Search for: "Fictitious Defendants No. 1 to 11"
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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]
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]
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]
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]
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]
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
Without repeating Bartole's very detailed account of the events that allegedly transpired, here is a summary: on November 11, 2021, Jane Doe # 1 engaged him in conversation, invited herself to his house for a drink, and essentially seduced him—all part of their conspiracy against him. [read post]
16 Oct 2023, 3:12 pm
These incidents indicate that the type of xenophobic backlash that arose after September 11, 2001 may be materializing again. [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]
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, 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]
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]
24 May 2023, 6:37 am
The Manhattan DA’s indictment alleges that the Trump Organization’s business and organizational records included a series of invoices and ledger entries recording the arrangement, characterizing the 11 payments as legal fees for Cohen’s services. [read post]
14 May 2023, 7:07 pm
(CGC-23-606246), supra, ¶¶ 10-11). [read post]
3 Nov 2022, 8:35 am
App. ___ (Nov. 1, 2022). [read post]
1 Nov 2022, 10:23 am
Thus, the TLI of the standard American service firearm as of 1910 was about 11 times greater than the TLI of a standard service firearm in 1791. [read post]
30 Sep 2022, 4:00 am
J.A.B.A. argued that (1) there was no statutory basis for an award of pre-judgment interest under 11 U.S.C. [read post]
9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
8 Sep 2022, 7:57 am
Slip Op. at ¶11, quoting State v. [read post]
