Search for: "Fictitious Defendant #1"
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18 May 2016, 5:45 am
(the “Escala shareholders”) alleged that the defendant financial institutions had participated in “naked” short selling of Escala stock,[1] which increased the pool of tradable shares by creating fictitious or counterfeit shares. [read post]
30 Apr 2016, 4:04 am
This is explored in a fantastic amicus brief favouring the defendants filed on behalf of the Language Creation Society by attorneys Marc Randazza and Alex Shepard. [read post]
16 Mar 2016, 11:12 am
Credit card information can be obtained in many ways. 1. [read post]
15 Mar 2016, 2:35 pm
Because of the defendants’ inability to pay, the judgment and order imposes a civil money penalty of $1 plus any remaining portion of funds set aside for expenses in ceasing operations. [read post]
8 Mar 2016, 8:20 am
We might call these “fictitious reports. [read post]
4 Mar 2016, 7:26 am
Defendants argued that they were merely making statements of opinion, but the statements described fictitious treatments for fictitious clients. [read post]
29 Feb 2016, 2:00 am
Virginia, 287 Va. 1 (2014). [read post]
23 Feb 2016, 7:44 pm
Defense Attorney For Forgery And Related Offenses (N.J.S.A. 2C:21-1) Charges Forgery (N.J.S.A. 2C:21-1) is the act of creating, altering, executing, or otherwise putting forth writings that purport to be the act of another, who did not authorize such use, or a fictitious person. [read post]
13 Jan 2016, 7:38 am
Count 10 (passing fictitious financial instruments) was dismissed by the court prior to submission to the jury; Defendant was thereafter convicted of the remaining counts (Counts 1 through 9). [read post]
10 Jan 2016, 10:03 am
The former employee entered guilty pleas for defrauding the government in count 1, filing a fictitious or false claim in count 2, and identity fraud in count 3. [read post]
4 Jan 2016, 4:30 am
Identification of the Doe Defendants is further discerned based on the IBOs named as Defendants in the 2045, 1511, and 776 Actions. [read post]
4 Jan 2016, 4:30 am
Identification of the Doe Defendants is further discerned based on the IBOs named as Defendants in the 2045, 1511, and 776 Actions. [read post]
24 Dec 2015, 4:00 am
The case method utilizes case studies, which are written primarily by Harvard faculty and generally feature a real, not fictitious, protagonist facing one or more critical business decisions. [read post]
23 Dec 2015, 6:50 am
Murphy, 191 Wis.2d 517, 523, 530 N.W.2d 1 (Wisconsin Court of Appeals 1995). . . . [read post]
14 Dec 2015, 5:36 am
He begins by explaining that [b]efore the Court is Defendant Michael Coscia's . . . [read post]
25 Nov 2015, 6:46 am
The Claimant had attended a lunch at Nobu with two journalists posing as members of a fictitious consultancy firm seeking to employ him on behalf of a leading solar technology developer in the Far East. [read post]
24 Nov 2015, 4:02 am
Farmer, however, hired approximately 13 new employees following the commission's creation on Feb. 1, 2014 (just over four months before the firings),” the complaint says.None of the newly-hired employees were terminated as a result of this alleged lack of funding, the plaintiffs state.The state Office of the Attorney General is defending the commission against the court.There's an old saying: trust takes years to build, seconds to break and forever to repair. [read post]
13 Oct 2015, 8:13 am
Roth violated Sections 17(a)(1), (2) and (3) of the Securities Act, Sections 10(b) and 13(b)(5) of the Exchange Act, Rules 13a-14 and 13b2-1 of the Exchange Act, and sets forth other charges of aiding and abetting in the violation of the aforementioned rules. [read post]
12 Oct 2015, 3:34 am
Dobson, supra.The outcome of the trial was that “the jury found Defendants guilty on Counts 1, 5 through 8, 11, and 12. [read post]
8 Oct 2015, 2:06 am
And don't think that this is just the opinion of a fictitious feline: the judge said so too. [read post]
