Search for: "Fictitious Defendant #1"
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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]
2 Jun 2014, 5:21 am
Hinton, No. 87663–1 (Washington Supreme Court 2014). [read post]
23 May 2014, 12:38 am
The defendants are accused of illegally charging upfront fees for loan modification services. [read post]
Limited Liability Companies Are like Corporations for Purposes of Determining Citizenship under CAFA
20 May 2014, 3:00 am
Louis County, Missouri operating and doing business under the fictitious name of Caldwell Banker Gundaker. [read post]
15 May 2014, 2:01 pm
It cannot necessarily be assumed that the defendant was merely creating a fictitious payee without intending a criminal design. [read post]
22 Apr 2014, 8:02 am
As a result of the submission of the false HUD-1 forms and other false documentation in support of the loan, including fictitious leases and false information about the borrower’s assets and liabilities, the mortgage lenders would issue mortgages based on the inflated sales price. [read post]
18 Apr 2014, 5:48 am
A defendant may also challenge an affidavit by demonstrating that the affiant intentionally or recklessly omitted material information. [read post]
14 Apr 2014, 2:28 pm
On the basis of the record, we find that the defendant obtained a settlement of his client's claim by fraudulently submitting a fictitious medical bill and report to an insurance company. [read post]
28 Mar 2014, 5:34 am
Comment The decision – emanating from one of the strictest privacy law regimes in Europe – will come as little surprise to most French media lawyers, notwithstanding the strong countervailing public interest arguments advanced by the defendant tabloid. [read post]
24 Mar 2014, 12:53 pm
Specifically, the court explained: The [defendants] similarly gained commercial advantage by using Getty’s copyrighted works on their websites, engaged in deception by using fictitious names, and failed to participate beyond limited discovery early in the case. [read post]
20 Mar 2014, 10:52 am
If you feel that you have been taken advantage of by Mutual Wealth or any other investment advisor, call me at the Blum Law Group at 1-877-STOCK-LAW for a free consultation. [read post]
7 Mar 2014, 7:50 am
A postal inspector disguised as a carrier delivered the package, which someone in the house accepted and signed for on behalf of defendant (using a fictitious name). [read post]
27 Feb 2014, 6:00 am
Plaintiff James Dean, Inc. filed a trademark complaint against Twitter, as well as the fictitious persons, John Doe Defendants 1-5 Company, in an Indiana state court. [read post]
6 Feb 2014, 3:25 am
Burnett filed her lawsuit against Jepsen and Owl City in 2012, also naming the co-writers on the song Brian Lee and Matt Thiessen, plus publishers Universal Music, Songs Music Publishing, Schoolboy Records and all the US collecting societies, ASCAP, SESAC and BMI, as defendants. [read post]
5 Feb 2014, 12:51 am
In Dr Seuss the Ninth Circuit famously held that, because the defendant’s creation was a satire, not a parody, the defendant was responsible for copyright infringement. [read post]
13 Jan 2014, 7:46 am
Defendant Lazaro Jesus Perez furnished fictitious and fraudulent accountant’s letters to Vidal, in support of various fraudulent mortgage loan applications submitted to SunTrust Mortgage. [read post]
29 Nov 2013, 2:44 am
Joshua Rosenkranz, who focuses completely on appellate proceedings and has already defeated Google in the Federal Circuit on Apple's behalf, will present argument for Oracle.1. [read post]
26 Nov 2013, 6:16 am
At trial, he was convicted not only of a DUI, but also of obstructing and hindering and giving a false or fictitious name to a police officer. [read post]
24 Nov 2013, 7:04 pm
” Each count upon which the defendants were convicted is punishable by a maximum potential penalty of 30 years in prison and a $1 million fine. [read post]
18 Nov 2013, 7:05 am
Allegedly, “defendants set up the fictitious LinkedIn account to fortify Axceler’s position in the marketplace and reap competitive, commercial benefits. [read post]
