Search for: "Fictitious Parties"
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6 Aug 2014, 4:00 am
Big operation begins with undercover officers luring their suspect into a fictitious criminal organization of their own making. [read post]
26 Feb 2012, 9:36 am
The originals, or duplicates, shall be made available for examination or copying, or both, by other parties at a reasonable time and place… Under Rule 1006, a summary which meets the original three-prong test has one additional hurdle to admission. [read post]
3 Nov 2016, 4:30 pm
Examples that would lead a court to find a fraudulent intent include finding a close relationship among the parties to the transaction, inadequacy of consideration, the use of dummy or fictitious names, or a secret or hasty transaction not in the usual course of business. [read post]
15 Jun 2017, 1:25 pm
So if I, Shaun Martin, want to sue as "John Doe", we know that's okay (fictitious names), at least in California. [read post]
11 Jul 2018, 1:44 pm
Perez and his co-conspirators allegedly created fictitious medical records for drug customers to provide justification for their prescriptions.The drugs alleged to have been prescribed illegally by Dr. [read post]
13 Aug 2020, 1:32 pm
She argues that Amazon is strictly liable for defective products offered on its website by third-party sellers like Lenoge. [read post]
7 Jul 2023, 4:13 am
., Anonymous, or the archaic Noakes or Stiles.4 Unsurprisingly, there are other names that are used in other Anglophone legal systems, for instance “Ashok Kumar” for unnamed defendants in Indian copyright litigation, and that are likely to make their way into American court one day.5 Fictitious pseudonyms, unrelated to the party’s name, such as Wesley Goffs.6 Fictitious first names-plus-initials, such as Wesley G.7 Fictitious initials, such… [read post]
13 Jun 2018, 8:22 am
The court refers to these individuals as “fictitious. [read post]
30 Jul 2007, 9:57 am
"How can the Plaintiff (Cochran) a real live flesh and blood man, be an involuntary party ... to an action and/or claim involving ... fictitious and artificial entities? [read post]
18 Mar 2009, 4:58 am
These arrangements often take the form of so-called "Ponzi" schemes, in which the party perpetrating the fraud receives cash or property from investors, purports to earn income for the investors, and reports to the investors income amounts that are wholly or partially fictitious. [read post]
16 Dec 2016, 1:48 pm
Of course, the usual liberal media outlets like the Huffington Post jumped into action, hoping to legitimize these fictitious claims and burn the Trump campaign to the ground. [read post]
1 Aug 2013, 11:16 am
This instrument was designed to inveigle these tenants to pay their rent to someone other than the party rightfully ent [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]
19 Feb 2015, 10:00 am
According to the common law, a fictitiously named party cannot be sued. [read post]
3 Oct 2019, 3:51 pm
Code of Civil Procedure Section 474 authorizes Doe pleading practice “[w]hen the plaintiff is ignorant of the name of a defendant,” which phrase has been “broadly interpreted to mean not only ignorant of the defendant’s identity but also ignorant of the facts giving rise to a cause of action against that defendant” and “the relevant inquiry when the plaintiff seeks to substitute a real defendant for one sued fictitiously is what facts the plaintiff… [read post]
15 Aug 2013, 2:14 pm
Even assuming that Texas did not lose jurisdiction over the parties, at the very least, Mexico had concurrent jurisdiction because all the parties, including the child, resided in Mexico. [read post]
5 May 2009, 11:52 am
(Please note: the names and locations of all parties have been changed to protect the confidentiality of the proceedings.) [read post]
23 Oct 2013, 9:41 am
Either party has support from academics, but Oracle's positions are shared to a hugely greater extent than Google's by industry leaders and creatives. [read post]
14 Jul 2015, 10:56 am
The applications were submitted using personal information supplied by third-party claimants in exchange for a portion of the refunds. [read post]
16 Oct 2017, 2:48 am
Referring to the Opinion of Advocate General Szpunar in Ziggo [here], the Hamburg court held that holding otherwise would extend liability to every imaginable far-removed contribution due to negligible lack of knowledge and, therefore, on the basis of merely fictitious intention. [read post]
