Search for: "Fictitious Defendant "C"" Results 101 - 120 of 249
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3 Jan 2011, 5:49 am by Steve McConnell
The problem with this position is that such relation-back usually works only if the plaintiff had to name the fictitious defendants because she didn't know about the actual defendant. [read post]
21 Sep 2016, 7:36 pm by Francis Pileggi
Next, Plaintiffs alleged that the disclosures should have included a synergy tax from a fictitious $1 billion intra-company loan. [read post]
19 Apr 2012, 7:42 pm by Michael Kline
  In the Settlement Agreement, each Schedule 1 Foundation Claim falls within the definition of a “Defendant Net Equity Claim” under Section 1(c) of the Settlement Agreement. [read post]
21 Feb 2011, 1:06 pm by nace
When these types of cases are brought under state law in New Jersey, the defendant is typically charged with theft by deception in violation of  N.J.S.A. 2C:20-4. [read post]
23 May 2014, 12:38 am by Allison Tussey
Bordbar, Ferrer, Duran, Taghizadeh, and Valdellon are scheduled for a continued arraignment June 3, 2014 at 1:30 p.m. in Department C-5, Central Justice Center, Santa Ana. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [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]
16 Mar 2015, 7:00 am
  It went on to point out that under CRE 902(11),extrinsic evidence of authenticity is not required with respect to a business record, as defined by CRE 803(6), if [the record is] accompanied by an affidavit of its custodian or other qualified person . . . certifying that the record(a) was made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters;(b) was kept in the course of the regularly conducted… [read post]
10 Dec 2009, 9:22 am by William D. Kickham
You see, while the police, the prosecutor, you, me, and even the judge knew this sickening pervert fully intended to rape a (unknown to him, fictitious) 4 year-old child, the legal issue on appeal was, “Did the defendant come close enough to the charged act (attempted rape,) to warrant a guilty finding on that charge”? [read post]
10 Dec 2009, 9:22 am
You see, while the police, the prosecutor, you, me, and even the judge knew this sickening pervert fully intended to rape a (unknown to him, fictitious) 4 year-old child, the legal issue on appeal was, “Did the defendant come close enough to the charged act (attempted rape,) to warrant a guilty finding on that charge”? [read post]
1 Nov 2018, 1:12 pm by Rebecca Tushnet
The defendants directed their employees to create fictitious reviews. [read post]
5 Jan 2012, 2:35 pm by Jordan D. Maglich
  Of this $12 million, the SEC alleged that Nelson repaid over half in the form of fictitious interest payments to investors. [read post]
20 Dec 2011, 1:50 pm by WSLL
CiteID=464935Appeal from the District Court of Teton County, The Honorable Timothy C. [read post]
12 Feb 2012, 1:35 pm
In the metadata of the defendants' websites were the words 'Heliussorter, LS9000, Geniussorter, Best+helius, Best+genius, ... [read post]
16 Jun 2014, 5:42 am
He offers merely the conclusory assertion that `[c]learly [he] had a legitimate expectation of privacy in his telephone and telephone records. [read post]
13 Aug 2012, 6:41 am by Charles Johnson
  Choosing the right criminal defense attorney to defend your case and protect your rights is critical. [read post]