№ lp_1_32914
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This document is a legal notice used by creditors to inform personal guarantors of unpaid debts by corporate debtors under the Insolvency and Bankruptcy Code, 2016.
Year:
2019
Region / City:
India
Subject:
Insolvency and Bankruptcy
Document Type:
Legal Notice
Organization / Institution:
N/A
Author:
N/A
Target Audience:
Guarantors to Corporate Debtors
Period of Action:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
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Note:
Year
Topic:
Garnishment procedure, legal responsibilities of garnishee
Document Type:
Legal Instruction
Authority / Institution:
Court of Arizona
Target Audience:
Garnishees involved in legal proceedings
Note:
Year
Topic:
Bankruptcy
Document Type:
Legal Document
Authority / Institution:
United States Bankruptcy Court Eastern District of Pennsylvania
Author:
Debtor
Target Audience:
Debtors, Creditors, Legal Professionals
Year:
2023
Region / City:
Eastern District of Oklahoma
Subject:
Bankruptcy Law
Document Type:
Legal Application
Organization / Institution:
United States Bankruptcy Court
Author:
Debtor in possession
Target Audience:
Court, Attorneys, Creditors
Period of Validity:
Pending case
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / City:
Bahrain
Subject:
Legal notice requirements
Document type:
Legal Decision
Author:
Ministry of Justice, Islamic Affairs and Waqf
Target audience:
Legal professionals, debtors, creditors
Period of validity:
From the date of execution of the provisions of the Implementation Law in Civil and Commercial Matters
Approval date:
16 February 2022
Amendments date:
N/A
Date published:
May 2024
Date of issue:
15 Rajab 1443 A.H. (16 February 2022)
Summary:
Legal guidelines for notifying debtors of their payment obligations, outlining specific requirements for notification, including documentation and communication methods.
Jurisdiction:
State court
Subject:
Garnishment of monies or property
Document Type:
Statutory provision
Section Number:
12-1574
Related Sections:
12-1572; 12-1573; 12-1596
Parties Referenced:
Judgment creditor; Judgment debtor; Garnishee
Issuing Authority:
Clerk, justice of the peace, or city or town magistrate
Procedural Requirements:
Issuance and service of writ of garnishment; notice requirements; delivery obligations
Time Frame:
Three days excluding weekends and holidays for delivery to judgment debtor
Content Requirements:
Statement of outstanding judgment balance; interest rate; names and addresses of parties; required accompanying forms
Year:
2020
Region / City:
Victoria
Subject:
Civil Procedure
Document Type:
Court Form
Target Audience:
Legal Professionals, Debtors
Period of Action:
N/A
Approval Date:
N/A
Modification Date:
N/A
Jurisdiction:
Victoria, Australia
Rule reference:
Rule 67.01(3)(8)
Form number:
Form 67C
Document type:
Court examination form
Subject:
Financial examination of a judgment debtor corporation
Related document:
Summons to Attend for Oral Examination (Form 67A)
Participants:
Plaintiff; Defendant; Officer of the judgment debtor corporation; Registrar
Purpose:
Disclosure of financial position and assets of a corporation subject to a court judgment
Information collected:
Corporate identity, business activity, assets, liabilities, bank accounts, debts owed, financial statements, and proposed repayment of judgment debt
Procedure stage:
Post-judgment enforcement examination
Certification:
Statement sworn by examined officer and recorded before a Registrar
Fees listed:
Filing fee; Hearing fee; Conduct money; Service fee; Professional costs
Year:
2013
Jurisdiction:
United States, District of Rhode Island
Document type:
Combined Plan of Reorganization and Disclosure Statement
Court:
United States Bankruptcy Court for the District of Rhode Island
Debtor:
Small Business Debtor (name unspecified)
Chapter:
11
Petition Date:
unspecified
Attachments:
Financial forecast annexed as Exhibit A
Administrative Claims:
described in Plan
Tax Claims:
Rhode Island Division of Taxation and Internal Revenue Service
Purpose:
Solicitation of votes from creditors for Plan confirmation
Payment Terms:
Monthly installments for priority claims, cash payment for administrative claims
Year:
2023
Region / City:
Australia
Topic:
Taxation, Trusts, Tax Law
Document Type:
Letter
Organization:
Australian Taxation Office (ATO)
Author:
Australian Taxation Office (ATO)
Target Audience:
Tax professionals, trustees, private companies
Effective Period:
Since 1 July 2022
Approval Date:
September 2023
Date of Changes:
September 2023
Institution:
School of Public Health
Appointment category:
Unpaid academic title
Process scope:
New appointments and renewal appointments
Required form:
SPH Unpaid Title Appointment form
Approval authorities:
Supervisor; Head of Division; Head of School; Executive Dean or Deputy Executive Dean
Divisions involved:
Disease Prevention and Control; Epidemiology and Biostatistics; Health Systems
Administrative contact:
Human Resource Officer Emma-Lee Tilley
Submission requirements:
Signed appointment form; current CV
Approval method:
Sequential internal approvals followed by electronic approval for academic titles
Output document:
Offer of Conferral
Year:
2022
Region / City:
Australia
Theme:
Taxation / Trusts
Document Type:
