reglab/housing_qa huggingface dataset:
AZ Rev Stat § 44-353 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-353 - Acquiring title to undocumented property

44-353.  Acquiring title to undocumented property A. A museum may acquire title to undocumented property held by a museum for seven years or longer,  verifiable through written records,  with no valid claim or contact by any person in the following manner: 1. The museum shall publish a notice once a week for two consecutive weeks in a newspaper of general circulation in the county in which the museum is located and in the county in which the lender's last known address is located,  if applicable. This notice shall include: (a) A brief and general description of the property. (b) The date or approximate date of the loan or acquisition by the museum,  if known. (c) Notice of the intent of the museum to claim title if no valid claims are made within sixty-five days from the date of the first notice,  if no publication in a newspaper is required,  or publication under this section. (d) The name and address of the museum representative to contact for more information or to make a claim. (e) The lender's name and last known address,  if known. 2. If no valid claims have been made by the end of sixty-five days,  the museum shall publish a second notice once a week for two consecutive weeks in a newspaper of general circulation in the county in which the museum is located and in the county in which the lender's last known address is located,  if applicable. This second notice shall include: (a) A brief and general description of the property. (b) The date or approximate date of the loan or acquisition by the museum,  if known. (c) Notice that the museum claims title to the property as of the date described in paragraph 1,  subdivision (c) of this subsection. (d) The lender's name and last known address,  if known. B. On compliance with subsection A of this section clear and unrestricted title is transferred to the museum as of the date described in subsection A,  paragraph 1,  subdivision (c) of this section.
AZ Rev Stat § 44-354 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-354 - Reclamation of property

44-354.  Reclamation of property After title to the loaned property is transferred to the museum the lender has two years to bring an action against the museum to claim the property. At the end of this two year period no action or proceeding may be brought against the museum,  its employees or agents by a lender for any good faith action taken by the museum pursuant to this chapter.
AZ Rev Stat § 44-355 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-355 - Museum obligations to the lender

44-355.  Museum obligations to the lender In order to take title pursuant to this chapter a museum shall have the following obligations to a lender: 1. The museum must keep written records regarding the property for at least two years from the date of taking title pursuant to this chapter. 2. The museum must keep written records on all loans acquired. Records shall contain the owner's name,  address and phone number,  the duration of the loan period and beginning date of the loan period. 3. The museum is responsible for notifying a lender of the museum's change of address or dissolution. 4. The museum shall inform the lender,  at the time the loan is made,  of state laws governing unclaimed property.
AZ Rev Stat § 44-356 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-356 - Lender obligations to the museum

44-356.  Lender obligations to the museum The lender shall notify the museum of a change of address or of a change in ownership of the loaned property in order to ensure the retention of rights to the loaned property.
AZ Rev Stat § 44-401 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-401 - Definitions

44-401.  Definitions In this chapter,  unless the context otherwise requires: 1. " Improper means"  includes theft,  bribery,  misrepresentation,  breach or inducement of a breach of a duty to maintain secrecy or espionage through electronic or other means. 2. " Misappropriation"  means either: (a) Acquisition of a trade secret of another by a person who knows or has reason to know that the trade secret was acquired by improper means. (b) Disclosure or use of a trade secret of another without express or implied consent by a person who either: (i) Used improper means to acquire knowledge of the trade secret. (ii) At the time of disclosure or use,  knew or had reason to know that his knowledge of the trade secret was derived from or through a person who had utilized improper means to acquire it,  was acquired under circumstances giving rise to a duty to maintain its secrecy or limit its use or was derived from or through a person who owed a duty to the person seeking relief to maintain its secrecy or limit its use. (iii) Before a material change of his position,  knew or had reason to know that it was a trade secret and that knowledge of it had been acquired by accident or mistake. 3. " Person"  means a natural person,  corporation,  business trust,  estate,  trust,  partnership,  association,  joint venture,  government,  governmental subdivision or agency or any other legal or commercial entity. 4. " Trade secret"  means information,  including a formula,  pattern,  compilation,  program,  device,  method,  technique or process,  that both: (a) Derives independent economic value,  actual or potential,  from not being generally known to,  and not being readily ascertainable by proper means by,  other persons who can obtain economic value from its disclosure or use. (b) Is the subject of efforts that are reasonable under the circumstances to maintain its secrecy.
AZ Rev Stat § 44-402 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-402 - Injunctive relief

