Search for: "Fictitious Defendant #1"
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12 Jun 2012, 6:03 pm
Approximately $232 million was paid to investors in the form of fictitious interest payments. [read post]
10 Jun 2012, 5:24 pm
" In invoking these exceptions, the US points to several factors, including (1) the estimate that over 21,000 investors lost money in Stanford's scheme, (2) complications involved in calculating loss amounts when over $1 billion in fictitious interest was paid to investors and the fact that some investors withdrew portions of their principal while some kept all funds with Stanford, and (3) the likely duplication of efforts already underway by the SEC… [read post]
8 Jun 2012, 5:39 am
But, The Fireworks Restoration Company had difficulty proving it was damaged by the negative review resulting in a $1 award from the jury for lost profits. [read post]
8 Jun 2012, 5:39 am
But, The Fireworks Restoration Company had difficulty proving it was damaged by the negative review resulting in a $1 award from the jury for lost profits. [read post]
6 Jun 2012, 5:00 pm
Top Five Features Your Program Should Have 1. [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]
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]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
2 Jun 2012, 12:12 pm
Apart from the ISPs mentioned, it specifies five other parties all denoted by the fictitious name "Ashok Kumar", and then also "other unknown persons", against whom the injunction applies. [read post]
29 May 2012, 1:46 pm
Three quick observations: 1. [read post]
24 May 2012, 11:43 am
The jury awarded $1 in compensatory damages and $150k in punitive damages. [read post]
21 May 2012, 7:37 am
Using a fictitious name, the defendant first attempted to enter to the U.S in 1995, she had claimed to be born in Texas but she was returned to Mexico when immigration officers discovered she was not the person she claimed. [read post]
16 May 2012, 5:47 pm
And attorneys in the mix would mean the threat of litigation, which would be both costly and time consuming for banks to defend. [read post]
16 May 2012, 5:47 pm
And attorneys in the mix would mean the threat of litigation, which would be both costly and time consuming for banks to defend. [read post]
14 May 2012, 12:37 pm
Id. at *5 n.1. [read post]
10 May 2012, 5:40 pm
Penal Code § 186.11(e)(1).) [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
23 Apr 2012, 10:37 pm
The analysis utilized in Installment 75 for the Schedule 1 Foundations should be considered for the Defendant Foundations as well. [read post]
