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22 Oct 2013, 12:35 pm
” “The law does not criminal every breach of contract, and will only call it a larceny when a party has effectively obtained property by a fraud to the detriment of the other party. [read post]
16 Oct 2013, 4:39 am
  As Wikipedia explains, pendent jurisdiction “is the authority of a United States federal court to hear a closely related state law claim against a party already facing a federal claim”. [read post]
7 Oct 2013, 5:09 am by Susan Brenner
To this end, government agents published an on-line (Craigslist) advertisement for apparently legal activity with a fictitious adult or adults: `Sisters looking for a hot night -- w4m -- 19 (Pcola/Destin/PC). [read post]
3 Oct 2013, 9:28 pm by Michelle N. Meyer
It's one of the oddities of our IRB system that what some can do, if at all, only after often-protracted prospective third-party review, others can do at will. [read post]
1 Oct 2013, 5:44 am by Jay Baris
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]
29 Sep 2013, 2:24 pm by LindaMBeale
Barnum's fictitious but real-seeming mermaid to scam its "Tea Party" members. [read post]
12 Sep 2013, 1:09 am by Kevin LaCroix
The employees are also alleged to have had the bank engage in the fictitious trades with Taylor Bean that had no value. [read post]
10 Sep 2013, 6:31 pm by Stephen Bilkis
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. [read post]
2 Sep 2013, 8:43 pm by Allison Tussey
But what Solis did was create fictitious deeds of trust by finding mortgages held by non-traditional lenders and private parties then obtaining copies of the documents and putting his name on them as the beneficiary. [read post]
30 Aug 2013, 7:18 am by David M. Goldman
It looks like an attempt to remove the CLEO certification by the NFATCA which began in 2009 has backfired and now the ATF is wanting a modified CLEO signature, NICS check, fingerprint cards, photograph, certificate of citizenship for every responsible party of a fictitious entity. [read post]
21 Aug 2013, 1:52 am by Blog  Editorial
” Like Ford, Coomer also drew an interesting analogy (this time to politics): “We might even be able to characterize dissenting judgments as occupying a constitutional role similar to the opposition party in government. [read post]
15 Aug 2013, 2:14 pm by Joel R. Brandes
Even assuming that Texas did not lose jurisdiction over the parties, at the very least, Mexico had concurrent jurisdiction because all the parties, including the child, resided in Mexico. [read post]
1 Aug 2013, 11:16 am by Stephen Bilkis
This instrument was designed to inveigle these tenants to pay their rent to someone other than the party rightfully ent [read post]
19 Jul 2013, 3:27 am by Gregory Forman
Litigants have no right to concoct fictitious testimony around the gaps in the PI’s knowledge. [read post]
15 Jul 2013, 3:17 pm by familoo
Parties : Are not permitted at any time. [read post]
9 Jul 2013, 9:01 pm by Neil Cahn
Every family, traditional or non-traditional, is different, and each case must be carefully analyzed by the court on a case by case basis to determine whether or not the parties were involved in a true family relationship as opposed to mere friends or temporary live-in paramours. [read post]
7 Jul 2013, 7:57 am
   A practical difficulty might arise where it is impossible to identify the consignee of the counterfeit goods – either because, eg the bill of lading shows the consignee as “To Order”, or the name of the consignee is fictitious. [read post]