LEGAL-REGISTERED AGENT; AGENT OF RECORD
|
|
- Emory Jackson
- 6 years ago
- Views:
Transcription
1 FINANCIAL OPERATIONS POLICIES AND PROCEDURES DEPARTMENT: RISK MANAGEMENT BSL-090 LEGAL-REGISTERED AGENT; AGENT OF RECORD PURPOSE This policy identifies the person who is authorized to act as the registered agent (the Registered Agent ) for the University of Miami (the University ) and sets forth the specific procedures University employees must follow regarding the service of legal documents (summons, lawsuits, subpoenas, etc.) from a third party (the Legal Documents ). Legal Documents do not include student, patient and/or attorney letter requests. See the FAQ section below regarding how to handle demand letters, letter requests from government agencies, letter requests for educational records and letter requests for medical records (letters from a patient or a patient s attorney requesting medical records). UNIVERSITY POLICY University employees, faculty, and students are NOT authorized to accept service of process of Legal Documents on behalf of the University, its officers, affiliates, trustees, faculty, students, departments, schools, employees, or physicians. A University employee may ONLY accept service of process that personally names the employee, but the employee should immediately contact the Office of the General Counsel for further guidance. The University does not accept mail (with limited exception), , or facsimile service of Legal Documents. The University prefers that all subpoenas be served upon the registered agent; however, in accordance with the rules of the court, mail or commercial delivery for records only will be accepted and processed. The University will not release information to any third party without proper service of the appropriately issued subpoena or court order. There is only one agent at the University authorized to accept service of process of Legal Documents on behalf of the University: Andrea E. Orange, Registered Agent 1200 Gables One Tower 1320 S. Dixie Highway Coral Gables, Florida Page 1 of 7
2 Process servers seeking to make service upon the University of any Legal Documents, for example: [summons, complaints, lawsuits, subpoenas for depositions, subpoenas for personnel files, student and business records, wage garnishments, foreclosure actions, bankruptcy notices], must be directed to the Registered Agent at the address provided above. See the FAQ section below regarding how to handle demand letters, letter requests from government agencies, letter requests for educational records and letter requests for medical records (letters from a patient or a patient s attorney requesting medical records). RESPONSIBLE DEPARTMENT The Registered Agent will coordinate all service of process and receipt of Legal Documents with the Office of General Counsel. The Office of the Registered Agent shall log in all Legal Documents properly served upon the Registered Agent and forward them to the Office of General Counsel within twenty-four (24) hours of receipt. The Office of General Counsel will then work with the appropriate department(s) to respond to the subpoena in addition to checking the subpoena for HIPAA and FERPA Compliance. FREQUENTLY ASKED QUESTIONS Q. What should I do if a process server shows up at my office and tries to serve me with Legal Documents? A. If the Legal Document is addressed to you personally, you must accept service, immediately contact the Office of General Counsel by telephone ( ) and obtain Counsel s instructions before taking any action, producing any documents or making contact with the attorney that issued the subpoena. If the Legal Document is directed to the University, do not accept it, and refer the process server to the University s registered agent: Andrea E. Orange Registered Agent 1200 Gables One Tower 1320 S. Dixie Highway Coral Gables, Florida Q. What if the process server refuses to properly serve the Registered Agent, leaves my office and/or asks for my name? A. Immediately call your supervisor or the Office of General Counsel. Under no circumstances should a process server effectuate improper service on an employee. Do not provide your name to the process server. Page 2 of 7
3 Q. What if the process server just drops the Legal Document on my desk and leaves? A. Call the Office of General Counsel immediately to make arrangements to forward the document(s). Q. What if a subpoena or other Legal Document is inadvertently accepted by me or another employee in my office? A. If a Legal Document is inadvertently accepted, the recipient must immediately notify by telephone ( ) and the Office of General Counsel. The Office of General Counsel will advise if the recipient should hand deliver or otherwise send the Legal Document(s) served to the Office of General Counsel. Q. What if I am personally served with a subpoena addressed to me concerning the University? A. If you are served with a subpoena (naming you personally) concerning the University, either requesting the production of University records or your appearance at a deposition, or both, you must accept service and immediately contact the Office of General Counsel by telephone ( ) and obtain Counsel s instructions before taking any action, producing any documents or making contact with the attorney that issued the subpoena. Q. What should I do if I receive a Chapter 766, Florida Statutes, Notice seeking information within a certain deadline/time-frame (this includes any attorney letter request referencing Fla. Stat )? A. The Notice/request should be sent to the medical records department for your facility/department and a copy of the request should also be faxed to Medical Risk Management ( ). The Authorization Checklist will assist you in determining whether a request is HIPAA compliant. If you have any questions or concerns regarding HIPAA compliance, please call the Office of HIPAA Privacy and Security ( ). All fulfilled requests should be forwarded to the Office of HIPAA Privacy and Security for scanning into the central repository. Q. Does the University require a properly served subpoena for the release of patient information? A. The University of Miami complies with HIPAA, and all state and federal laws, rules, regulations, regarding patient confidentiality and disclosure of patient records. This includes all statutory notices and requests for patient records. Therefore, process servers seeking to make service upon the University with subpoenas for deposition or for MEDICAL records or information, including doctors notes, patient information, and any other type of medical information Page 3 of 7
