Search for: "Fictitious Defendant #1"
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29 Apr 2009, 1:34 pm
See two blog posts (1, 2), apparently from the defendant. [read post]
16 Apr 2009, 3:22 pm
(e) The provisions of this section shall not be applicable with respect to any defendant whose name is unknown to the plaintiff at the time of filing the complaint and who is identified therein by a fictitious name, as provided in Section 474. [read post]
30 Mar 2009, 3:25 pm
Counts 1-3: Each defendant was charged with conspiracy counts for prescribing, administering, and dispensing controlled substances to an addict; obtaining a controlled substances by fraud, deceit, or misrepresentation; obtaining a controlled substance by false name or address; issuing a prescription that is false or fictitious; and repeatedly and excessively prescribing, furnishing, dispensing, or administering drugs. [read post]
30 Mar 2009, 3:25 pm
Counts 1-3: Each defendant was charged with conspiracy counts for prescribing, administering, and dispensing controlled substances to an addict; obtaining a controlled substances by fraud, deceit, or misrepresentation; obtaining a controlled substance by false name or address; issuing a prescription that is false or fictitious; and repeatedly and excessively prescribing, furnishing, dispensing, or administering drugs. [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]
18 Mar 2009, 12:42 pm
This is significant because under Section 548(a)(1)(A) of the Bankruptcy Code, a trustee may clawback the principal and fictitious profits of any redemption that was made with 'actual intent' to defraud creditors. [read post]
5 Mar 2009, 3:50 am
Using legally fictitious (and factually nonexistent) ‘new A-1 Units’ to nullify a legislative decision that only buyers have rights under the 1933 Act would be wholly unjustified. [read post]
23 Feb 2009, 8:22 am
., Rehnquist (previously), Roberts, Alito, Scalia), keep both liability, and the associated concept of duty, narrow in the securities field lest, they say by way of excuse, a defendant be liable to many people. [read post]
2 Feb 2009, 4:30 am
On appeal, Chief Judge Easterbrook found the “fundamental change doctrine” laughable: “Using legally fictitious (and factually nonexistent) ‘new A-1 Units’ to nullify a legislative decision that only buyers have rights under the 1933 Act would be wholly unjustified. [read post]
16 Dec 2008, 5:07 pm
The Defendant was not expecting that. [read post]
1 Dec 2008, 9:18 pm
Marek, No. 072437 Conviction for corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue Code is affirmed where: 1) the inference that defendant knew about the audit was supported by the record; and 2) viewed in the light most favorable to the government, defendant's conviction was supported by sufficient evidence to support a finding that defendant was guilty of the offense. . [read post]
26 Nov 2008, 1:03 pm
Somehow, because these defendants hate America so much that they 1) didn’t go to law school; and 2) talked to the cops without a lawyer, the First figures that even though they were ordered out of the hotel room and into the hall, their interrogation wasn’t custodial. [read post]
6 Oct 2008, 2:32 pm
., 751 N.W.2d 805 (Wisc. 2008), a sharply divided Wisconsin Supreme Court affirmed a default judgment entered against an insurer for damages allegedly caused by its co-defendant insureds’ negligence, even though no finding had been made as to the insureds’ liability for the damages at issue.In Otto, the plaintiffs sued the insureds for medical malpractice, designating the defendants’ as-yet-unknown insurer as a “fictitious”… [read post]
19 Aug 2008, 8:35 pm
They also alleged, among other things, that Defendants (1) distributed less of the settlement funds--totaling hundreds of millions of dollars--to them than to other similarly situated clients, all to the benefit of Defendants; and (2) charged expenses that were inflated, inappropriate, and, in some instances, fictitious. [read post]
19 Aug 2008, 2:36 pm
Finding of adult porn in defendant's house is not reasonable suspicion to believe that child porn would be found on his computer. [read post]
11 Aug 2008, 12:30 pm
Litig., MDL No. 1431 (MJD/JGL), 2004 WL 626866, at *1 (D. [read post]
4 Aug 2008, 7:06 pm
Quarterman, No. 06-70048 Denial of a habeas corpus petition in a capital murder case is affirmed where: 1) several ineffective assistance of counsel claims failed for lack of evidence of either deficient counsel or of prejudice to defendant; 2) a Brady claim failed because the evidence alleged to have been withheld consisted of defendant's own statements; and 3) the government's use of inconsistent theories in the separate trials of co-defendants did not… [read post]
14 Jul 2008, 10:19 pm
., in connection with a home renovation project may soon find themselves the named defendants in a defamation action.Westchester County Court Judge Rory J. [read post]
14 Jul 2008, 3:34 pm
., in connection with a home renovation project may soon find themselves the named defendants in a defamation action.Westchester County Court Judge Rory J. [read post]
9 Jul 2008, 6:29 am
Section 18.2-152.3:1 provides as follows: A. [read post]
