Search for: "Fictitious Parties"
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5 Jul 2013, 8:58 am
When the service was conducted in a fictitious manner, the issue of service “in sufficient time” causes friction. [read post]
27 Jun 2013, 5:17 pm
In furtherance of that scheme, Barkany created fictitious documents, including a purchase agreement purportedly signed by the seller of the office building and an escrow agreement allegedly signed by a third-party escrow agent. [read post]
18 Jun 2013, 8:22 am
He pretended to be a fictitious former girlfriend of the accused and then engaged the witnesses in a Facebook chat, during which he encouraged the witnesses to change their testimony. [read post]
18 Jun 2013, 1:15 am
In the enforcement action, which resulted in disgorgement and penalties total about $7.5 million, the SEC alleged that the defendants had sold shares in a fictitious offshore fund. [read post]
5 Jun 2013, 12:58 pm
www.TheHealthLawFirm.com The Health Law Firm, 1101 Douglas Ave., Altamonte Springs, FL 32714, Phone: (407) 331-6620.The Health Law Firm" is a registered fictitious business name of George F. [read post]
4 Jun 2013, 8:53 am
Customers were permitted to open accounts under fictitious names with the company, and then, using a third party intermediary known as an "exchanger," deposit funds into their accounts. [read post]
25 May 2013, 2:30 pm
The requirements as to witnesses provide the court with parties who can give evidence to prove the will. [read post]
24 May 2013, 5:13 am
As a result, we have minimized ‘”the traditional reluctance”’ for permitting filings against fictitious defendants and held that “’the traditional enforcement of strict compliance with service requirements should be tempered by the need to provide injured parties with a forum in which they may seek redress for grievances. [read post]
6 May 2013, 3:09 pm
A motion picture based on the book was released with fictitious characters who resembled the actual persons from the case. [read post]
30 Apr 2013, 6:24 am
The parties agreed that Rule 9(b) applied, and the court found the UCL claim pled with particularity. [read post]
26 Apr 2013, 10:18 am
The frisky hit “Get the Party Started” was a high-grade bimbo anthem–admittedly one of the finest examples of that surprisingly deep genre. [read post]
7 Apr 2013, 3:46 pm
Conduct such as hiding assets or transactions, or both, through the use of fictitious entities, corporate shells, or offshore financial accounts ordinarily indicates sophisticated means. [read post]
20 Mar 2013, 7:04 am
Negotiating fictitious timeframes can have serious financial repercussions to all parties. [read post]
15 Mar 2013, 3:46 pm
Has encouraged business models that rely on third-party content, which is important. [read post]
7 Mar 2013, 10:05 am
By constitutional design, the Court’s institutional independence has long guaranteed protection to wronged parties even when their positions are unpopular. [read post]
6 Mar 2013, 10:13 pm
There are a certain number hours in a day and for him to accomplish everything he's going to accomplish in any given day, or for anyone in any capacity in any business, you rely on third parties to aid you to accomplish various tasks. [read post]
1 Mar 2013, 10:59 am
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]
5 Feb 2013, 8:15 am
We got to kick around how we might use discovery to flush out the identity of the real party in interest for an underwater lien. [read post]
4 Feb 2013, 4:00 am
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]
22 Jan 2013, 7:44 pm
Such instructions explain how an anonymous caption may be obtained and provide for the use of pseudonyms for one party and/or both parties. [read post]
