Search for: "Fictitious Parties"
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11 Mar 2010, 2:30 pm
Gonzalez’s portion of the booty was then transferred to other bank accounts, some of them opened under fictitious names. [read post]
7 Mar 2010, 10:45 pm
It is important to stress that the aforementioned process is not intended to create a fictitious program to comply with recent USCIS adjudicatory postures. [read post]
7 Mar 2010, 4:07 pm
Fictitious/Stolen Identity – the suspect uses a fictitious or stolen identity to apply for a loan or to co-sign for the loan. [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]
27 Feb 2010, 5:00 am
Bentley would use the proceeds from the sale of fictitious CD’s to pay out prior investors in a typical Ponzi scheme structure. [read post]
26 Feb 2010, 5:58 am
When the IRS ultimately refused to fund the claimed refunds and the banks contacted the customers about repaying their loans, many were surprised to learn they had even been parties to a loan. . . . [read post]
17 Feb 2010, 12:33 pm
February 17, 2010Comments On The Hearing Of February 2nd Before Judge Liflandby Lawrence R. [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]
1 Feb 2010, 6:36 am
Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file charges against… [read post]
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]
13 Jan 2010, 8:15 pm
In this case, Gregory Young filed a motion for a change of residential custody of the parties’ ten-year old son, Brian (fictitious name). [read post]
13 Jan 2010, 3:31 pm
The judge will generally allow each party to speak uninterrupted by the other party, but it is also natural for him to interrupt to ask questions along the way. [read post]
29 Dec 2009, 7:00 am
Rather than blaming the lawyers for the fictitious "lawsuit crisis," why don't we blame the true culprit - the parties responsible for injuring innocent people. [read post]
7 Dec 2009, 6:18 pm
What we won’t under this administration are fictitious representations of presidential assassinations and assassination plots against the current president like the movie, and at least one book, that came out when Bush II was in office. [read post]
6 Dec 2009, 9:00 pm
Treat the parties as real. [read post]
2 Dec 2009, 9:00 pm
The Florida Democratic Party has returned $200,000 and the Florida Republican Party has given back $150,000. [read post]
2 Dec 2009, 11:22 am
He also made large contributions t he Democratic and Republican parties. [read post]
29 Nov 2009, 9:01 pm
CBS/AP reports: America’s most successful party crashers, Michaele and Tareq Salahi, who stormed the gates of a White House state dinner and somehow managed to get in, may soon be facing criminal charges, according to the Secret Service. [read post]
13 Nov 2009, 3:50 am
"A person because he planted the President and the other two because they are two sisters who have an acquaintance in the Democratic Revolutionary Party," he said.Tayra Barsallo, Deputy Director of Immigration, said the naturalization process is contained in Article 10 of the Constitution that underlies its application of Law 7 of 14 March 1980 and Decree 59 of August 4, 1988 . [read post]
9 Nov 2009, 7:39 am
The Court of Appeals found that the trial court’s order on party substitution “procedurally creates a fictitious person. [read post]