44-402.  Injunctive relief A. Actual or threatened misappropriation may be enjoined. On application to the court,  the court shall terminate an injunction if the trade secret has ceased to exist,  but the court may continue the injunction for an additional reasonable period of time in order to eliminate commercial advantage that otherwise would be derived from the misappropriation. B. In exceptional circumstances an injunction may condition future use on payment of a reasonable royalty for no longer than the period of time for which the use could have been prohibited. Exceptional circumstances include,  but are not limited to,  a material and prejudicial change of position before acquiring knowledge or reason to know of misappropriation that renders a prohibitive injunction inequitable. C. In appropriate circumstances,  affirmative acts to protect a trade secret may be compelled by court order.
AZ Rev Stat § 44-403 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-403 - Damages

44-403.  Damages A. Except to the extent that a material and prejudicial change of position before acquiring knowledge or reason to know of misappropriation renders a monetary recovery inequitable,  a complainant is entitled to recover damages for misappropriation. Damages may include both the actual loss caused by misappropriation and the unjust enrichment caused by misappropriation that is not taken into account in computing actual loss. In lieu of damages measured by any other methods,  the damages caused by misappropriation may be measured by imposition of liability for a reasonable royalty for a misappropriator's unauthorized disclosure or use of a trade secret. B. If willful and malicious misappropriation exists,  the court may award exemplary damages in an amount not exceeding twice any award made under subsection A.
AZ Rev Stat § 44-404 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-404 - Attorney fees

44-404.  Attorney fees The court may award reasonable attorney fees to the prevailing party for any of the following: 1. A claim of misappropriation made in bad faith. 2. A motion to terminate an injunction made or resisted in bad faith. 3. Willful and malicious misappropriation.
AZ Rev Stat § 44-405 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-405 - Preservation of secrecy; definition

44-405.  Preservation of secrecy;  definition A. In an action under this chapter or section 13-1802 or 13-2316.02 a court shall preserve the secrecy of an alleged trade secret by reasonable means. B. For the purposes of this section,  " reasonable means"  includes granting protective orders in connection with discovery proceedings,  holding in camera hearings,  sealing the records of the action or ordering a person involved in the litigation not to disclose an alleged trade secret without prior court approval.
AZ Rev Stat § 44-406 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-406 - Statute of limitations

44-406.  Statute of limitations An action for misappropriation must be brought within three years after the misappropriation is discovered or by the exercise of reasonable diligence should have been discovered. For the purposes of this section,  a continuing misappropriation constitutes a single claim.
AZ Rev Stat § 44-407 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-407 - Effect on other laws

44-407.  Effect on other laws A. Except as provided in subsection B,  this chapter displaces conflicting tort,  restitutionary and other laws of this state providing civil remedies for misappropriation of a trade secret. B. This chapter does not affect: 1. Contractual remedies,  whether or not based on misappropriation of a trade secret. 2. Other civil remedies that are not based on misappropriation of a trade secret. 3. Criminal remedies,  whether or not based on misappropriation of a trade secret.
AZ Rev Stat § 44-1001 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1001 - Definitions

44-1001.  Definitions In this article,  unless the context otherwise requires: 1. " Asset"  means property of a debtor,  but asset does not include any of the following: (a) Property to the extent it is encumbered by a valid lien. (b) Property to the extent it is generally exempt under nonbankruptcy law. (c) An interest in property held in tenancy by the entireties to the extent it is not subject to process by a creditor holding a claim against only one tenant. 2. " Claim"  means a right to payment,  whether or not the right is reduced to judgment,  liquidated,  unliquidated,  fixed,  contingent,  matured,  unmatured,  disputed,  undisputed,  legal,  equitable,  secured or unsecured. 3. " Creditor"  means a person who has a claim. 4. " Debt"  means liability on a claim. 5. " Debtor"  means a person who is liable on a claim. 6. " Lien"  means a charge against or an interest in property to secure payment of a debt or performance of an obligation and includes a security interest created by agreement,  a judicial lien obtained by legal or equitable process or proceedings,  a common law lien or a statutory lien. 7. " Person"  means an individual,  partnership,  corporation,  association,  organization,  government or governmental subdivision or agency,  business trust,  estate,  trust or any other legal or commercial entity. 8. " Property"  means anything that may be the subject of ownership. 9. " Transfer"  means every mode,  direct or indirect,  absolute or conditional,  voluntary or involuntary,  of disposing of or parting with an asset or an interest in an asset and includes payment of money,  release,  lease and creation of a lien or other encumbrance. 10. " Valid lien"  means a lien that is effective against the holder of a judicial lien subsequently obtained by legal or equitable process or proceedings and that is not subject to avoidance under this article.
AZ Rev Stat § 44-1002 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1002 - Insolvency