4 must also be referred to the Registered Agent. This does not include patient and/or attorney letter requests. See this FAQ section regarding how to handle demand letters, letter requests from government agencies, and letter requests from patients for their medical records. Q. Does the University require a subpoena for student transcripts and student records? A. The Registrar s Office routinely responds to valid letter requests from current and former students seeking copies of their transcripts. All other requests however, must be made through a subpoena. The University complies with the Family Educational Rights and Privacy Act (FERPA), in connection with the disclosure of student s records. For more information please see rpa/ Q. What should our office do if we receive a charge/complaint or request for information from the Equal Employment Opportunity Commission (EEOC), the Florida Commission on Human Rights or the Miami Dade Equal Opportunity Board? Who should I contact? A. Contact the Equality Administration Office immediately. Q. Our office received an inquiry regarding a charge/complaint or request for information or notification of an audit from the Department of Health and Human Services (HHS). Who should I contact? A. Contact the Office of HIPAA Privacy and Security immediately ( ). Q. Will the University accept Legal Documents on behalf of employees regarding PERSONAL matters unrelated to the University? A. The University will NOT accept service when an individual employee is named in a personal, non-university-related legal action. If a process server contacts the University to serve an employee personally in a non-university related legal action, then the University shall permit the process server to make service on the employee in a private area designated by the University. See Fla. Stat (b). The University, however, has no obligation to force an employee to accept personal service of process. Personal information regarding employees (e.g., home or work addresses, work, home, or cell phone numbers or any other identifying information) will NOT be provided to the process server Page 4 of 7
5 without a court order. In the case of non-university related matters, the employee should seek the advice of his/her own attorney. Q. I received a letter demanding payment from or threatening legal action against the University. What department should I notify? A. Upon receipt of such a letter, the recipient should immediately call the Office of General Counsel ( ) and either fax ( ) or send by courier the original letter or demand to the Office of General Counsel. Q. What should I do if I receive a letter request from a patient or a patient s attorney requesting medical records? A. When a department receives a request for medical records from a patient or patient s attorney (that is not a subpoena), the request should be sent to the medical records department for your facility or to the departmental medical records custodian to respond to the request. All such requests should be HIPAA compliant. Please consult the Authorization Checklist to determine if the request received is compliant. For any additional questions, contact the Office of HIPAA Privacy and Security ( ). Q. What should I do if I receive a Subpoena by MAIL or letter request from a Government Agency? A. The University of Miami cooperates with all local, state and federal law enforcement agencies. Anyone presented with or having received via standard U.S. mail a subpoena from a government agency (e.g., State or U.S. Attorney s Office) should immediately contact the Office of General Counsel. Q. What should I do if I receive a Subpoena by MAIL for records only WITHOUT deposition or appearance at trial? A. When a department receives a request for records in the form of a subpoena by mail, the recipient should immediately scan by to riskmanagement@miami.edu or send by courier the original subpoena to the Registered Agent. Q. How are writs of garnishment, court ordered child support, and tax levies handled? A. The Payroll Office will make every attempt to notify an employee when a notice of an IRS levy or child support order is received. Consumer garnishments are handled by the Office of the General Counsel which directs the Payroll Office to withhold from the employee s pay as appropriate. Employees should contact the IRS or their attorney for further advice or information. Page 5 of 7
6 Q. What should I do if an officer or agent has a Search Warrant or agency investigatory request? A. Employees approached by law enforcement officers (state or federal) seeking witness testimony, records, or other University information should immediately contact the Office of General Counsel. If an employee is presented with a search warrant by a police officer or other government official they should immediately contact the Office of General Counsel. Any questions regarding this Policy should be directed to the Office of General Counsel. DEFINITIONS FOR THIS SECTION Subpoena- A legal document requiring a specific person to appear and testify in court as a witness. Subpoena Duces Tecum- (Production of Records) A legal document requiring a specific person or a custodian of records or his/her designee to produce, at the specified time and place, any documents or records identified in the subpoena that are in his/her custody or control. It may also require the person to accompany the records and appear as a witness. Subpoena Duces Tecum Without Deposition-A party may seek inspection and copying of any documents or things from a person or entity that is not a party by issuance of a subpoena directing the production of the documents or things when the requesting party does not seek to depose the custodian or other person in possession of the documents or things. Subpoenas for Personal Appearance and Testimony- A legal document which requires the subpoenaed person to testify in a civil or criminal action or administrative proceeding. Summons and Complaint- The first notice and initial pleading on the part of a person bringing legal action in a civil court action. A written response must normally be made within 20 days (or a shorter period of time for certain types of actions), unless an extension of time is mutually agreed upon by the parties involved. Failure to respond may result in a default judgment being entered. Custodian of Records- The person who is in charge of or who has custody of documents, papers, records or other property of the University. Search Warrant- A court order, in the name of the State of Florida or other governmental agencies, signed by a judge, magistrate, directed to a peace Page 6 of 7
7 officer, commanding him or her to search for a person or persons, a thing or things, or personal property. Updated: January 12, 2012 Page 7 of 7
DEPARTMENT OF PUBLIC WORKS MANAGEMENT MANUAL ADOPTED BY THE BOARD OF PUBLIC WORKS, CITY OF LOS ANGELES. June 20, 2007 PERSONNEL DIRECTIVE NO.
