Search for: "Fictitious Entities 1-10"
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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]
19 Aug 2020, 5:48 pm
“INTEREST” shall refer to legal, beneficial, nominee, vested, non-vested, contingent, expectant or compensable at the present or in the future. 1. [read post]
29 Jun 2020, 3:26 am
Picard recovered almost $10 million from their estates in settlement of the fraud claims. [read post]
26 Jun 2020, 10:43 am
Code § 1001 This statute defines a federal crime as 1) knowingly and willfully; 2) making any materially false, fictitious, or fraudulent statement or representation; 3) in any matter within the jurisdiction of the executive, legislative, or judicial branch of the United States. [read post]
31 Dec 2019, 11:24 am
The lawsuits alleged that Lowder engaged in unfair and deceptive trade practices and state securities fraud involving various investments in fictitious entities. [read post]
2 Oct 2019, 5:13 am
Said gains are allegedly largely fictitious, the Complaint reports. [read post]
2 Oct 2019, 5:13 am
Said gains are allegedly largely fictitious, the Complaint reports. [read post]
New Rule Pertaining to John Doe Designations in Pleadings Recently Went Into Effect - Pa.R.C.P. 2005
6 May 2019, 9:43 am
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]
2 Apr 2019, 9:00 pm
Has it merged with another entity or transferred its holding to another entity? [read post]
20 Mar 2019, 8:43 am
1. [read post]
9 Jan 2019, 1:39 pm
A number of the defendants are also alleged to have made a false statement to the FBI and / or obstructed justice by producing false and fictitious records to a Federal Grand Jury. [read post]
17 Dec 2018, 3:14 pm
From the SEC’s perspective, every ICO falls into one of three categories: 1) registered; 2) exempt; or 3) unlawful — and every ICO the SEC has ever seen typically falls squarely into the third “unlawful” category. [read post]
28 Nov 2017, 12:19 pm
Television commercials Recently a fair number television commercials have appeared by entities purporting to be tax relief experts. [read post]
5 Sep 2017, 2:45 pm
Here are some brief and quite preliminary suggestions:1. [read post]
6 Mar 2017, 12:20 pm
A tells B that the amount owed is 10 grand, but even if one applied a different theory, it would still be 1 grand, so in A's opinion there can be no opinion that A is right in some way.The answer most likely lies in politics. [read post]
12 Jul 2016, 3:30 am
The DBA name is used as a “fictitious” business name as an alternative to the actual entity name. [read post]
4 Mar 2016, 7:26 am
Defendants argued that they were merely making statements of opinion, but the statements described fictitious treatments for fictitious clients. [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]
7 Aug 2015, 12:39 pm
For any entity applying for a license, the following must be provided for every officer, manager, director, or “person that has control” (another term that is not defined, as discussed in more detail below): Legal name Any fictitious or trade name Home and work address Employment history for 10 years Any criminal convictions and material litigation in the last 10 years Educational background There is a range of problems inherent in this type of data… [read post]
20 Mar 2015, 6:41 am
As Wikipedia explains, aa fictitious defendant is a person that cannot be identified by the plaintiff before a lawsuit is commenced. [read post]
