Search for: "Fictitious Parties"
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11 Jan 2013, 12:25 pm
Such evidence apparently was not involved in the Oracle case; indeed, Judge Alsup’s request was based upon a purely fictitious concern. [read post]
9 Jan 2013, 6:36 pm
Joel Slawotsky, lecturer at the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel; and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has written an excellent essay: Rethinking Financial Crimes and Violations of International Law. [read post]
4 Jan 2013, 5:12 am
In those cases, each defendant had accepted `friend’ requests from third parties, and the third parties provided the government with consent to use the `friend's’ computer account to view the files Sawyer and Ladeau shared with the third parties. [read post]
30 Dec 2012, 7:50 pm
As an Assistant District Attorney, I spearheaded an investigation into a large scale Identity Theft ring that involved individuals giving others permission to "steal" their identities for the benefit of third parties. [read post]
18 Dec 2012, 1:32 pm
Melillo was arrested when he later went to meet the FBI agent in the parking lot of a Home Depot in West Palm Beach to distribute the fictitious ransom money. [read post]
30 Nov 2012, 5:59 pm
No — the current Republican Party is not totalitarian. [read post]
28 Nov 2012, 9:01 pm
The more the power to decide disputes is transferred to nongovernmental private parties whose decisions are without any public record and without any precedential value, the more the common law system is undermined. [read post]
13 Nov 2012, 7:31 am
Its main office is in the Orlando, Florida, area. www.TheHealthLawFirm.com The Health Law Firm, 1101 Douglas Avenue, Altamonte Springs, Florida 32714 "The Health Law Firm" is a registered fictitious business name of George F. [read post]
5 Nov 2012, 12:47 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]
25 Oct 2012, 5:30 am
In 2009 and 2010, authorities note Graham created fictitious bills and sought reimbursement for bills she said she had paid from Sedgwick, the administrator for her 2007 workers comp settlement. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
1 Oct 2012, 11:54 am
Third party payors (health insurance companies, HMOs, etc.) will terminate the professional’s contract or panel membership with that organization. 10. [read post]
25 Sep 2012, 7:05 am
“The Health Law Firm” is a registered fictitious business name of George F. [read post]
24 Sep 2012, 9:02 am
The owner said they were neither a party to the contract, nor a licensed contractor. [read post]
13 Sep 2012, 6:06 am
Shireen Smith’s speech was delivered at the launch party of the Legally Branded book which was held at the British Library on 11 September. [read post]
10 Sep 2012, 8:59 am
An August decision by the Alabama Supreme Court highlights the importance of properly identifying negligent parties in a personal injury lawsuit. [read post]
7 Sep 2012, 5:10 am
The rules of natural justice were “available only to a party which has itself been fair, and therefore, deserves to be treated fairly”. [read post]
4 Sep 2012, 8:36 am
By George F. [read post]
31 Aug 2012, 11:13 am
Not content to have been the author of the wholly fictitious legal reasoning behind Roe v. [read post]
