Search for: "Fictitious Defendant #1"
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5 Jan 2012, 8:31 pm
(em) No signature on a petition sheet may be counted if: 1. [read post]
5 Jan 2012, 2:35 pm
Of this $12 million, the SEC alleged that Nelson repaid over half in the form of fictitious interest payments to investors. [read post]
30 Dec 2011, 7:27 am
The Lindsey Manufacturing Saga: The Verdict DOJ was "Fiercely Committed" to Obtaining is Vacated. 1. [read post]
23 Dec 2011, 11:15 am
§1446(c)(1) specifically addressing this issue). [read post]
20 Dec 2011, 1:50 pm
In the California suit, Appellant anticipated naming decedent’s estate as a defendant, so Appellant named “Does 1-10” as co-defendants.In accordance with statutory requirements, Appellant filed a timely claim with the Estate. [read post]
20 Dec 2011, 12:00 pm
Check for State registrations – both trademark and fictitious names. [read post]
20 Dec 2011, 12:00 pm
Check for State registrations – both trademark and fictitious names. [read post]
13 Dec 2011, 9:38 am
Penalties vary based on the defendant's intent. [read post]
16 Nov 2011, 5:59 am
Here are a couple notes:1. [read post]
16 Nov 2011, 2:59 am
”(Matter of Block, 282 AD2d 12[ 1 st Dept. 200 11). [read post]
14 Nov 2011, 8:43 pm
Under the definition of a "minor" given under this guidelines enhancement, Dawn would have to be one of the following: 1. [read post]
10 Nov 2011, 11:26 am
Despite having proper notice of the frivolousness of their positions, Defendant and his counsel have refused to withdraw the Defendant’s Counter-Complaint [D.E. 1]. [read post]
1 Nov 2011, 6:08 pm
According to the indictment, Weinstein operated a multitude of corporate entities (the "Weinstein Entities") along with co-defendant Vladimir Siforov. [read post]
28 Oct 2011, 12:15 pm
Perez, the defendants were charged with a Hobbs Act conspiracy for planning to rob a fictitious cocaine stash house in Miami. [read post]
24 Oct 2011, 5:57 am
Code § 1028A(a)(1)) (emphasis in the original). [read post]
21 Oct 2011, 10:43 am
A closer look at the circumstances of the JASA matter reveals that Picard appears to be using the JASA Lawsuit for several potential purposes: 1. [read post]
14 Oct 2011, 9:35 am
Power Line, with a video clip, says: Given the extraordinary media attention that was paid to fictitious claims of racism at Tea Party rallies, it is amusing to see the press avert its eyes from repeated incidents of anti-Semitism at Occupy Wall Street protests, even as Democratic politicians endorse the “movement” almost unanimously and without qualification.Instapundit says: In a movement attacking “greedy bankers” and “the 1%”? [read post]
4 Oct 2011, 4:17 pm
In the meantime, a few points: 1. [read post]
28 Sep 2011, 9:42 am
I will not attempt to defend; I will merely explain. [read post]
25 Sep 2011, 11:44 am
LEXIS 836 (September 21, 2011).* The search of defendant’s car after he was arrested for driving to meet a fictitious teenager for sex was justified as an inventory search. [read post]