DEPARTMENT OF PUBLIC WORKS MANAGEMENT MANUAL Personnel Directive Subject: ACCEPTANCE OF SUBPOENAS AND SUMMONSES ADOPTED BY THE BOARD OF PUBLIC WORKS, CITY OF LOS ANGELES June 20, 2007 PERSONNEL DIRECTIVE
More informationDEPARTMENTAL STANDARD OPERATING PROCEDURE Miami-Dade Aviation Department DSOP No (Amendment 2) Effective: July 7, 2003
DEPARTMENTAL STANDARD OPERATING PROCEDURE Miami-Dade Aviation Department DSOP No. 00-08 (Amendment 2) Effective: July 7, 2003 SUBJECT: HANDLING REQUESTS FOR COPIES OF NON-SECURITY- RELATED PUBLIC RECORDS
More informationAn Institutional Response to Investigations, Subpoenas, and Search Warrants
An Institutional Response to Investigations, Subpoenas, and Search Warrants Society of Corporate Compliance & Ethics Annual Compliance Conference New Orleans, Louisiana Spencer D. Levine, Senior Vice President
More informationTEXAS DISCOVERY. Brock C. Akers CHAPTER 1 LAW REVISIONS TO TEXAS RULES OF CIVIL PROCEDURE GOVERNING DISCOVERY
TEXAS DISCOVERY Brock C. Akers CHAPTER 1 LAW 2. 1999 REVISIONS TO TEXAS RULES OF CIVIL PROCEDURE GOVERNING DISCOVERY 3. DISCOVERY CONTROL PLANS 4. FORMS OF DISCOVERY A. Discovery Provided for by the Texas
More informationrdd Doc 825 Filed 12/11/17 Entered 12/11/17 16:29:55 Main Document Pg 1 of 4
17-22770-rdd Doc 825 Filed 12/11/17 Entered 12/11/17 16:29:55 Main Document Pg 1 of 4 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ) In re: ) Chapter 11 ) 21st CENTURY ONCOLOGY HOLDINGS,
More informationTHE BASICS OF PHYSICIAN DEPOSITIONS
THE BASICS OF PHYSICIAN DEPOSITIONS Presented by: www.thehealthlawfirm.com Copyright 2017. George F. Indest III. All rights reserved. George F. Indest III, J.D., M.P.A., LL.M. Board Certified by the Florida
More informationTABLE OF CONTENTS A. POLICY 1 B. GENERAL 1 C. WEAPONS IN THE COURTHOUSE OR SATELLITE COURTHOUSE 2 D. CASE FILING 2 E. PRE-TRIAL CONFERENCE 4
POLICY 103.0 COURT POLICY REVISED:01/93, 06/95, 03/99, 01/01, 05/01,11/04, 11/05, 10/06, 03/07, 06/07, 04/10, 12/10, 06/11, 10/13, 12/13, 11/17, 06/18 RELATED POLICIES: 103.7, 111.3 CFA STANDARDS: REVIEWED:
More informationUCLA Policy 120: Legal Processes Summonses, Complaints, and Subpoenas
UCLA Policy 120: Legal Processes Summonses, Complaints, and Subpoenas Issuing Officer: Administrative Vice Chancellor Responsible Dept: Records Management Effective Date: April 23, 1999 Supersedes: UCLA
More informationPatient Any person who consults or is seen by a physician to receive medical care
POLICY & PROCEDURE TITLE: SUBPOENA of Medical Records Scope/Purpose: To ensure proper disclosure and release of Protected Health Information (PHI) Division/Department:All Health Point Clinics Policy/Procedure
More informationInvestigations and Enforcement
Investigations and Enforcement Los Angeles Administrative Code Section 24.1.2 Last Revised January 26, 2007 Prepared by City Ethics Commission CEC Los Angeles 200 North Spring Street, 24 th Floor Los Angeles,
More informationGENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 H 1 HOUSE BILL 380. Short Title: Amend RCP/Electronically Stored Information.
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 0 H 1 HOUSE BILL 0 Short Title: Amend RCP/Electronically Stored Information. (Public) Sponsors: Representatives Glazier, T. Moore, Ross, and Jordan (Primary Sponsors).
More informationCh. 493 SERVICE AND USE OF LEGAL PROCESS CHAPTER 493. SERVICE, ACCEPTANCE, AND USE OF LEGAL PROCESS AND LEGAL PROCEEDINGS
Ch. 493 SERVICE AND USE OF LEGAL PROCESS 67 493.1 CHAPTER 493. SERVICE, ACCEPTANCE, AND USE OF LEGAL PROCESS AND LEGAL PROCEEDINGS Sec. 493.1. Purpose and policy. 493.2. Definitions. 493.3. Service of
More informationE. Andrew Keeney, Esq. Kaufman & Canoles, P.C. 150 West Main Street, Suite 2100 Norfolk, VA (757) kaufcan.
Powers of Attorney and Subpoenas The Risks, Abuses and Potential Liabilities to Credit Unions NAFCU E. Andrew Keeney, Esq. Kaufman & Canoles, P.C. 150 West Main Street, Suite 2100 Norfolk, VA 23510 (757)
More informationCOLLECTING ON A JUDGMENT STEP-BY-STEP GUIDE. Leonard Elias, Esq. Consumer Advocate Miami-Dade Consumer Services Department
1 COLLECTING ON A JUDGMENT STEP-BY-STEP GUIDE Leonard Elias, Esq. Consumer Advocate Miami-Dade Consumer Services Department 1 1 If you are attempting to levy against Debtor s Real Property, follow Steps
More informationWHEN FILING A COMPLAINT: *SMALL CLAIMS IS FOR $5, OR LESS, ANYTHING OVER THAT AMOUNT MUST BE FILED IN CIRCUIT COURT.