44-1002.  Insolvency A. A debtor is insolvent if the sum of the debtor's debts is greater than all of the debtor's assets at a fair valuation. B. A debtor who is generally not paying his debts as they become due is presumed to be insolvent. C. A partnership is insolvent under subsection A if the sum of the partnership's debts is greater than the aggregate,  at a fair valuation,  of all of the partnership's assets and the sum of the excess of the value of each general partner's nonpartnership assets over the partner's nonpartnership debts. D. Assets under this section do not include property that has been transferred,  concealed or removed with intent to hinder,  delay or defraud creditors or that has been transferred in a manner making the transfer voidable under this article. E. Debts under this section do not include an obligation to the extent it is secured by a valid lien on property of the debtor not included as an asset. F. Debts under this section include the full amount of the debtor's potential liability under contracts of guarantee and surety. The assets of the debtor shall include a fair valuation of the rights of the debtor in connection with the contracts under indemnity or similar agreements and under equitable principles,  including contribution and subrogation.
AZ Rev Stat § 44-1003 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1003 - Value

44-1003.  Value A. Value is given for a transfer or an obligation if,  in exchange for the transfer or obligation,  property is transferred or an antecedent debt is secured or satisfied,  but value does not include an unperformed promise to furnish support to the debtor or another person unless the promise is made in the ordinary course of the promisor's business. B. For the purposes of section 44-1004,  subsection A,  paragraph 2 and section 44-1005,  a person gives a reasonably equivalent value if the person acquires an interest of the debtor in an asset pursuant to a regularly conducted,  noncollusive foreclosure sale or execution of a power of sale for the acquisition or disposition of the interest of the debtor on default under a mortgage,  deed of trust or security agreement. C. A transfer is made for present value if the exchange between the debtor and the transferee is intended by them to be contemporaneous and is in fact substantially contemporaneous.
AZ Rev Stat § 44-1004 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1004 - Transfers fraudulent as to present and future creditors

44-1004.  Transfers fraudulent as to present and future creditors A. A transfer made or obligation incurred by a debtor is fraudulent as to a creditor,  whether the creditor's claim arose before or after the transfer was made or the obligation was incurred,  if the debtor made the transfer or incurred the obligation under any of the following: 1. With actual intent to hinder,  delay or defraud any creditor of the debtor. 2. Without receiving a reasonably equivalent value in exchange for the transfer or obligation,  and the debtor either: (a) Was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction. (b) Intended to incur,  or believed or reasonably should have believed that he would incur,  debts beyond his ability to pay as they became due. B. In determining actual intent under subsection A,  paragraph 1,  consideration may be given,  among other factors,  to whether: 1. The transfer or obligation was to an insider. 2. The debtor retained possession or control of the property transferred after the transfer. 3. The transfer or obligation was disclosed or concealed. 4. Before the transfer was made or obligation was incurred,  the debtor had been sued or threatened with suit. 5. The transfer was of substantially all of the debtor's assets. 6. The debtor absconded. 7. The debtor removed or concealed assets. 8. The value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred. 9. The debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred. 10. The transfer occurred shortly before or shortly after a substantial debt was incurred. 11. The debtor transferred the essential assets of the business to a lienor who transferred the assets to an insider of the debtor.
AZ Rev Stat § 44-1005 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1005 - Transfers fraudulent as to present creditors

44-1005.  Transfers fraudulent as to present creditors A transfer made or obligation incurred by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made or the obligation was incurred if the debtor made the transfer or incurred the obligation without receiving a reasonably equivalent value in exchange for the transfer or obligation and the debtor was insolvent at that time or the debtor became insolvent as a result of the transfer or obligation.
AZ Rev Stat § 44-1006 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1006 - When transfer is made or obligation is incurred

