Search for: "Fictitious Parties"
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30 Oct 2017, 10:55 am
§ 1001(a)(2) by making materially false, fictitious or fraudulent statements to the FBI. 18 U.S.C. [read post]
30 Oct 2017, 10:49 am
According to the indictment, between at least 2006 and 2015, Manafort and Gates allegedly acted as unregistered agents of the Government of Ukraine, the Party of Regions (a Ukrainian political party whose leader Victor Yanukovych was President from 2010 to 2014), Yanukovych, and the Opposition Bloc (a successor to the Party of Regions). [read post]
18 Oct 2017, 8:08 am
Not only you, but all parties should carefully separate finances to get the legal protection you always wanted. [read post]
16 Oct 2017, 2:48 am
Referring to the Opinion of Advocate General Szpunar in Ziggo [here], the Hamburg court held that holding otherwise would extend liability to every imaginable far-removed contribution due to negligible lack of knowledge and, therefore, on the basis of merely fictitious intention. [read post]
13 Oct 2017, 5:31 am
“This isn’t Mayberry,” he said, referencing Andy Griffith’s fictitious idyllic TV community. [read post]
12 Sep 2017, 9:24 am
But a procedure where a third party (Google) is asked to honor injunctions in cases in which it wasn’t a party risks abuse — especially when the injunction comes from a default judgment (one in which the defendant never showed up) or a stipulated judgment (one in which the plaintiff and defendant agreed to the injunction). [read post]
6 Sep 2017, 4:00 am
On the expense side, fictitious vendors may be created and paid large sums of money, also causing the business to look less profitable. [read post]
1 Sep 2017, 3:22 pm
A plaintiff’s use of a fictitious name runs afoul of the public’s common law right of access to judicial proceedings and the requirement of Fed.R.Civ.P. 10(a) that the complaint include the names of all the parties…. [read post]
30 Aug 2017, 10:46 pm
I will happily offer an open invitation to any housing law book authors to spend a few days with my team, seeing how many cases involve deliberate fraud and manipulation, the use of fictitious agreements, dissolved limited companies, aliases and stolen electricity meters. [read post]
29 Aug 2017, 2:25 pm
After discovery was conducted, the parties both moved for summary judgment. [read post]
29 Aug 2017, 1:29 am
Hence, whenever the Hague Service Convention applies, the Court of Cassation dismisses fictitious service (remise au parquet). [read post]
28 Aug 2017, 8:00 am
Yeah, that lasted for all of 15 minutes and we're back to party-line voting. [read post]
23 Aug 2017, 5:00 am
The “pay cash, pay less” arrangement, the use of a fictitious name, the maintenance of separate sets of books, and the rapid disappearance from the geographic locale also trigger suspicion that something isn’t quite right, and tax fraud is at the top of the list. [read post]
22 Aug 2017, 1:20 am
The dispute arose out of a single incident on July 25, 2013, when the patient, given the fictitious name John Smith, was being treated for acute kidney failure by the defendant, who owns a kidney treatment center. [read post]
31 Jul 2017, 9:25 am
In 1992 it was amended to prohibit Holocaust denial and the belittlement of the atrocities carried out by the Nazi party. [read post]
28 Jul 2017, 3:00 am
All you have to do is create a fictitious federal agency and ask, according to the Government Accountability Office. [read post]
27 Jul 2017, 9:44 am
The House Judiciary Committee voted yesterday along party lines to remove a Democratic resolution to obtain documents concerning President Trump’s dismissal of former FBI Director Jim Comey. [read post]
10 Jul 2017, 12:40 pm
To cover up the losses, the former firm representative created false account statements that fraudulently reflected fictitious assets and investment returns. [read post]
30 Jun 2017, 10:55 am
Article, from the Oregon State Bar Litigation Section, June/July 2017: Judge’s Corner: “Use of Fictitious Names for Parties in Civil Litigation in Oregon,” by The Honorable James Hargreaves (Senior Judge, retired), Lane County Circuit Court (June/July 2017): Continue reading → [read post]
30 Jun 2017, 10:55 am
Article, from the Oregon State Bar Litigation Section, June/July 2017: Judge’s Corner: “Use of Fictitious Names for Parties in Civil Litigation in Oregon,” by The Honorable James Hargreaves (Senior Judge, retired), Lane County Circuit Court (June/July 2017): Continue reading → [read post]
