Search for: "Fictitious Parties"
Results 281 - 300
of 860
Sorted by Relevance
|
Sort by Date
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]
20 Apr 2011, 12:51 pm
The $15 million deal was fictitious, and Gabonese officials were never part of any sale. [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]
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]
31 Jul 2010, 3:37 pm
These numbers, of course, are fictitious, and would need to be adjusted to reflect the facts of any particular case. [read post]
3 Mar 2019, 9:06 am
The parties subsequently entered into mediation during 2017 and 2018. [read post]
3 Mar 2019, 9:06 am
The parties subsequently entered into mediation during 2017 and 2018. [read post]
7 Nov 2013, 11:27 am
When seeking a TRO without notice to the adverse party where notice could have been given, a moving party must show that “notice to the defendant would render fruitless the further prosecution of the action. [read post]
12 Sep 2013, 1:09 am
The employees are also alleged to have had the bank engage in the fictitious trades with Taylor Bean that had no value. [read post]
18 Jun 2013, 1:15 am
In the enforcement action, which resulted in disgorgement and penalties total about $7.5 million, the SEC alleged that the defendants had sold shares in a fictitious offshore fund. [read post]
7 Feb 2022, 10:57 am
Defamation per se counterclaim: Statements to defendants’ minority shareholder weren’t actionable: “a statement about a party to that party is not actionable,” nor were internal discussions. [read post]
9 Nov 2009, 7:39 am
The Court of Appeals found that the trial court’s order on party substitution “procedurally creates a fictitious person. [read post]
18 Jun 2013, 8:22 am
He pretended to be a fictitious former girlfriend of the accused and then engaged the witnesses in a Facebook chat, during which he encouraged the witnesses to change their testimony. [read post]
26 Jun 2024, 12:12 pm
[W]e join our sister circuits and hold that a party may proceed under a fictitious name only in those limited circumstances where the party's need for anonymity outweighs countervailing interests in full disclosure…. [read post]
27 Oct 2015, 4:38 pm
”—a name properly registered as a fictitious business name in California—is specifically authorized by federal and state regulations. [read post]
27 Oct 2008, 11:45 pm
" The law exists to prevent "lost" applications of those thought to be supporters of an opposing party candidate, for example. [read post]
3 Oct 2013, 9:28 pm
It's one of the oddities of our IRB system that what some can do, if at all, only after often-protracted prospective third-party review, others can do at will. [read post]
3 Apr 2019, 4:59 am
Specifically, it was alleged that Miller created a fictitious Facebook page in 2011, with the end goal being to curb criminal activity relating to the illegal sale of bath salts. [read post]
3 Apr 2019, 4:59 am
Specifically, it was alleged that Miller created a fictitious Facebook page in 2011, with the end goal being to curb criminal activity relating to the illegal sale of bath salts. [read post]
2 May 2011, 8:15 am
" This is fairly invasive, particularly if the profile or message in question is from a witness rather than from the party. [read post]
