Search for: "Fictitious Parties"
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20 May 2010, 6:37 pm
Case: E. [read post]
3 Sep 2022, 9:33 am
Considering this was done quite early in the morning it was even more frustrating to watch them not answering the questions that they themselves had said were easier to answer than the questions directed at the petitioners, including Aziomo party leader Raila Odinga. [read post]
14 Feb 2016, 6:25 pm
The Julius Alexander Diversity Moot this year was held at the Ontario Court of Appeal, where competitors examined a fictitious application by a licensee candidate for an appeal of a failed good conduct hearing. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
5 Sep 2016, 4:52 pm
This included approving an application to an airline seeking details of her air travel for the last five years, which referred to a fictitious Act of Parliament as the basis for the request. [read post]
7 Jun 2023, 5:01 am
Before the First OSC, however, I still could not fathom that ChatGPT could produce multiple fictitious cases, all of which had various indicia of reliability such as case captions, the names of the judges from the correct locations, and detailed fact patterns and legal analysis that sounded authentic. [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]
11 Apr 2024, 5:47 am
Under the relaxed regulations, auctioneers no longer need to be licensed,[22] disclose whether lots are reserved[23], when a third party holds a financial interest in a lot, including instances of irrevocable bids or financial guarantees,[24] nor even reveal if the auction house itself has a financial stake[25] – all crucial elements in fostering confidence among buyers and sellers. [read post]
18 Jul 2012, 12:12 am
The final meaning was the Claimant had used, or caused others to use, fictitious names to respond to enquiries about his editorial practice. [read post]
20 Jul 2009, 4:48 pm
A U.S. recipient, such as the Obama campaign, could receive hundreds of thousands of individual contributions via Swiss credit card transfers, with fictitious payees being entered by teams of paid staffers working in a "boiler room" setting. [read post]
1 Apr 2024, 11:41 am
The following criteria is required of Miami-Dade County condominiums and homeowners’ associations during the registration process by February 1st of each year: The name of the community association, which shall include the name registered with the Florida Division of Corporations in addition to any fictitious names that the community association utilizes. [read post]
8 Apr 2019, 2:16 pm
Full: default passwords are changed quickly & bad passwords are rejected 2 Do you have a third-party vendor due diligence program for those with access to your network? [read post]
18 Oct 2023, 7:43 am
Arora was scheming a multilevel marketing agency (MLM), and persuading individuals to buy into fictitious investments. [read post]
27 Jul 2007, 4:21 am
We think -- at least our criminal and traitorous leaders in the Republican party in Washington and their fellow travelers think -- that America is the centerpiece of the world. [read post]
14 Sep 2011, 9:33 am
Akhtar attempted to evade export regulations and licensing requirements by: undervaluing and falsely describing the items being exported; failing to reveal the true end-user by using third parties and/or real and fake business entities/locations in Pakistan, Dubai and the United States; using individuals in Illinois and California to procure items for him under false pretenses; shipping items to his residences in Maryland so it would appear as though his company was the actual… [read post]
4 Mar 2021, 4:09 pm
These applications can be made without notice, which means the party subject to the order is not informed that the hearing is taking place and does not get a chance to respond to the allegations made against them. [read post]
4 Apr 2019, 7:19 pm
On 3 April 2019 the Supreme Court gave its judgment in Stocker v Stocker [2019] UKSC 17. [read post]
19 May 2021, 6:16 am
Investigation from that point will take the traditional route: investigators will review records already available to them, they will subpoena records that are not immediately available to them (whether records of the subject of the investigation or records of third-party vendors used by the subject of the investigation, such as an accountant or phone company), and they will conduct interviews, either with or without the use of subpoenas. [read post]
25 May 2010, 4:33 pm
The CPC records interviews so that all parties can observe whether the interviewer asked leading questions. [read post]
1 Aug 2011, 3:04 am
Presuming the settlement says what Fuller says it says, then he gets my vote as the party most likely to win this one. [read post]
