Search for: "Fictitious Parties"
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3 Nov 2016, 4:30 pm
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]
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]
12 Oct 2016, 5:46 am
They use the same or very similar name at a fictitious address. [read post]
10 Oct 2016, 5:01 am
He also states that Smith “does not recall authorizing” the suit filed in his name on a similar complaint against an apparently fictitious defendant in state court in Baltimore. [read post]
8 Oct 2016, 6:41 am
Our impression from the many appeals filed here is that the statutory time deadlines have become fictitious “paper tigers. [read post]
30 Sep 2016, 6:53 am
Court of Appeals for the 1st Circuit 2001) (`It is a bedrock rule that a party who unsuccessfully objects to the introduction of evidence on one ground cannot switch horses in midstream and raise an entirely new ground of objection on appeal without forfeiting the usual standard of review’).Plain error is error that is obvious, substantial, and ‘so undermine[s] the fundamental fairness of the trial itself as to cast serious doubt on the reliability of the judgment of… [read post]
20 Sep 2016, 7:04 am
It’s a promise by one party (sometimes called the surety or guarantor) to pay a certain amount if another party fails to meet an obligation. [read post]
14 Sep 2016, 5:06 pm
In his testimony yesterday, he made clear that the extraordinary nature of a criminal investigation of a person who is about to be nominated for President by a major party demanded a degree of transparency that is atypical and that would satisfy reasonable people that the bureau had followed the regular order. [read post]
5 Sep 2016, 4:52 pm
This included approving an application to an airline seeking details of her air travel for the last five years, which referred to a fictitious Act of Parliament as the basis for the request. [read post]
3 Sep 2016, 4:39 am
It was particularly fictitious in the sense that the program portrayed this garish wedding occurring at a time when the plaintiff’s mother was dying in Australia, with the inference being that she couldn’t be bothered going home. [read post]
26 Aug 2016, 6:21 am
Before we go any further, I should warn you of two things: One is that this is, necessarily, an unusually long post for this blog; the other is that the case it examines involves issues that may be offensive to or upsetting for some readers.This post examines an opinion from the U.S. [read post]
18 Aug 2016, 9:01 pm
Code, section 1001: “Whoever, in any matter within the jurisdiction of the … legislative … branch of the Government of the United States, knowingly and willfully (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; [or] (2) makes any materially false, fictitious, or fraudulent statement or representation … shall be fined [and/or] imprisoned not more than 5 years. [read post]
18 Aug 2016, 8:00 am
His confession was fictitious. [read post]
12 Aug 2016, 11:12 am
The board adopted the panel's report in its entirety, and neither party has filed objections. [read post]
15 Jul 2016, 7:36 am
And while the Seventh Circuit disfavors anonymity in legal proceedings, “fictitious names are allowed when necessary to protect the privacy of children, rape victims, and other particularly vulnerable parties or witnesses. [read post]
5 Jul 2016, 8:03 am
Plaintiff asserted violations of California’s spam statute, which prohibits (1) the use of a third party domain name without permission; (2) falsified, misrepresented, or forged header information; and (3) misleading subject lines. [read post]
21 Jun 2016, 11:48 am
At its distributors’ request, BK Medical would issue fictitious inflated invoices to the distributors and direct the overpayments it received to third parties identified by the distributors. [read post]
17 May 2016, 9:51 am
The DOJ states that an “unresolved issue is whether it is constitutionally permissible for police to set up fictitious identities in Facebook accounts or other social media in order to obtain photos, videos, and other content posted by other Facebook users. [read post]
17 May 2016, 9:51 am
The DOJ states that an “unresolved issue is whether it is constitutionally permissible for police to set up fictitious identities in Facebook accounts or other social media in order to obtain photos, videos, and other content posted by other Facebook users. [read post]
17 May 2016, 9:35 am
Immigration will closely scrutinize such a relationship and look to see if the parties are truly in love or whether they are simply trying to arrange for medical care using a K1 Fiance visa based on a fictitious relationship. [read post]
