Search for: "Fictitious Defendants No. 1 to 11"
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5 Nov 2012, 12:47 am
The employees are also alleged to have had the bank engage in the fictitious trades with Taylor Bean that had no value. [read post]
8 Aug 2019, 6:31 am
City of New York, 95 N.Y.2d 1, 4B5 [2000]). [read post]
16 Mar 2015, 7:00 am
CRE 901(b)(1). [read post]
9 Mar 2018, 7:37 am
Her allegations were that defendants violated the Lanham Act by (1) misrepresenting that Getty had the right to license or sell photographs of her; (2) using the fictitious name of Adrianna Williams as the name of the photographer, which was likely to cause confusion as to the origin of the images; and (3) contributing to Allergan’s use of her image in a way that falsely associates her with synthetic cosmetic products.However, Passelaigue had no rights to the… [read post]
18 Apr 2014, 5:48 am
[Case] notes that, according to the search warrant affidavit, OCE5023 downloaded files from [his] computer between 2:11 a.m. and 3:33 a.m. on November 25, 2012. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
12 Feb 2013, 9:15 am
She verbatim copies all the chapter titles--from Chapter 1 ("Dudley Demented") to Chapter 38 ("The Second War Begins"). [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]
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]
12 Oct 2015, 3:34 am
Dobson, supra.The outcome of the trial was that “the jury found Defendants guilty on Counts 1, 5 through 8, 11, and 12. [read post]
11 Jun 2014, 8:13 pm
First: the parties would not be allowed to invoke Article 83(1) and commence national litigation to circumvent the UPC. [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]
21 Dec 2018, 8:47 am
Defending the Fourth Amendment Naperville Smart Meter Assoc. v. [read post]
17 Aug 2021, 11:21 am
That wasn’t absolutely required; a number of the plaintiffs had modeled for Playboy, and there were at least 11 references to Playboy in the responses, but “Playboy itself is a strong brand. [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 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 2008, 6:05 am
[1] U.S. [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]
4 Aug 2015, 6:44 am
At some point, Plaintiff fell asleep, and when she awoke, she was in the Defendant’s hotel room. 11. [read post]