WHEN FILING A COMPLAINT: *SMALL CLAIMS IS FOR $5,000.00 OR LESS, ANYTHING OVER THAT AMOUNT MUST BE FILED IN CIRCUIT COURT. *THE COMPLAINT MUST BE FILED WHERE THE INCIDENT OCCURRED OR IN THE COUNTY WHERE
More informationCIRCUIT AND CHANCERY COURTS:
. CIRCUIT AND CHANCERY COURTS: Advice for Persons Who Want to Represent Themselves Read this booklet before completing any forms! Table of Contents INTRODUCTION... 1 THE PURPOSE OF THIS BOOKLET... 1 SHOULD
More informationCOMPREHENSIVE JAMS COMPREHENSIVE ARBITRATION RULES & PROCEDURES
COMPREHENSIVE JAMS COMPREHENSIVE ARBITRATION RULES & PROCEDURES Effective October 1, 2010 JAMS COMPREHENSIVE ARBITRATION RULES & PROCEDURES JAMS provides arbitration and mediation services from Resolution
More informationBUSINESS ASSOCIATE AGREEMENT
BUSINESS ASSOCIATE AGREEMENT WHEREAS, the American Osteopathic Board of Orthopedic Surgery (AOBOS) provides certain board certification services to osteopathic physicians who complete appropriate postdoctoral
More informationAttorney s BriefCase Beyond the Basics Depositions in Family Law Matters
Attorney s BriefCase Beyond the Basics Depositions in Family Law Matters Code of Civil Procedure 1985.8 Subpoena seeking electronically stored information (a)(1) A subpoena in a civil proceeding may require
More informationSangamon County Circuit Clerk s Office. Small Claims Court Manual
Sangamon County Circuit Clerk s Office Small Claims Court Manual Small Claims Court Manual The purpose of this guide is to explain, in simple language, workings of Small Claims Court in Sangamon County.
More informationLOS ANGELES UNIFIED SCHOOL DISTRICT Policy Bulletin
LOS ANGELES UNIFIED SCHOOL DISTRICT Policy Bulletin TITLE: NUMBER: Procedures for Accepting Service of Summons, Complaints and Subpoenas BUL-3489.0 ROUTING All Employees All Locations ISSUER: Kevin Reed,
More informationEXECUTION FORMS COLLECTION OF THE JUDGMENT
EXECUTION FORMS COLLECTION OF THE JUDGMENT If Plaintiff wins a Judgment, either by default or by trial, Plaintiff may proceed to the actual collection of the Judgment. If the Defendant wins a Judgment,
More informationTennessee Department of Labor and Workforce Development Bureau of Workers' Compensation
Department of State Division of Publications 312 Rosa L. Parks, 8th Floor Snodgrass/TN Tower Nashville, TN 37243 Phone: 615.741.2650 Fax: 615.741.5133 Email: register.information@tn.gov For Department
More informationPART III Discovery CHAPTER 8. Overview of the Discovery Process KEY POINTS THE NATURE OF DISCOVERY THE EXTENT OF ALLOWABLE DISCOVERY
PART III Discovery CHAPTER 8 Overview of the Discovery Process The Florida Rules of Civil Procedure regulate civil discovery procedures in the state. Florida does not require supplementary responses to
More informationForeclosure Actions Based on Breach of Contract
Florida Foreclosure Litigation Part 1: Proving the Case Elements of a Foreclosure Foreclosure Actions Based on Breach of Contract Existence of a contract (obligation between the parties) Breach of the
More informationFLORIDA FAMILY LAW RULES OF PROCEDURE TABLE OF CONTENTS FAMILY LAW FORMS, COMMENTARY, AND INSTRUCTIONS... 5 CITATIONS TO OPINIONS ADOPTING OR
FLORIDA FAMILY LAW RULES OF PROCEDURE TABLE OF CONTENTS FAMILY LAW FORMS, COMMENTARY, AND INSTRUCTIONS... 5 CITATIONS TO OPINIONS ADOPTING OR AMENDING RULES... 11 RULE 12.000. PREFACE... 14 RULE 12.003.
More informationThis is also an official 119 Request for Public Documents; including the document previously produced and the following:
From: To: Subject: Date: Heekin, Jack Gorman, Amanda FW: State v. Trussell, Case No. 2014-201CF -- Terry Trussell 119 request Thursday, January 14, 2016 7:54:41 AM Amanda, We have received this new 119
More informationDISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT GREG HOWARD, Appellant, v. DAVID GUALT, Appellee. No. 4D18-1451 [October 31, 2018] Appeal of non-final order from the Circuit Court for
More information31 U.S.C. Section 3733 Civil investigative demands
CLICK HERE to return to the home page 31 U.S.C. Section 3733 Civil investigative demands (a) In General. (1)Issuance and service. Whenever the Attorney General, or a designee (for purposes of this section),
More informationLowndes County Magistrate Court
Lowndes County Magistrate Court Legal Terms Glossary Action: Affiant: Affidavit: Affirmation: Agent for Landlord: Answer: Appeals: Bail: A court proceding when one party prosecutes another for the protection
More informationEEOC & Rodriguez, et al. v. Dynamic Medical Services, Inc.
Cornell University ILR School DigitalCommons@ILR Consent Decrees Labor and Employment Law Program 12-17-2013 EEOC & Rodriguez, et al. v. Dynamic Medical Services, Inc. Judge Kathleen M. Williams Follow
More informationWhen should this form be used?
