Search for: "Fictitious Parties"
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18 Apr 2011, 6:08 am
The indictment last week and accompanying civil complaint alleged that the companies skirted the 2006 ban on electronic transfers related to gambling by working with third parties to create fictitious websites for fake companies to trick banks into thinking that it was not an Internet poker site. [read post]
11 Apr 2011, 9:03 pm
” The Court then declined to uphold the damages limitation clause contained within the parties' original agreement because Defendant had committed an intentional act (conversion) which made the clause unconscionable and contrary to public policy. [read post]
7 Apr 2011, 12:43 pm
If you are a party to such schemes, you could be liable for financial penalties or even face criminal prosecution. [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]
30 Mar 2011, 7:00 am
In addition, the selections are often made by the risk areas identified by the SEC through a review of the firm’s Form ADV, results of previous examinations of the firm, information from third parties, business activities of affiliates, amount of assets under management, private fund advisory activities, disciplinary history, and the time that has elapsed since the last examination was conducted. [read post]
30 Mar 2011, 6:00 am
Wang said it’s “all [the] property that was held . . . for customers,” and includes what the Trustee initially found in the possession of Madoff and what he recovers by actions against third parties. [read post]
29 Mar 2011, 4:02 pm
"[l]egal fiction is an assertion accepted as true (though probably fictitious) to achieve a useful purpose, especially in legal matters. [read post]
28 Mar 2011, 7:02 pm
Under Rule 9011 of the bankruptcy rules of procedure, a party can demand that part or all of a complaint be withdrawn. [read post]
19 Mar 2011, 1:40 pm
The logic would shift the element of reliance on the truth of the statement from the injured party to the utterer. [read post]
15 Mar 2011, 8:33 pm
The USCIS is seeking comment from interested parties until May 3, 2011 as it is required by law through what is called Notice of Proposed Rulemaking or NPRM. [read post]
15 Mar 2011, 10:21 am
I'm a little late to the party. [read post]
11 Mar 2011, 8:17 am
Merpel wonders if there isn't a human rights issue here, in that the right of ordinary Turkish folk to read the intellectual property weblog of their choice has been curtailed through a disproportionate response to an allegation of IP infringement in a dispute to which none of the fictitious felines is party. [read post]
10 Mar 2011, 3:56 pm
All parties are present. [read post]
9 Mar 2011, 12:29 pm
They have issued numerous subpoenas to third parties. [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]
25 Feb 2011, 5:37 am
Given the Obama campaign’s and Obama administration’s other manipulations, I believe it is extremely unlikely that Obama will not end up overcounting “homeless,” illegal aliens, and other Democratic Party interest groups. [read post]
21 Feb 2011, 5:45 am
Individual applications will enable an operator to exercise a number of different online persons from the same workstation and without fear of being discovered by sophisticated adversaries.Among the parties interested in buying the fakery: the federal government, of course. [read post]
18 Feb 2011, 1:11 am
Another interesting feature of this settlement is the extent to which it seemingly encourages further litigation against the Non-Settling parties. [read post]
9 Feb 2011, 11:46 pm
Contrary to most other platforms, within VirtualLife, the person behind an avatar cannot be a fictitious one. [read post]
9 Feb 2011, 6:34 am
The parties disputed whether the plaintiff’s hiring of a third-party computer forensic investigator to assist with its investigations constituted a “loss. [read post]
