Search for: "Fictitious Defendant #1" Results 541 - 560 of 609
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12 Dec 2016, 6:12 am by Randy Barnett
My own judgment is that taking a hard line (“You lost, live with it”) is better than trying to accommodate the losers, who – remember – defended, and are defending, positions that liberals regard as having no normative pull at all. [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
§ 1001 – Statements or entries generally Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully— (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or… [read post]
7 Jun 2023, 5:01 am by Eugene Volokh
I first asked ChatGPT a broader question about tolling under the Montreal Convention and was provided with a general answer that appeared consistent with my pre-existing understanding of the law. 1 then began to ask ChatGPT to find cases in support of more specific principles applicable to this case, including the tolling of the Montreal Convention's statute of limitations as a result of Defendant's bankruptcy. [read post]
1 Apr 2018, 4:21 pm by Kevin LaCroix
  On March 1, 2018, the company announced that it had been notified that the SEC had requested information from the company about its sale of cryptocurrency. [read post]
26 Mar 2009, 12:48 am
The study notes that 2008 was the first time in six years that no plaintiffs firm notched more than $1 billion in total settlements. [read post]
11 Aug 2019, 8:50 am by Omar Ha-Redeye
., the Court also confirmed that where a corporation is accused of a criminal offence or is a defendant in a civil proceeding by the state, they may raise the Charter as a defence. [read post]
20 Aug 2012, 7:07 am by Susan Brenner
If a check allegedly was a paycheck, she would create a fictitious pay period in the books. [read post]
2 Jun 2012, 12:12 pm by Abhik Majumdar
Apart from the ISPs mentioned, it specifies five other parties all denoted by the fictitious name "Ashok Kumar", and then also "other unknown persons", against whom the injunction applies. [read post]
26 Feb 2007, 12:37 am
Criminal Sanction Impact. 02/21/07 referred to codes LAW / CRIM-PROCA5628 Townsend (MS) -- Prohibits reduction of felony charge where the victim of the felony was 65 years or older SUMM : Amd SS180.50 & 180.70, CP L Prohibits the reduction of a felony charge where there is reasonable cause to believe the defendant committed a felony in addition to a non-felony offense and where there is reasonable cause to believe the defendant committed such felony against a victim… [read post]
21 Aug 2012, 5:15 pm
Through the marketing and sale of PTOs and BIC, the defendants collectively made over $3.5 million in illicit gross receipts, most of which was hidden in PTOs controlled by the defendants. [read post]
27 Dec 2021, 5:01 am by Eugene Volokh
In particular, here's the heart of the court's analysis on item 1, the litigation privilege: Attorney Garabedian argues judicial privilege bars Mr. [read post]
6 Sep 2022, 5:00 am by Philip Hanspach
Just as the flaps of a butterfly’s wings might cause a storm on the other side of the world, the shipyard’s earlier decision to invest in a robotic manufacturing technology resulted in our fictitious aircraft manufacturer’s decision to invest more in R&D than we might have predicted with our traditional tools. [read post]
22 May 2019, 2:29 pm by Ad Law Defense
  The Court divided the retailers’ products into two categories: (1) exclusive goods (house brands); and (2) non-exclusive goods (name brands). [read post]
28 Oct 2016, 6:03 pm by Lloyd J. Jassin
The French might equate it with “droit moral” – an author’s right to defend the integrity of their work and the use of their name. [read post]
13 Sep 2015, 12:43 pm by Lloyd J. Jassin
  Before March 1, 1989, if a copyright owner failed to affix a copyright notice to a work, the work was ejected into the public domain. [read post]
13 Sep 2015, 12:43 pm by Lloyd J. Jassin
  Before March 1, 1989, if a copyright owner failed to affix a copyright notice to a work, the work was ejected into the public domain. [read post]
28 Oct 2016, 6:03 pm by Lloyd J. Jassin
The French might equate it with “droit moral” – an author’s right to defend the integrity of their work and the use of their name. [read post]