Search for: "Fictitious Parties"
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16 Aug 2023, 8:36 am
The FEC rule that is allegedly being violated is one that prohibits a candidate or committee from fraudulently misrepresentating that they are “speaking or writing or otherwise acting for or on behalf of any other candidate or political party or employee or agent thereof on a matter which is damaging to such other candidate or political party or employee or agent thereof. [read post]
5 Dec 2011, 6:54 am
Other filings which are often confused are state or county Applications for Fictitious Name Registrations (“DBA’s”). [read post]
29 Mar 2011, 4:02 pm
"[l]egal fiction is an assertion accepted as true (though probably fictitious) to achieve a useful purpose, especially in legal matters. [read post]
27 Jun 2012, 8:09 am
Since Congress had the power to create a subsection prohibiting unearned fees by one party, yet chose not to, Congress “may well have concluded that existing remedies… were sufficient to deal with the problem of entirely fictitious fees, whereas legislative action was required to deal with… kickbacks and fee splitting. [read post]
29 May 2015, 6:00 am
But in many cases, when suing a business or company, there may be multiple corporate names, corporate partners, subsidiaries, fictitious names, etc. [read post]
10 Jul 2017, 12:40 pm
To cover up the losses, the former firm representative created false account statements that fraudulently reflected fictitious assets and investment returns. [read post]
15 Jul 2018, 4:55 pm
The Conspirators used fictitious names and addresses in order to obscure their identities and their links to Russia and the Russian government. [read post]
16 Feb 2023, 5:01 am
One consequence of that fact is that "[t]he use of fictitious names is disfavored. [read post]
24 Nov 2015, 4:02 am
”Jones says this allowed for the potential for the misappropriation of funds, illegitimate claims for payment, fictitious payroll payments or improper changes, and the mislaying of inventory.Current executive director Kim Bailey says, “There has been no evidence of misappropriation of funds at any time," and that “there have been no allegations of misappropriation of funds with payroll. [read post]
8 Oct 2015, 2:06 am
And don't think that this is just the opinion of a fictitious feline: the judge said so too. [read post]
11 Oct 2022, 9:12 am
The parties used to have an ongoing business relationship in which both companies outsourced clients to each other and engaged in regular communications regarding their business operations. [read post]
9 Mar 2016, 5:21 am
(fictitious companies) leaves a broom two inches too close to a fire escape, and all the documents relating to the Cal-OSHA citation are available online. [read post]
18 Jul 2019, 2:17 pm
"Investors should beware of parties using the types of sales techniques alleged in our complaint, including unsolicited calls and high-pressure sales tactics. [read post]
26 Oct 2013, 4:39 pm
But to fraudulently induce a party to enter into a contract does not constitute larceny. [read post]
30 Dec 2012, 7:50 pm
As an Assistant District Attorney, I spearheaded an investigation into a large scale Identity Theft ring that involved individuals giving others permission to "steal" their identities for the benefit of third parties. [read post]
7 Apr 2013, 3:46 pm
Conduct such as hiding assets or transactions, or both, through the use of fictitious entities, corporate shells, or offshore financial accounts ordinarily indicates sophisticated means. [read post]
1 Dec 2014, 8:08 am
Stingrays significantly affect the privacy of innocent third parties. [read post]
18 Dec 2012, 1:32 pm
Melillo was arrested when he later went to meet the FBI agent in the parking lot of a Home Depot in West Palm Beach to distribute the fictitious ransom money. [read post]
23 Aug 2017, 5:00 am
The “pay cash, pay less” arrangement, the use of a fictitious name, the maintenance of separate sets of books, and the rapid disappearance from the geographic locale also trigger suspicion that something isn’t quite right, and tax fraud is at the top of the list. [read post]
28 Oct 2013, 1:25 pm
The City is the named plaintiff in the summons and complaint on the underlying action, and the named defendants include the record owners of the real property at Ralph Avenue, and "fictitiously named parties intended being the owners, lessees, operators or occupants of `Family Grocery Corp.'" [read post]
