Search for: "Fictitious Defendants A, B, C and D"
Results 1 - 20
of 57
Sort by Relevance
|
Sort by Date
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]
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]
3 Nov 2022, 8:35 am
§ 15A-1343(b)(13)? [read post]
11 Oct 2022, 9:12 am
Sept. 30, 2022) Plaintiff, d/b/a Logan Car Service, has offered limousine and transportation services primarily in the Greater Boston area since the 2000s and uses logancarservice.com to do so. [read post]
9 Oct 2022, 5:22 am
There is no balancing in the sense of a passage that would say procompetitive benefits X and Y outweigh the anticompetitive effects A, B, and C. [read post]
8 Sep 2022, 7:57 am
§ 14-208.40A(d)-(e) to resolve the issue. [read post]
12 Aug 2022, 11:29 am
Flynn … brought claims of defamation and false light against Defendant Cable News Network … for airing a report that the Flynns allege falsely called them QAnon followers…. [read post]
16 Jun 2022, 8:36 am
§ 20511(2)(b) A person, including an election official, who in any election for Federal office – knowingly and willfully deprives, defrauds, or attempts to deprive or defraud the residents of a State of a fair impartially conducted election process, by the procurement, casting, or tabulation of ballots that are known by the person to be materially false, fictitious, or fraudulent under the laws of the State in which the election is held, shall be fined in accordance… [read post]
24 May 2022, 11:28 pm
D. [read post]
11 Mar 2022, 6:38 pm
Insofar as health care fraud claims, the AUSA must introduce authenticated and admissible evidence establishing beyond a reasonable doubt that the provider-defendant: knowingly made a claim or statement to get the government to pay money on a health care insurance claim for goods or services; and that the claim or statement was false, fictitious, or fraudulent. [read post]
5 Jan 2022, 5:01 am
As my article notes, courts do make exceptions to the litigate-in-your-own-name rule, and there are plausible arguments that pseudonymous litigation should be more commonly allowed; but this is still a good articulation of the dominant view: Pilots X, Y, Z, A, B, C, D, E, F, G, H, I, J, K, L, & M sued Boeing about its 737 MAX airplanes. [read post]
28 Jun 2021, 12:35 pm
In July 2013, defendants filed an offer of judgment in the amount of $475,000 to settle the case. [read post]
15 Jan 2021, 5:13 pm
” 750 ILCS 105/16(6) To keep court documents public and respect the privacy of people who deserve it, the Illinois statute allows you to file under fictitious names (usually John Doe or Jane Doe) “Upon application and for good cause shown the parties may appear under fictitious names. [read post]
14 Jan 2021, 2:32 pm
Let us take Ripple as a case study for a fictitious D&O policy. [read post]
28 Dec 2020, 10:19 am
§1512): The government alleged that in response to a Grand Jury investigation, the Custodian of Records for one of the entities investigated produced patient records that contained various false and fictitious records that the defendants’ co-conspirators manufactured and created at the direction of two of the defendants. [read post]
8 Aug 2019, 6:31 am
The nonparty Andrell B. [read post]
27 Mar 2018, 4:12 am
B. [read post]
27 Mar 2018, 4:12 am
B. [read post]
6 Feb 2018, 12:00 am
Kneen, No. 16-cv-00882-PAB-STV, 2017 BL 332704 (D. [read post]
1 Sep 2017, 3:22 pm
Falk and Wilson allegedly made false statements to a group of convention attendees, including romance novel authors and publishers, that: (a) Alexander and Young were involved in secret, inappropriate, illicit, salacious, and scandalous relationships with each other and third parties; (b) were blackmailing publishers and others into using and promoting Plaintiffs’ goods and services; (c) Young was a predator; (d) Wilson was living in fear because of Young’s… [read post]
