed Marriage and Family Therapist (LMFT) License Number: T0118 Last Known Address: 1401 Pinehaven Rd., Clinton, MS 39056 Violation: Inappropriate physical contact with client Disciplinary Action: Consent Order, One year probation Effective Date: 7/05/2006 — 8/06/2007 Status: Active, Regular license

Title: Licensed Master Social Worker (LMSW) License Number: M6410 Last Known Address: 70 Carolyn Dr., Soso, MS 39480 Violation: Dual relationship with client or former client, Disruptive Conduct Disciplinary Action: Consent Order, Probation for three (3) years Effective Date: 6/24/2014 Status: Probation Completed on 6/24/2017, Active

Title: Licensed Social Worker (LSW) License Number: W3697 Last Known Address: 141 N. Sunset Terrace, Jackson, MS 39212 Violation: Conduct Evidencing Moral Unfitness Disciplinary Action: Remand Order Effective Date: 8/12/2016 Status: File closed

Title: Licensed Certified Social Worker (LCSW) License number: C1187 Last Known Address: 5016 Aberdeen Ct, Charlotte, NC 20815 Violation: Dishonorable, Unprofessional conduct with a female client Disciplinary Action: License revoked Effective date: 4/16/1993 Status: Revocation, File closed

Title: Licensed Certified Social Worker (LCSW) License number: C1386 Last Known Address: 12466 Pineridge Ct., Gulfport, MS 39503 Violation: Fraud Disciplinary Action: License Revoked Effective date: 9/12/2003 Status: License Revocation, File closed

Title: Licensed Social Worker (LSW) License Number: W4007 Last Known Address: 4600 West Beach, Gulfport, MS 39501 Violation: Falsified Documents Disciplinary Action: License Revoked Effective date: 5/05/1995 Status: Revocation, File closed

Licensed Master Social Worker (LMSW) License number: M3025 Last Known Address: 741 West Percy St., Greenville, MS 38701 Violation: Fraud Disciplinary Action: License revoked for a period of fifteen (15) years Effective date: 12/07/2007 Status: License Revocation, File closed

Title: Licensed Certified Social Worker (LCSW) License Number: C6777 Last Known Address: 54 Oak Haven Rd., Purvis, MS 39475 Violation: Filing False Reports or Falsifying Records Disciplinary Action: Probation for 12 months (1 year) Effective Date; 8/12/2016 Status: Probation Completed on 8/12/2017, Active

Title: Licensed Marriage and Family Therapist (LMFT) License Number: TS0246 Last Known Address: 1 Starling Sq., Clinton, MS 39056 Violation: Practice with expired license Disciplinary Action: Reprimand, $ 1500.00 fine Effective Date: 4/19/2013 Status: Reinstated, Active

Title: Licensed Social Worker (LSW) License number: W3377 Last Known Address: 6317 Ashley Dr., Jackson, MS 39213 Violation: Fraud Disciplinary Action: Consent Agreement, revoked license for a two (2) period Effective date: 2/10/1995 Status: File closed

I then call my clients about a month before the due date to see if they have any questions or if there have been any changes that I should know about, such as their last known address having changed without notifying the company.

In most states, if the company knows someone has died but no claim has been filed within 7 years, the proceeds are turned over to the state of residence of the last known address of the insured.

We will mail a notice to your last known address and to any collateral assignee of record within 30 days after the start of the grace period.

a) We may cancel this Certificate of Insurance / Policy on grounds of misrepresentation, fraud, non-disclosure of material facts or non-cooperation of Insured Person by sending 15 days written notice by registered post to Policy Holder's last known address, and then we shall refund a pro-rata premium for the unexpired Cover Period.

In case there is no demand from the policyholder for refund, insurance company should refund the amount on its own by means of a cheque / demand draft to be delivered to the insured / nominee at his last known address,» it said.

If they can't find a beneficiary, the money is turned over to the state of the beneficiary's last known address.

It was a showpiece for the Section and a marketing piece for the ABA and since a copy was sent to the last known address of every lawyer in America, it offered an introduction to more efficient law practice to a wider audience than could have been imagined..

In meeting the first test, a covered entity is considered to have received satisfactory assurances from the party seeking the information if that party demonstrates that it has made a good faith effort (such as by sending a notice to the individual's last known address) to provide written notice to the individual whose information is the subject of the request, that the written notice included sufficient information about the proceeding to permit the individual to raise an objection, and that the time for the individual to raise objections to the court or administrative tribunal has elapsed and no objections were filed or any objections filed by the individual have been resolved.

(A) The party requesting such information has made a good faith attempt to provide written notice to the individual (or, if the individual's location is unknown, to mail a notice to the individual's last known address);

The Registered Agent receives and forwards lawsuits (called «service of process») to the contact person it has on record at its «last known address».

A letter dated March 6, 2014 was mailed to him at his last known address advising that under certain rules of the Dispute Resolution Practice Code (the Code) a hearing may be dismissed if the proceeding is deemed to be frivolous, vexatious or commenced in bad faith.

Indeed, the defendant had no known address in Quebec and her last known address was in Florida; however, the defendant had since moved away and could no longer be located at any physical address.

FSCO contacted Nguyen at her last known address and gave her until April 17, 2014 to enter a submission which she did not do.

(a) provide a written request for withdrawal, with reasons, to the Dispute Resolution Group and all parties to the proceeding; (b) provide the last known address, telephone number and (if any) e ‑ mail address of the represented party.

Because Johnson could not be served at his last known address, he did not appear at the bookkeeping rule and the family court issued a bench warrant for his arrest.

Attempts to serve the claim on De Biase at his last known address have so far been unsuccessful, prompting Stephenson Harwood property litigation partner Paul Thwaite, who is representing TFS, to appeal during pretrial discussions last Friday for permission to contact the disgraced broker via Facebook.

For this, a postal service certificate of mailing to the named insured at his or her last known address is conclusive proof of receipt.

(a) If a parent who is spending intervals of time with a child desires to relocate outside the state or more than one hundred (100) miles from the other parent within the state, the relocating parent shall send a notice to the other parent at the other parent's last known address by registered or certified mail.

Such notice shall be sent by restricted mail, return receipt requested, to the last known address of the other parent.

Describing in broad terms what would be «reasonable» within the meaning of Model Rule 1.0 (h), the ABA said a lawyer should attempt a phone call, fax, email or other electronic communications, a letter to the client's last known address, and an internet search.

Here's How the Process Works: The traditional method of initiating a divorce action requires your attorney to serve your spouse with the divorce action at your spouse's last known address, or in hand if your spouse can be located elsewhere.

A letter shall be sent to the client at the client's last known address informing them of the intended destruction and providing a date certain by which to respond if the client would like to retrieve the file from the Firm.

Both the notice of motion for the removal of a lawyer from the record and service of the order shall be made on the client, personally or by an alternative to personal service under rule 16.03; or by mailing a copy to the client at the client's last known address and, another address, if any, where the lawyer believes the copy is likely to come to the client's attention.

Indeed, the defendant had no known address in Quebec and her last known address... [more]

Defendant, Alexandrea K. Shepard, whose last known address is 426 21st Street, Ashland, Kentucky 41101, will take notice that a pretrial hearing is scheduled for June 18, 2018 at 3:00 p.m. on Petitioners» request for legal custody of the minor child, Zoey Brock.

«Turner Prize 2004: YOU BIN FRAMED; Osama's Last Known Address Is «Art».»