Search for: "Fictitious Parties"
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9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
21 Sep 2011, 10:34 am
Fictitious names and addresses are common. [read post]
7 Oct 2015, 7:47 pm
The intended protection against sudden eviction should not rest on fictitious legal distinctions or genetic history, but instead should find its foundation in the reality of family life" (Id.). [read post]
18 Apr 2014, 9:15 am
What do we know by looking at this email, presumably early in the development of this fictitious project: Jim is involved in the evaluation. [read post]
7 Apr 2022, 8:51 am
In the indictment, Sussmann is accused of “mak[ing] a materially false, fictitious, and fraudulent statement or representation” in conversations with Baker. [read post]
19 Jun 2019, 3:11 pm
The old Republican party fought tooth and nail for this sort of protection, but the party of Donald Trump clearly believes that lawyers and bureaucrats should tell private companies how to make clearly private business decisions. [read post]
4 Aug 2011, 1:57 am
The employees are also alleged to have had the bank engage in the fictitious trades with Taylor Bean that had no value. [read post]
3 Mar 2009, 8:35 am
Finally, it does not allow for the outright creation of zip codes, complete with fictitious addresses. [read post]
30 Aug 2022, 7:10 pm
Plaintiff will set forth the true names and capacities of the fictitiously named Doe Defendants together with appropriate specific charging allegations when ascertained. [read post]
13 Jul 2012, 8:28 am
The system should provide for checking names of current and former clients, corporate parents and affiliates of current and former clients, principal officers and directors, fictitious business names, persons who have consulted with your firm, current or former adversaries, nonclients who have a substantial economic relationship with your firm (e.g. [read post]
5 Jul 2016, 8:03 am
Plaintiff asserted violations of California’s spam statute, which prohibits (1) the use of a third party domain name without permission; (2) falsified, misrepresented, or forged header information; and (3) misleading subject lines. [read post]
29 May 2012, 1:46 pm
The plaintiff, Paula Bonhomme, engaged in a purely online relationship with a fictitious character (“Jesse”) created by the defendant, Jenna St. [read post]
23 Aug 2018, 7:21 am
The Minnesota mother told law enforcement that she was in Illinois to drop off her 15-year-old son – the only child still in her legal custody – to “party” for spring break. [read post]
11 Mar 2010, 2:30 pm
Gonzalez’s portion of the booty was then transferred to other bank accounts, some of them opened under fictitious names. [read post]
15 Mar 2011, 8:33 pm
The USCIS is seeking comment from interested parties until May 3, 2011 as it is required by law through what is called Notice of Proposed Rulemaking or NPRM. [read post]
14 Aug 2010, 12:19 am
Using without prejudice in legal cases The example above is only a small fictitious case to illustrate the point. [read post]
26 Jul 2011, 7:51 am
” According to the Indictment unsealed today in Manhattan federal court: Consumer Reporting Agencies, commonly known as “credit bureaus,” are businesses that provide reports to third parties about the credit-worthiness of consumers. [read post]
13 Dec 2017, 10:32 am
The impact often comes afterward, when the regulated parties appeal to the next administration, the courts or Congress, which can alter a rule or slow its implementation. [read post]
23 May 2008, 3:42 am
Yet each was seeking his party's nomination against a New York senator of longer standing and greater prior reputation--Lincoln against Senator William Seward, Obama against Senator Hillary Clinton. [read post]
5 Mar 2009, 3:50 am
Using legally fictitious (and factually nonexistent) ‘new A-1 Units’ to nullify a legislative decision that only buyers have rights under the 1933 Act would be wholly unjustified. [read post]
