Search for: "Fictitious Defendant #1"
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6 Jul 2023, 5:49 am
There are many options, including: Traditional pseudonyms, such as John and Jane Doe, Richard Roe, Paul and Pauline Poe (or even Francis Foe, Walter Woe, or Xerxes Xoe3), XYZ Co., Anonymous, or the archaic Noakes or Stiles.4 Unsurprisingly, there are other names that are used in other Anglophone legal systems, for instance "Ashok Kumar" for unnamed defendants in Indian copyright litigation, and that are likely to make their way into American court one day.5… [read post]
4 Aug 2015, 6:44 am
This fictitious complaint involving fake facts should help you get an idea of the types of claims that accusers might allege against Cosby. [read post]
16 Jun 2014, 5:42 am
Code § 1028A(a)(1) was not supported by sufficient evidence. [read post]
26 Jul 2011, 7:51 am
On Count One, the defendants each face a maximum sentence of 30 years in prison and a maximum fine of $1 million, or twice the gross gain or loss from the offense. [read post]
7 Jul 2013, 7:57 am
The proposition is based on the following: 1. [read post]
28 Feb 2017, 12:22 pm
The action resolves charges against six of nine defendants involved in marketing supplements through radio infomercials deceptively formatted as talk shows and print ads featuring fictitious endorsers. [read post]
18 Mar 2009, 12:42 pm
This is significant because under Section 548(a)(1)(A) of the Bankruptcy Code, a trustee may clawback the principal and fictitious profits of any redemption that was made with 'actual intent' to defraud creditors. [read post]
29 Sep 2010, 12:01 am
Law Firm Risk Management Blog takes a closer look at the disqualification we previously mentioned, where Winston Strawn was DQ'd from defending Pfizer in a $1 billion matter. [read post]
28 Feb 2017, 12:22 pm
The action resolves charges against six of nine defendants involved in marketing supplements through radio infomercials deceptively formatted as talk shows and print ads featuring fictitious endorsers. [read post]
31 May 2013, 3:49 pm
Finally, Fuller addressed the product of the first two fictions, the fictitious imputation of legal cause. [read post]
16 Feb 2010, 9:10 pm
Nos. 07-4465, 07-4555, 2010 WL 376184, at *1 (3d Cir. [read post]
11 Apr 2013, 8:45 am
District Judge Julian Abele Cook, Jr. also sentenced Duke to pay a $1 million fine and $94 million in restitution. [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]
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]
11 Jun 2014, 8:13 pm
First: the parties would not be allowed to invoke Article 83(1) and commence national litigation to circumvent the UPC. [read post]
19 Oct 2018, 4:36 pm
”) Members of the alleged conspiracy operated fictitious social media accounts, pages, and groups designed to amplify polarizing topics in the U.S. [read post]
16 Mar 2015, 7:00 am
CRE 901(b)(1). [read post]
6 Jun 2012, 10:59 am
Shaw alleged that the defendants had used fictitious names and addresses to subscribe for satellite delivery of TV programs and had then re-broadcast the programs to tenants of the apartment buildings. [read post]
6 Jun 2012, 11:04 am
Shaw alleged that the defendants had used fictitious names and addresses to subscribe for satellite delivery of TV programs and had then re-broadcast the programs to tenants of the apartment buildings. [read post]
9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
