5-5A-42
Section 5-5A-42 Adverse claims to deposits. Notice to any bank of an adverse claim to
a deposit standing on its books to the credit of any person shall not be effectual to cause
said bank to recognize said adverse claimant unless said adverse claimant shall also either
procure a restraining order, injunction or other appropriate process against said bank from
a court of competent jurisdiction in a civil action therein instituted by such claimant wherein
the person to whose credit the deposit stands is made a party and served with summons or shall
execute to said bank in form and with sureties acceptable to it, a bond indemnifying said
bank from any and all liability, loss, damage, costs and expenses for and on account of the
payment or recognition of such adverse claim or the dishonor of or failure to pay the check
or failure to comply with other order of the person to whose credit the deposit stands on
the books of said bank; provided, that this section shall not apply in any instance...

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8-2-9
Section 8-2-9 Setoff against principal's claim by person having claim against agent
before notice of agency. One who deals with an agent without knowing or having reason to believe
that the agent acts as such in the transaction may set off against any claim of the principal
arising out of the same all claims which he might have set off against the agent before notice
of the agency. (Code 1923, §9540; Code 1940, T. 9, §74.)...
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11-93-2
Section 11-93-2 Maximum amount of damages recoverable against governmental entities;
settlement or compromise of claims not to exceed maximum amounts. The recovery of damages
under any judgment against a governmental entity shall be limited to $100,000.00 for bodily
injury or death for one person in any single occurrence. Recovery of damages under any judgment
or judgments against a governmental entity shall be limited to $300,000.00 in the aggregate
where more than two persons have claims or judgments on account of bodily injury or death
arising out of any single occurrence. Recovery of damages under any judgment against a governmental
entity shall be limited to $100,000.00 for damage or loss of property arising out of any single
occurrence. No governmental entity shall settle or compromise any claim for bodily injury,
death or property damage in excess of the amounts hereinabove set forth. (Acts 1977, No. 673,
p. 1161, §2.)...
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43-2-60
Section 43-2-60 Generally; time of notice. The personal representative must give notice
of the appointment, stating the name of the deceased, the day on which letters were granted,
by what court, stating the county and notifying all persons having claims against the estate
to present the same within the time allowed by law or that the same will be barred. The notice
of appointment, (1) For actual notice as required in section 43-2-61(1), must be given
as soon as practicable after a creditor's identification is known; and (2) For publication
notice as required in section 43-2-61(2), must be given within thirty days from grant
of letters. (Code 1852, §1734; Code 1867, §2057; Code 1876, §2426; Code 1886, §2075; Code
1896, §122; Code 1907, §2586; Code 1923, §5811; Code 1940, T. 61, §93; Acts 1989, No.
89-811, p. 1618, §1.)...
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6-3-7
Section 6-3-7 Venue of actions - Against foreign and domestic corporations. (a) All
civil actions against corporations may be brought in any of the following counties: (1) In
the county in which a substantial part of the events or omissions giving rise to the claim
occurred, or a substantial part of real property that is the subject of the action is situated;
or (2) In the county of the corporation's principal office in this state; or (3) In the county
in which the plaintiff resided, or if the plaintiff is an entity other than an individual,
where the plaintiff had its principal office in this state, at the time of the accrual of
the cause of action, if such corporation does business by agent in the county of the plaintiff's
residence; or (4) If subdivisions (1), (2), or (3) do not apply, in any county in which the
corporation was doing business by agent at the time of the accrual of the cause of action.
(b) The residence of only any properly joined named class representative or...
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27-29-3
Section 27-29-3 Acquisition of control of, or merger with, domestic insurers. (a)(1)
No person other than the issuer shall make a tender offer for or a request or invitation for
tenders of, or enter into any agreement to exchange securities for, seek to acquire, or acquire
in the open market any voting security of a domestic insurer if, after the consummation thereof,
such person would, directly or indirectly, or by conversion or by exercise of any right to
acquire, be in control of such insurer, and no person shall enter into an agreement to merge
with or otherwise to acquire control of a domestic insurer, or any person controlling a domestic
insurer unless, at the time any such offer, request, or invitation is made or any such agreement
is entered into, or prior to the acquisition of such securities if no offer or agreement is
involved such person has filed with the commissioner and has sent to such insurer a statement
containing the information required by this section and such...
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34-11-11.2
Section 34-11-11.2 Complaints; investigation; hearing; sanctions. (a) Any person or
entity, including the board or its staff, may file a complaint alleging a violation of this
chapter against any individual licensee, certified intern, or firm holding a certificate of
authorization or against an unlicensed individual or firm. The complaint shall be in writing,
shall be signed by the complainant, shall state specifically the facts on which the complaint
is based, and shall be filed with the executive director of the board. (b) The board may designate
one or more individuals to investigate and report to it on any matter related to its lawful
duties and may employ legal counsel as the board may deem necessary or desirable. An investigation
may be made upon receipt of a complaint. The board may resolve violations by agreement between
the board and the respondent with or without the filing of formal charges. (c) All complaints
shall be reviewed by an investigative committee designated by the...
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43-2-751
Section 43-2-751 Action by creditor to recover dividend. (a) Any creditor of an insolvent
estate, whose claim is not barred, may bring a civil action against any person who has received
any dividend of such estate and may recover from him such an amount of the dividend he has
received as shall be in the same proportion thereto as the claim of the plaintiff bears to
the debts of the estate distributed, including the claim of the plaintiff. (b) But, in such
action, the defendant may reduce the recovery, by showing that such dividend has been reduced
by the recovery or payment of the claims of other creditors of such estate in the like proportion.
(c) In such action, the plaintiff must pay the costs, unless he proves that he has exhibited
his claim and demanded of the defendant his proportion of the dividend received by him before
the commencement of the action. (Code 1852, §§1864-1866; Code 1867, §§2213-2215; Code
1876, §§2585-2587; Code 1886, §§2255-2257; Code 1896, §§323-325;...
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6-6-463
Section 6-6-463 Disposition of claims of other persons suggested by garnishee. (a) When
the garnishee, by his answer as originally filed or by any supplemental answer thereafter,
alleges, at any time before final judgment against him, that he has been notified that another
person claims title to, or an interest in, the debt, demand, money, or effects which, by his
answer, he has admitted to be due or owing or to be in his possession, the clerk must issue
notice to the suggested claimant to appear within 30 days after service of the notice and
propound his claim and contest with the plaintiff the right to such debt, demand, money or
effects. (b) If he appears, he must be required to propound his claim in writing and make
oath thereto, upon which the plaintiff must take issue in law or in fact, and the issue in
fact must be tried by a jury, if required by either party. If the issue is found for the plaintiff,
judgment must be entered against the garnishee on his answer or, if for the...
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7-2A-516
Section 7-2A-516 Effect of acceptance of goods; notice of default; burden of establishing
default after acceptance; notice of claim or litigation to person answerable over. (1) A lessee
must pay rent for any goods accepted in accordance with the lease contract, with due allowance
for goods rightfully rejected or not delivered. (2) A lessee's acceptance of goods precludes
rejection of the goods accepted. In the case of a finance lease, other than a consumer lease
in which the supplier assisted in the preparation of the lease contract or participated in
negotiating the terms of the lease contract with the lessor, if made with knowledge of a nonconformity,
acceptance cannot be revoked because of it. In any other case, if made with knowledge of a
nonconformity, acceptance cannot be revoked because of it unless the acceptance was on the
reasonable assumption that the nonconformity would be seasonably cured. Acceptance does not
of itself impair any other remedy provided by this article or...
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