Search for: "Unnamed Defendant 9"
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30 May 2009, 7:00 am
And neither former President was telling.Thus, those hoping for any specific discussion on "enhanced interrogation methods" or a critical look at America's direction in the wake of 9-11 were destined to go home disappointed.For much of the well-heeled crowd inside, who paid between $200 and $2500 for the privilege of attending the spectacle, self-styled as "history in the making," that seemed perfectly fine. [read post]
19 May 2009, 11:06 am
” Id., at 9. [read post]
12 Apr 2009, 10:09 am
Chen Date: April 8, 2009 at 9:00 am. [read post]
4 Mar 2009, 10:26 pm
The accounts could be released as soon as March 9. [read post]
25 Feb 2009, 1:13 pm
Wiener, 2009 WL 383650 at *9 (citations omitted). [read post]
16 Feb 2009, 8:33 am
’” Simply being named as a defendant is not enough. [read post]
11 Dec 2008, 1:27 pm
The suit was filed by attorneys from Clark, Dean & Burnett GP on Dec. 9 in Galveston County District Court. [read post]
29 Oct 2008, 4:36 pm
Id. at 9-10 (citing Fireside Bank v. [read post]
17 Oct 2008, 8:11 pm
[20] In her submissions, the plaintiff referred to the position that she said was taken by an unnamed ICBC adjuster respecting the responsibility for the collision. [read post]
15 Oct 2008, 9:03 pm
Id. at *9. [read post]
4 Aug 2008, 12:10 pm
One unnamed "chairman of another leading New York firm" said that he was not only "stunned" by the scale of Cadwalader's layoffs but added that this economic downturn feels "fundamentally" different than the post-9/11 and post-dot-com falloffs. [read post]
14 Jul 2008, 5:04 pm
The petition was denied October 9. [read post]
5 Jun 2008, 7:55 pm
The defendants allegedly committed tax fraud by falsifying Swiss Bank documents, by falsifying IRS Forms W-8BEN, by failing to issue IRS Forms 1099, by failing to prepare IRS Forms W-9, and by failing to adhere to the terms of the Qualified Intermediary Agreement with the IRS. [read post]
16 Apr 2008, 10:59 am
The following year, Lemmon, his wife, and his daughter filed a nine-count complaint against the Allen County Sheriff, the Sheriff's Department, unnamed employees of the Sheriff's Department, the Allen County Prosecutor, the Prosecutor's Office, and unnamed employees of the Prosecutor's Office, (collectively, the Defendants). [read post]
20 Feb 2008, 4:07 am
In re H&R Block, at 9-10. [read post]
12 Oct 2007, 2:23 pm
The allegations in that case come from unnamed AT&T insiders, who have never stepped forward or provided any documentation to the courts. [read post]
12 Oct 2007, 10:24 am
(See Rosen, Conscience of a Conservative, The New York Times Sunday Magazine, September 9, 2007, p. 42 (hereafter "Rosen").) [read post]
15 Aug 2007, 10:18 pm
One of the defendants pleaded guilty. [read post]
27 May 2007, 11:00 pm
Attorney's Office that arrived at Dynegy's headquarters on Jan. 9, 2003, was hardly welcomed by CEO Bruce Williamson. [read post]
19 Mar 2007, 5:01 pm
" Given his demand for a trial and his refusal to condemn Mike Nifong's procedural violations, with friends like Starn, the players needed no enemies. 9.) [read post]