INSTRUCTIONS FOR FLORIDA SUPREME COURT APPROVED FAMILY LAW FORM 12.961 NOTICE OF HEARING ON MOTION FOR CONTEMPT/ENFORCEMENT IN SUPPORT MATTERS (RULE 12.615) (09/18) When should this form be used? Use this
More informationMolly O Neal Public Defender STUDENT INTERNSHIP PROGRAM DESCRIPTION OF DUTIES APPLICATION RULES AND REGULATIONS
Molly O Neal Public Defender STUDENT INTERNSHIP PROGRAM DESCRIPTION OF DUTIES APPLICATION RULES AND REGULATIONS ADULT CASES DUTIES RELATED TO FELONY TRIAL TEAM 1. CASE PREPARATION ASSISTANCE A. Review
More informationChapter 5 DISCOVERY. 5.1 Vocabulary Introduction and Discovery Deadlines Chart The Deposition 6
Chapter 5 DISCOVERY 5.1 Vocabulary 4 5.2 Introduction and Discovery Deadlines Chart 5.1 5.3 The Deposition 6 5.3.1 Deposition of a Party - Appearance Only 7 Set a Date, Time and Place for the Deposition
More informationCounty Sheriff s Office
** Boulder ) 201 / I County Sheriff s Office JOE PELLE Sheriff April 24, 2012 SENT VIA MAIL Ms. Sara J. Rich ACLU of Colorado P.O. Box 18986 Denver, Colorado 80218-0986 Dear Ms. Rich, Thank you for your
More informationDefinitions of Terms Used in Small Claims Court
Definitions of Terms Used in Small Claims Court A Affidavit A signed, sworn statement, witnessed by a notary public. Appeal A rehearing of the court s decision by a higher court. Attachment The taking
More informationRENOWN HEALTH NETWORK POLICY
Page 1 of 7 Title: Patient Right to Request an Amendment Melinda Montoya, Revision History: Scope: This policy applies to all Renown-affiliated facilities including, but not limited to, hospitals, ambulatory
More informationCOMPLAINTS HANDLING POLICY
COMPLAINTS HANDLING POLICY A. PURPOSE The Region of Peel recognizes the importance of public feedback and welcomes complaints as a valuable form of feedback regarding our services, operations and facilities.
More informationRules for Qualified & Court-Appointed Parenting Coordinators
Part I. STANDARDS Rules 15.000 15.200 Part II. DISCIPLINE Rule 15.210. Procedure [No Change] Any complaint alleging violations of the Florida Rules For Qualified And Court-Appointed Parenting Coordinators,
More informationUNLAWFUL DETAINER (not Eviction)
UNLAWFUL DETAINER (not Eviction) USE THIS PACKET IF: 1) YOU ARE TRYING TO REMOVE SOMEONE FROM YOUR HOME, and 2) YOU HAVE A LEGAL RIGHT TO RESIDE IN YOUR HOME (YOU ARE THE OWNER OR ARE THE LEGAL TENANT),
More informationFILING A GARNISHMENT (EARNINGS)
Maricopa County Justice Courts, State of Arizona FILING A GARNISHMENT (EARNINGS) The cost for issuing a Writ of Garnishment is $29.00. The garnishment packet contains the following forms. Each form comes
More informationTHE DISTRICT COURT OF BENTON COUNTY, ARKANSAS SILOAM SPRINGS DIVISION WHAT ROLE DO ATTORNEYS PLAY IN THE SMALL CLAIMS COURT PROCEDURE?
THE DISTRICT COURT OF BENTON COUNTY, ARKANSAS SILOAM SPRINGS DIVISION Each district court in Arkansas has a division known as small claims court. Small claims courts are designed to allow individuals to
More informationPUBLIC RECORDS REQUEST POLICY
BEST PRACTICE PUBLIC RECORDS REQUESTS Background: Clerks are required to provide public records in two capacities: as a court records custodian and as an agency subject to the public records laws in chapter
More informationAccess to Public Records
The University of Mississippi Access to Public Records Summary/Purpose: The purpose of this policy is to establish the procedures for seeking access to public records, to protect the privacy of certain
More informationCITY OF HOLLYWOOD POLICE OFFICERS RETIREMENT SYSTEM FORFEITURE RULES OF PROCEDURE
FORFEITURE RULES OF PROCEDURE 1. Forfeiture of Benefits Standards. a. Any member who is convicted of a specified offense committed prior to retirement, or whose employment is terminated by reason of his
More informationlegal ethics opinions
LEGAL ETHICS OPINION 1783 IN CONTEXT OF (A) FORECLOSURE SALE OR (B) A COMMERCIAL CLOSING, MAY ATTORNEY DISBURSE TO LENDER COLLECTED ATTORNEYS FEES IN EXCESS OF THOSE NECESSARY TO REIMBURSE LENDER FOR PAYMENT
More informationLabor Chapter ALABAMA DEPARTMENT OF LABOR ADMINISTRATIVE CODE CHAPTER INVESTIGATION AND COLLECTION TABLE OF CONTENTS
ALABAMA DEPARTMENT OF LABOR ADMINISTRATIVE CODE CHAPTER 480-4-4 INVESTIGATION AND COLLECTION TABLE OF CONTENTS 480-4-4-.01 Allegation Of Fraud 480-4-4-.02 Investigation Of Fraud 480-4-4-.03 Determination
More informationCOMPLEX CONSTRUCTION CASE MANAGEMENT ORDER. It is, ORDERED AND ADJUDGED that, unless later modified by Order of this Court,
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 48- -CA- -O BUSINESS LITIGATION DIVISION PLAINTIFF(S) v. DEFENDANT et al. / COMPLEX CONSTRUCTION CASE MANAGEMENT
More informationFraud, Waste and Abuse Case Procedures
10461 Mill Run Circle, Suite 1250 Owings Mills, MD 21117 phone 877.776.2200 local 410.581.6222 fax 410.581.6228 online www.bocusa.org Fraud, Waste and Abuse Case Procedures For BOC Accredited Facilities
More informationHIGHLANDS COUNTY COURTHOUSE CIVIL DIVISION
SMALL CLAIMS PHONE: (863) 402-6594 HIGHLANDS COUNTY COURTHOUSE CIVIL DIVISION Per Florida Statute 28.215 Assistance shall not include the provision of legal advice by any clerk of the courts to prose litigants.
