Search for: "Fictitious Defendant #1"
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24 Aug 2021, 11:27 am
Search warrants were executed on the defendant’s cell phones that revealed pictures of the stolen vehicles as well as communications to and from shipping companies, and law enforcement also recovered numerous emails from the defendant’s fictitious identity that he used to facilitate the illegal transactions. [read post]
21 Aug 2021, 5:40 am
App.3d at 630 n. 1. [read post]
17 Aug 2021, 11:21 am
Lexmark has crept into §43(a)(1)(A) via false endorsement; it will be interesting to see whether courts recognize that other trademark claims are likewise subject to a proximate cause requirement by that logic. [read post]
10 Aug 2021, 10:47 am
App. 263 (false representation that allowed defendant to retain his existing bail bondsman license was not “obtaining” under the statute). [read post]
28 Jun 2021, 12:35 pm
” See N.J.S.A. 3B:1-2; N.J.S.A. 3B:12-24; R. 4:86-4. [read post]
15 Jun 2021, 6:11 am
January 1, 1826) VAN NESS, District Judge. [read post]
19 May 2021, 6:16 am
By way of simple example: if Jane Citizen works in the bookkeeping department of her medical equipment manufacturer’s company and learns that the owner of the company submitted two $10 million PPP loan applications, one for the legitimate company Jane Citizen works for and another for a bogus manufacturing company the owner created on the books to apply for a PPP loan for the fictitious company, then Jane Citizen can blow the whistle on the fraudulent application. [read post]
5 May 2021, 7:23 am
In reality, these so-called returns are fictitious and the company is not profitable. [read post]
4 May 2021, 10:04 am
Other users may choose to create accounts using an entirely fictitious persona. [read post]
30 Apr 2021, 10:38 am
Complaint, page 1. 1. [read post]
24 Apr 2021, 12:00 pm
Harris, 229 Va. 1, 51 (1985)). [read post]
24 Apr 2021, 12:00 pm
Harris, 229 Va. 1, 51 (1985)). [read post]
4 Mar 2021, 4:09 pm
These can only be imposed after a defendant has been convicted of a criminal offence, and are meant to discourage future crime. [read post]
15 Jan 2021, 5:13 pm
” 750 ILCS 105/16(6) To keep court documents public and respect the privacy of people who deserve it, the Illinois statute allows you to file under fictitious names (usually John Doe or Jane Doe) “Upon application and for good cause shown the parties may appear under fictitious names. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
28 Dec 2020, 10:19 am
§1512): The government alleged that in response to a Grand Jury investigation, the Custodian of Records for one of the entities investigated produced patient records that contained various false and fictitious records that the defendants’ co-conspirators manufactured and created at the direction of two of the defendants. [read post]
25 Nov 2020, 9:10 am
Fiction is by definition untrue and “[p]ublishing a fictitious work about a real person cannot mean the author, by virtue of writing fiction, has acted with actual malice. [read post]
25 Nov 2020, 9:10 am
Fiction is by definition untrue and “[p]ublishing a fictitious work about a real person cannot mean the author, by virtue of writing fiction, has acted with actual malice. [read post]
[Eugene Volokh] Revelation of Plaintiff's Gambling Addiction Doesn't Justify Pseudonymity or Sealing
16 Oct 2020, 6:13 am
"Plaintiffs' use of fictitious names runs afoul of the public's common law right of access to judicial proceedings. [read post]
16 Sep 2020, 6:15 am
Spence, 129 S.W.3d 701, 704 n.1 (Tex. [read post]
