Search for: "Fictitious Entities 1-10" Results 1 - 20 of 88
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6 May 2019, 9:43 am by Daniel E. Cummins
Under the Rule, the Doe defendant’s actual name must be unknown to the plaintiff or the defendant joining party after the completion of a reasonable search for the person using due diligence.According to the Comment, an effort to list as parties, “Defendants John Doe 1-10 is frowned upon.The Rule also requires a specific allegation in the pleading confirming that the Doe designation is a designation of a fictitious person or entity. [read post]
21 Jul 2011, 4:30 am
Bank N.A. and Does 1 through 25 (yet to be named or fictitious defendants). [read post]
23 Oct 2012, 1:08 pm by michael brennan
Here are 10 legal areas to consider when launching your business. [read post]
6 Mar 2007, 6:08 am
All health care entities subject to § 6032 were required to comply with the provisions of § 6032 by January 1, 2007. [read post]
7 Oct 2011, 9:01 am
Bruce Edward Hammonds, a registered representative with the firm, used a Merrill Lynch account to operate a Ponzi scheme, luring 11 people to invest more than $1 million in Bandamp;J Partnership, an entity he ran for over 10 months, according to information released by FINRA. [read post]
31 Jan 2011, 11:54 am by Andrew Perlman
  Ultimately, the Court affirmed the constitutionality of several provisions, but struck down as unconstitutional the following Louisianna Rules of Professional Conduct: Rule 7.2(c)(1)(D), which prohibits "a reference or testimonial to past successes or results obtained, except as allowed in the Rule regulating information about a lawyer’s services provided upon request" Rule 7.2(c)(1)(J), which prohibits the "portrayal of a judge or a jury, the… [read post]
31 Dec 2019, 11:24 am by Silver Law Group
The lawsuits alleged that Lowder engaged in unfair and deceptive trade practices and state securities fraud involving various investments in fictitious entities. [read post]
4 Nov 2013, 5:18 am by Adam Weinstein
 In so doing, FINRA found that Hotton violated NASD Rules 3030, 2110 and IM-1000-1, and FINRA Rule 2010. [read post]
23 Nov 2011, 5:34 am by Jordan D. Maglich
 In reality, nearly $90 million was transferred from Company 1 to Schwartz and entities controlled by Schwartz. [read post]
8 Oct 2015, 2:06 am
 And don't think that this is just the opinion of a fictitious feline: the judge said so too. [read post]
4 Mar 2016, 7:26 am by Rebecca Tushnet
  Defendants argued that they were merely making statements of opinion, but the statements described fictitious treatments for fictitious clients. [read post]