Search for: "Fictitious Parties" Results 161 - 180 of 856
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23 Aug 2022, 6:04 am
It is also a felony offense to possess a fraudulent driver’s license or ID which was produced by a non-government party. [read post]
25 Aug 2023, 6:03 pm
Alongside charges, hefty fines and the obligation to reimburse the aggrieved party may be imposed to rectify the damage done. [read post]
16 Mar 2007, 7:58 pm
However, the promised acquisition turned out to be an entirely fictitious creation of Earthboard's president, one Hugh Jeffreys, a felon. [read post]
29 Nov 2023, 6:08 am
The theory, a mainstay of fringe Donald Trump supporters during the 2016 presidential campaign, was labeled 'fictitious' by D.C. police investigators. [read post]
7 Dec 2009, 6:18 pm by BH
What we won’t under this administration are fictitious representations of presidential assassinations and assassination plots against the current president like the movie, and at least one book, that came out when Bush II was in office. [read post]
1 Nov 2017, 4:00 am by Administrator
Under s. 20(5) of the Bills of Exchange Act,[1] it is a defence to the tort of conversion if cheques are made out to fictitious or non-existing payees. [2] The banks argued that the payees in this case were fictitious or non-existing and that they were not, as a result, liable for conversion. [read post]
8 Oct 2007, 5:15 am
Reading the briefs sometimes sounds like the parties are talking about two different fact patterns. [read post]
9 Jun 2023, 8:11 am by Eugene Volokh
" There are narrow exceptions to the presumption of public proceedings that permit the use of fictitious names, such as "to protect the privacy of children, rape victims, and other particularly vulnerable parties or witnesses. [read post]
Existing laws rarely protect these third-party victims of malicious catfishing The regular lineup of privacy torts, such as false light, defamation, and right of publicity, do not protect the catfish bait if the catfish’s persona is fictitious. [read post]
25 Jan 2021, 8:32 am by Jason Gordon and Toam Rubinstein
Takeaway: In this first-ever case brought by the FTC over live event ticket sales, both first party sellers and third party purchasers should be aware of the FTC’s ability to enforce the BOTS Act. [read post]
27 Jun 2011, 7:33 am
Co. (2007) 154 Cal.App.4th 71, 76, a contractor's taking liberty to use a name to contract with parties that is different from a state-registered name and then seek recovery under the contract "would be tantamount to permitting an individual to adopt a prohibited fictitious business name and then to sue on a contract, when such suit would be barred for any other unregistered business. [read post]
25 Jan 2021, 8:32 am by Jason Gordon and Toam Rubinstein
Takeaway: In this first-ever case brought by the FTC over live event ticket sales, both first party sellers and third party purchasers should be aware of the FTC’s ability to enforce the BOTS Act. [read post]
19 Aug 2020, 5:48 pm by Russell Knight
In an Illinois divorce a Notice To Produce (also known as a Notice To Produce Documents) is a list of items one party requests from the other party. [read post]
18 Jan 2016, 11:12 am by Peter S. Lubin and Vincent L. DiTommaso
In the case of the class action lawsuit against Uber, the judge eliminated two groups of drivers from the class: those who were hired for Uber through a limo service and those who signed up to drive for Uber using corporate or fictitious names. [read post]
13 Jan 2010, 8:15 pm by Sandra C. Fava
In this case, Gregory Young filed a motion for a change of residential custody of the parties’ ten-year old son, Brian (fictitious name). [read post]
16 Jun 2015, 11:24 am by John Ehrett
§ 546(e), applies to payments that involve only fictitious securities transactions; and (2) whether the application of the “stockbroker defense” in the Bankruptcy Code to payments that involve only fictitious securities transactions is barred as inconsistent with the Securities Investor Protection Act, 15 U.S.C. [read post]
11 Jun 2014, 8:13 pm
  Each legal team comprises two partners and three associates representing fictitious parties in the pharma sector litigating existing European patents and SPCs not opted out of the system. [read post]
6 Jul 2023, 5:49 am by Eugene Volokh
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 Fictitious… [read post]