Sentences with phrase «part by affidavit»

Not exact matches

The Access Bank (GH) East Cant cheque number 890081 and the Attorney General's receipt which were exhibited to the Attorney General's affidavit sworn by the Attorney General herself on 9th November 2016 as Exhibits «AG 7» and «AG7A» are attached herewith in PDF for the public to judge how any Attorney General, worth the name, can accept a cheque drawn on the Economic and Organized Crime Office which was not party to the action as part payment of the refund ordered by the Court on 29th July 2014 for the Republic.

An affidavit deposed to by the plaintiff's aide, Alhaji Adebayo Oloyin, stated in part, «That it is a common sense that collation date will always precede declaration date as the collation dictates declaration of results.»

The affidavit stated in part, «That the same Federal Government later went to Lagos and obtained another order made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos Division on October 10, 2017 directing the managers of the Skye Bank, Ecobank Plc, Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and Diamond Bank Plc, to in the interim, freeze and attach the various sums of money in the accounts belonging to Dame Patience Jonathan, Finchley Top Homes Limited and Ariwabai Aruera Reachout Foundation.

Reasons for judgement were released this week by the BC Supreme Court, Vancouver Registry, dismissing a defence request for an independent medical assessment of a Plaintiff in part due to the use of a «cut and paste affidavit».

By Ed Finkel.Interviewing clients, meeting their families, filing affidavits, and attending hearings with supervising attorneys on various matters were all part of Katherine Klein's hands - on educational experience.

As part of the wiretap authorization, supporting affidavits were kept secret and under seal by the court pursuant to s. 187 of the Criminal Code.

The trial judge continued that any future changes, other than the applicant / wife's income improvement as noted in the trial and clarified by affidavit evidence, can not be a part of this court's decision as the evidence was not tested in the trial.

In the affidavit filed by the respondent herein in its affidavit dated 7th December, 2013 in Arbitration Petition No. 406 of 2013 it is admitted that when the claimant applied for interim relief under section 9 of part I of the Act, the respondent herein did not dispute their right.

If you were renting a vehicle or operating a vehicle owned by your employer, and operated as part of your job duties, an Affidavit — Proof of Financial Responsibility for Employer or Rental Vehicles may be submitted.

As part of this proceeding, an affidavit of the Trustee was submitted, in which the Trustee stated that the Licensee had shortchanged the estate by selling the property at a low price to the company controlled by her father and that the Licensee had retained the Deposit.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

The Council found that there was a continuing duty of confidentiality on the part of the two licensees after the expiration of the agency relationship and that the licensees, by providing the affidavits, had breached their duty of confidentiality.