Search for: "Fictitious Defendant #1"
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31 Jan 2012, 2:41 am
Co. v Wilson, Elser, Moskowitz, Edelman & Dicker, 58 AD3d 1, 9-10 [2008]; Weil, Gotshal & Manges, LLP v Fashion Boutique of Short Hills, Inc., 10 AD3d 267, 271 [2004]. [read post]
21 Nov 2021, 10:51 am
The report also alleged that Ginko booked fictitious or overstated revenues. [read post]
14 Nov 2014, 11:05 am
Hite lived) to Washington, D.C., where the undercover purported to live, for a sexual encounter with the undercover and the fictitious minors. [read post]
20 Jan 2015, 7:50 am
The defendant pleaded guilty before Chief U.S. [read post]
10 Feb 2015, 8:18 am
As a result of the submission of the false HUD-1 forms and other false documentation in support of the loan, including fictitious leases and false information about the borrower’s assets and liabilities, the mortgage lenders would issue mortgages based on the inflated sales price. [read post]
16 Dec 2014, 3:15 pm
As a result of the submission of the false HUD-1 forms and other false documentation in support of the loan, including fictitious leases and false information about the borrower’s assets and liabilities, the mortgage lenders would issue mortgages based on the inflated sales price. [read post]
16 Jun 2015, 11:24 am
California Teachers Association 14-915Issue: (1) Whether Abood v. [read post]
27 Mar 2018, 8:47 am
It’s mostly: (1) a fictitious interview in which Zeta- Jones talks to an interviewer about Hollywood, its treatment of women, and the Crawford/Davis rivalry; and (2) scenes in which Zeta-Jones interacts with Susan Sarandon playing Bette Davis, her close friend. [read post]
8 Oct 2014, 1:13 pm
Id. at §352-c(1) & (2). [read post]
7 Mar 2012, 8:14 am
The Court has not yet determined how this amount will be allocated among all of the defendants (such as Saul Katz, Wilpon's companies and other related defendants). [read post]
22 Feb 2008, 1:32 am
Plaintiffs allege that Defendant Davies registered the "awardshollywood.com" and "hollywoodmobileawards.com" domain name using a fictitious pseudonym or dba. [read post]
1 May 2011, 12:15 pm
Swarm of November 16, 2010, Sharing Hash File A3E.... and John Does 1-95 2011 WL 1597495 (S.D. [read post]
30 Sep 2016, 6:53 am
At trial, the People presented evidence of these facts, as well as evidence that (1) in 2010, the victim had refused defendant's requests to send him naked pictures of herself; and (2) according to a digital forensics and networking expert, the `Batman’ Yahoo e-mail account was created at the business where defendant worked.People v. [read post]
5 Jan 2012, 2:35 pm
Of this $12 million, the SEC alleged that Nelson repaid over half in the form of fictitious interest payments to investors. [read post]
18 Jan 2011, 10:17 am
According to the Court of Appeals opinion, "The defendant testified that he believed that the fictitious attorneys Harris and Fink were representing him on all of his charges. [read post]
14 May 2023, 7:07 pm
On 1 May 2023, Mr. [read post]
17 Oct 2017, 8:41 am
” A troll could, however, still set up a fictitious account. [read post]
5 Dec 2014, 12:00 am
For example, if a grantor delivers a deed to grantee #1 today and grantee #1 records the deed today then grantee #1 is safe from the grantor fraudulently giving a deed to somebody else. [read post]
22 Aug 2017, 1:20 am
The dispute arose out of a single incident on July 25, 2013, when the patient, given the fictitious name John Smith, was being treated for acute kidney failure by the defendant, who owns a kidney treatment center. [read post]
29 Jan 2011, 8:30 am
" There, among other things the government alleged that defendants used fictitious entities to register domain names. [read post]
