Search for: "Fictitious Defendants 1-3"
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30 Mar 2009, 3:25 pm
Counts 1-3: Each defendant was charged with conspiracy counts for prescribing, administering, and dispensing controlled substances to an addict; obtaining a controlled substances by fraud, deceit, or misrepresentation; obtaining a controlled substance by false name or address; issuing a prescription that is false or fictitious; and repeatedly and excessively prescribing, furnishing, dispensing, or administering drugs. [read post]
30 Mar 2009, 3:25 pm
Counts 1-3: Each defendant was charged with conspiracy counts for prescribing, administering, and dispensing controlled substances to an addict; obtaining a controlled substances by fraud, deceit, or misrepresentation; obtaining a controlled substance by false name or address; issuing a prescription that is false or fictitious; and repeatedly and excessively prescribing, furnishing, dispensing, or administering drugs. [read post]
8 Oct 2016, 6:41 am
Our impression from the many appeals filed here is that the statutory time deadlines have become fictitious “paper tigers. [read post]
28 Oct 2013, 1:25 pm
The City is the named plaintiff in the summons and complaint on the underlying action, and the named defendants include the record owners of the real property at Ralph Avenue, and "fictitiously named parties intended being the owners, lessees, operators or occupants of `Family Grocery Corp.'" [read post]
27 Feb 2014, 6:00 am
Plaintiff James Dean, Inc. filed a trademark complaint against Twitter, as well as the fictitious persons, John Doe Defendants 1-5 Company, in an Indiana state court. [read post]
21 Nov 2021, 10:51 am
The report also alleged that Ginko booked fictitious or overstated revenues. [read post]
14 May 2023, 7:07 pm
On 1 May 2023, Mr. [read post]
5 Jun 2022, 8:31 am
By my count, 18 of the 48 SPAC-related securities suits filed since January 1, 2021 (37.5%) did not name any former executives of the SPAC as defendants. [read post]
27 Mar 2018, 8:47 am
It’s mostly: (1) a fictitious interview in which Zeta- Jones talks to an interviewer about Hollywood, its treatment of women, and the Crawford/Davis rivalry; and (2) scenes in which Zeta-Jones interacts with Susan Sarandon playing Bette Davis, her close friend. [read post]
1 Jul 2011, 5:00 am
” 2011 WL 2413797, at *1. [read post]
20 Mar 2015, 6:41 am
As Wikipedia explains, aa fictitious defendant is a person that cannot be identified by the plaintiff before a lawsuit is commenced. [read post]
17 Dec 2010, 5:47 am
Federal law establishes a possible penalty of 5 years in prison for making a false statement to the federal government or its agents: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully- (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or… [read post]
30 Sep 2016, 6:53 am
In the first e-mail, Batman (1) demanded the victim send photographs and videos of herself doing various sexual acts, including acts alone and with her then-boyfriend; (2) threatened to tell immigration officials that she had `married for papers’; and (3) threatened to tell her then-boyfriend that she was having sex with other men.Suspecting that defendant's wife had sent this as well as other e-mails from Batman, the victim reported the e-mails to the Douglas… [read post]
21 Feb 2018, 11:36 am
Disposition: 3 days of jail under the weekend day program. [read post]
24 Jun 2012, 10:25 am
According to the Rochelle article, the earlier rulings of Judge Rakoff that Picard is seeking to overturn include the following: (1) a limitation by Judge Rakoff to two years, rather than six years, for the period during which Picard can seek to recover “fictitious profits” from Madoff investors (the $162 million settlement amount between the Wilpons and Picard actually covered six years of alleged fictitious profits); (2) denial by Judge Rakoff of… [read post]
29 Jan 2011, 8:30 am
Judge Breyer found that the terms did not undercut reliance for three reasons: (1) plaintiffs alleged that nearly all (as opposed to some) of the profiles are fictitious; (2) the fake profiles were not always labeled "OC," as promised; and (3) the plaintiffs alleged a "widespread and pervasive effort on Defendants' part to make the website appear to be a legitimate dating service. [read post]
11 Sep 2013, 8:01 am
§ 33.021(a)(3); see also id. [read post]
5 Dec 2014, 12:00 am
For example, if a grantor delivers a deed to grantee #1 today and grantee #1 records the deed today then grantee #1 is safe from the grantor fraudulently giving a deed to somebody else. [read post]
17 Feb 2017, 2:25 pm
Code §§ 1028(a)(1) and 1546(b)(3) for which he was convicted in the instant case. [read post]
2 Mar 2011, 4:53 am
The few such cases on record are typically reserved for cases where the defendant engaged in willful and malicious false advertising. [read post]
