Search for: "Fictitious Parties"
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28 Oct 2013, 1:25 pm
The City is the named plaintiff in the summons and complaint on the underlying action, and the named defendants include the record owners of the real property at Ralph Avenue, and "fictitiously named parties intended being the owners, lessees, operators or occupants of `Family Grocery Corp.'" [read post]
9 Mar 2016, 5:21 am
(fictitious companies) leaves a broom two inches too close to a fire escape, and all the documents relating to the Cal-OSHA citation are available online. [read post]
7 Apr 2013, 3:46 pm
Conduct such as hiding assets or transactions, or both, through the use of fictitious entities, corporate shells, or offshore financial accounts ordinarily indicates sophisticated means. [read post]
18 Jul 2019, 2:17 pm
"Investors should beware of parties using the types of sales techniques alleged in our complaint, including unsolicited calls and high-pressure sales tactics. [read post]
5 Dec 2014, 12:00 am
That fictitious person was then applying to place a $150,000 loan against the property. [read post]
3 Jul 2011, 7:50 pm
The physician contracted with the management company and obtained the fictitious name permits for the clinics. ? [read post]
16 Feb 2024, 9:11 am
§ 1001 for making a false statement and creating a false and fictitious record and 18 U.S.C. [read post]
17 May 2016, 9:35 am
Immigration will closely scrutinize such a relationship and look to see if the parties are truly in love or whether they are simply trying to arrange for medical care using a K1 Fiance visa based on a fictitious relationship. [read post]
24 Apr 2014, 10:48 am
But Plaintiff offers no factual or legal support for this proposition, or for the more pertinent proposition that TMOA subsumed the assets and liabilities of MOA — the party against which the allegedly defamatory statements were made. [read post]
2 Dec 2009, 11:22 am
He also made large contributions t he Democratic and Republican parties. [read post]
22 May 2012, 3:58 pm
Additionally, investor funds were used to make fictitious “dividend” payments to investors to make it appear as if the scheme was legitimate. [read post]
20 May 2009, 12:25 pm
Hess that it is the obligation for all parties to a contract to perform it fairly and in good faith. [read post]
29 Jan 2014, 8:40 am
The parties have agreed that victim financial institutions suffered losses of between $2.5 million and $7 million as a result of this scheme. [read post]
17 May 2016, 9:35 am
Immigration will closely scrutinize such a relationship and look to see if the parties are truly in love or whether they are simply trying to arrange for medical care using a K1 Fiance visa based on a fictitious relationship. [read post]
3 Apr 2012, 7:24 am
It concealed that the stock futures were designed to exclude non RBC-affiliated parties from its trade. [read post]
29 Jun 2021, 8:42 am
Parties facing such proceedings are likely to seek discovery on the DOJ-FTC communications leading to the declination by the DOJ. [read post]
28 May 2010, 9:20 pm
Some of the fund transfers were disguised as fictitious investments made for the cemeteries. [read post]
17 May 2016, 9:35 am
Immigration will closely scrutinize such a relationship and look to see if the parties are truly in love or whether they are simply trying to arrange for medical care using a K1 Fiance visa based on a fictitious relationship. [read post]
14 Jul 2010, 6:10 am
The victims included private parties as well as the federal government. [read post]
18 Apr 2011, 6:08 am
The indictment last week and accompanying civil complaint alleged that the companies skirted the 2006 ban on electronic transfers related to gambling by working with third parties to create fictitious websites for fake companies to trick banks into thinking that it was not an Internet poker site. [read post]
