Search for: "Fictitious Defendant #1"
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18 Nov 2022, 1:06 pm
Service to the defendant in Monaco was effected on 08.05.2017, whereas service to the defendant in Cyprus on 19.06.2017. [read post]
3 Nov 2022, 8:35 am
App. ___ (Nov. 1, 2022). [read post]
1 Nov 2022, 10:23 am
[Professors Miller and Tucker miss the mark, while Saul Cornell disdains accuracy] An article by Duke law professor Darrell A.H. [read post]
22 Oct 2022, 7:09 am
Obtaining or possessing a fictitious birth certificate with the intent to obtain a false identification is also a Class 1 misdemeanor. [read post]
13 Oct 2022, 8:29 am
"It is the exceptional case in which a plaintiff may proceed under a fictitious name. [read post]
11 Oct 2022, 9:12 am
., No. 1:21-cv-10688-IT, 2022 WL 4626918 (D. [read post]
9 Oct 2022, 5:22 am
Google)--for the defendant to come up with procompetitive justifications. [read post]
30 Sep 2022, 4:00 am
§ 548(a)(1)(A). [read post]
16 Sep 2022, 4:30 am
You should also have defense counsel that’s experienced and dedicated to aggressively defending your rights. [read post]
9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
8 Sep 2022, 7:57 am
Both defendants appealed trial court’s (1) denial of their motion to dismiss at the close of evidence and (2) denial of their motion to reopen voir dire of a juror for bias; Defendant A also appealed trial court’s imposition of conditions of probation while the appeal was pending. [read post]
6 Sep 2022, 5:00 am
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]
3 Sep 2022, 9:33 am
and (b) what was the turnout and what was the relevance in determining the 50+1% of the required to declare a presidential winner? [read post]
30 Aug 2022, 7:10 pm
Plaintiff will set forth the true names and capacities of the fictitiously named Doe Defendants together with appropriate specific charging allegations when ascertained. [read post]
17 Jun 2022, 1:38 pm
The DOJ prosecuted more than 1,000 defendants alleging more than $1 billion in losses, and seized more than $1 billion in EIDL proceeds. [read post]
16 Jun 2022, 8:36 am
§ 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]
5 Jun 2022, 8:31 am
By my count, 18 of the 48 SPAC-related securities suits filed since January 1, 2021 (37.5%) did not name any former executives of the SPAC as defendants. [read post]
24 May 2022, 11:28 pm
Ultimately, the defendant ENT company agreed to pay more than $1.1 million to settle alleged violations of the civil False Claims Act, 31 U.S.C. [read post]
19 May 2022, 9:42 am
The assurance of fairness preserved by public presence at a trial is not lost when one party's cause is pursued under a fictitious name. [read post]
7 Apr 2022, 8:51 am
Person-1 dossier, the [Alfa Bank] allegations, and other issues was to assemble and publicize allegations that would aid the campaign’s public relations goals. [read post]
