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4 Dec 2014, 2:18 pm
The CFPB’s complaint also named as defendants another debt-settlement service provider, Mission Settlement Agency, and its principal, who were alleged to have engaged in similar unlawful conduct. [read post]
4 Sep 2017, 6:57 am
” Defendant is accused of trading on the goodwill and reputation of the Ohio-run glue company by marketing products under a confusingly similar name. [read post]
5 Jun 2012, 7:22 am
In addition, the defendants also allegedly either purchased properties, which were mostly scattered throughout the city, and/or refinanced existing mortgages in their own names, knowing that they were fraudulently qualified for the loans. [read post]
5 Jun 2012, 7:22 am
In addition, the defendants also allegedly either purchased properties, which were mostly scattered throughout the city, and/or refinanced existing mortgages in their own names, knowing that they were fraudulently qualified for the loans. [read post]
28 Nov 2011, 11:21 am
The relief granted by the court is extraordinary in its scope, and includes: - an injunction against the defendants prohibiting them from using any Chanel marks or selling any Chanel products; - an injunction against the top-level domain name registry, directing it to change the registrar of record for the domain names to GoDaddy (!) [read post]
1 Dec 2011, 7:12 am
Visa Fraud Conspiracy (TRUCCHIO, PAZIENZA, GUTKOWSKI, CASELLA, ZAINO, KRAVETS, DEVITT, MONFORT, WANG, YUSUPOV, MINDYUK, KUZNETSOVA, TURUBANOVA, RINCHEY, ZELEDON, and BELESON) The named defendants are charged with participating in a scheme that recruited Russian and other Eastern European women and assisted them in fraudulently obtaining summer work and travel visas. [read post]
1 Dec 2011, 7:12 am
Visa Fraud Conspiracy (TRUCCHIO, PAZIENZA, GUTKOWSKI, CASELLA, ZAINO, KRAVETS, DEVITT, MONFORT, WANG, YUSUPOV, MINDYUK, KUZNETSOVA, TURUBANOVA, RINCHEY, ZELEDON, and BELESON) The named defendants are charged with participating in a scheme that recruited Russian and other Eastern European women and assisted them in fraudulently obtaining summer work and travel visas. [read post]
29 Mar 2014, 12:04 pm
With the growing cost of prescriptions, generic drug manufacturers have stepped up to offer alternatives to the high price of name brand drugs. [read post]
11 Dec 2015, 3:03 pm
When defending the name, team fans speak of their own hurt and pain—what King calls “playing Indian and playing the victim. [read post]
11 May 2008, 6:58 am
The DEA is infamous for giving code names to drug investigations. [read post]
2 Apr 2012, 6:05 am
The defendants have not filed answers or responsive motions yet. [read post]
23 May 2022, 9:16 am
The court authorized notice by posting; the notice required the named defendants to answer within 42 days. [read post]
21 Aug 2020, 10:03 am
The court further noted that although the defendant was aware of the second ticket, he did not seek the name of the officer that wrote the ticket or the ticket itself via discovery. [read post]
28 Sep 2013, 6:24 pm
Defendants counterclaims for (a) right of publicity, false designation of origin and false advertising under Section 43(a) of the Lanham Act, 15 U.S.C. [read post]
13 Jul 2020, 11:16 am
Here the police served a warrant on Facebook and Facebook sent them information from an account with a user named Christina Marie Allcock. [read post]
5 Mar 2010, 11:48 am
With a panel that consists of three Democratic appointees, none of whom have the name "Tallman" and one of whom has the name "Fletcher. [read post]
9 Sep 2011, 12:27 pm
In other words he knows how to turn the instrument on, he knows how to enter the defendant's name into the instrument using the keyboard, and he knows which button to push before asking to defendant to blow into the instrument. [read post]
9 Sep 2011, 12:27 pm
In other words he knows how to turn the instrument on, he knows how to enter the defendant's name into the instrument using the keyboard, and he knows which button to push before asking to defendant to blow into the instrument. [read post]
9 Aug 2012, 11:03 pm
When he finally admitted a year after filing suit that he was not Ortiz, but Santiago, the Circuit Court denied defendants' motion to dismiss, but certified a two part question: (1) did the trial court have to dismiss as a sanction for deliberately filing a complaint using a fictitious name; and (2) if not, could the plaintiff's second amended complaint, providing his real name, be dismissed as time barred on the grounds that it could not relate back to… [read post]
10 Aug 2012, 1:21 pm
Of course, this entire process has a name: Copyright Trolling. [read post]