More informationInvestigations and Enforcement
Investigations and Enforcement Los Angeles Administrative Code Sections 24.21 24.29 Last Revised August 14, 2017 Prepared by City Ethics Commission CEC Los Angeles 200 North Spring Street, 24 th Floor
More informationRULES OF THE TENNESSEE DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT CHAPTER MEDIATION AND HEARING PROCEDURES TABLE OF CONTENTS
RULES OF THE TENNESSEE DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT CHAPTER 0800-02-21 MEDIATION AND HEARING PROCEDURES TABLE OF CONTENTS 0800-02-21-.01 Scope 0800-02-21-.13 Scheduling Hearing 0800-02-21-.02
More informationTohono O odham Rules of Court
Tohono O odham Rules of Court Table of Contents Section 1. General Rules of Procedure Section 2. Rules of Civil Procedure Section 3. Rules of Criminal and Traffic Procedure Section 4. Children s Court
More informationPART 6: RESOLVING ISSUES AND PRESERVING RIGHTS
PART 6: RESOLVING ISSUES AND PRESERVING RIGHTS What this Part is about: This Part is designed to resolve issues and questions arising in the course of a Court action. It includes rules describing how applications
More informationIN THE GENERAL COURT OF JUSTICE DISTRICT COURT DIVISION., ) Plaintiff, ) ) CONSENT STIPULATIONS FOR v. ) ARBITRATION PROCEDURES ), ) Defendant.
NORTH CAROLINA COUNTY IN THE GENERAL COURT OF JUSTICE DISTRICT COURT DIVISION -CVD-, ) Plaintiff, ) ) CONSENT STIPULATIONS FOR v. ) ARBITRATION PROCEDURES ), ) Defendant. ) THIS CAUSE came on to be heard
More informationTexas Rules of Civil Procedure Part V. When it is concerning matters of law, go first to the specific then to the general
Texas Rules of Civil Procedure Part V When it is concerning matters of law, go first to the specific then to the general On Eviction Cases, Go First To 510 Series of Rules Then to the 500 thru 507 Series
More informationResponding to Government Investigations
Responding to Government Investigations Robert N. Nicholson, Esq. Nicholson & Eastin, LLP The information contained herein is for general educational purposes only, and is not intended to be legal advice
More informationCREIGHTON UNIVERSITY HANDLING PATIENT / PATIENT REPRESENTATIVE REQUESTS TO AMEND A HEALTH RECORD
CREIGHTON UNIVERSITY HANDLING PATIENT / PATIENT REPRESENTATIVE REQUESTS TO AMEND A HEALTH RECORD I. PURPOSE This policy is designed to inform Creighton Personnel in Creighton s Clinics of the process for
More informationNOTICE OF PRODUCTION FROM NONPARTY. YOU ARE NOTIFIED that, after ten (10) days from the date of service of this notice, if
In Re Marriage of WILLIAM A. CABANA Petitioner, Former Husband, pro se and SHARON ANN MAYO f/k/a SHARON ANN CABANA Respondent/Former Wife IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
More informationRule 8400 Rules of Practice and Procedure GENERAL Introduction Definitions General Principles
Rule 8400 Rules of Practice and Procedure GENERAL 8401. Introduction (1) The Rules of Practice and Procedure (the Rules of Procedure ) set out the rules that govern the conduct of IIROC s enforcement proceedings
More informationIN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION CASE MANAGEMENT ORDER NO. I
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION IN RE: ENGLE PROGENY CASES TOBACCO LITIGATION Case No.: 08-CA-80000 DIVISION D Pertains To: All Cases
More informationForm DC-451 GARNISHMENT SUMMONS Page: 1
Form DC-451 GARNISHMENT SUMMONS Page: 1 Using This Revisable PDF Form 1. Copies (Contact the court to determine if you should bring copies to the Clerk s Office or if copies will be made upon filing.)
