Search for: "Fictitious Defendant #1"
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19 Apr 2012, 7:42 pm
The Defendant Foundations are listed on Schedule 2 to the Settlement Agreement, which is the “Summary of Six-Year Transfers from BLMIS [Madoff] to Defendants in Excess of Principal,” respecting persons subject to “clawback” efforts by the Trustee of “fictitious profits” and principal. [read post]
18 Apr 2012, 1:55 pm
By Michael Reiter, Attorney at Law California Code of Civil Procedure allows fictitious defendants, that is, naming unknown defendants, which you will commonly see in a caption (such as “Doe 1? [read post]
28 Mar 2012, 6:54 am
We can not also rule-out the possibility of fictitious arrangements or Agreements if the protection is provided to the Tenants and it is held that the Banks can not take physical possession of the ‘Secured Asset’ under Section 14. [read post]
20 Mar 2012, 8:00 am
Studies of patients with TBI find that the most significant problems at 1, 5, and 15 years post-injury are personality changes. [read post]
14 Mar 2012, 9:10 am
Just the other day, in an order dated March 5th in the Southern District of New York, Judge Rakoff in the case Irving Picard versus Saul Katz made a finding, “The Court remains skeptical that the Trustee can ultimately rebut the Defendants’ showing of good faith, let alone impute bad faith to the Defendants. [read post]
7 Mar 2012, 8:14 am
The Court has not yet determined how this amount will be allocated among all of the defendants (such as Saul Katz, Wilpon's companies and other related defendants). [read post]
2 Mar 2012, 2:24 pm
Maryland.Thus, the court held that the defendants did have standing despite the fictitious name, but there was no violation of the Fourth Amendment. [read post]
23 Feb 2012, 11:05 am
Defendants would then keep the difference between the true cost of the trade and the fictitious FX rate defendants claimed to have paid and charged plaintiff. [read post]
21 Feb 2012, 6:25 am
The conspiracy charge carries a maximum potential penalty of 20 years in prison and up to a $1 million fine. [read post]
17 Feb 2012, 9:20 pm
One other site worth mentioning is the fictitious “Johnson Law Firm”. [read post]
17 Feb 2012, 2:07 pm
See 15 ILCS 325/14B(c)(1). [read post]
17 Feb 2012, 8:22 am
He also had her send him payments to pay off the fictitious debt. [read post]
17 Feb 2012, 5:39 am
May 26, 2011 at 1:02 UTC. 38. [read post]
16 Feb 2012, 9:27 am
Update 1 (2/16/2012, 1 pm) – Right after I posted, I saw reports that Ms. [read post]
14 Feb 2012, 2:00 am
District Judge Jed Rakoff last year threw out most of trustee Irving Picard’s $1 billion in claims against the Mets owners, leaving him to seek about $386 million. [read post]
12 Feb 2012, 1:35 pm
This provision of Belgian law is to be interpreted in accordance with Articles 1 and 2 of Directive 2006/114/EC that define the concepts of 'advertising', 'misleading advertising' and 'comparative advertising'. [read post]
2 Feb 2012, 6:23 am
The Defendant: LAURIE SCHNEIDER Age: 37 [1] The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty. [read post]
31 Jan 2012, 9:28 am
Maryland, No. 74, 2011 WL 1586683, at *1-10, *4 (Md. [read post]
31 Jan 2012, 2:41 am
Co. v Wilson, Elser, Moskowitz, Edelman & Dicker, 58 AD3d 1, 9-10 [2008]; Weil, Gotshal & Manges, LLP v Fashion Boutique of Short Hills, Inc., 10 AD3d 267, 271 [2004]. [read post]
11 Jan 2012, 5:25 am
Product sellers from tobacco to telephones will continue to vigorously defend their commercial speech rights under the First Amendment. [read post]
