Search for: "47 DEFENDANTS"
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31 Jul 2010, 7:16 am
This report covers the time period from July 23 - 29, 2010, during which time 47 new class actions were filed in these California state and federal courts. [read post]
24 May 2008, 8:25 am
This report covers May 16 - 22, 2008, during which time 47 new class action lawsuits were filed. [read post]
22 Jan 2024, 6:00 am
Title 47 U.S.C. [read post]
26 Apr 2011, 1:51 pm
Morris, 47 M.J. 695 (N-M Ct. [read post]
2 Sep 2012, 10:18 am
The referring court would like to know in this connection whether it is compatible with the defendant’s right to fair legal process embodied in Article 47 of the Charter of Fundamental Rights of the European Union for the court of the State of origin to neither examine the substance of a claim before pronouncing judgment in default nor to give further reasons for the default judgment. [read post]
16 Dec 2007, 11:19 am
Hall, 47 F.3d 1091, 1097 (11th Cir. 1995). [read post]
11 Dec 2011, 7:19 am
Housing Authority was Among Targets of the Scam WASHINGTON- LaFrances Dudley O'Neal, 47, of Clinton, Maryland, and Donald M. [read post]
11 Dec 2011, 7:19 am
Housing Authority was Among Targets of the Scam WASHINGTON- LaFrances Dudley O'Neal, 47, of Clinton, Maryland, and Donald M. [read post]
20 Nov 2020, 2:14 pm
In furtherance of their fraud, defendants submitted fake federal tax forms and fraudulent bank records, and also submitted applications on behalf of entities not owned by the defendants but who received kickbacks in exchange for the use of their legitimate business details. [read post]
5 Dec 2013, 8:06 am
All three defendants were named in a federal indictment unsealed following an investigation by the FBI and IRS-Criminal Investigation. [read post]
1 Nov 2007, 10:35 am
Hall, 47 F.3d 1091, 1095 (11th Cir.), cert. denied, 516 U.S. 816 (1995). [read post]
3 Jul 2009, 1:15 pm
Commonwealth, 496 S.E.2d 47, 49, 51 (Va. 1998) (holding that, where police clearly followed the defendant and then "asked the defendant if he had any guns or drugs in his possession," a reasonable person would not have believed that he was free to leave). [read post]
23 Oct 2013, 8:47 pm
The defendants were arrested earlier this morning and will be presented in Manhattan federal court this afternoon before U.S. [read post]
9 Mar 2012, 3:30 am
The plaintiff, a California citizen, brought a class action against the defendant, Capitol Management Services, a New York citizen, alleging violations of the Telephone Consumer Protection Act, 47 U.S.C. [read post]
5 Feb 2014, 6:25 am
Demilec (USA) LLC, et al., No. 1:12-cv-01243-JTN (Dkt. 47). [read post]
2 Nov 2016, 6:49 am
” But “reading the text in its entirety reveals that 47 U.S.C. [read post]
9 Mar 2010, 5:10 pm
The Defendants: JAMES C. [read post]
6 Jun 2012, 1:07 am
¶ 47). [read post]
8 Dec 2014, 10:02 pm
According to the 50-page indictment against the brothers and their businesses, the charges are based on allegations that the defendants exported mislabeled beef to both Malaysia and Indonesia. [read post]
14 May 2015, 12:42 pm
Thagard, 2015 NCBC 47, that I've split it into two posts. [read post]
