Search for: "Fictitious Parties"
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1 May 2024, 10:16 pm
During this period, two LPL representatives, acting independently of each other, purportedly converted approximately $2.4 million from 13 LPL customers through third-party transfers. [read post]
29 Apr 2024, 4:43 am
In other words, it relies on the omission of third parties, which it could not prevent, and which prevented the appellant from being aware of the fictitious service and the commencement of the time-limit for lodging an appeal in Greece. [read post]
24 Apr 2024, 2:26 pm
" The parties agree that QAnon is "an American conspiracy movement that began in 2017. [read post]
24 Apr 2024, 11:23 am
"The fact that a case involves a medical issue is not a sufficient reason for allowing the use of a fictitious name, even though many people are understandably secretive about their medical problems. [read post]
11 Apr 2024, 7:30 am
The employer hired a third-party to investigate the matter. [read post]
11 Apr 2024, 5:47 am
Under the relaxed regulations, auctioneers no longer need to be licensed,[22] disclose whether lots are reserved[23], when a third party holds a financial interest in a lot, including instances of irrevocable bids or financial guarantees,[24] nor even reveal if the auction house itself has a financial stake[25] – all crucial elements in fostering confidence among buyers and sellers. [read post]
8 Apr 2024, 3:10 am
For completeness, REMIT II defines OMPs as an energy exchange, an energy broker, an energy capacity platform or any other system of facility in which multiple third-party buying or selling interests in wholesale energy products interact in a manner that may result in a transaction. 5. [read post]
5 Apr 2024, 3:41 am
This fictitious income is deducted from the claim brought by the employee. [read post]
4 Apr 2024, 3:03 am
Along with reviewing what’s been posted online, criminal investigators have sometimes gone “undercover” on social media sites, creating false identities and fictitious social media accounts. [read post]
1 Apr 2024, 11:41 am
The following criteria is required of Miami-Dade County condominiums and homeowners’ associations during the registration process by February 1st of each year: The name of the community association, which shall include the name registered with the Florida Division of Corporations in addition to any fictitious names that the community association utilizes. [read post]
13 Mar 2024, 7:24 pm
By Kurt R. [read post]
9 Mar 2024, 5:01 am
A district court may, however, permit a party to proceed anonymously after considering, among other factors, whether the case challenges government activity, whether the party would be compelled to disclose "information of the utmost intimacy" or "an intention to violate the law," and whether the party is a child. [read post]
1 Mar 2024, 4:30 am
The appellate court “urge[d] all parties practicing before this Court, barred and self-represented alike, to be cognizant that we are aware of the issue and will not permit fraud on this Court in violation of our rules. [read post]
29 Feb 2024, 5:50 am
This expertise can uncover attempts at counterfeiting signatures, unauthorized document modifications, or creating entirely fictitious records. [read post]
22 Feb 2024, 6:15 am
” For that reason, the judge decided to impose a sanction on the lawyer of $2,000 (payable to the court, not the opposing party). [read post]
16 Feb 2024, 12:00 pm
In some instances, AI even has falsely identified real individuals as accused parties in lawsuits or fictitious scandals. [read post]
16 Feb 2024, 9:11 am
§ 1001 for making a false statement and creating a false and fictitious record and 18 U.S.C. [read post]
14 Feb 2024, 12:26 pm
"[J]udicial impartiality and fairness mandate that we hold pro se appellants to the same standards as parties represented by lawyers. [read post]
9 Feb 2024, 2:26 pm
Discussing the question of standing, the Court wrote: Despite the use of the pseudonym, no suggestion is made that Roe is a fictitious person. [read post]
9 Feb 2024, 7:27 am
The Board was "at a loss for words that adequately express the gravity of Respondents’ citation of fictitious decisions. [read post]
