Search for: "Fictitious Parties"
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18 Oct 2023, 7:43 am
Arora was scheming a multilevel marketing agency (MLM), and persuading individuals to buy into fictitious investments. [read post]
5 Oct 2023, 10:28 am
To test the efficacy of a policy, those administering it should envision a fictitious complaint and apply the steps required by their policy. [read post]
29 Sep 2023, 6:45 am
The provision states that it only applies if the parties were not “agreed otherwise. [read post]
19 Sep 2023, 6:07 am
A party's "use of fictitious names runs afoul of the public's common law right of access to judicial proceedings … and Rule 10(a)'s command that the title of every complaint 'include the names of all the parties[.]'" Nonetheless, the Ninth Circuit has "permitted parties to proceed anonymously when special circumstances justify secrecy. [read post]
10 Sep 2023, 11:00 pm
"When the plaintiff in that case later filed a new lawsuit, he alleged that Bradley Corporate Park was a “fictitious” name and that the parties named in the new case were the ones that were “vicariously liable” for the injuries he sustained.When those defendants moved [pursuant to 3211(a)] to dismiss the case, based on the release, the Rockland County Supreme Court granted that relief. [read post]
25 Aug 2023, 6:03 pm
Alongside charges, hefty fines and the obligation to reimburse the aggrieved party may be imposed to rectify the damage done. [read post]
25 Aug 2023, 11:47 am
Wanner’s alleged scheme swindled 66 North Dakotans by selling fictitious brokered certificates of deposit and unregistered interests in pooled investments. [read post]
18 Aug 2023, 3:45 pm
Someone petitioning for adoption may employ the use of fictitious names where necessary if the rules of service or notice are sufficient to the court. [read post]
18 Aug 2023, 3:45 pm
Someone petitioning for adoption may employ the use of fictitious names where necessary if the rules of service or notice are sufficient to the court. [read post]
17 Aug 2023, 5:35 am
The narrative details a fictitious encounter in which a soldier who is under fire requests air support from a pilot, only to be answered with a question: “Do you support the judicial reform, or not? [read post]
16 Aug 2023, 8:36 am
The FEC rule that is allegedly being violated is one that prohibits a candidate or committee from fraudulently misrepresentating that they are “speaking or writing or otherwise acting for or on behalf of any other candidate or political party or employee or agent thereof on a matter which is damaging to such other candidate or political party or employee or agent thereof. [read post]
14 Aug 2023, 4:36 am
On Thursday, June 22, a U.S. judge imposed sanctions on a New York lawyer and his firm who submitted a legal brief that, unknown to him, he said, included six fictitious case citations that had been generated by ChatGPT. [read post]
2 Aug 2023, 5:47 am
The sixth factor considers whether the party seeking to sue anonymously has illegitimate or ulterior motives. [read post]
20 Jul 2023, 5:39 am
[P]laintiffs argue … that they should be allowed to proceed using fictitious names because they will be embarrassed if their identities are revealed. [read post]
19 Jul 2023, 5:01 am
" "The use of fictitious names" in federal litigation accordingly "is disfavored. [read post]
7 Jul 2023, 4:13 am
., Anonymous, or the archaic Noakes or Stiles.4 Unsurprisingly, there are other names that are used in other Anglophone legal systems, for instance “Ashok Kumar” for unnamed defendants in Indian copyright litigation, and that are likely to make their way into American court one day.5 Fictitious pseudonyms, unrelated to the party’s name, such as Wesley Goffs.6 Fictitious first names-plus-initials, such as Wesley G.7 Fictitious initials, such… [read post]
6 Jul 2023, 5:49 am
There are many options, including: Traditional pseudonyms, such as John and Jane Doe, Richard Roe, Paul and Pauline Poe (or even Francis Foe, Walter Woe, or Xerxes Xoe3), XYZ Co., Anonymous, or the archaic Noakes or Stiles.4 Unsurprisingly, there are other names that are used in other Anglophone legal systems, for instance "Ashok Kumar" for unnamed defendants in Indian copyright litigation, and that are likely to make their way into American court one day.5 Fictitious… [read post]
5 Jul 2023, 12:42 pm
However, if the driver gives a false or fictitious name, they face a Class B misdemeanor punishable by six months in jail and a maximum $2000 fine.12. [read post]
29 Jun 2023, 5:52 am
Kevin Castel declined to require them to apologize to the judges who were named as having authored fictitious opinions. [read post]
21 Jun 2023, 12:00 am
(iii) With regard to Article 8 of the aforesaid Regulation, Italian courts’ jurisdiction cannot be validly established simply by the summoning of the Italian subsidiary of the German defendant company, since that Italian company resulted as a disinterested and silent party in the dispute and is therefore deemed to be a fictitious defendant (see decision 19 February 2019 no. 4884 Italian Supreme Court). [read post]
