Search for: "Fictitious Defendant #1"
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11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
9 Jul 2013, 5:52 pm
To prevent foreclosure and defraud the existing lenders, the defendants filed fraudulent deeds transferring an interest in the homeowner’s property to a fictitious entity called Pacifica Group 49/II. [read post]
7 Jul 2013, 7:57 am
The proposition is based on the following: 1. [read post]
5 Jul 2013, 8:58 am
Bettina Heiderhoff: “Fictitious service of process and free movement of judgments” When judgments or court orders are to be enforced in other member states, it is an essential prerequisite that the defendant was served with the document which instituted the proceedings in sufficient time (Article 34 Nr. 2 Brussels I Regulation). [read post]
27 Jun 2013, 9:01 pm
This broadly worded statute makes it a crime to “knowingly and willfully” (1) falsify, conceal, or cover up by any trick, scheme, or device, a material fact; or (2) make any materially false, fictitious, or fraudulent statement or representation; or (3) make or use any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry. [read post]
25 Jun 2013, 7:15 am
To prevent foreclosure and to defraud the existing lenders, the defendants filed fraudulent deeds transferring an interest in the homeowner’s property to a fictitious entity called Pacifica Group 49/II. [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]
6 Jun 2013, 6:16 am
Table of Contents Section 1: Use of Fictitious Names or Pseudonyms in Connecticut Courts Table 1: John or Jane Doe Defendants in Civil Matters Table 2: John or Jane Doe Defendants in Summary Process Matters Section 2: Use of Fictitious Business Names in Connecticut Table 3: Use of Fictitious Business Names Section 3: Criminal Impersonation in Connecticut Published: 6/6/2013 9:20 AM [read post]
3 Jun 2013, 5:12 pm
If convicted, the defendants face a maximum statutory penalty for the conspiracy and mail fraud counts is 30 years in prison and a $1 million fine. [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]
24 May 2013, 5:13 am
As this opinion explains, in order to “obtain information about the true identity of the fictitious defendants,” the plaintiffs then “served subpoenason four ISPs. [read post]
20 May 2013, 10:07 am
S&L Vitamins (2008); 1-800 Contacts v. [read post]
15 May 2013, 5:56 pm
The defendant pleaded guilty before U.S. [read post]
6 May 2013, 3:09 pm
They must prove that the defendant acted with "actual malice." [read post]
30 Apr 2013, 6:24 am
” But a full determination of where defendants’ conduct occurred wasn’t yet possible. [read post]
24 Apr 2013, 11:30 am
In any event, the court says that the official actor defendants are entitled to qualified immunity for their decision. __ What a mess. [read post]
14 Apr 2013, 3:06 pm
Id. at *1. [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]
7 Apr 2013, 3:46 pm
Id. at *1. [read post]
15 Mar 2013, 3:46 pm
The safe harbor is relevant only if a defendant has been adjudicated an infringer. [read post]
