Search for: "Doe Defendants 1 to 20"
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23 Jan 2024, 2:04 pm
Starting March 25, 2023, ICE will only accept the 12/20/23 editions of these Forms. [read post]
23 Jan 2024, 10:34 am
The first is Jane Doe #1 v. [read post]
23 Jan 2024, 5:07 am
Luna (4th—G062297) Illegal Referrals—Penalties—Application of Williamson Rule—Court of Appeal, affirming trial court’s dismissal order, held that trial court properly applied Williamson rule ( In re Williamson (1954) 43 Cal. 2d 651, 276 P.2d 593), which precludes criminal prosecution under general statute if there is more specific statute that applies to defendant’s conduct, to dismiss multiple counts of felony insurance fraud filed against… [read post]
22 Jan 2024, 9:00 am
Filed: September 20, 2023 Opinion by: J. [read post]
22 Jan 2024, 6:05 am
Through its efforts to counter the geostrategic reach of China and Russia, the Biden administration aims to defend democracy globally. [read post]
22 Jan 2024, 3:32 am
And the LLC law does not prohibit an LLC’s use of equity-based compensation. [read post]
22 Jan 2024, 1:30 am
NGT-1 plants would only have to undergo a verification procedure to be treated as ‘normal’ plants, exempted from any risk assessment, traceability, or labelling requirement. [read post]
21 Jan 2024, 11:37 am
The defendant appealed against the judgment before the Austrian Supreme Court. [read post]
N.D. Cal. Judge Pushes Back on Copyright SAD Scheme Cases–Viral DRM v. YouTube Schedule A Defendants
21 Jan 2024, 8:13 am
Schedule A Defendants, 1:23-cv-04587 (N.D. [read post]
19 Jan 2024, 7:09 am
SuperValu is a recent 9-0 Supreme Court ruling rejecting the controversial conclusion — championed by defendants — that the FCA does not punish legal violations if they follow an “objectively reasonable,” legal interpretation, even a defendant knew their interpretation was wrong. That interpretation threatened to entirely undermine False Claims Act enforcement by permitting defendants to knowingly violate the law so long as… [read post]
18 Jan 2024, 10:33 am
Co., 20 Cal. 4th 163, 186-87 (1999). [read post]
18 Jan 2024, 9:00 am
§ 2C:43-6(a)(1), such an offense may be punished by at least 10 years in prison but no more than 20 years. [read post]
18 Jan 2024, 7:48 am
” Id. at 20. [read post]
18 Jan 2024, 5:50 am
As evident from the cross-reference in Article 17(1)(c), Article 20(3) forms part of the rules determining the admissibility of a case before the ICC. [read post]
17 Jan 2024, 11:11 am
“While Lexmark itself involved an alleged 1:1 ratio between sales gained by the defendant and sales lost by the plaintiff, it does not hold that § 1125(a) requires such a ratio in order to establish causation. [read post]
16 Jan 2024, 1:19 pm
During the close-to-close trading sessions affected by a short report, defendant issuers’ stock price declined by 16.8%, on average, and incurred additional declines of 16.0% during the 90-day look-back period of Section 21D(e)(1) of the Private Securities and Litigation Reform Act.[3][4] Third, Rule 10b-5 private securities fraud lawsuits based primarily on activist short-seller research may not be indicative of actual fraud-on-the-market since the work product… [read post]
16 Jan 2024, 5:20 am
It starts with the pre-trial prep. 1. [read post]
16 Jan 2024, 3:39 am
Darwish and the two other board members whom he does not control and who accused Mr. [read post]
14 Jan 2024, 9:53 am
T 1688/20 and the novelty sub-range test). [read post]
14 Jan 2024, 8:10 am
Any guesses as to what SCOV does? [read post]
