Search for: "Fictitious Defendant #1"
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5 Feb 2007, 10:55 am
., Judge Hamilton), a 6-page opinion, Judge Posner begins:The defendant advertised fictitious vintage cars on eBay. [read post]
New Rule Pertaining to John Doe Designations in Pleadings Recently Went Into Effect - Pa.R.C.P. 2005
6 May 2019, 9:43 am
Under the Rule, the Doe defendant’s actual name must be unknown to the plaintiff or the defendant joining party after the completion of a reasonable search for the person using due diligence.According to the Comment, an effort to list as parties, “Defendants John Doe 1-10 is frowned upon.The Rule also requires a specific allegation in the pleading confirming that the Doe designation is a designation of a fictitious person or entity. [read post]
21 Oct 2006, 6:25 pm
The police wanted to do a knock-and-talk, but they knew that the defendant would never agree to let them in to look for drugs. [read post]
21 Jan 2015, 11:42 am
., Dec. 1, 2014). [read post]
28 May 2015, 4:17 pm
The defendant was indicted on April 15, 2014. [read post]
27 Jan 2010, 5:57 am
” Defendant argues that a fictitious name or a John Doe name is insufficient to identify anyone, and therefore is insufficient to identify anyone with particularity. [read post]
15 Jun 2009, 8:36 am
The true names and capacities, whether individual, corporate, associate or otherwise, of Defendants sued herein as DOES 1 through 100, inclusive, are currently unknown to PLAINTIFFS, who therefore sue said Defendants by such fictitious names. [read post]
21 Aug 2006, 5:14 am
Police stopped a minivan with fictitious plates suspected of having been used in an armed robbery. [read post]
13 Jun 2014, 5:00 am
According to the SEC's assertions, Defendant: along with BIH and Burmaster, committed securities fraud by: (1) making a series of misrepresentations and omissions on BIH’s website and press releases regarding Galo, whether Burmaster and [Defendant] were running the company, claims about reducing the number of outstanding BIH shares, potential business transactions, contracts, and Baron being a wholly-owned subsidiary; and (2) carrying out a scheme that… [read post]
23 Feb 2015, 3:00 am
The plaintiff, Jessica Aparicio, filed this putative class action in the state court against the defendant Abercombie & Fitch Stores, her employer, and certain fictitious defendants. [read post]
7 Jan 2015, 6:27 pm
Customer-1 was also tricked by the defendants into paying falsely inflated invoices. [read post]
15 Mar 2016, 2:35 pm
Because of the defendants’ inability to pay, the judgment and order imposes a civil money penalty of $1 plus any remaining portion of funds set aside for expenses in ceasing operations. [read post]
29 Apr 2024, 4:43 am
The defendant lodged an appeal. [read post]
14 Apr 2014, 2:28 pm
On the basis of the record, we find that the defendant obtained a settlement of his client's claim by fraudulently submitting a fictitious medical bill and report to an insurance company. [read post]
26 Oct 2013, 4:39 pm
There is no showing that defendant intended “to get something for nothing,” or that injury to the Authority was a reasonably probable result of defendant's use of a fictitious name. [read post]
2 Jun 2020, 1:37 pm
The Supplement 1 (2020). [read post]
2 Jun 2020, 1:37 pm
The Supplement 1 (2020). [read post]
28 Oct 2011, 12:15 pm
Perez, the defendants were charged with a Hobbs Act conspiracy for planning to rob a fictitious cocaine stash house in Miami. [read post]
5 May 2009, 11:52 am
The true names and capacities, whether individual, associate, corporate or otherwise of Defendants Does 1 to 100 inclusive and each of them are unknown to Plaintiffs at this time who, therefore, sues said Defendants by such fictitious names. [read post]
20 Sep 2010, 2:01 am
LEXIS 134 (September 17, 2010).* Defendant was arrested as an internet traveler meeting up with a fictitious child for sex. [read post]