Taxation Determination
Author:
Australian Taxation Office (ATO)
Target Audience:
Tax professionals, Trustees, Private company beneficiaries
Period of validity:
From 1 July 2022
Approval Date:
2022
Date of Changes:
1 July 2022
Year:
2025
Region / City:
Portsmouth, Rhode Island
Subject:
Property Tax Sale
Document Type:
Public Notice
Organization / Institution:
Town of Portsmouth
Author:
Matthew A. Helfand
Target Audience:
Property owners, prospective buyers
Period of Effect:
From June 12, 2025
Approval Date:
Not specified
Date of Changes:
Not specified
Country:
Philippines
Jurisdiction:
Republic of the Philippines
Legal Basis:
Section 1, Rule 74 of the Revised Rules of Court of the Philippines; Civil Code of the Philippines
Subject Matter:
Extrajudicial settlement of estate involving unpaid pension benefits
Type of Document:
Notarized deed / legal instrument
Estate Status:
Intestate succession
Decedent:
Name not specified
Heirs:
Children and only surviving heirs of the decedent
Asset Involved:
Unpaid pension collectible from the Armed Forces of the Philippines
Related Institution:
Armed Forces of the Philippines
Offices Mentioned:
AFP Pension and Gratuity Management Center; AFP Finance Center; Judge Advocate General Service
Publication Requirement:
Once a week for three consecutive weeks in a newspaper of general circulation
Execution Date:
Date of signing not specified
Place of Execution:
Philippines (specific place not specified)
Notarial Acknowledgment:
Included
Indemnity Clause:
Joint and several liability of heirs for third-party claims
Waiver:
Release and discharge of AFP offices from further claims
Year:
2020
Region / city:
Scotland
Theme:
Justice, Social Work
Document type:
Position Paper
Organization:
Social Work Scotland
Author:
Social Work Scotland
Target audience:
Social work professionals, policymakers, local authorities
Period of validity:
Ongoing
Date of approval:
15 July 2020
Date of changes:
N/A
Year:
2026
Region / City:
Temple, TX, USA
Subject:
Construction payments and subcontractor claims
Document Type:
Affidavit
Organization:
American Constructors
First Tier Subcontractor:
American Constructors
Second Tier Subcontractor/Seller:
[Not specified]
Project:
Texell Corporate Campus
Owner:
Texell Credit Union
General Contractor:
American Constructors
Property Description:
7083 Members Parkway, Temple, TX 76502
Purpose:
Declaration of unpaid invoices for labor, services, equipment, or materials
Date of Statement:
[To be completed by signer]
Notary:
State of Texas
Year:
2023
Region / City:
North Lanarkshire
Topic:
Employee Leave Schemes
Document Type:
Employee Guidance
Organization:
North Lanarkshire Council
Author:
Unknown
Target Audience:
Employees, Managers
Effective Period:
Annual, from November 1st
Approval Date:
October 2023
Modification Date:
None
Additional Notes:
Applicable to all NLC employees excluding teachers and term-time employees
Context:
A guide for North Lanarkshire Council employees detailing eligibility and application procedures for the Buy, Bank, and Unpaid Leave Scheme.
Date:
August 7, 2024
Document Type:
Business correspondence
Subject:
Unpaid invoice reminder
Sender:
John Doe
Sender Position:
Owner
Organization:
Doe Enterprises
Sender Address:
1234 Elm Street, Springfield, IL 62701, USA
Sender Contact:
[email protected]
Note:
; (555) 123-4567
Recipient:
Jane Smith
Recipient Organization:
Smith Supplies
Recipient Address:
5678 Oak Avenue, Springfield, IL 62702, USA
Invoice Number:
45678
Invoice Date:
July 1, 2024
Payment Due Date:
July 31, 2024
Outstanding Amount:
$1,500
Payment Status:
30 days overdue
Payment Methods:
Bank transfer; check; online payment
Bank Name:
Springfield Bank
Bank Account Number:
12345678
Related Website:
www.doeenterprises.com/payments
Year:
2026
Institution:
New York University
Document Type:
Questionnaire
Policy Reference:
Unpaid Internship and Volunteer Policy
Audience:
Prospective Interns and Research Affiliates
Responsible Party:
Sponsoring Professor or Administrator
Submission Deadline:
At least two months prior to proposed start date
Requirements:
Completion of Parts 1 and 2, attached resumes, and purpose statement
Supervision:
Full-time professor or administrator
Internship/Research Setting:
Laboratory or other NYU research setting
Compensation:
None, except for expense reimbursement
Age Consideration:
Compliance with Protection of Minor’s Policy if under 18
Visa Consideration:
Consultation with Office of Global Services for J-1 students
Educational Context:
Internships or research affiliations not required for a degree
Year:
2023
Region / City:
Australia
Topic:
Unpaid care measurement
Document Type:
Information Paper
Author:
Australian Bureau of Statistics
Target Audience:
Researchers, policy makers, and public stakeholders interested in labour statistics and unpaid care
Period of validity:
2021
Approval Date:
September 2023
Date of amendments:
Not specified
Year:
2017
Region / City:
South Africa
Subject:
Public Finance / Accounts Payable
Document Type:
Parliamentary Question and Departmental Reply
Institution / Agency:
Department of Transport, Airports Company South Africa SOC Limited (ACSA)
Author:
Mr A R McLoughlin (DA)
Target Audience:
Members of Parliament, Public
Reporting Period:
As of September 2017
Data Source:
FRMC Report Executive Summary
Currency:
ZAR