Search for: "Unknown Defendant No. 2"
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26 Feb 2018, 8:10 am
Officers obtained a search warrant authorizing the seizure of specific items and documents, “together with other fruits, instrumentalities and evidence of crime [currently] unknown. [read post]
18 Feb 2018, 10:36 am
In the Russian case, the defendants are not actually government employees. [read post]
12 Feb 2018, 6:04 am
Given that mechanism is often unknown and not required, then showing an increased risk is the whole point. [read post]
9 Feb 2018, 3:53 am
” “At the closing, inDecember 2012, plaintiffs allege that Saggese tran~ferred more than $2 million from plaintiffs to various defendants through a bank account owned by defendant. [read post]
8 Feb 2018, 12:04 pm
Six Unknown Named Agents. 403 U.S. 388 (1971). [read post]
21 Jan 2018, 4:51 pm
It shows why we need the Leveson 2 [press] inquiry to get to the truth. [read post]
21 Jan 2018, 3:11 pm
The complaint, which can be found here, alleges that the defendants failed to disclose “(1) that the Company’s various operating segments, including its Power segment, were underperforming Company projections, with order drops, excess inventories, and increased costs; (2) as a result the Company overstated GE’s fully year 2017 guidance; and (3) that, as a result of the foregoing, Defendants’ statements about General Electric’s business,… [read post]
16 Jan 2018, 4:44 pm
This was related to a subsequent issue, the application of s.12(2)(a) Human Rights Act 1998 (“HRA”) in ensuring that the Claimant had taken all practicable steps to identify the Defendant. [read post]
12 Jan 2018, 5:00 am
However, the court noted a recognized exception that provided that the unanimity rule may be disregard where (1) a non-joining party is an unknown or nominal party; or (2) where a defendant has been fraudulently joined. [read post]
3 Jan 2018, 6:00 am
The program continued under the Obama administration, but was unknown to the public until it was discovered during a 2012 case challenging a denial of naturalization. [read post]
28 Dec 2017, 4:08 pm
There were 2 media law cases in the Supreme Court (Flood and Khuja) and 7 in the Court of Appeal. [read post]
28 Dec 2017, 2:18 pm
Not surprisingly, the district judge was unimpressed with their opposition, and granted summary judgment for the defendant. [read post]
26 Dec 2017, 5:19 pm
The China Securities Regulatory Commission said that Jia, whose whereabouts are unknown, has not made good on earlier promises to provide interest-free loans to the embattled company.... [read post]
21 Dec 2017, 5:02 am
Id. at *2. [read post]
18 Dec 2017, 4:03 pm
In LJY v Persons Unknown [2017] EWHC 3230 (QB), Mr Justice Warby granted an interim injunction restraining unknown defendants from publishing serious allegations of criminality against a celebrity, anonymised in the proceedings as ‘LJY’. [read post]
12 Dec 2017, 4:36 pm
., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
5 Dec 2017, 12:01 pm
Woo, Fenwick & West, Palo Alto, California, for defendant-appellant. [read post]
4 Dec 2017, 6:58 am
My company has been hired to locate 2 of the town lots and 2 of the farm tracts. [read post]
3 Dec 2017, 4:04 pm
‘Reconstructing’ a Not so New Right, International Data Privacy Law, 2013, Vol. 3, No. 2, pp. 88-99, Maria Tzanou, Keele University. [read post]
20 Nov 2017, 12:40 pm
Instead, they involved some unknown process that goes on in a prosecutor's mind, or a judge's, or a probation officer - even police officers. [read post]
