Search for: "Fictitious Defendant #1"
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29 Apr 2024, 4:43 am
The defendant lodged an appeal. [read post]
24 Apr 2024, 2:26 pm
.: Plaintiffs Jack and Leslie Flynn have sued Defendant Cable News Network … under Rhode Island's false-light statute. [read post]
24 Apr 2024, 11:23 am
Furthermore, there is little to no prejudice to Defendant as she has not opposed Plaintiff's request and Plaintiff indicated he would provide his name to Defendant. [read post]
11 Apr 2024, 5:47 am
Amidst these concerns, New York City Council Members have defended the recent deregulatory move by pointing to the scarcity of consumer complaints in recent years, suggesting that broader consumer protection laws could adequately regulate the auction industry.[19] This apparent lack of claims seems to have fostered a belief that the auction sector could thrive under a more generalised regulatory framework. [read post]
8 Apr 2024, 7:03 am
Among the other facts identified by the Springs court beyond the odor of cannabis were the defendant’s nervousness, his admission that marijuana had potentially been smoked in the car earlier by his friend, the fact that the defendant was driving with a fictitious tag and with an invalid license. [read post]
5 Apr 2024, 3:41 am
Recently, however, German labour courts have shuffled the cards and improved the situation of employers to defend against claims for payment brought by employees for the period after the lapse of the notice period: 1. [read post]
27 Feb 2024, 6:00 am
”According to court documents, statements made on the record in court, and as admitted in the defendant’s guilty plea, between 2011 and 2018, the New York State Education Department awarded NYU $23 million for the Metro Center to administer two New York State programs:1. [read post]
27 Feb 2024, 6:00 am
”According to court documents, statements made on the record in court, and as admitted in the defendant’s guilty plea, between 2011 and 2018, the New York State Education Department awarded NYU $23 million for the Metro Center to administer two New York State programs:1. [read post]
16 Feb 2024, 12:00 pm
On November 1, 2023, all counsel appeared in person before the Court for oral argument on the Motions to Dismiss filed by Defendants W. [read post]
16 Feb 2024, 9:11 am
§ 1001 for making a false statement and creating a false and fictitious record and 18 U.S.C. [read post]
30 Jan 2024, 9:50 am
They do, however, assist the defendants in negotiating a settlement by providing a range of reasonable settlement values. [read post]
23 Jan 2024, 10:47 am
’” The Court went on to recite its previous holding in a previous case discussing instances where striking a cause of action was appropriate: (1) the plaintiff has failed to prosecute diligently; or (2) the complaint has been shown to be “fictitious or [a] sham” such that the plaintiff has no valid cause of action. [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]
27 Dec 2023, 5:33 am
" "A conviction under § 1001 requires the government to prove beyond a reasonable doubt that the defendant: 1) made a statement, 2) that was false, and 3) material, 4) with specific intent, 5) in a matter within the agency's jurisdiction. [read post]
29 Nov 2023, 11:47 am
As discussed here, in January 2023, Southern District of New York Paul Englemayer granted the defendants’ motion to dismiss. [read post]
20 Nov 2023, 9:01 pm
The trustee lost one fraudulent-transfer case based on foreign sovereign immunity but survived motions to dismiss in two cases in which allegations of defendant complicity arguably hindered the ability of the defendants to avail themselves of theBankruptcy Code’s “safe harbor” provisions (as discussed below). [read post]
1 Nov 2023, 4:13 pm
" But if Bartole does choose to file an amended complaint, it will not remain under seal, and he may not proceed under a fictitious name. [read post]
27 Oct 2023, 3:16 pm
Oct. 1, 2001). [read post]
16 Oct 2023, 3:12 pm
A well-known Palestinian restaurant in Brooklyn has been inundated by fictitious negative reviews, though it has persevered in serving Palestinian and Israeli customers in the community alike. [read post]
11 Sep 2023, 8:51 am
The commodity pool was controlled by defendants MTI and Steynberg and purportedly traded off-exchange, retail forex through what the defendants falsely claimed was a proprietary “bot” or software program. [read post]
