Search for: "Unnamed Defendant 10" Results 101 - 120 of 401
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4 Oct 2019, 10:07 am by John Jascob
In support of defendants’ claim that the CFTC and its Commissioners engaged in a deliberate, orchestrated effort to violate the Court’s consent order, the motion alleges:On July 31, 2019, the CFTC’s Director of Enforcement, Jamie McDonald, requested a call with defendants and their counsel to seek defendants’ consent to remove Paragraph 8 from the consent order;During the call, McDonald represented that he was making the request on behalf of two… [read post]
23 Aug 2019, 10:55 am by Rebecca Tushnet
,” stating “I have lost more weight with Noom in 5 weeks than I lost in 10 months on Weight Watchers. [read post]
9 May 2019, 2:56 pm by Robert Chesney
Remarkably, the article quotes an unnamed senior DOD official suggesting that, under the earlier decision-making procedures, approval for out-of-network operations was exceedingly rare: “I would say that in 8, 9, 10 years under the old decision process, I can count on less than two fingers the number of operations conducted,” a senior Department of Defense official, speaking on the condition of anonymity, told reporters in April. [read post]
8 May 2019, 4:17 pm by INFORRM
 The Defendants contended that almost all of the data requested was exempt on grounds of legal professional privilege (para 10 of Sch 7), the journalism exemption (section 32) or the regulatory proceedings exemption (section 31). [read post]
26 Mar 2019, 1:05 pm by Patricia Hughes
The provision goes on to identify how someone may participate in a terrorist group and four factors (among others unnamed) to be considered in determining whether someone is contributing to a terrorist group. [read post]
19 Mar 2019, 7:24 am by Katherine Kelley
Content warning: This post contains content that may be upsetting for some readers. [read post]
18 Feb 2019, 1:00 am by Matrix Legal Support Service
This appeal considered whether a claimant is entitled to bring a claim for damages against an unnamed defendant if the claimant has been the victim of an unidentified hit-and-run driver, and the car the unidentified driver was driving is covered by an insurance policy, albeit in the name of someone untraceable. [read post]
9 Jan 2019, 1:39 pm by Robert Liles
  The defendant and the unnamed group of conspirators are also charged with paying patient recruiters for referring Medicare patients to the home health agency. [read post]
8 Jan 2019, 5:42 am by Emma Broches, Julia Solomon-Strauss
In his guilty plea, Raishani admitted to helping an unnamed individual join the Islamic State. [read post]
21 Dec 2018, 9:14 am by Matrix Legal Support Service
The appeal is considering whether a claimant is entitled to bring a claim for damages against an unnamed defendant if the claimant has been the victim of an unidentified hit-and-run driver, and the car the unidentified driver was driving is covered by an insurance policy, albeit on in the name of someone untraceable. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
The Birth of Bitcoin Ten years ago, on October 31, 2008, bitcoin was born — and in the past 10 years bitcoin has evolved from an anti-establishment hobby among coders to a common discussion topic on Wall Street. [read post]
26 Nov 2018, 1:00 am by Matrix Legal Support Service
This appeal will consider whether a claimant is entitled to bring a claim for damaged against an unnamed defendant if the claimant has been the victim of an unidentified hit-and-run driver, and the car the unidentified driver was driving is covered by an insurance policy, albeit one in the name of someone untraceable. [read post]
7 Nov 2018, 12:37 am by musicandcopyright
Tracy Chapman sues Nicki Minaj for copyright infringement in commercially unreleased track US folk singer Tracy Chapman has filed a lawsuit at the US District Court for the Central District of California against Onika Tanya Maraj, professionally known as the rapper Niki Minaj, accusing her and unnamed defendants of copyright infringement. [read post]
17 Oct 2018, 11:31 am by Rebecca Tushnet
Instead, TTC stated that one of its “packages” was “created” by the unnamed “Top Trademark Firm” and that the other two packages include “software” the unnamed law firm “created,” neither of which were alleged to be false. [read post]
1 Oct 2018, 10:40 pm by Tessa Shepperson
  Clearly, the unnamed clerk at the defendant firm who actually selected this tenant had not done his or her job properly and Mr Shevlin had suffered as a result. [read post]
7 Sep 2018, 5:32 pm by Lawrence B. Ebert
We agree,however, that a patent owner must produce some evidencethat tends to show that a particular third party should benamed a real party in interest.8 A mere assertion that athird party is an unnamed real party in interest, withoutany support for that assertion, is insufficient to put theissue into dispute. [read post]
By June of 2016, the hackers monitored DCCC employees’ computer activity—logging keystrokes and taking screenshots—on at least 10 different computers and transmitted this information to the Arizona server. [read post]
29 May 2018, 4:20 pm by Whittel & Melton, LLC
Thousands of unsuspecting and innocent health care providers are forced to defend their actions or face serious criminal consequences every day. [read post]
29 May 2018, 4:20 pm by Whittel & Melton, LLC
Thousands of unsuspecting and innocent health care providers are forced to defend their actions or face serious criminal consequences every day. [read post]