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29 Jun 2020, 3:26 am by Peter Mahler
Eventually, Irving Picard, the Trustee appointed by the Bankruptcy Court to oversee BLMIS’s  liquidation, allowed and paid FGLS’s claim in the much-reduced sum of $3.45 million based on the “net investment method” which ignored all fictitious profits. [read post]
21 Nov 2022, 11:45 pm by Florian Mueller
" Here's a paragraph from that section:Of course, the most extreme case of a pretext--based on the example I gave--is indeed that it may be totally fictitious. [read post]
25 May 2013, 2:30 pm
  The requirements as to witnesses provide the court with parties who can give evidence to prove the will. [read post]
3 Jan 2018, 9:37 am by Florian Mueller
But...we are willing to pay you half of what you're demanding.That fictitious conversation explains why I hope the outcome will be a reasonable one this spring.Nobody (?) [read post]
6 Feb 2014, 3:25 am by Ben
Many saw Vučić’s actions as a public relations exercise undertaken with an eye on the Serbian parliamentary elections scheduled for mid-March (Vučić’s Serbian Progressive Party, already the dominant partner in the current coalition government, is expected to win most votes.) [read post]
9 Mar 2018, 7:37 am by Rebecca Tushnet
As for contributory infringement, Passelaigue failed to sufficiently allege that defendants intentionally induced non-party Allergan to violate the Lanham Act, as required. [read post]
15 Mar 2019, 12:30 pm by John K. Ross
Other police officers dislike that approach and arrest homeless people who list fictitious residences. [read post]
17 Aug 2019, 8:45 pm by James Yang
Inventors often ask me whether they can get a patent on their invention. [read post]
23 Dec 2011, 11:15 am by Bexis
– (1) In determining whether a civil action is removable on the basis of the jurisdiction under section 1332(a) of this title, the citizenship of defendants sued under fictitious names shall be disregarded. (2) A civil action otherwise removable solely on the basis of the jurisdiction under section 1332(a) of this title may not be removed if any of the parties in interest properly joined and served as defendants is a citizen of the State in which such action is brought.Act… [read post]
3 Apr 2012, 3:03 pm by Patti Spencer
Those pursuing third-party recoveries can deduct 75% of relevant investments, after potential recoveries. [read post]
“Workers”, in the UK, are not employees under a contract of employment but rather a broader and intermediate category, including some self-employed, who provide personal work and services to another party, who is not a mere customer or client. [read post]
15 Aug 2011, 4:03 am
S.D.N.Y. 2000), which stated that “[m]utual fraudulent intention on the part of both parties to the transaction is required in order to invoke the protection of the law prohibiting fraudulent conveyances; fraudulent intent on the part of one of the parties is insufficient. [read post]
15 Aug 2011, 4:03 am
S.D.N.Y. 2000), which stated that “[m]utual fraudulent intention on the part of both parties to the transaction is required in order to invoke the protection of the law prohibiting fraudulent conveyances; fraudulent intent on the part of one of the parties is insufficient. [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]
18 Feb 2011, 1:11 am by Kevin LaCroix
  Another interesting feature of this settlement is the extent to which it seemingly encourages further litigation against the Non-Settling parties. [read post]
30 Apr 2007, 2:08 pm
After assorted amendments to the pleadings, the operational complaint pleaded claims on behalf of more than 400 plaintiffs against 14 named defendants and 120 fictitious entities. [read post]
13 Feb 2022, 1:01 pm by Giles Peaker
It is something that a judge can raise of his own motion, but he can also enlist the assistance of other parties or the party which has been successful. [read post]
7 Mar 2010, 10:45 pm
It is important to stress that the aforementioned process is not intended to create a fictitious program to comply with recent USCIS adjudicatory postures. [read post]
12 Sep 2010, 9:45 pm
At the district court, the parties agreed that there did not exist a colorant system sold by Futura Coatings, Inc. [read post]