Search for: "Fictitious Defendants 1-3"
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15 May 2024, 1:59 am
1. [read post]
6 May 2024, 5:23 am
[3.] [read post]
29 Apr 2024, 4:43 am
The appeal was however untimely filed, because it was brought after the expiry of the sixty [60] days period following service of the judgment, provided for in Article 518 § 1 CCP, which began with the fictitious service of the judgment on the Public Prosecutor, to be sent to the Minister of Foreign Affairs, in order to be transmitted through diplomatic channels to the addressee, as provided for by Article 134 §§ 1 and 3 CCP. [read post]
24 Apr 2024, 11:23 am
Furthermore, there is little to no prejudice to Defendant as she has not opposed Plaintiff's request and Plaintiff indicated he would provide his name to Defendant. [read post]
11 Apr 2024, 5:47 am
Amidst these concerns, New York City Council Members have defended the recent deregulatory move by pointing to the scarcity of consumer complaints in recent years, suggesting that broader consumer protection laws could adequately regulate the auction industry.[19] This apparent lack of claims seems to have fostered a belief that the auction sector could thrive under a more generalised regulatory framework. [read post]
5 Apr 2024, 3:41 am
Recently, however, German labour courts have shuffled the cards and improved the situation of employers to defend against claims for payment brought by employees for the period after the lapse of the notice period: 1. [read post]
27 Feb 2024, 6:00 am
Instead, they functioned as pass-throughs, taking between 3% and 6% of the invoice amounts as “overhead,” and sending the remainder of $3.352 million to two fictitious shell companies created by Tappe: High Galaxy Inc. [read post]
27 Feb 2024, 6:00 am
Instead, they functioned as pass-throughs, taking between 3% and 6% of the invoice amounts as “overhead,” and sending the remainder of $3.352 million to two fictitious shell companies created by Tappe: High Galaxy Inc. [read post]
30 Jan 2024, 9:50 am
They do, however, assist the defendants in negotiating a settlement by providing a range of reasonable settlement values. [read post]
18 Jan 2024, 7:48 am
The Court of Appeals majority agreed regarding (1), vacating defendant’s CCE conviction, but upheld the conspiracy to traffic methamphetamine conviction in (2). [read post]
27 Dec 2023, 5:33 am
" "A conviction under § 1001 requires the government to prove beyond a reasonable doubt that the defendant: 1) made a statement, 2) that was false, and 3) material, 4) with specific intent, 5) in a matter within the agency's jurisdiction. [read post]
20 Nov 2023, 9:01 pm
” 18 Specifically, the relevant act could have been (a) the receipt of funds by PIFSS, (b) its redemption request and receipt of funds, or (3) the entire relationship,including subscription and investment. [read post]
1 Nov 2023, 4:13 pm
§§ 1985(3), 1986 & 28 U.S.C. 1343. [read post]
16 Oct 2023, 3:12 pm
INA § 212(a)(3)(B)(iv)(VI). [read post]
21 Aug 2023, 9:58 am
Every single case they gave me was completely fictitious. [read post]
20 Jul 2023, 5:39 am
In their ninety-two page third amended complaint, the Judy Does bring claims against Wynn Resorts Limited and Wynn Las Vegas, LLC for (1) discrimination based on sex; (2) hostile work environment based on sex/sexual harassment; (3) retaliation; (4) false imprisonment; (5) invasion of privacy; and (6) injunctive relief…. [read post]
19 Jul 2023, 5:01 am
The Court finds that documents 1-3, 1-6, 1-7, 5-1, 7-1, 7-3, 7-4, and 9-1 satisfy that standard. [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]
29 Jun 2023, 5:52 am
Apologies at their fullest are: (1) communications that (2) acknowledge any wrongdoing, (3) as well as the harm and its consequences, (4) take responsibility, (5) convey regret for having caused harm to those affected, (5) provide compensation or other efforts to restore those affected, and (6) promise non-repetition of the harm-causing behavior.First, it is concerning that the judge thought the only relevant parties to an apology were the judges to whom the fictitious… [read post]
16 Jun 2023, 8:20 am
I respectfully request that the Court excuse the inaccuracies found in the MSA, permit Defendant to file an Amended MSA, and accept Exhibits 1, 2, 3, and 4 as evidence of good faith and not willful misconduct…. [read post]
