Search for: "UNKNOWN PARTY, John Doe" Results 41 - 60 of 561
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27 Nov 2012, 6:47 pm by Evan Brown (@internetcases)
Plaintiff filed suit in federal court against the anonymous account holder (John Doe) seeking declaratory and injunctive relief (i.e., to get the property back). [read post]
Thus, the John Doe summons is perfectly tailored to the IRS’s effort to identify account holders in cases such as offshore bank accounts or virtual currencies where there is “anonymity and a lack of third-party reporting,” as it allows the IRS to seek information on an entire class of taxpayers whose identities are unknown. [read post]
13 Oct 2011, 3:00 am by Ted Folkman
Tracfone filed a John Doe complaint against unknown defendants supposedly engaged in “an illegal scheme relating to the sale of TracFone mobile telephone airtime. [read post]
21 Mar 2013, 9:01 pm by John Dean
  Politifacts Texas has him truthful about half the time, which is above average for the Tea Party. [read post]
10 Sep 2012, 8:59 am
A medical malpractice case ensued, wherein Dulin and his wife sued the Center and 17 fictitiously named defendants (John Doe, Jane Doe, these are placeholders a plaintiff's attorney may use when filing a lawsuit in cases where the identities of the defendants -- in this case, doctors, nurses and hospital staff -- are unknown or unconfirmed). [read post]
21 Feb 2011, 3:30 pm by LindaMBeale
  And Koch money is what is behind the pseudo-populist "tea party" movement. [read post]
3 Dec 2015, 6:23 pm by Joy Waltemath
Does “active shooter planning” now rise to the top of every holiday party top-10 employment issues list, coming alphabetically just before “alcohol consumption? [read post]
21 Jul 2022, 6:34 am by Sherli M. Furst
John Doe Nos. 1-25, Case No. 154644/2022, NYSCEF Doc. [read post]
26 Feb 2018, 1:20 pm by Matthew D. Lee
Because the identities of the targeted taxpayers are unknown, the summons is denoted with a “John Doe” moniker. [read post]
7 Jul 2010, 5:00 am by Sharon Armstrong
 Given that many counterfeit goods originate with small, fly-by-night operations, it is possible to obtain a seizure order against even unknown, “John Doe” defendants. [read post]
9 Feb 2015, 11:01 am by Michael Lowe
The NPA is VERY strange mostly due to the government’s grant of immunity to unknown and uncharged co-conspirators. [read post]
4 Mar 2020, 7:37 am by John McFarland
  John and I often receive questions from clients and interested parties about selling mineral assets. [read post]
19 Jan 2020, 6:42 pm by Omar Ha-Redeye
Justice Myers noted that civil proceedings are assumed to involve claims and judgments in personam (against a person), which is why “John Doe” placeholders are used until a defendant is identified. [read post]