Search for: "Fictitious Parties"
Results 641 - 660
of 869
Sorted by Relevance
|
Sort by Date
17 Aug 2011, 10:09 am
The panel said that the use of the Last Statement Method in the Madoff Ponzi scheme would have had the absurd effect of treating fictitious and arbitrarily assigned paper profits as real and would have given legal effect to Madoff’s machinations. [read post]
4 Apr 2024, 3:03 am
Along with reviewing what’s been posted online, criminal investigators have sometimes gone “undercover” on social media sites, creating false identities and fictitious social media accounts. [read post]
16 Jun 2010, 4:22 am
The situation described in this fictitious little scenario is identical to the situation most lawyers find themselves in everyday. [read post]
16 Dec 2021, 2:21 pm
.'" "This presumption rests on the fact that in a defamation per se situation, the statements are so egregious and reputation shattering that there can be no question that the defamed party's reputation suffered as a result. [read post]
30 Aug 2017, 10:46 pm
I will happily offer an open invitation to any housing law book authors to spend a few days with my team, seeing how many cases involve deliberate fraud and manipulation, the use of fictitious agreements, dissolved limited companies, aliases and stolen electricity meters. [read post]
13 Nov 2011, 6:31 am
Scott has represented Chapter 7 and 11 debtors, creditors, trustees and other interested parties in bankruptcy cases and bankruptcy litigation. [read post]
8 Jun 2012, 5:39 am
As often happens when you mix business with friendship, the relationship went downhill and the parties split their businesses. [read post]
8 Jun 2012, 5:39 am
As often happens when you mix business with friendship, the relationship went downhill and the parties split their businesses. [read post]
6 Jul 2012, 3:43 pm
* The average website has 14 third party tracking tags. [read post]
30 Jul 2010, 8:00 am
Section 21F(i) provides that a whistleblower shall not be entitled to an award if he or she knowingly provides false, fictitious or fraudulent information. [read post]
28 Jan 2022, 11:50 am
Whistleblowers play an essential role in exposing fraud and bringing information to the government that can result in recoveries for taxpayers and injured parties, as well as criminal investigations and sentencing. [read post]
15 Dec 2014, 8:07 am
” “I commend all the parties involved for bringing this case to its conclusion,” said Arkansas Insurance Commissioner Jay Bradford. [read post]
10 Jun 2019, 12:27 pm
(“Getty”) of allegedly duping customers into paying for fictitious copyright licenses for images in the public domain that can be used freely. [read post]
20 Jan 2012, 7:44 am
One, at Taylor, Bean & Whitaker Mortgage Corp. in Florida, included the creation of fictitious loans. [read post]
12 May 2011, 9:00 pm
Only fictitious criminal defense lawyers Perry Mason and Matlock seem to be able to get consistently innocent clients. [read post]
26 Jun 2022, 5:13 am
Scammers will contact older adults under a fictitious persona via phone call, robocall, text message, email, mail, in-person communication, online dating apps and websites, or social media platforms. [read post]
26 Jun 2017, 7:59 am
Defendant: The plaintiff — an entity doing business under a fictitious name traceable to a dissolved company that purports to have transferred all its assets to a third entity — doesn’t have standing. [read post]
18 Oct 2017, 8:08 am
Not only you, but all parties should carefully separate finances to get the legal protection you always wanted. [read post]
10 Aug 2010, 11:42 am
(An aside for those of you wondering whether an estate representative sued under the fictitious name Roe. [read post]
11 Apr 2019, 3:57 pm
” Under the fair use doctrine, a defense is created where use of a mark is descriptive and used fairly in good faith to describe goods or services or a party. [read post]
