§ 3502. Engaging in investment activities. A person or financial institution engages in an investment activity by doing any of the following: (1) Providing goods or services worth at least $20,000,000, including oil tankers or transporters and liquefied natural gas tankers or transporters, to the energy-related activities of Iran, or products used to construct or maintain pipelines used to transport oil or liquefied natural gas for the energy sector of Iran. (2) Extending at least $20,000,000 in credit to a person for 45 days or more if all of the following apply: (i) The person uses the credit to provide goods or services to the energy sector in Iran. (ii) The person is, at the time the financial institution or person extends credit, identified on a list created under section 3503 (relating to list of persons engaged in investment activities). (Oct. 21, 2014, P.L.2517, No.149, eff. July 1, 2015) 2014 Amendment. Act 149 added section 3502. Cross References. Section 3502 is referred to in section 3503 of this title.
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Delaware County
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Section 3501 - Definitions
5 pages
No. Cl-22-05176 PYFER, REESE, STRAUB, GRAY & FARHAT, P.C. Jeffrey C. Murse, Esquire Attomey I.D. #92986 128 North Lime Street Lancaster, PA 17602 Telephone (717) 299-7342 IN THE COURT OF COMMON PLEAS OF LANCASTER COUNTY, PENNSYLVANIA CIVIL ACTION - LAW ag …
Aug 25, 2022
OPEN
Lancaster County, PA
Aug 04, 2023
JEFFREY A. CONRAD (Judge)
15 pages
No. CI-22-05176 PYFER, REESE, STRAUB, GRAY & FARHAT, P.C. Jeffrey C. Murse, Esquire Attomey I.D, #92986 128 North Lime Street Lancaster, PA 17602 Telephone (717) 299-7342 Assigned to The Honorable Leonard G. Brown, III IN THE COURT OF COMMON PLEAS OF LANCASTER COUNTY, PENNSYLVANIA CIVIL ACTION - LAW BRYAN D. SHERR, Plaintiff ENTERED AND FILED …
Aug 25, 2022
OPEN
Lancaster County, PA
Jul 26, 2023
JEFFREY A. CONRAD (Judge)
72 pages
York County Prothonotary Civil E-Filed - 4 Dec 2023 02:59:39 PM IN THE COURT OF COMMON PLEAS OF YORK COUNTY, PENNSYLVANIA DIANE L. LAWRENCE, No. 2023-SU-001602 MAGGIE LAWRENCE a/k/a MAGGIE MCINTYRE-HOLT, DREW LAWRENCE, and KATHERINE DENNIS, Plaintiffs, CIVIL ACTION —- LAW vs. ANTHONY J. LAWRENCE, Defendant …
Jun 13, 2023
OPEN
York County, PA
Dec 04, 2023
Civil: Miscellaneous - Other
40 pages
THE LAW OFFICE OF MICHAEL ALAN Attomey for the Plaintiff: SIDDONS, ESQUIRE Donald Stanton BY: Michael A. Siddons, Esquire Attorney ID No. 89018 230 N. Monroe Street P.O. Box 403 Media, PA 19063 (610) 255-7500-office (610) 514-5904-facsimile msiddons@siddonslaw.com DONALD STANTON COURT OF COMMON PLEAS 34 Bishops Drive : DELAWARE COUNTY, PENNSYLVANIA Chester Heights, PA 19014 CIVIL ACTION — LAW Plaintiff : vs. CHERYL LEHR, f/n/a, CHERYL SHIPLEY : NO. 2018-002697 790 Trail Lane Enola, PA …
Delaware County, PA
Jun 01, 2018
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