Search for: "Fictitious Defendant #1"
Results 361 - 380
of 609
Sort by Relevance
|
Sort by Date
12 Mar 2013, 10:24 pm
I believe that Satyam was dubbed as the "Indian Enron" when it was revealed in January 2009 from the company's founder and Chairman that more than $ 1 billion of revenues the company had reported were fictitious. [read post]
6 Mar 2013, 10:13 pm
The defendant set a deposition of AF Holdings, LLC. [read post]
1 Mar 2013, 10:59 am
The defendant was thus held to have entered into a contractual relationship with the consumer. [read post]
12 Feb 2013, 9:15 am
She verbatim copies all the chapter titles--from Chapter 1 ("Dudley Demented") to Chapter 38 ("The Second War Begins"). [read post]
22 Jan 2013, 7:44 pm
Pursuant to Civil Rights Law § 50-b (1), "The identity of any victim of a sex offense, as defined in article one hundred thirty of the penal law shall be confidential. [read post]
17 Jan 2013, 10:55 am
Defendant further contends that his 9 1/2 to 19 year sentence is illegal and must be reduced since his second and third degree grand larceny convictions erroneously failed to reflect the benefit of the ameliorative change to the larceny statute. [read post]
4 Jan 2013, 12:42 am
Background Satyam was quickly dubbed the "Indian Enron" when it was revealed in January 2009 – in a stunning letter of confession from the company’s founder and Chairman -- that more than $1 billion of revenue that the company had reported over several years was fictitious. [read post]
30 Nov 2012, 3:35 am
The law is retroactive, so prosecutors and public defenders are already sifting through applications for resentencings. [read post]
15 Nov 2012, 11:48 am
Rather than incur the legal expenses involved in defending against the complaint in State 1, psychologist, LMHC, or other professional moves to State 2, begins practicing there and voluntarily relinquishes his/her license in State 1. [read post]
14 Nov 2012, 7:49 am
“The Health Law Firm” is a registered fictitious business name of George F. [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]
2 Nov 2012, 9:31 am
Trying to dissuade his suppliers from contacting BP directly, Ingram created false and fictitious e-mails, some in the names of real persons and others in the name of a non-existent or fictitious person. [read post]
22 Oct 2012, 12:29 pm
Steps to Seeking Supersedeas Relief. 1. [read post]
15 Oct 2012, 8:13 am
These steps are referred to as (1) Placement, (2) Layering, and (3) Integration. [read post]
15 Oct 2012, 5:00 am
During my second year, I took a part time job at a small Austin law firm, Montague & Smith* (*all names fictitious, all stories are true). [read post]
5 Oct 2012, 6:26 am
All but one of the defendants either had their charges dismissed or were convicted on lesser charges. [read post]
5 Oct 2012, 6:26 am
All but one of the defendants either had their charges dismissed or were convicted on lesser charges. [read post]
1 Oct 2012, 6:56 am
They include: 1. [read post]
27 Sep 2012, 2:30 pm
Div. 2001): 1. [read post]
25 Sep 2012, 6:42 am
Regardless, in my personal opinion and experience:1. [read post]
