Search for: "Fictitious Parties"
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8 Oct 2015, 2:06 am
And don't think that this is just the opinion of a fictitious feline: the judge said so too. [read post]
7 Oct 2015, 8:27 pm
Maria and Kate (their names are fictitious) are customers at two different banks, and both are beginning to rack up unexpected overdraft fees on their checking accounts. [read post]
7 Oct 2015, 8:27 pm
Maria and Kate (their names are fictitious) are customers at two different banks, and both are beginning to rack up unexpected overdraft fees on their checking accounts. [read post]
7 Oct 2015, 8:17 pm
Arbitration clauses are widely used in consumer contracts and serve two purposes that companies favor: secrecy and avoidance of class-actions. [read post]
7 Oct 2015, 7:47 pm
The intended protection against sudden eviction should not rest on fictitious legal distinctions or genetic history, but instead should find its foundation in the reality of family life" (Id.). [read post]
4 Oct 2015, 5:24 pm
Interpret the rules to accommodate the new technology Occasionally a party can persuade the FCC to [read post]
28 Sep 2015, 10:05 pm
The fictitious respondent in the Jenkins Competition was a law student who participated in an unpaid internship at a large, for-profit law firm. [read post]
25 Sep 2015, 10:51 am
The problem with wash trades is that the parties to them do not intend to take bona fide market positions that would otherwise produce legitimate changes in the parties’ financial positions. [read post]
21 Sep 2015, 5:15 am
And he allegedly sent letters to General’s customers from the “Consumer Advocacy Alliance – General Steel Investigation Unit,” a fictitious entity, to the same effect. [read post]
15 Sep 2015, 6:07 am
Ross Shapiro, Michael Gramins, and Tyler Peters also invented fictitious third-party sellers and offers for bonds that were already owned by Nomura Securities International. [read post]
13 Aug 2015, 8:12 am
As set forth in Code of Civil Procedure, section 405.24: "From the time of recording the notice of pendency of action, a purchaser, encumbrancer, or other transferee of the real property described in the notice shall be deemed to have constructive notice of the pendency of the noticed action as it relates to the real property and only of its pendency against parties not fictitiously named. [read post]
7 Aug 2015, 12:39 pm
For any entity applying for a license, the following must be provided for every officer, manager, director, or “person that has control” (another term that is not defined, as discussed in more detail below): Legal name Any fictitious or trade name Home and work address Employment history for 10 years Any criminal convictions and material litigation in the last 10 years Educational background There is a range of problems inherent in this type of data collection. [read post]
15 Jul 2015, 8:11 pm
There is no other party to the instant action that may adequately represent the interests of Aurora as assignee. [read post]
14 Jul 2015, 10:56 am
The applications were submitted using personal information supplied by third-party claimants in exchange for a portion of the refunds. [read post]
10 Jul 2015, 6:40 am
The court was therefore entitled to find that Beckwith created a fictitious transaction in order to steal money. [read post]
16 Jun 2015, 11:24 am
§ 546(e), applies to payments that involve only fictitious securities transactions; and (2) whether the application of the “stockbroker defense” in the Bankruptcy Code to payments that involve only fictitious securities transactions is barred as inconsistent with the Securities Investor Protection Act, 15 U.S.C. [read post]
3 Jun 2015, 1:08 pm
The oral advocacy program at Pace Law School is a robust one as students have the opportunity to learn and practice oral advocacy skills by participating in the mock trial advocacy and/or the moot court competitions. [read post]
Do We Finally Have a Canadian Re:Sound Copyright “Fitness Tariff” After 8 Years? “Are We There Yet”?
1 Jun 2015, 3:07 pm
As for unreliability, The Board has seen some bad evidence over the years – including the flimsy and even fictitious. [read post]
29 May 2015, 6:00 am
But in many cases, when suing a business or company, there may be multiple corporate names, corporate partners, subsidiaries, fictitious names, etc. [read post]
26 May 2015, 6:00 am
Where there is evidence that the alien submitted false documents regarding a fictitious marriage, but did not actually enter into a marriage or attempt or conspire to do so, the bar does not apply. [read post]
