Search for: "Fictitious Defendant #1"
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7 Nov 2013, 11:27 am
L. 191, 197–98 (Fall 2012) (discussing how “hackers (1) log in to computers remotely, and (2) use fictitious Internet protocol (IP) addresses to conceal their identities”); Martin, Vicarious and Contributory Liability for Internet Host Providers, 27 Wis. [read post]
7 Nov 2013, 11:27 am
L. 191, 197–98 (Fall 2012) (discussing how “hackers (1) log in to computers remotely, and (2) use fictitious Internet protocol (IP) addresses to conceal their identities”); Martin, Vicarious and Contributory Liability for Internet Host Providers, 27 Wis. [read post]
29 Feb 2016, 2:00 am
Virginia, 287 Va. 1 (2014). [read post]
8 Oct 2009, 8:00 am
El Mexicano was fictitiously named as Doe 1 February 13, 2008. [read post]
4 Jan 2013, 12:42 am
Background Satyam was quickly dubbed the "Indian Enron" when it was revealed in January 2009 – in a stunning letter of confession from the company’s founder and Chairman -- that more than $1 billion of revenue that the company had reported over several years was fictitious. [read post]
19 Aug 2010, 12:23 am
Defendants John Does 1-100, Jane Does 1-100 and XYZ Company who are sued herein under fictitious names because their true names and capacities are unknown at this time. [read post]
25 Jun 2013, 7:15 am
To prevent foreclosure and to defraud the existing lenders, the defendants filed fraudulent deeds transferring an interest in the homeowner’s property to a fictitious entity called Pacifica Group 49/II. [read post]
9 Jul 2013, 5:52 pm
To prevent foreclosure and defraud the existing lenders, the defendants filed fraudulent deeds transferring an interest in the homeowner’s property to a fictitious entity called Pacifica Group 49/II. [read post]
1 Aug 2014, 7:34 am
Butts or any of the other defendants in this matter, please give us a call at 1-877-STOCK-LAW for a free consultation. [read post]
21 Oct 2011, 10:43 am
A closer look at the circumstances of the JASA matter reveals that Picard appears to be using the JASA Lawsuit for several potential purposes: 1. [read post]
10 Nov 2011, 11:26 am
Despite having proper notice of the frivolousness of their positions, Defendant and his counsel have refused to withdraw the Defendant’s Counter-Complaint [D.E. 1]. [read post]
27 May 2011, 6:29 am
At Rothstein's direction, the defendants posted false account balances on the fictitious web page to make it appear as if the accounts were well-funded. [read post]
22 Apr 2014, 8:02 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]
19 Aug 2009, 2:33 pm
On appeal they challenged the government's failure to allege materiality under either section.(1) The Court held that Sect 287 does not require proof of materiality because the statute applies to the filing of a claim, "knowing such claim to be false, fictitious or fraudulent. [read post]
11 Dec 2017, 8:49 am
The Federal Trade Commission released a report earlier this year revealing Florida ranks No. 1 for complaints of fraud, and No. 2 for identity theft – the No. 1 fraudulent practice. [read post]
28 Aug 2012, 3:00 pm
Defendant further contends that his 9 1/2 to 19 year sentence is illegal and must be reduced since his second and third degree grand larceny convictions erroneously failed to reflect the benefit of the ameliorative change to the larceny statute. [read post]
16 Oct 2013, 4:39 am
Does 1-5, Complaint ¶18, U.S. [read post]
1 May 2015, 9:37 am
§§ 80b-6(1) and 80b-6(2). [read post]
18 Jan 2024, 7:48 am
The Court of Appeals majority agreed regarding (1), vacating defendant’s CCE conviction, but upheld the conspiracy to traffic methamphetamine conviction in (2). [read post]
6 Sep 2013, 10:28 am
"John Doe Corp.," a fictitious name intended to represent entities or individuals whose actual identity is not currently known to Texas Roadhouse, was also listed as a Defendant. [read post]
