Search for: "Fictitious Entities 1-10"
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24 Apr 2024, 11:23 am
Pro § 10(a) provides in relevant in part that the caption of a complaint or pleading must name all the parties. [read post]
1 Apr 2024, 11:41 am
There is an annual obligation to register by February 1 of each year, starting from February 1, 2023. [read post]
13 Feb 2024, 9:09 am
Any trade names, including all fictitious business names. [read post]
20 Nov 2023, 9:01 pm
The request was made by PIFSS to Fairfield — both foreign entities— and the redemption payment was made between them outside of the US with funds that Fairfield Sentry had previously withdrawn from BLMIS. [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]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
14 May 2023, 7:07 pm
That 1 May 2023 Complaint alleged wrongful termination of the plaintiff, in the course of the explanation of the circumstance of which Mr, Yu alleged as follows:10. [read post]
3 Apr 2023, 5:45 am
Tax Law § 1096(b)(1) (McKinney). [read post]
3 Nov 2022, 8:35 am
The court explained that North Carolina law does require identification of an entity capable of owning property, but “larceny indictments have been upheld where the name of the entity relates back or ‘imports’ an entity that can own property. [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]
17 Jun 2022, 1:38 pm
The defendants prosecuted generally created fictitious entities and/or claimed a false number of employees, then spent the loan on personal items, such as cars and travel. [read post]
25 May 2022, 10:33 am
Motarjemi demanded an inquiry, and in 2009, Nestle executives conducted a “bogus/fictitious investigation. [read post]
19 May 2022, 9:42 am
P. 10(a) ("The title of the complaint must name all the parties …. [read post]
29 Apr 2022, 1:34 pm
Put simply, fictitious names offer a number of benefits over formal entity names. [read post]
10 Jan 2022, 8:47 am
The top 10 IRS-CI cases of 2021, as decided by the IRS-CI, include: 10. [read post]
28 Jun 2021, 12:35 pm
” See N.J.S.A. 3B:1-2; N.J.S.A. 3B:12-24; R. 4:86-4. [read post]
5 May 2021, 7:23 am
., LLC and other entities. [read post]
21 Mar 2021, 7:22 pm
This would ensure that the bulk of the identity theft fraud funds are available for restoring identity theft charges.The Department also proposes to increase the minimum amount of the REDA from $10 to $20, which would reduce the administrative costs of assessing the REDA. [read post]
18 Jan 2021, 8:45 am
The Securities and Exchange Commission issued a judgment and an injunction against Matthes on 1/28/2020. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