More informationRules of the Legal Fee Arbitration Board of the Massachusetts Bar Association As Amended and Effective September 1, 2012
Rules of the Legal Fee Arbitration Board of the Massachusetts Bar Association As Amended and Effective September 1, 2012 20 West Street Boston, MA 02111-1218 TELEPHONE (617) 338-0500 FAX (617) 338-0550
More informationDistrict of Columbia False Claims Act
District of Columbia False Claims Act 2-308.03. Claims by District government against contractor (a) (1) All claims by the District government against a contractor arising under or relating to a contract
More informationHIPAA DATA USE AGREEMENT
HIPAA DATA USE AGREEMENT This Data Use Agreement (this "Agreement") is entered into effective as of 20 and until months thereafter the Effective Date by and among St. Jude Children s Research Hospital,
More informationFOIP Bulletin. Definitions. In this issue Introduction 1 1 Definitions. Number 14 June 2003
FOIP Bulletin Number 14 June 2003 FOIP Amendment Act, 2003 Introduction On November 28, 2001, the Legislative Assembly of Alberta appointed an all-party Select Special Committee to review the Freedom of
More informationPUBLIC RECORDS ACT POLICY. Policy Number: REC Policy Effective Date: September 6, 2017
Title: Disclosure of Public Records Policy Number: REC-001-2017 Policy Effective Date: September 6, 2017 Supersedes: June 3, 2005 Pages: 10 Mayor: Finance Director: Manager: 1. PURPOSE Citizens have the
More informationTEXAS RULES OF CIVIL PROCEDURE PART V - RULES OF PRACTICE IN JUSTICE COURTS [RULES 523 to 591. Repealed effective August 31, 2013]
TEXAS RULES OF CIVIL PROCEDURE PART V - RULES OF PRACTICE IN JUSTICE COURTS [RULES 523 to 591. Repealed effective August 31, 2013] RULE 500. GENERAL RULES RULE 500.1. CONSTRUCTION OF RULES Unless otherwise
More informationCase 3:16-cv CRS-CHL Document 36 Filed 06/29/17 Page 1 of 5 PageID #: 423
Case 3:16-cv-00625-CRS-CHL Document 36 Filed 06/29/17 Page 1 of 5 PageID #: 423 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE INSIGHT KENTUCKY PARTNERS II, L.P. vs. LOUISVILLE/JEFFERSON
More informationTHE REGENTS OF THE UNIVERSITY OF CALIFORNIA OFFICE OF THE GENERAL COUNSEL
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA OFFICE OF THE GENERAL COUNSEL 1111 Franklin Street, 8th Floor Oakland, California 94607-5200 (510) 987-9800 FAX (510) 987-9757 Charles F. Robinson GENERAL COUNSEL
More informationSchedule of Forms. Rule No. Form No. Source
QUEEN S BENCH FORMS SCHEDULE OF FORMS Schedule of Forms FORMS FOR PART 1 [Foundational Rules] Form Nil Rule No. Form No. Source FORMS FOR PART 2 [Parties to Litigation] Form Rule No. Form No. Source Notice
More informationLOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL
DIVISION 8 CRIMINAL Rule Effective Chapter 1. Felony Cases 800. Pretrial Motions in Felony Cases 07/01/98 805. Motions in Capital Cases 07/01/09 806. Subpoena Duces Tecum 07/01/12 Chapter 2. Misdemeanor
More informationWrongful Death Medical Malpractice Lawsuits: Standing, Damages, Doctor vs. Hospital Liability
Presenting a live 90-minute webinar with interactive Q&A Wrongful Death Medical Malpractice Lawsuits: Standing, Damages, Doctor vs. Hospital Liability TUESDAY, DECEMBER 18, 2018 1pm Eastern 12pm Central
More informationREAL ESTATE. Complaints and Investigation Procedures COVERING:
REAL ESTATE Complaints and Investigation Procedures COVERING: Residential Homes Rural Real Estate Condominiums New Home Sales Commercial Real Estate Property Management REAL ESTATE The Manitoba Securities
More informationBUSINESS ASSOCIATE AGREEMENT
BUSINESS ASSOCIATE AGREEMENT THIS BUSINESS ASSOCIATE AGREEMENT (the Agreement ) is effective this day of, 2008 (the Effective Date ) by and between, (the Covered Entity ) and (the Business Associate ).
More informationCUSTODIAL AGREEMENT. by and among THE TORONTO-DOMINION BANK. as Issuer, Seller, Servicer and Cash Manager. and
Execution Copy CUSTODIAL AGREEMENT by and among THE TORONTO-DOMINION BANK as Issuer, Seller, Servicer and Cash Manager and TD COVERED BOND (LEGISLATIVE) GUARANTOR LIMITED PARTNERSHIP as Guarantor and COMPUTERSHARE
More informationINSTRUCTIONS FOR COUNTY COURT CIVIL CASES (Money Demand)
INSTRUCTIONS FOR COUNTY COURT CIVIL CASES (Money Demand) These standard instructions are for informational purposes only and do not constitute legal advice about your case. If you choose to represent yourself,
More informationCONTENTS. How to use the Lake Charles City Court...2. What is the Lake Charles City Court?...2. Who may sue in Lake Charles City Court?...
CONTENTS Page How to use the Lake Charles City Court...2 What is the Lake Charles City Court?...2 Who may sue in Lake Charles City Court?...3 Who may be sued in Lake Charles City Court?...3 What kind of
More informationCUSTODIAL AGREEMENT. by and among CANADIAN IMPERIAL BANK OF COMMERCE. as Seller, Servicer and Cash Manager. and
Execution Copy CUSTODIAL AGREEMENT by and among CANADIAN IMPERIAL BANK OF COMMERCE as Seller, Servicer and Cash Manager and CIBC COVERED BOND (LEGISLATIVE) GUARANTOR LIMITED PARTNERSHIP as Guarantor and
More informationAIA Australia Limited
AIA Australia Limited Privacy policies & procedures May 2010 The Power of We AIA.COM.AU AIA Australia Limited Privacy policies & procedures Contents Purpose 3 Policy 3 National Privacy Principles Policy
More informationLegal Supplement Part B Vol. 55, No st April, RULES THE CRIMINAL PROCEDURE RULES, 2016
Legal Supplement Part B Vol. 55, No. 45 21st April, 2016 181 LEGAL NOTICE NO. 55 REPUBLIC OF TRINIDAD AND TOBAGO THE CRIMINAL PROCEDURE ACT, CHAP. 12:02 RULES MADE BY THE RULES COMMITTEE UNDER SECTION
More informationUNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION ORDER ADOPTING PROTECTIVE ORDER. (Issued January 23, 2012)
UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION Midwest Independent Transmission System Operator, Inc. Docket No. ER11-1844-002 ORDER ADOPTING PROTECTIVE ORDER (Issued January 23, 2012) 1.
