Search for: "any and all other persons or parties unknown"
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11 Mar 2011, 3:19 am
In other words, the prevailing party, either the plaintiff or defendant, must prove their case by more than 51% of the evidence in their favor. [read post]
22 Feb 2012, 9:30 pm
UNAUTHORISED USE OF THE PIN AND PASSWORD If any unauthorised person obtains the PIN, Password or User number in any manner whatsoever, such a person will be regarded as the Customer’s duly authorised agent with full authority to use the Access Channel on the Customer’s behalf, unless the Customer is able to prove that the person has obtained the PIN, Password or User number due to the Bank’s negligence or due to internal fraud in the… [read post]
16 Jun 2008, 11:30 am
What if Littman's agreement had explicitly identified the limited financial information given to him, and explicitly represented that Littman was not relying on any other information in the buyer's possession known or unknown to Littman? [read post]
9 Feb 2009, 1:56 am
Indeed, press reports (here) relating to the lawsuit expressly noted that "unlike other Madoff-related cases, the suit does not contain a securities claim, meaning plaintiffs can receive relevant information about the case before any trial that could bring to light previously unknown details on the case. [read post]
1 Dec 2011, 8:32 am
Further, any mention of the bank by employees should include a disclaimer statement that his/her opinions are personal, and not those of the bank. [read post]
19 May 2017, 5:01 am
For example, a person who makes a gift to a friend or relative is not permitted to deduct the gift for income tax purposes, and thus does not obtain any tax benefit. [read post]
11 Aug 2016, 4:27 pm
Even if supported by a judicial order, the Citizen Privacy Protection Act affirmatively bans all other uses of these devices. [read post]
19 Sep 2017, 10:26 pm
The law is clear that affidavits are not admissible at trial.[1] Defendant accordingly objects to all portions of Alphabet's affidavit that purport to adduce facts about the case. [read post]
2 Aug 2013, 5:20 am
The parties agree that [Zachary] authored all of the outgoing messages. [read post]
21 Sep 2021, 8:38 am
“[T]he waiver rule is a principle of administrative convenience, an admonition to the parties; it is not a jurisdictional requirement or any limitation upon the jurisdiction of a reviewing court. [read post]
29 Dec 2017, 10:28 pm
And when those records are in the hands of third parties, the third parties usually have a purpose other than to identify location. [read post]
29 Dec 2017, 3:03 am
And when those records are in the hands of third parties, the third parties usually have a purpose other than to identify location. [read post]
22 Jun 2022, 5:03 am
The CERD is meant to deter and punish racial discrimination and demands that each state party engages in no act of racial discrimination against any group, refrains from sponsoring or defending racial discrimination by any persons, takes effective measures to ensure no policy or law perpetuates racial discrimination, and prohibits and terminates racial discrimination by any person or organization. [read post]
30 Oct 2019, 6:04 am
This will be their chance to contain damage from Ukraine revelations, while lumping it together with many other House investigations, such as those into the Emoluments Clause and other issues raised by the president’s personal finances or the campaign legal questions arising from his payments to women alleging affairs with him and schemes to cover them up. [read post]
18 May 2020, 6:15 am
She opposed any in-person visits between the father and children during the pandemic, noting the risk of spreading the virus. [read post]
12 Jan 2015, 12:33 pm
First, the paintings could be considered as personal property, like any other piece of art owned by either of the parties. [read post]
12 Jan 2015, 12:33 pm
First, the paintings could be considered as personal property, like any other piece of art owned by either of the parties. [read post]
6 Feb 2018, 11:21 am
The SCA currently empowers the government to seek and providers to share information if there is “danger of death or serious physical injury to any person. [read post]
13 Jul 2015, 8:52 am
All of the pictures were taken using defendant's cell phone. [read post]
5 Jun 2019, 10:10 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
