Search for: "Fictitious Parties"
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20 Apr 2010, 7:00 am
Another victim received a DMG cruise voucher at the Hospice and Palliative Care Group of Niagara County's holiday party. [read post]
23 Jan 2017, 10:26 am
The plaintiff brought a lawsuit against the driver, the CHP, Caltrans, and fictitious parties, and he amended his complaint to name the initial towing company. [read post]
29 Jan 2008, 8:49 pm
Second, what are you thinking, filing documents with the court with fictitious certificates of service? [read post]
15 May 2024, 11:31 am
This aims to support under-resourced parties by reducing the financial burden of multiple counsel. [read post]
25 Nov 2020, 9:10 am
In order to establish libel, a plaintiff will have to establish: that the statements were defamatory; that the statements were published to third parties; that the statements were false; and that it was reasonably understood by the third parties that the statements were about the plaintiff. [read post]
19 Apr 2011, 9:58 am
In other words, Judge Birss found out that the entire business model of ACS:Law rested on fictitious ground, and asked them to put up or face the consequences. [read post]
8 Feb 2010, 10:00 am
Another victim received a DMG cruise voucher at the Hospice and Palliative Care Group of Niagara County's holiday party. [read post]
25 Nov 2020, 9:10 am
In order to establish libel, a plaintiff will have to establish: that the statements were defamatory; that the statements were published to third parties; that the statements were false; and that it was reasonably understood by the third parties that the statements were about the plaintiff. [read post]
23 Feb 2012, 11:05 am
Defendants would then keep the difference between the true cost of the trade and the fictitious FX rate defendants claimed to have paid and charged plaintiff. [read post]
1 Sep 2011, 11:58 am
The broker allegedly transferred funds to third parties with whom he was colluding, in some instances disguising the transfers as fictitious investments made on behalf of the cemeteries. [read post]
14 Jul 2011, 4:54 pm
Their evidence was the fact that no fictitious business name statement had been filed and the conduct of the parties did not indicate a partnership, in that Cory performed all the labor and bookkeeping while Cynthia worked only sporadically. [read post]
6 Mar 2011, 10:04 am
While a few medical provider frauds start with a fictitious injury, most medical provider frauds start with a legitimate injury. [read post]
1 Apr 2011, 10:43 am
(Those investors were not parties to the New Times case -- the parties were the persons who bought securities which did not exist in the real world.) [read post]
18 May 2009, 1:25 pm
The filing of lawsuits to recover $10.1 billion in fictitious profits paid out by BLMIS. [read post]
29 Jun 2010, 6:39 am
For possibly the ultimate example of this, see a possibly fictitious yet nonetheless illustrative girl's written hookup list posted by her brother as a form of revenge against her ratting out his hidden stash of beer. [read post]
17 May 2009, 5:18 am
Wise had made donations, some of it cash, to select members of the ruling party on the island. [read post]
6 May 2024, 5:23 am
Complaints normally must name all parties. [read post]
2 Sep 2018, 4:04 pm
He did not enter negotiations to provide guidance on how to get around rules on third party ownership. [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]
19 Aug 2008, 8:35 pm
Cohen, 276 F.3d 197, 204 (6th Cir. 2001) (noting that "a person's status as a joint tortfeasor does not make that person a necessary party, much less an indispensable party"). [read post]
