Search for: "Unnamed Defendant 7"
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7 Feb 2012, 6:50 pm
Clearly, the unnamed individual does not know me, or anything about me. [read post]
7 Jan 2010, 10:11 am
Rothstein Guilty Plea on the Horizon, Law.com, January 7, 2010. [read post]
4 Oct 2019, 10:07 am
The appellate court has ordered the defendants and other parties-in interest to file a response to the CFTC’s mandamus petition by October 7, 2019. [read post]
17 Aug 2009, 10:39 pm
A federal grand jury in New Jersey has indicted Albert "Segvec" Gonzalez and two unnamed Russian co-conspirators for hacking into Heartland Payment Systems, a New Jersey-based credit card processing company, as well as Hannaford Brothers, 7-Eleven and two unnamed national retailers, as reported in Wired magazine. [read post]
10 Jun 2011, 12:14 pm
On June 7, 2011, Northern District Judge Jeffrey S. [read post]
20 Feb 2008, 4:07 am
Id., at 7-8. [read post]
20 Feb 2009, 3:00 am
The wrongful death lawsuit also identifies unnamed entities as defendants who are stated to be responsible for clearing the snow and ice on the roadway and for defective design of the roadway. [read post]
25 Aug 2015, 10:40 pm
Tower Properties LLC v Village of Highland Falls, 2015 WL 4124499 (SDNY 7/7/2015) The opinion can be accessed at: http://law.justia.com/cases/federal/district-courts/new-york/nysdce/7:2014cv04502/428713/23/Filed under: Current Caselaw - New York, Discrimination, Due Process, Equal Protection, Section 1983 Liability [read post]
24 Aug 2009, 12:12 pm
" The indictment alleges that Gonzalez and some unnamed co-conspirators stole over 130 million debit and credit card numbers in a scheme to breach the data security systems of a number of companies, including Heartland Payment Systems, 7-Eleven, and Hannaford Brothers. [read post]
19 Oct 2023, 6:00 am
The plaintiffs allege that in November 2011 an oral agreement was concluded with Jooste, who falsely held out that he was acting on behalf of a consortium of unnamed investors. [read post]
22 Jul 2018, 9:26 am
Id. at *7. [read post]
8 Sep 2011, 6:57 am
A defendant, of course, is presumed innocent until he or she pleads guilty or is proven guilty at trial. [read post]
8 Sep 2011, 6:57 am
A defendant, of course, is presumed innocent until he or she pleads guilty or is proven guilty at trial. [read post]
9 Jun 2011, 9:05 pm
") A couple of days ago, Coventry First, "a leading company in the life settlement industry" brought suit against unnamed defendants over the @coventryfirst twitter account. [read post]
17 Aug 2019, 1:49 pm
Id. at *7. [read post]
27 Jan 2012, 3:46 pm
Slip op. at 6-7. [read post]
27 Jul 2012, 12:53 pm
Order at 7. [read post]
16 Aug 2013, 11:10 am
” Id.at *7. [read post]
9 May 2019, 2:56 pm
” This is consistent with earlier reports about CYBERCOM activities in Russian networks, in a defending-forward posture, in relation to the 2018 election. [read post]
21 May 2015, 11:41 am
” Id. at *7 (citation omitted). [read post]
