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19 Sep 2023, 6:07 am by Eugene Volokh
A party's "use of fictitious names runs afoul of the public's common law right of access to judicial proceedings … and Rule 10(a)'s command that the title of every complaint 'include the names of all the parties[.]'" Nonetheless, the Ninth Circuit has "permitted parties to proceed anonymously when special circumstances justify secrecy. [read post]
17 May 2016, 9:51 am by Jeff Welty
The DOJ states that an “unresolved issue is whether it is constitutionally permissible for police to set up fictitious identities in Facebook accounts or other social media in order to obtain photos, videos, and other content posted by other Facebook users. [read post]
4 Apr 2023, 5:01 am by Eugene Volokh
Indeed, some courts have recognized absolute privileges (precluding lawsuits even for deliberate lies) for complaints to certain kind of quasi-judicial bodies.[2] Just as the police should have maximum input into their investigations, the argument would go, so each of us should be able to gather maximum information for own investigations of whatever interests us—not just through tools such as Google, which always point to real sources (and are immunized by § 230 for liability for… [read post]
7 Mar 2010, 4:07 pm by jefhenninger
Fictitious/Stolen Identity – the suspect uses a fictitious or stolen identity to apply for a loan or to co-sign for the loan. [read post]
3 Feb 2012, 6:41 pm by Edward A. Fallone
  On January 5, 2012, Judge Davis ordered the Government Accountability Board (GAB) to take affirmative steps to identify and strike any recall signatures that are fictitious, duplicative or unrecognizable. [read post]
25 Jan 2012, 8:00 am by Harvard International Law Journal
” When courts apply the intent-based approach and conclude that a treaty is non-self-executing, he says, “they are almost certainly misreading the treaty [and] attributing to the parties a nonexistent intent. [read post]
12 Oct 2016, 5:46 am by SHG
They use the same or very similar name at a fictitious address. [read post]
17 May 2016, 9:51 am by Jeff Welty
The DOJ states that an “unresolved issue is whether it is constitutionally permissible for police to set up fictitious identities in Facebook accounts or other social media in order to obtain photos, videos, and other content posted by other Facebook users. [read post]
1 Mar 2013, 10:59 am by Veronika Gaertner
For example, if a party established abroad is involved, the question arises as to what country’s laws determine whether this party has merchant status. [read post]
16 Feb 2023, 6:40 am by Latham & Watkins LLP
VARA specified the following activities as licensable (the VA Activities) under the Regulations: Advisory services: offering, providing, or agreeing to provide personal recommendations to clients, upon their request or on the relevant entity’s initiative, in respect of actions or transactions with VAs; Broker-dealer services: arranging orders for sale and purchase of VAs between entities, soliciting or accepting orders for Vas and accepting fiat currency or VAs for such orders, facilitating… [read post]
16 Feb 2023, 6:40 am by Latham & Watkins LLP
VARA specified the following activities as licensable (the VA Activities) under the Regulations: Advisory services: offering, providing, or agreeing to provide personal recommendations to clients, upon their request or on the relevant entity’s initiative, in respect of actions or transactions with VAs; Broker-dealer services: arranging orders for sale and purchase of VAs between entities, soliciting or accepting orders for Vas and accepting fiat currency or VAs for such orders,… [read post]
31 Jan 2012, 9:28 am by Jeff Vail
 And certainly don’t attempt to contact the opposing party yourself via any SNS. [read post]
9 Jan 2012, 2:54 pm by Ailyn Cabico
  The alleged scam involved offering fictitious securities that were promoted by using LinkedIn. [read post]
20 Aug 2020, 3:58 am by Jesse Mondry
The plaintiff, Bolger, purchased a replacement laptop battery on Amazon, who listed the seller as “E-Life,” a fictitious name used on Amazon by Lenoge Technology (HK) Ltd. [read post]
4 Feb 2013, 4:00 am by Mary L. Dudziak
In the United States, national and international peace organizations came under federal surveillance and were often accused of having ties to communist parties. [read post]