Search for: "John Doe Entities or Person" Results 321 - 340 of 1,872
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9 Sep 2020, 2:28 pm by Kevin LaCroix
Here is John’s article. ******************** Here we go again (again). [read post]
21 Jul 2017, 4:39 pm by John Floyd
Trump Executive Action Promoting Religious Liberty Vs. 1954 Johnson Amendment   By: John T. [read post]
2 Sep 2009, 12:16 am
It seems money has the same effect on the religious right as it does for the rest of us. [read post]
4 May 2014, 1:14 pm by Jeff Kosseff
  The working group notes that “there is often no meaningful avenue for either identifying harms or holding any entity in the decision-making chain accountable. [read post]
21 Feb 2014, 7:54 am by John Bursch
  That reality is true of a Jewish-owned deli that does not sell non-kosher foods. [read post]
22 Aug 2022, 10:56 am by Kurt Opsahl
Once an entity is on the sanctions list, U.S. persons and businesses must stop “dealing” with them, including through transfers of money or property. [read post]
13 Jan 2011, 2:08 pm by Epstein Becker & Green, P.C.
The legislative history does not disclose more detail on industries or employers covered by this set of activities. [read post]
28 Dec 2021, 6:17 am by Rob Robinson
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
5 Nov 2019, 1:15 am by Kevin LaCroix
Bank sought damages of approximately $14 billion from Verizon and related entities, as well from John Diercksen, a Verizon executive and Idearc’s sole director at the time of the spinoff. [read post]
22 May 2008, 8:00 pm
Assume that John Doe has $1,200,000 in assets, three children, and will live until 2005. [read post]
21 Apr 2016, 8:06 am
John-David Schofield, had several subsidiary trust entities used for holding title to real and personal property. [read post]
18 Jul 2022, 7:27 am by Harbir Deol
[x] The NCCDA’s predecessor defined an Entity of Concern broadly as an entity that either (1) has a parent domiciled in a Country of Concern, or (2) is directly or indirectly controlled by, or subject to the influence of, a foreign person that has a substantial nexus with a Country of Concern. [read post]
16 Apr 2013, 11:00 pm by Ken White
My first post about Prenda explained how Prenda Law and its principals Paul Duffy and John Steele filed three defamation suits in three federal districts against Alan Cooper (the man who accuses Prenda of stealing his identity as a front man for fake plaintiff entities), Paul Godfread (Cooper's lawyer), and various unnamed John Does. [read post]
16 Apr 2013, 11:00 pm by Ken
My first post about Prenda explained how Prenda Law and its principals Paul Duffy and John Steele filed three defamation suits in three federal districts against Alan Cooper (the man who accuses Prenda of stealing his identity as a front man for fake plaintiff entities), Paul Godfread (Cooper's lawyer), and various unnamed John Does. [read post]
17 Mar 2023, 3:33 pm by Trent Dykes
Persons with accounts on the respective advisors’ systems will receive emails notifying them of an FDIC loan sale when they are made available to the market. [read post]
21 Jan 2024, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
23 Sep 2007, 8:01 am
I think that I, at least, have been informally seeing some indication of this since even before 9-11 [added: ;others might well think, as Alan Kaufman does in the comments, that this is not really the case and even perhaps, KA speaking again and not Alan, that John is extrapolating too much from his personal experience in the Bush administration being opposed by military lawyers]. [read post]
22 May 2019, 3:56 am by Kevin LaCroix
I would like to thank John for allowing me to publish his article. [read post]