Search for: "Fictitious Defendant #1"
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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]
21 Aug 2023, 9:58 am
Every single case they gave me was completely fictitious. [read post]
14 Aug 2023, 2:47 pm
The presence of other defendants is also corroborated by the fact that there are charges that are missing from this document – for example, the charges go from Charge 1 to Charge 5, skipping 2 through 4. [read post]
20 Jul 2023, 5:39 am
If Steve Wynn does not yet know their identities, there is nothing preventing him from filing a lawsuit against "Judy Does 1-9. [read post]
19 Jul 2023, 5:01 am
The Court finds that documents 1-3, 1-6, 1-7, 5-1, 7-1, 7-3, 7-4, and 9-1 satisfy that standard. [read post]
6 Jul 2023, 5:49 am
There are many options, including: Traditional pseudonyms, such as John and Jane Doe, Richard Roe, Paul and Pauline Poe (or even Francis Foe, Walter Woe, or Xerxes Xoe3), XYZ Co., 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… [read post]
5 Jul 2023, 4:09 pm
Ogden, 9 Wheat. 1, 194–196, 6 L.Ed. 23 (1824)). [read post]
5 Jul 2023, 12:42 pm
However, if the driver gives a false or fictitious name, they face a Class B misdemeanor punishable by six months in jail and a maximum $2000 fine.12. [read post]
29 Jun 2023, 5:52 am
Kevin Castel declined to require them to apologize to the judges who were named as having authored fictitious opinions. [read post]
16 Jun 2023, 8:20 am
I respectfully request that the Court excuse the inaccuracies found in the MSA, permit Defendant to file an Amended MSA, and accept Exhibits 1, 2, 3, and 4 as evidence of good faith and not willful misconduct…. [read post]
9 Jun 2023, 4:52 pm
Navy, and Trump’s co-defendant, was a part of the group directed to assist with this document transfer. [read post]
7 Jun 2023, 5:01 am
I first asked ChatGPT a broader question about tolling under the Montreal Convention and was provided with a general answer that appeared consistent with my pre-existing understanding of the law. 1 then began to ask ChatGPT to find cases in support of more specific principles applicable to this case, including the tolling of the Montreal Convention's statute of limitations as a result of Defendant's bankruptcy. [read post]
24 May 2023, 6:37 am
DA Office: “[T]he People further refer defendant to certain facts, among others, set forth in the Statement of Facts relating to … disguising reimbursement payments by doubling them and falsely characterizing them as income for tax reasons Court filing in response to defendant’s request for bill of particulars. [read post]
14 May 2023, 7:07 pm
On 1 May 2023, Mr. [read post]
12 Apr 2023, 6:13 am
The Court then applied the Ninth Circuit rules governing the use of fictitious names and found that Plaintiff had not met his burden in demonstrating the need to seal the action and use a fictitious name in the caption. [read post]
3 Apr 2023, 5:45 am
Tax Law § 1096(b)(1) (McKinney). [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
17 Jan 2023, 10:17 am
Smith, 54 F.4th 755 (Dec. 1, 2022). [read post]
18 Nov 2022, 1:06 pm
Service to the defendant in Monaco was effected on 08.05.2017, whereas service to the defendant in Cyprus on 19.06.2017. [read post]
