Search for: "Fictitious Parties"
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9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
8 Sep 2022, 7:57 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on September 6, 2022. [read post]
6 Sep 2022, 5:00 am
Of course, one might also say that antitrust is already quite late to the party. [read post]
3 Sep 2022, 9:33 am
Considering this was done quite early in the morning it was even more frustrating to watch them not answering the questions that they themselves had said were easier to answer than the questions directed at the petitioners, including Aziomo party leader Raila Odinga. [read post]
30 Aug 2022, 7:10 pm
Plaintiff will set forth the true names and capacities of the fictitiously named Doe Defendants together with appropriate specific charging allegations when ascertained. [read post]
23 Aug 2022, 6:04 am
It is also a felony offense to possess a fraudulent driver’s license or ID which was produced by a non-government party. [read post]
22 Aug 2022, 6:05 am
Aug. 18, 2022) Not bound by Article III, the California Supreme Court issued a ruling despite the parties’ settlement. [read post]
18 Aug 2022, 12:54 pm
But another court has held where advertisements "did not reflect any character or portion of" an expressive work and instead "contained a fictitious critic's favorable opinion," the advertisements were not entitled to heightened protection as adjuncts to an expressive work and were instead subject to consumer protection laws. [read post]
15 Aug 2022, 11:30 pm
Both cases should bring comfort to parties undertaking BEE initiatives, and especially to those engaging with the BEE Commission. [read post]
28 Jul 2022, 6:57 pm
The Court first considered whether it was publicly known that Tractable did business under the fictitious name JA Appraisal. [read post]
26 Jun 2022, 5:13 am
Scammers will contact older adults under a fictitious persona via phone call, robocall, text message, email, mail, in-person communication, online dating apps and websites, or social media platforms. [read post]
16 Jun 2022, 8:36 am
§ 1001 – Statements or entries generally 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 fraudulent statement or representation; or (3) makes or uses any false writing or document… [read post]
13 Jun 2022, 6:06 am
Editor’s Note: Abortion rights and the law surrounding reproductive freedoms are beyond the scope of Lawfare’s remit. [read post]
9 Jun 2022, 3:25 pm
" "This creates a strong presumption in favor of parties proceeding in their own names," and courts permit plaintiffs to proceed under an anonymous or fictitious name only in "exceptional cases. [read post]
5 Jun 2022, 8:31 am
” The report also stated that the Company reported “fictitious revenue via sham transactions and related-party round-tripping. [read post]
30 May 2022, 2:55 am
I have blogged before on judges using pop culture references in judicial opinions. [read post]
25 May 2022, 6:03 am
In 2011, Hildebrant was facilitating the sale of property owned by SDI Foods, Inc. to Sycamore Township, for which he would receive a consulting fee from both parties if the sale was successful. [read post]
23 May 2022, 2:24 pm
For example, if someone runs a sole proprietorship business under a fictitious name and has a phone number in the name of the business, it is not clear if that phone number would be “associated with” the individual. [read post]
23 May 2022, 2:24 pm
For example, if someone runs a sole proprietorship business under a fictitious name and has a phone number in the name of the business, it is not clear if that phone number would be “associated with” the individual. [read post]
19 May 2022, 9:42 am
The assurance of fairness preserved by public presence at a trial is not lost when one party's cause is pursued under a fictitious name. [read post]
