Search for: "Fictitious Defendant "C""
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3 Nov 2022, 8:35 am
Search of defendant’s home was directly related to probation supervision of defendant’s live-in girlfriend. [read post]
1 Nov 2022, 10:23 am
[Professors Miller and Tucker miss the mark, while Saul Cornell disdains accuracy] An article by Duke law professor Darrell A.H. [read post]
11 Oct 2022, 9:12 am
The actionable alleged misrepresentation is that defendant performed the relevant services. [read post]
9 Oct 2022, 5:22 am
Google)--for the defendant to come up with procompetitive justifications. [read post]
30 Sep 2022, 4:00 am
§ 78fff-2(c)(3) and 11 U.S.C. [read post]
8 Sep 2022, 7:57 am
In this Yadkin County case, two defendants, Defendant A and Defendant P, appealed their convictions for misdemeanor child abuse. [read post]
12 Aug 2022, 11:29 am
Flynn … brought claims of defamation and false light against Defendant Cable News Network … for airing a report that the Flynns allege falsely called them QAnon followers…. [read post]
16 Jun 2022, 8:36 am
§ 1001 – Statements or entries generally Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial 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; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document… [read post]
9 Jun 2022, 3:25 pm
" … [T]he Court recognizes "[c]ourts have permitted plaintiffs to proceed anonymously in cases involving mental illness. [read post]
24 May 2022, 11:28 pm
C. [read post]
7 Apr 2022, 3:35 am
See 15 ILCS 325/14B(c)(1). [read post]
11 Mar 2022, 6:38 pm
Insofar as health care fraud claims, the AUSA must introduce authenticated and admissible evidence establishing beyond a reasonable doubt that the provider-defendant: knowingly made a claim or statement to get the government to pay money on a health care insurance claim for goods or services; and that the claim or statement was false, fictitious, or fraudulent. [read post]
6 Jan 2022, 7:21 am
(One of these defendants has pleaded guilty.) [read post]
5 Jan 2022, 12:45 pm
The Securities and Exchange Commission today charged Allen C. [read post]
5 Jan 2022, 5:01 am
"If defendants get named, plaintiffs should too. [read post]
4 Nov 2021, 5:37 am
The assurance of fairness preserved by public presence at a trial is not lost when one party's cause is pursued under a fictitious name.[8] Nonetheless, even courts that take this view acknowledge that "there remains a clear and strong First Amendment interest in ensuring that '[w]hat transpires in the courtroom is public property.'"[9] And other courts put it even more strongly: [L]awsuits are public events and the public has a legitimate interest in knowing the… [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
20 Oct 2021, 12:13 pm
For example, Rule 8.4 of the California Rules of Professional Conduct says: It is professional misconduct for a lawyer to: … (c) engage in conduct involving dishonesty, fraud, deceit, or reckless or intentional misrepresentation; [or] (d) engage in conduct that is prejudicial to the administration of justice[.] [read post]
28 Jun 2021, 12:35 pm
In July 2013, defendants filed an offer of judgment in the amount of $475,000 to settle the case. [read post]
