Search for: "Fictitious Parties" Results 501 - 520 of 860
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13 Oct 2017, 5:31 am by SHG
“This isn’t Mayberry,” he said, referencing Andy Griffith’s fictitious idyllic TV community. [read post]
3 May 2016, 4:00 am by Tracy Coenen
If the records you need are held by an opposing party to litigation, you’ll have to wait for documents to be produced during discovery. [read post]
27 Nov 2010, 11:49 am by lawmrh
It’s the supposed ‘true story‘ about a guy and his girlfriend at a party and how she gets herself stuck on a freshly-enameled toilet seat when she goes to relieve herself. [read post]
18 Mar 2018, 5:33 pm by Matthew D. Lee
Con artists dupe people into making claims for fictitious rebates, benefits or tax credits. [read post]
Ultimately, NAD noted its role was not to assess compliance with DOT regulations, particularly when it was unclear whether the regulation related to both the airlines and third-party ticketing vendors. [read post]
23 Mar 2014, 3:32 pm by Stephen Bilkis
According to plaintiff-bank, defendant-bank possessed information about P1's true financial condition and impending collapse that was not available to plaintiff-bank at the time of the underlying transaction, and intentionally attempted to limit its risk exposure by peddling fictitious notes to unsuspecting purchasers, such as plaintiff-bank; P1 was one of defendant-bank's most significant clients and played an important role in Italy's economy and that, therefore, defendant-bank had a… [read post]
7 Feb 2014, 9:29 am by Allison Tussey
The parties have agreed that victim financial institutions,which include TARP banks, suffered losses of between $2.5 million and $7 million as a result of this scheme. [read post]
11 Jun 2014, 10:50 am by NBlack
Hansen to believe that it would be either: 1) wise or 2) ethical to make such a statement to an opposing party, whether publicly or privately. [read post]
11 Feb 2009, 7:32 am
It now seems that those returns were fictitious and that payments to investors were being financed from the proceeds of new investments. [read post]
24 Apr 2024, 2:26 pm by Eugene Volokh
" The parties agree that QAnon is "an American conspiracy movement that began in 2017. [read post]
8 Dec 2015, 2:14 pm by Howard M. Wasserman
Jubelier, in which Kennedy suggested that a justiciable First Amendment case could lie if a state gerrymander had the purpose or effect of burdening a disfavored party and its voters. [read post]
10 Nov 2020, 6:38 am by Robbie Kenney
People of both parties should be appalled by the way this election has been conducted. [read post]
12 Jul 2021, 4:00 am by Tracy Coenen
If the records you need are held by an opposing party to litigation, you’ll have to wait for documents to be produced during discovery. [read post]
2 Aug 2010, 6:46 pm by davidsontm
” Unlike SNL’s fictitious investment firm, you have some choices. [read post]
5 Oct 2023, 10:28 am by Marnie Baizley
To test the efficacy of a policy, those administering it should envision a fictitious complaint and apply the steps required by their policy. [read post]
The plaintiff, Jessica Aparicio, filed this putative class action in the state court against the defendant Abercombie & Fitch Stores, her employer, and certain fictitious defendants. [read post]
9 Feb 2008, 3:44 am
Josefik, 753 F.2d 585, 588 (7th Cir. 1985) (majority opinion by Judge Posner))).Pink elephant: a large five-toed pachyderm of a markedly non-standard color that, while fictitious, is still difficult to ignore. [read post]
22 Aug 2011, 9:15 am by James Hamilton
While the Securities Investor Protection Act does not prescribe a single means of calculating net equity that applies in the myriad circumstances that may arise in a SIPA liquidation, a Second Circuit panel recently ruled that the Madoff Trustee’s selection of the Net Investment Method was more consistent with the statutory definition of net equity than any other method advocated by the parties, including the Last Statement Method. [read post]
1 Jul 2018, 4:42 am by Jeremy Saland
As much as we want to believe any assertion of wrongdoing is legitimate, sometimes such claims are subjectively “right” because a complainant perceives it as such or they are completely fictitious. [read post]