Search for: "Fictitious Defendant #1"
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5 Apr 2022, 2:39 pm
In compiling and disseminating these allegations, the defendant and Tech Executive-1 also had met and communicated with another law partner at Law Firm-1 who was then serving as General Counsel to the Clinton Campaign (“Campaign Lawyer-1″). [read post]
11 Mar 2022, 6:38 pm
The statute provides as follows: (1) In general. [read post]
23 Feb 2022, 4:27 am
The government alleges that the defendants created false and fictitious entries in patient files to reflect that dental surgery had been performed when in fact, no surgery had taken place. [read post]
8 Feb 2022, 6:06 am
The charge of prostitution under 11-306 carries a maximum penalty of 1 year in jail, which means an officer is not permitted to issue a criminal citation. [read post]
7 Feb 2022, 10:57 am
” Deceptiveness was also shown by the use of the same fictitious name “Vohra Wound Physicians,” creating the deceptive impression that defendants were one nationwide entity rather than 9 separate physician practice groups approved by Medicare to operate only in 9 states. [read post]
4 Feb 2022, 3:00 am
MSN – Michael Kranish (Washington Post) | Published: 1/31/2022 Ginni Thomas has long been one of the nation’s most outspoken conservatives. [read post]
24 Jan 2022, 4:00 am
If someone is found guilty of bank fraud, they can be fined up to $1 million or imprisoned for up to 30 years, or both. [read post]
18 Jan 2022, 5:33 am
If someone is found guilty of bank fraud, they can be fined up to $1 million or imprisoned for up to 30 years, or both. [read post]
6 Jan 2022, 7:21 am
(One of these defendants has pleaded guilty.) [read post]
3 Jan 2022, 12:58 am
The complaint also alleged a direct claim for losses to the plaintiff’s capital account from the Trustee’s denial of a credit for “fictitious profits” on investments that had been “rolled over” from another fund. [read post]
27 Dec 2021, 5:01 am
In particular, here's the heart of the court's analysis on item 1, the litigation privilege: Attorney Garabedian argues judicial privilege bars Mr. [read post]
16 Dec 2021, 2:21 pm
Laws § 9-1-28.1(a)(4). [read post]
1 Dec 2021, 10:35 am
"] In Doe 1 v. [read post]
21 Nov 2021, 10:51 am
The report also alleged that Ginko booked fictitious or overstated revenues. [read post]
4 Nov 2021, 5:37 am
. [* * *] [1.] [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
10 Oct 2021, 9:35 am
Pure Solar Co., No. 5:16-cv-01814, 2016 WL 11019989, at *1 (C.D. [read post]
28 Sep 2021, 4:54 pm
FREEDOM OF RELIGION UNDER AMSELEM Concern that it might be difficult to defend claims based on purported religious belief stems from the liberal or expansive definition the majority gives to religious belief in Amselem. [read post]
24 Sep 2021, 8:43 am
Everything changes when his son, Jacob, is accused of murdering his classmate, and Barber and his family are forced to reckon with the situation.Cast: Chris Evans, Michelle Dockery, Jaeden Martell, and Pablo Schreiber.Genre: DramaNetwork: Apple TVSeasons: 1 Drop Dead Diva Plot: Jane is a smart lawyer fighting for the common good but battling low self-esteem. [read post]
