Search for: "Fictitious Parties"
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26 Jan 2010, 6:30 am
January 26, 2010Some Important Ideas Regarding Madoff That May Not Have Been Picked Up On Yet, And Comments On The Mid January Briefs Of The Malefactors Three. [read post]
27 Dec 2020, 7:07 am
“[C]oncern over authentication arises because anyone can create a fictitious account and masquerade under another person’s name or can gain access to another’s account by obtaining the user’s username and password, and consequently, the potential for fabricating or tampering with electronically stored information on a social networking website is high and poses challenges to authenticating printouts from the website. [read post]
9 Nov 2020, 4:00 am
These records can be referred to as “doing business as” (DBA), assumed names, or fictitious names filings. [read post]
6 Mar 2010, 3:29 am
” The relevant text of this provision is drafted as follows: “Where a party makes an admission under rule 14.1.2 (admission by notice in writing), any other party may apply for judgment on the admission. [read post]
29 Mar 2022, 3:56 am
This may seem like a strange form of third-party standing, but if inseverability is limited to fallback law it is actually unremarkable first-party standing. [read post]
13 Mar 2024, 7:24 pm
By Kurt R. [read post]
26 Jun 2020, 10:43 am
Code § 1001 This statute defines a federal crime as 1) knowingly and willfully; 2) making any materially false, fictitious, or fraudulent statement or representation; 3) in any matter within the jurisdiction of the executive, legislative, or judicial branch of the United States. [read post]
2 Apr 2019, 9:00 pm
Payments under the participation arrangement are made by reference to the underlying loan to which the bank remains party as lender. [read post]
6 Apr 2008, 5:33 pm
" SEC: "Biovail concocted a fictitious bill and hold transaction to record approximately $8 million in revenue in the second quarter of 2003. [read post]
14 Jul 2012, 2:47 pm
Plus of course the cab rank rule keeps us endlessly entertained at dinner parties (The old “How could you defend a rapist? [read post]
10 Mar 2011, 3:56 pm
All parties are present. [read post]
14 Jan 2016, 8:00 am
His confession was fictitious. [read post]
9 Feb 2024, 2:26 pm
Discussing the question of standing, the Court wrote: Despite the use of the pseudonym, no suggestion is made that Roe is a fictitious person. [read post]
6 Mar 2013, 10:13 pm
There are a certain number hours in a day and for him to accomplish everything he's going to accomplish in any given day, or for anyone in any capacity in any business, you rely on third parties to aid you to accomplish various tasks. [read post]
20 Mar 2012, 8:11 am
Then, they file an online tax return using the real taxpayer's name and a fictitious income. [read post]
18 Jun 2014, 6:46 am
The manager told the drivers that they’d have to become independent contractors if they wanted to work for Affinity: to obtain a fictitious business name, a business license, and a commercial checking account. [read post]
4 Aug 2009, 11:22 pm
These messages indicated `Donald' was a fictitious character. [read post]
6 Aug 2007, 11:10 pm
" He wants a head to roll.On the left, one theory has it that the army coerced a false confession out of Beauchamp.And John Cole somehow winds up "now, more than ever, convinced that a certain segment of the Republican party and the right wing blogosphere is certifiably insane. [read post]
10 Sep 2011, 4:34 pm
In further chapters, I’ll discuss the alphabet soup of federal, state, local, and private agencies that I’m going to bring to the party. [read post]
28 Nov 2022, 12:21 pm
” Ahistorical Jurisprudence The third problem is the majority’s fictitious belief that Sherman Act jurisprudence is frozen in 1914—the year Congress passed the FTC Act. [read post]
