Search for: "Fictitious Parties"
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6 Apr 2019, 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]
29 Apr 2022, 5:25 am
The Dispatch found other examples of unusual parties in the court’s database, in what it said “appear to be training exercises for clerical staff” in which fictitious cases were created but never removed. [read post]
20 May 2010, 8:49 am
All, well some it, entirely fictitious and made up… obviously. [read post]
19 Dec 2022, 5:11 am
Parties may investigate whether another person acted in bad faith, but often take discovery on that issue anyway since it is arguably related to the question of whether a party breached. [read post]
26 Apr 2022, 12:32 pm
This type of corruption may involve officials exploiting or deceiving parties that seek to do business with the government. [read post]
9 Mar 2021, 3:41 am
I call this a legal fiction because that assertion, while true in theory, overlooks the fact that the cyberspace formed by the World Wide Web is quite simply too vast for anyone to be able to know about, let alone access, all its resources.Not only is this assumption “based on an artificially constructed and fictitious premiss but, taken to its logical conclusion, results in exhaustion of the right of communication to the public” (at [57]). [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]
2 Oct 2022, 4:59 pm
The “reasonable person” is a fictitious person used to evaluate how the average person would have responded in similar circumstances under which the defendant acted. [read post]
5 Nov 2012, 12:47 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]
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]
29 Jun 2018, 7:44 am
George Papadopoulos had already pleaded guilty in October to making a “materially false, fictitious and fraudulent statement” to FBI agents. [read post]
30 Jan 2020, 2:35 pm
In other words, in a pay-for-delay case, the competition law assessment of the agreements almost precedes the question whether the parties to the agreement are competitors. [read post]
3 Nov 2016, 7:24 am
Examples that would lead a court to find a fraudulent intent include finding a close relationship among the parties to the transaction, inadequacy of consideration, the use of dummy or fictitious names, or a secret or hasty transaction not in the usual course of business. [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]
20 Jan 2015, 4:00 am
Rather, it generally means a process that facilitates participation by all parties and, through that participation, maximizes and appropriately allocates value. [read post]
4 May 2020, 8:07 am
On the above basis, the ECJ concluded that the independence of the individual appeared ‘not to be fictitious’ and there did not appear to be a relationship of subordination between him and Yodel What next? [read post]
28 Nov 2012, 9:01 pm
The more the power to decide disputes is transferred to nongovernmental private parties whose decisions are without any public record and without any precedential value, the more the common law system is undermined. [read post]
29 Aug 2007, 5:23 am
The "Doe" defendants are not considered in this analysis because § 1441 provides that "for purposes of removal under this chapter, the citizenship of defendants sued under fictitious names shall be discarded. [read post]
6 Jan 2007, 3:52 pm
The judge found the alleged misstatements to be immaterial, since the classification did not depend on installation of the component parts, only that the component parts were supplied with the rest, which was undisputed.Finally, in count IV, the plaintiff claimed that by declaring only the contract price and not the allegedly fictitious cost for E&T services, NABI had underpaid custom duties. [read post]
