Search for: "Fictitious Defendant #1"
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17 Feb 2011, 8:01 am
Ramalinga Raju in January 2009 confessed to overstating profits for years, using a fictitious cash balance of more than $1 billion. [read post]
30 Mar 2009, 3:25 pm
Counts 1-3: Each defendant was charged with conspiracy counts for prescribing, administering, and dispensing controlled substances to an addict; obtaining a controlled substances by fraud, deceit, or misrepresentation; obtaining a controlled substance by false name or address; issuing a prescription that is false or fictitious; and repeatedly and excessively prescribing, furnishing, dispensing, or administering drugs. [read post]
21 Jun 2011, 12:29 pm
He claims they collected fictitious profits through their business, Sterling Equities, even though they should have known Madoff’s business was a fraud. [read post]
30 Mar 2009, 3:25 pm
Counts 1-3: Each defendant was charged with conspiracy counts for prescribing, administering, and dispensing controlled substances to an addict; obtaining a controlled substances by fraud, deceit, or misrepresentation; obtaining a controlled substance by false name or address; issuing a prescription that is false or fictitious; and repeatedly and excessively prescribing, furnishing, dispensing, or administering drugs. [read post]
12 Sep 2017, 9:24 am
Solvera Defendants perpetuated a scheme in the guise of “reputation management” through filing lawsuits that they knew to contain false information — including fictitious plaintiffs and defendants. [read post]
11 Sep 2013, 8:01 am
The officer sent appellant a few photographs of the "fictitious Brook." [read post]
29 Oct 2019, 8:49 am
However, even if you are able to file a lawsuit under a fictitious name, you will still be required to reveal your identity to the persons or entities you have named as Defendants. [read post]
5 Jun 2022, 8:31 am
By my count, 18 of the 48 SPAC-related securities suits filed since January 1, 2021 (37.5%) did not name any former executives of the SPAC as defendants. [read post]
17 Feb 2012, 2:07 pm
See 15 ILCS 325/14B(c)(1). [read post]
21 Feb 2018, 11:36 am
February 14, 2018, Virginia Beach General District Court, Charge: Fictitious Tags. [read post]
14 Sep 2011, 4:38 pm
But sometimes it seems like the media would like more outrageous and hysterical stories, such as the following: Fictitious Burbank DUI Blog Item #1: "Unicyclist Bikes DUI and Knocks Over a Clown Juggling Bowling Pins on Victory Boulevard" “Police have detained 34-year-old unicyclist Booggoms McGooggoms after he recklessly rode his unicycle into a clown on stilts who was juggling pins while practicing for a circus performance. [read post]
24 Jun 2012, 10:25 am
According to the Rochelle article, the earlier rulings of Judge Rakoff that Picard is seeking to overturn include the following: (1) a limitation by Judge Rakoff to two years, rather than six years, for the period during which Picard can seek to recover “fictitious profits” from Madoff investors (the $162 million settlement amount between the Wilpons and Picard actually covered six years of alleged fictitious profits); (2) denial by Judge Rakoff of… [read post]
14 Feb 2012, 2:00 am
District Judge Jed Rakoff last year threw out most of trustee Irving Picard’s $1 billion in claims against the Mets owners, leaving him to seek about $386 million. [read post]
12 Jun 2012, 6:03 pm
Approximately $232 million was paid to investors in the form of fictitious interest payments. [read post]
18 Jan 2022, 5:33 am
If someone is found guilty of bank fraud, they can be fined up to $1 million or imprisoned for up to 30 years, or both. [read post]
27 May 2015, 12:10 pm
G.S. 20-111(1). [read post]
6 Oct 2007, 2:41 pm
The reasonable person, a fictitious figure used by the courts, is probably the most influential persona in the Common Law system. [read post]
23 May 2014, 12:38 am
The defendants are accused of illegally charging upfront fees for loan modification services. [read post]
15 Jul 2015, 2:42 pm
Code § 1028A(a)(1), (b)(2); U.S. [read post]
17 Jan 2013, 10:55 am
Defendant further contends that his 9 1/2 to 19 year sentence is illegal and must be reduced since his second and third degree grand larceny convictions erroneously failed to reflect the benefit of the ameliorative change to the larceny statute. [read post]