More informationINTEGRATED ASSESSMENT RECORD DATA SHARING AGREEMENT
INTEGRATED ASSESSMENT RECORD DATA SHARING AGREEMENT Date: October 1, 2012 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND INTERPRETATION...2 ARTICLE 2 PURPOSE AND APPLICATION OF AGREEMENT...5 ARTICLE 3 STATUTORY
More informationPACKET 7. Forms Associated with a. Motion to Enforce
PACKET 7 Forms Associated with a Motion to Enforce For example, to enforce a Final Judgment of Divorce, a Child Support Order, a Paternity Order, etc. EIGHTH JUDICIAL CIRCUIT Revised November 19, 2013
More informationOFFICE OF THE CIRCUIT CLERK Circuit Court of St. Louis County 105 South Central Avenue Clayton, Missouri 63105
JOAN M. GILMER Circuit Clerk OFFICE OF THE CIRCUIT CLERK Circuit Court of St. Louis County 105 South Central Avenue Clayton, Missouri 63105 This pamphlet is intended to assist you in filing a Small Claims
More informationTITLE 2 PROCEDURAL RULE BOARD OF ARCHITECTS SERIES 2 DISCIPLINARY AND COMPLAINT PROCEDURES FOR ARCHITECTS
TITLE 2 PROCEDURAL RULE BOARD OF ARCHITECTS SERIES 2 DISCIPLINARY AND COMPLAINT PROCEDURES FOR ARCHITECTS 2-2-1. General. 3.5. Investigator means a member or staff member of the board, or a licensed architect,
More informationIllinois and Federal Civil and Criminal Procedure Local Practice Overview. Illinois State Bar Association Basic Skills Course
Illinois and Federal Civil and Criminal Procedure Local Practice Overview Illinois State Bar Association Basic Skills Course 2009 Prepared by: J. Randall Cox Feldman, Wasser, Draper and Cox 1307 S. Seventh
More informationEXHIBIT G PRIVACY AND INFORMATION SECURITY PROVISIONS
Page 1 of 24 EXHIBIT G PRIVACY AND INFORMATION SECURITY PROVISIONS This Exhibit G is intended to protect the privacy and security of specified Department information that Contractor may access, receive,
More informationTHE FEDERAL FALSE CLAIMS ACT 31 U.S.C
THE FEDERAL FALSE CLAIMS ACT 31 U.S.C. 3729-3733 Reflecting proposed amendments in S. 386, the Fraud Enforcement and Recovery Act of 2009, as passed by the U.S. House of Representatives on May 6, 2009
More informationChicago False Claims Act
Chicago False Claims Act Chapter 1-21 False Statements 1-21-010 False Statements. Any person who knowingly makes a false statement of material fact to the city in violation of any statute, ordinance or
More informationSTATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES IN RE: PETITION FOR ARBITRATION TAX LIEN FUND, LLC, Petitioner, v. Case
More informationRULES OF PRACTICE AND PROCEDURE. May 14, 2015
RULES OF PRACTICE AND PROCEDURE May 14, 2015 INDEX PART 1 INTRODUCTION... 1 PART 2 GENERAL RULES... 2 Rule 1 How the Rules are Applied... 2 Applying the Rules... 2 Conflict with the Act... 2 Rule 2 Consequences
More informationr \ \ VENTURA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION BOARD OF RETIREMENT DISABILITY HEARING PROCEDURES
r \ \ VENTURA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION BOARD OF RETIREMENT DISABILITY HEARING PROCEDURES ' { ) VENTURA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION BOARD OF RETIREMENT DISABILITY HEARING PROCEDURES
More informationXX... 3 TEXAS WORKFORCE COMMISSION... 3 CHAPTER 819. TEXAS WORKFORCE COMMISSION CIVIL RIGHTS DIVISION... 4
XX.... 3 TEXAS WORKFORCE COMMISSION... 3 CHAPTER 819. TEXAS WORKFORCE COMMISSION CIVIL RIGHTS DIVISION... 4 SUBCHAPTER A. GENERAL PROVISIONS... 4 819.1. Purpose... 4 819.2. Definitions... 4 819.3. Roles
More informationSAMPLE. Medical Records and. Published by: the Court System. E-book Series, 3 of 12
Release of Information in California: Medical Records and Published by: the Court System E-book Series, 3 of 12 The Release of Information (ROI) in California is a series of 12 E-books that will help you
More informationEEOC & Wolansky v. United Healthcare of Florida, Inc.
Cornell University ILR School DigitalCommons@ILR Consent Decrees Labor and Employment Law Program 10-5-2007 EEOC & Wolansky v. United Healthcare of Florida, Inc. Judge K. Michael Moore Follow this and
More informationTABLE OF CONTENTS. PREFACE...i
PREFACE...i CHAPTER 1: DISCOVERY: OVERVIEW AND RULES... 1 I. DEFINITION AND PURPOSE...1 II. ROLE OF THE ADMINISTRATIVE JUDGE IN INITIAL DISCOVERY MATTERS...2 III. RESPONSIBILITY OF THE PARTIES IN PURSING
More informationDEFINITIONS PAPERWORK IN YOUR CASE
For distribution by Brevard County, Florida, Clerk of the Court and other court personnel to all persons who seek a MODIFICATION OF FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE (DIVORCE) OR OTHER ORDER but
More informationSTATE OF NORTH CAROLINA Office of the State Auditor
STATE OF NORTH CAROLINA Office of the Beth A. Wood, CPA 2 S. Salisbury Street 20601 Mail Service Center Raleigh, NC 27699-0601 Telephone: (919) 807-7500 Fax: (919) 807-7647 Internet http://www.ncauditor.net
More informationCOPYRIGHT TRANSFER AGREEMENT. Contributor name: Manuscript number:
COPYRIGHT TRANSFER AGREEMENT : Contributor name: Contributor address: Manuscript number: Re: Manuscript entitled: (the Contribution ) for publication in: Movement Disorders (the Journal ) Published by
More information