Search for: "No Defendants Named"
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14 Jun 2011, 3:52 am
Buying a vehicle but putting it in somebody else’s name to prevent complicate its forfeiture shows a lack of standing in the vehicle. [read post]
24 Jan 2012, 8:37 am
On Monday, January 23, 2012, the SEC announced that Diamondback Capital Management LLC ("Diamondback"), the Stamford, Connecticut-based hedge fund named as a defendant in the SEC's insider trading case last week (as discussed here), has agreed to settle charges with the Commission. [read post]
16 Jul 2012, 12:10 pm
Additionally, plaintiff’s lawyers often name pharmacists as defendants to defeat diversity jurisdiction. [read post]
8 Apr 2020, 11:11 am
As a Plaintiff’s lawyer I’m always concerned about naming the right corporate defendant. [read post]
23 Jan 2015, 7:08 am
Defendant knew at the time she registered the Accused Domains, that Plaintiff would soon change her name to AUDREY DUNHAM…. 12. [read post]
6 Nov 2018, 5:58 am
On October 22, 2018, a U.S. federal trial court in Manhattan granted web services conglomerate Alibaba Group Holding Limited’s request for a preliminary injunction against several defendants that were offering cryptocurrency for sale, under the name “AlibabaCoin. [read post]
30 Oct 2022, 5:00 pm
“Sticks and stones may break my bones But names will never hurt me. [read post]
5 Aug 2016, 8:47 am
The dissent pointed out that sophisticated criminals know how to make criminal proceeds appear clean using cashier’s checks, money orders, prepaid debit cards and other methods as well as by opening bank accounts in other people’s names and through shell companies. [read post]
5 Aug 2016, 8:47 am
The dissent pointed out that sophisticated criminals know how to make criminal proceeds appear clean using cashier’s checks, money orders, prepaid debit cards and other methods as well as by opening bank accounts in other people’s names and through shell companies. [read post]
5 Aug 2016, 8:47 am
The dissent pointed out that sophisticated criminals know how to make criminal proceeds appear clean using cashier’s checks, money orders, prepaid debit cards and other methods as well as by opening bank accounts in other people’s names and through shell companies. [read post]
21 Dec 2021, 5:00 am
The court noted that the former Defendant, who had secured a joint tortfeasor settlement had previously secured a Discontinuance relative to this action and a removal as a named Defendant. [read post]
22 Mar 2011, 8:45 am
"[T]he complaint actually names one example infringing product. [read post]
29 Dec 2021, 10:29 am
There is one final reason why this case should not be restricted or the name of Defendant hidden by use of initials. [read post]
8 Nov 2009, 11:01 pm
The first of these requires that the plaintiff make efforts to notify the anonymous defendant that they are the subject of an application for an order to disclose their identities so that the defendants have a reasonable opportunity to respond: We hold that when such an application is made, the trial court should first require the plaintiff to undertake efforts to notify the anonymous posters that they are the subject of a subpoena or application for an order of disclosure, and… [read post]
4 Feb 2008, 10:52 am
This is something you don’t see every day, namely an award of significant attorney’s fees to the prevailing defendant in an ERISA governed action. [read post]
1 May 2007, 12:01 am
Either he's really naming what actually is his favorite novel -- would a serious candidate do that? [read post]
16 Aug 2012, 7:01 pm
GE did not oppose, defend or investigate that request. [read post]
5 Oct 2017, 5:50 am
Super. 2014) that a plaintiff is not barred from asserting a vicarious liability claim against a defendant simply because the alleged agent was not named in the Complaint.Anyone wishing to review a copy of this decision may click this LINK. [read post]
11 Sep 2018, 3:44 am
,” which was one of the originally named defendants. [read post]
31 Jul 2013, 12:47 pm
The names of supporters appear below the fold. [read post]
