Search for: "Fictitious Defendant #1"
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24 May 2023, 6:37 am
DA Office: “[T]he People further refer defendant to certain facts, among others, set forth in the Statement of Facts relating to … disguising reimbursement payments by doubling them and falsely characterizing them as income for tax reasons Court filing in response to defendant’s request for bill of particulars. [read post]
18 Feb 2019, 2:34 pm
Howey Co., states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
1 Mar 2013, 10:59 am
The defendant was thus held to have entered into a contractual relationship with the consumer. [read post]
9 Jul 2008, 6:29 am
Section 18.2-152.3:1 provides as follows: A. [read post]
13 Aug 2020, 1:59 pm
This brief does…. [1.] [read post]
10 Aug 2021, 10:47 am
App. 263 (false representation that allowed defendant to retain his existing bail bondsman license was not “obtaining” under the statute). [read post]
21 Jul 2011, 5:08 am
Quite the contrary, the Court has explained, a forum can exercise jurisdiction when its contacts with the controversy are sufficient; invocation of a fictitious consent, the Court has repeate [read post]
16 Dec 2008, 5:07 pm
The Defendant was not expecting that. [read post]
22 May 2018, 5:30 pm
Here’s what they had: 1. [read post]
29 Nov 2018, 3:13 pm
Standing before the judge Thursday morning, Cohen stated, “I made these statements to be consistent with Individual-1’s political messaging and to be loyal to Individual-1. [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]
15 Mar 2013, 3:46 pm
The safe harbor is relevant only if a defendant has been adjudicated an infringer. [read post]
4 Nov 2021, 5:37 am
. [* * *] [1.] [read post]
27 Jun 2017, 5:02 am
Two years later, Welter filed a defamation lawsuit against an array of fictitious defendants, including businesses as well as individuals. [read post]
20 Sep 2012, 11:08 am
"The Health Law Firm" is a registered fictitious business name of George F. [read post]
11 Aug 2011, 7:05 am
In fact, the more I think about it, the more I realize that the three stories that I’m about to tell are entirely fictitious. [read post]
20 Nov 2018, 6:38 pm
Pier 1 Imports (U.S.) [read post]
29 Jan 2008, 8:49 pm
It's Texas Penal Code Section 37.10(a)(1). [read post]
25 Nov 2020, 9:10 am
Fiction is by definition untrue and “[p]ublishing a fictitious work about a real person cannot mean the author, by virtue of writing fiction, has acted with actual malice. [read post]
29 Nov 2023, 11:47 am
As discussed here, in January 2023, Southern District of New York Paul Englemayer granted the defendants’ motion to dismiss. [read post]
