Search for: "Fictitious Defendant #1"
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22 Nov 2019, 12:30 pm
Defendants are entitled to limited discovery about why they were targeted. [read post]
12 Nov 2019, 5:05 pm
The defendants will also be subject to an order of restitution and forfeiture of assets.* * * [read post]
29 Oct 2019, 8:49 am
However, even if you are able to file a lawsuit under a fictitious name, you will still be required to reveal your identity to the persons or entities you have named as Defendants. [read post]
27 Oct 2019, 4:01 am
This was not accompanied by analysis of the decision or the rationale for reaching it. 1. [read post]
3 Oct 2019, 3:51 pm
Code of Civil Procedure Section 474 authorizes Doe pleading practice “[w]hen the plaintiff is ignorant of the name of a defendant,” which phrase has been “broadly interpreted to mean not only ignorant of the defendant’s identity but also ignorant of the facts giving rise to a cause of action against that defendant” and “the relevant inquiry when the plaintiff seeks to substitute a real defendant for one sued… [read post]
1 Oct 2019, 3:47 am
In that capacity, the three co-defendants engaged in a scheme to obtain fraudulent reimbursements from an insurance company for fictitious repairs and remodeling expenses at the Days Inn hotel. [read post]
11 Aug 2019, 8:50 am
., the Court also confirmed that where a corporation is accused of a criminal offence or is a defendant in a civil proceeding by the state, they may raise the Charter as a defence. [read post]
8 Aug 2019, 6:31 am
City of New York, 95 N.Y.2d 1, 4B5 [2000]). [read post]
17 Jul 2019, 11:21 am
These websites provided either a fictitious address or no address at all, and falsely claimed that they were local businesses. [read post]
21 Jun 2019, 7:55 am
The plaintiffs’ two principal contentions to bypass CDA immunity were that: (1) the defendants published content from third-party websites created by fraudulent locksmiths that defendants knew did not exist at the physical addresses listed; and (2) defendants “enhanced” the listings by creating mapping information based on the locksmith’s false location listings, including publishing fictitious addresses, photos, map locations, and… [read post]
2 Jun 2019, 11:27 pm
Asymmetry refers to the fact that attackers need only succeed once, while defenders must succeed at every engagement. [read post]
22 May 2019, 2:29 pm
The Court divided the retailers’ products into two categories: (1) exclusive goods (house brands); and (2) non-exclusive goods (name brands). [read post]
20 May 2019, 7:45 am
· If you get ten points on your record, your license will be suspended. (1) For the first suspension, the suspension time shall be for one (1) month. (2) For the second suspension, the suspension time shall be for three (3) months. (3) For the third suspension time shall be for six (6) months. [read post]
12 May 2019, 2:15 pm
The applicants sought for ss. 2(1), 153.1, 227.1(1), 237.1 and 248(1) of the Income Tax Act (“ITA”), ss. 4.3, 122, 123(1) of the the Excise Tax Act (“ETA”), and ss. 1(1), 1 (2), 6, 115.2, 133 and 167 of the Ontario Business Corporations Act (“OBCA”) to be of no force and effect. [read post]
8 May 2019, 7:14 am
Lannett also allegedly advertised C-Topical as being legally marketed under a “preliminary new drug application” in a number of SEC filings, “a fictitious regulatory category. [read post]
6 May 2019, 12:43 pm
Say goodbye, it would seem, to advertisements touting 50% off Halloween costumes on November 1. [read post]
New Rule Pertaining to John Doe Designations in Pleadings Recently Went Into Effect - Pa.R.C.P. 2005
6 May 2019, 9:43 am
Under the Rule, the Doe defendant’s actual name must be unknown to the plaintiff or the defendant joining party after the completion of a reasonable search for the person using due diligence.According to the Comment, an effort to list as parties, “Defendants John Doe 1-10 is frowned upon.The Rule also requires a specific allegation in the pleading confirming that the Doe designation is a designation of a fictitious person or entity. [read post]
18 Apr 2019, 8:22 am
For example, fictitious consumer testimonials included statements such as, “[a]fter I started taking Geniux I got a promotion at work after just 3 weeks. [read post]
16 Apr 2019, 3:45 pm
Section 1001 of Title 18 of the United States Code criminalizes willful false statements or concealment, providing: (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]
4 Apr 2019, 7:19 pm
If the meaning upheld by the court is materially more serious than that intended by the defendant a truth defence will not succeed even if the defendant can prove the truth of her intended meaning. [read post]
