Search for: "Unnamed Defendant 14" Results 181 - 200 of 211
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11 Jan 2010, 4:52 pm
"As defendants' conspiracy developed, co-conspirators (and Gundlach himself) began to refer to Gundlach in e-mail exchanges as 'The Godfather' or 'The Pope.' "The suit names three DoubleLine employees besides Gundlach and includes 50 additional unnamed defendants, presumably DoubleLine employees to be identified later.Gundlach told The Times on Dec. 14 that any TCW information on the private computers of TCW employees who joined… [read post]
11 Jan 2010, 4:52 pm
"As defendants' conspiracy developed, co-conspirators (and Gundlach himself) began to refer to Gundlach in e-mail exchanges as 'The Godfather' or 'The Pope.' "The suit names three DoubleLine employees besides Gundlach and includes 50 additional unnamed defendants, presumably DoubleLine employees to be identified later.Gundlach told The Times on Dec. 14 that any TCW information on the private computers of TCW employees who joined… [read post]
4 Jan 2010, 11:17 am by Matt C. Bailey
At any rate, the Court’s finding of error was for not, as the appealing party (i.e. defendant Sprint) failed to demonstrate any actual prejudice. [read post]
26 Dec 2009, 10:48 pm by Michael DelSignore
A court will carefully review the reliability and veracity of the unnamed informant to determine whether the search was proper under the 4th Amendment of the United States Constitution and Article 14 of the Massachusetts Declaration of Rights. [read post]
24 Nov 2009, 6:09 am
As to Individual A and B, unnamed in the Chicago Complaint, this news article takes a stab at identifying them. [read post]
28 Sep 2009, 10:08 pm
Moreover, the Court expressly rejected the argument that standing requirements could be "back-doored" on absent class members through the class elements:At argument, defendants acknowledged that the text of Proposition 64 does not apply the standing requirements to unnamed class members. [read post]
20 Aug 2009, 1:21 pm
A third co-defendant, Aleksandr Suvorov, pleaded guilty in May and is awaiting sentencing. [read post]
16 Jul 2009, 8:36 pm
That is the precedent of the court and settled, in terms of the holding of the court.Sotomayor Hearing Tr. (7/14/09), at 16, available here.We're litigators, not law professors. [read post]
30 May 2009, 4:57 pm
About a month before the merger was to be submitted to shareholders for approval, a law firm purporting to represent an unnamed shareholder sent a demand to the Board of Directors that the merger be canceled because of the existence of a superior offer of $23 per share. [read post]
11 Dec 2008, 1:27 pm
Isidro Perales Madrigal's personal injury lawsuit against Weeks Marine Inc. alleges the defendant neglected to assure the plaintiff's safety as he worked on a company-owned vessel on Sept. 14. [read post]
20 Nov 2008, 5:21 pm
NOTE TO READERS: This post includes a link to the judge’s 14-page ruling. [read post]
29 Oct 2008, 4:36 pm
FedEx Ground Package System, Inc. (2007) 154 Cal.App.4th 1, 14.) [read post]
19 Aug 2008, 4:35 pm
He faced five felony charges but pleaded guilty to one count of attempted lewdness with a minor under 14, and was sentenced to 5 years probation. [read post]
16 Aug 2008, 4:58 am
He blamed his ex-wife for allegations during an acrimonious divorce that he sexually assaulted her 14-year-old daughter. [read post]
15 Aug 2008, 9:44 pm
He faced five felony charges but pleaded guilty to one count of attempted lewdness with a minor under 14, and was sentenced to 5 years probation. [read post]