Search for: "Fictitious Defendant #1"
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19 May 2021, 6:16 am
By way of simple example: if Jane Citizen works in the bookkeeping department of her medical equipment manufacturer’s company and learns that the owner of the company submitted two $10 million PPP loan applications, one for the legitimate company Jane Citizen works for and another for a bogus manufacturing company the owner created on the books to apply for a PPP loan for the fictitious company, then Jane Citizen can blow the whistle on the fraudulent application. [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]
28 Aug 2024, 6:53 am
AI in medicine has two forms: (1) predictive analytics, and (2) generative AI. [read post]
26 Jul 2014, 5:03 pm
A Judge of this Court granted defendant leave to appeal. . . . [read post]
29 Nov 2013, 2:44 am
Joshua Rosenkranz, who focuses completely on appellate proceedings and has already defeated Google in the Federal Circuit on Apple's behalf, will present argument for Oracle.1. [read post]
6 Jan 2022, 7:21 am
(One of these defendants has pleaded guilty.) [read post]
18 Jun 2009, 5:19 pm
Evid. 702, and whether there was sufficient evidence to support the jury’s finding that the defendant knowingly failed to disclose material information on insider trading. [read post]
2 Jun 2009, 7:14 pm
A controversial position in two recent blog posts by legal marketing consultant Larry Bodine, Twitter Not Effective for Law Firm Marketing and Twitter Defenders Miss the Point together with his subsequent presentation at the Get a Life Conference sponsored by Total Attorneys has created considerable uproar and debate on the issue: “Is Twitter an Effective Law Firm Business Development Tool. [read post]
21 Sep 2015, 5:15 am
General Steel briefly employed Chumley, who then founded defendant Atlantic Building Systems. [read post]
7 May 2007, 2:19 pm
That was the case in: (1) Durrani v. [read post]
18 Aug 2015, 12:09 pm
Maybe it’s kind of fictitious. [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]
11 Apr 2024, 5:47 am
Amidst these concerns, New York City Council Members have defended the recent deregulatory move by pointing to the scarcity of consumer complaints in recent years, suggesting that broader consumer protection laws could adequately regulate the auction industry.[19] This apparent lack of claims seems to have fostered a belief that the auction sector could thrive under a more generalised regulatory framework. [read post]
20 Jul 2009, 4:48 pm
The Statement of facts also discloses that, on one occasion, “at the request of a U.S. client, defendant Birkenfeld purchased diamonds using that U.S. client’s Swiss bank account funds and smuggled the diamonds into the United States [read post]
19 Jul 2012, 7:58 am
Somewhere between pseudonymous and fictitious, Ray was the first of several distorted or composite characters employed in Dreams from My Father for similar purposes. [read post]
13 Nov 2013, 12:16 pm
” Sometimes the products are fictitious, though they may share names with existing products, as with Acme, Skynet, and Clean Slate. [read post]
23 Aug 2024, 3:00 am
Three years earlier, Hillary Clinton lost to Donald Trump after a campaign she and her defenders believed was rife with misogyny and sexism. [read post]
17 Dec 2018, 3:14 pm
The SEC need only prove that the ICO promotion occurred without the proper disclosure and that the defendant was responsible for the act of the publication. [read post]
7 May 2010, 10:00 pm
Below, we discuss the most significant aspects of Elena Kagan’s experience and writings as they relate to the Supreme Court. [read post]
23 Aug 2007, 12:12 pm
McEachern’s misconduct violated Texas Disciplinary Rules of Professional Conduct Rules 3.03(a) (1), (a) (2), and (a) (5) and (d) and 8.04 (a) (3) and (a) (4). [read post]
