Search for: "Fictitious Parties"
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19 May 2015, 7:25 am
The deadline for the call for papers for the Conference on Issues of Fact: The Pathologies of Fact and the Fictitious in Law and the Humanities has been extended to June 21st, 2015. [read post]
11 Oct 2022, 7:02 am
Both parties should be working to facilitate the free and unlicensed depictions of third-party elements in their games, not reifying existing property rights schemes. [read post]
17 May 2023, 2:13 pm
He stands accused of maintaining unprofitable oil contracts to benefit “third parties,” but he and his supporters deny the charges, saying that the National Assembly created a “fictitious situation. [read post]
13 Nov 2008, 3:19 pm
He may also have to notify that party of the impending lawsuit. [read post]
27 Feb 2012, 5:01 am
The unscrupulous parties that carry out these schemes then use the companies to under-report income, claim fictitious deductions, launder illegal money, participate in listed transactions and commit other white collar crimes. [read post]
29 Aug 2009, 9:33 am
The existence of a blood or other close relationship between the parties to the transfer. [read post]
14 Nov 2011, 6:53 pm
In effect, Southern Peru had overpaid for the acquisition in what was clearly a related-party transaction. [read post]
9 Mar 2024, 5:01 am
A district court may, however, permit a party to proceed anonymously after considering, among other factors, whether the case challenges government activity, whether the party would be compelled to disclose "information of the utmost intimacy" or "an intention to violate the law," and whether the party is a child. [read post]
16 Jan 2018, 9:53 am
Therefore, the only Section 230 element in dispute is whether the claim is based on third party content: The Locksmiths specifically rely on the Providers’ alleged creation of mapping information: when a scam locksmith reports that it is in a certain city, the Providers provide an array of mapping information that supplements the scammer’s claim, including “fictitious addresses, photos, map locations, and map pinpoints for scam locksmiths as well as driving… [read post]
16 Jan 2018, 9:53 am
Therefore, the only Section 230 element in dispute is whether the claim is based on third party content: The Locksmiths specifically rely on the Providers’ alleged creation of mapping information: when a scam locksmith reports that it is in a certain city, the Providers provide an array of mapping information that supplements the scammer’s claim, including “fictitious addresses, photos, map locations, and map pinpoints for scam locksmiths as well as driving… [read post]
21 May 2020, 12:40 pm
Thus, the only real issue was whether there was true diversity of citizenship between the parties. [read post]
25 Mar 2014, 4:02 pm
A criminal party may be found to have reasonably relied on another party's written representations, if the documents would not, on their face, have alerted the party to potential fraud. [read post]
8 Apr 2008, 3:02 pm
TRAP 9.8 allows appellate courts to use fictitious names or initials in certain family law cases to protect the privacy of minor children. [read post]
2 Dec 2022, 11:44 am
He also asks if “those real parties in interest perpetrated a fraud on the court” by fraudulently conveying patents and filing fictitious patent assignment documents with the U.S. [read post]
18 Mar 2010, 7:35 am
Lawyers may not portray a fictitious law firm, or use a fictitious name to refer to lawyers not associated together in a law firm, or otherwise imply that lawyers are associated in a law firm if that is not the case. [read post]
19 Nov 2008, 1:22 pm
On December 6, 2004, someone using the fictitious name of James Strobridge ordered 500 Snelling payroll checks from NEBS Business Forms in Massachusetts. [read post]
20 Jun 2012, 6:36 pm
A briefing schedule is then established, and the requisite parties are required to submit briefing establishing their position. [read post]
5 Jan 2023, 10:00 am
“Have the real parties in interest perpetrated a fraud on the court by fraudulently conveying [the patent] to a shell LLC” and “filing a fictitious patent assignment with the [United States Patent and Trademark Office] designed to shield those parties from potential liability. [read post]
14 May 2023, 10:00 am
In a Model A fiscal sponsorship relationship, the FSP has no separate legal existence from the fiscal sponsor, and the name of the FSP may be one of the fictitious business names (DBAs) of the fiscal sponsor. [read post]
17 Jul 2019, 11:21 am
These websites provided either a fictitious address or no address at all, and falsely claimed that they were local businesses. [read post]