44-1006.  When transfer is made or obligation is incurred For the purposes of this article: 1. A transfer is made: (a) With respect to an asset that is real property other than a fixture,  but including the interest of a seller or purchaser under a contract for the sale of the asset,  when the transfer is so far perfected that a good faith purchaser of the asset from the debtor against whom applicable law permits the transfer to be perfected cannot acquire an interest in the asset that is superior to the interest of the transferee. (b) With respect to an asset that is not real property or that is a fixture,  when the transfer is so far perfected that a creditor on a simple contract cannot acquire a judicial lien through attachment,  garnishment levy or other process otherwise than under this article that is superior to the interest of the transferee. 2. If applicable law permits the transfer to be perfected as provided in paragraph 1 and the transfer is not so perfected before the commencement of an action for relief under this article,  the transfer is deemed made immediately before the commencement of the action. 3. If applicable law does not permit the transfer to be perfected as provided in paragraph 1,  the transfer is made when it becomes effective between the debtor and the transferee. 4. A transfer is not made until the debtor has acquired rights in the asset transferred. 5. An obligation is incurred: (a) If oral,  when it becomes effective between the parties. (b) If evidenced by a writing,  when the writing executed by the obligor is delivered to or for the benefit of the obligee.
AZ Rev Stat § 44-1007 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1007 - Remedies of creditors

44-1007.  Remedies of creditors A. In an action for relief against a transfer or obligation under this article,  a creditor,  subject to the limitations in sections 44-1008 and 44-1009,  may obtain one or more of the following remedies: 1. Garnishment against the fraudulent transferee or the recipient of the fraudulent obligation,  in accordance with the procedure prescribed by law in obtaining such remedy. 2. Avoidance of the transfer or obligation to the extent necessary to satisfy the creditor's claim. 3. An attachment or other provisional remedy against the asset transferred or other property of the transferee in accordance with the procedure prescribed by law in obtaining such remedy. 4. Subject to applicable principles of equity and in accordance with applicable rules of civil procedure: (a) An injunction against further disposition by the debtor or a transferee,  or both,  of the asset transferred or of other property. (b) Appointment of a receiver to take charge of the asset transferred or of other property of the transferee. (c) Any other relief the circumstances may require. B. Subject to the limitations in sections 44-1008 and 44-1009,  if a creditor has obtained a judgment on a claim against the debtor,  the creditor,  if the court so orders,  may levy execution on the asset transferred or its proceeds.
AZ Rev Stat § 44-1008 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1008 - Defenses, liability and protection of transferee

44-1008.  Defenses,  liability and protection of transferee A. A transfer or obligation is not voidable under section 44-1004,  subsection A,  paragraph 1 against a person who took in good faith and for a reasonably equivalent value or against any subsequent transferee or obligee. B. Except as otherwise provided in this section,  to the extent a transfer is voidable in an action by a creditor under section 44-1007,  subsection A,  paragraph 1,  the creditor may recover judgment for the value of the asset transferred,  as adjusted under subsection C of this section,  or the amount necessary to satisfy the creditor's claim,  whichever is less. The judgment may be entered against either: 1. The first transferee of the asset or the person for whose benefit the transfer was made. 2. Any subsequent transferee other than a good faith transferee who took for value or from any subsequent transferee. C. If the judgment under subsection B of this section is based on the value of the asset transferred,  the judgment must be for an amount equal to the value of the asset at the time of the transfer,  subject to adjustment as the equities may require. D. Notwithstanding voidability of a transfer or an obligation under this article,  a good faith transferee or obligee is entitled,  to the extent of the value given the debtor for the transfer or obligation,  to any of the following: 1. A lien on or a right to retain any interest in the asset transferred. 2. Enforcement of any obligation incurred. 3. A reduction in the amount of the liability on the judgment. E. A transfer is not voidable under section 44-1004,  subsection A,  paragraph 2 or section 44-1005 if the transfer results from: 1. Termination of a lease on default by the debtor if the termination is pursuant to the lease and applicable law. 2. Enforcement of a security interest in compliance with title 47,  chapter 9.
AZ Rev Stat § 44-1009 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1009 - Extinguishment of claim for relief

44-1009.  Extinguishment of claim for relief A claim for relief with respect to a fraudulent transfer or obligation under this article is extinguished unless an action is brought: 1. Under section 44-1004,  subsection A,  paragraph 1 within four years after the transfer was made or the obligation was incurred or,  if later,  within one year after the fraudulent nature of the transfer or obligation was or through the exercise of reasonable diligence could have been discovered by the claimant. 2. Under section 44-1004,  subsection A,  paragraph 2 or section 44-1005,  within four years after the transfer was made or the obligation was incurred.
AZ Rev Stat § 44-1010 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1010 - Supplementary provisions

44-1010.  Supplementary provisions Unless displaced by the provisions of this article,  the principles of law and equity,  including the law merchant and the law relating to principal and agent,  estoppel,  laches,  fraud,  misrepresentation,  duress,  coercion,  mistake,  insolvency or other validating or invalidating cause,  supplement its provisions.