Search for: "Fictitious Parties"
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2 Mar 2012, 2:24 pm
Maryland.Thus, the court held that the defendants did have standing despite the fictitious name, but there was no violation of the Fourth Amendment. [read post]
30 Aug 2013, 7:18 am
It looks like an attempt to remove the CLEO certification by the NFATCA which began in 2009 has backfired and now the ATF is wanting a modified CLEO signature, NICS check, fingerprint cards, photograph, certificate of citizenship for every responsible party of a fictitious entity. [read post]
29 Nov 2009, 9:01 pm
CBS/AP reports: America’s most successful party crashers, Michaele and Tareq Salahi, who stormed the gates of a White House state dinner and somehow managed to get in, may soon be facing criminal charges, according to the Secret Service. [read post]
5 Aug 2010, 8:05 am
The indictment further alleges that Poe created manual, official checks made payable to family members and to third parties on the credit union's account to pay for her personal expenses. [read post]
5 Aug 2010, 8:05 am
The indictment further alleges that Poe created manual, official checks made payable to family members and to third parties on the credit union's account to pay for her personal expenses. [read post]
8 May 2014, 8:16 am
The witness or complainant (previously coached, if necessary) studies the line-up and confidently points out the subject as the guilty party. [read post]
9 Nov 2011, 7:27 am
The results of gubernatorial and legislative races suggest that the low poll numbers of both parties don’t translate into carnage for incumbents of either one, though Democrats fared a bit worse than Republicans. . . . [read post]
17 Feb 2012, 5:39 am
As this site notes, a third-party subpoena is a subpoena served by one of the parties in a civil or criminal case on someone who is not directly involved in the case. [read post]
19 Jul 2013, 3:27 am
Litigants have no right to concoct fictitious testimony around the gaps in the PI’s knowledge. [read post]
22 Mar 2012, 9:26 am
” In turn, when the court ruled that the Mets owners were on the hook for at least $83 million in fictitious profits, the judge set a financial “floor. [read post]
24 Sep 2019, 9:56 am
Sanchez Montalvo, who had a California driver's license, was renting the apartment under a fictitious name, which is common among drug dealers. [read post]
6 Jan 2015, 2:57 pm
Ford does allege that it included fictitious part descriptions in the database, but that’s probably not enough to pass muster. [read post]
30 Mar 2018, 7:27 am
Specifically, the plaintiffs alleged that Tower’s traders engaged in illegal spoofing by creating hundreds of fictitious buys and sells to artificially manipulate the price of the contracts by creating a false impression about supply and demand. [read post]
14 Feb 2024, 12:26 pm
"[J]udicial impartiality and fairness mandate that we hold pro se appellants to the same standards as parties represented by lawyers. [read post]
19 Feb 2020, 10:29 am
” The similarity between the parties’ products increases the likelihood of consumer confusion. [read post]
22 Feb 2024, 6:15 am
” For that reason, the judge decided to impose a sanction on the lawyer of $2,000 (payable to the court, not the opposing party). [read post]
23 Feb 2016, 12:04 pm
One party (the U.S. parent) contributes everything, while the second party (the Caymans sub) contributes nothing, except for giving back cash that the first party had placed in its bank account 5 minutes earlier. [read post]
23 Dec 2015, 12:46 pm
We often see this mistake of not having the fictitious name permit issued by the Board (even with licensed practitioners). [read post]
1 Dec 2021, 10:35 am
" Subject to the "strong presumption of public access," the use of fictitious names is thus "generally frowned upon. [read post]
30 Nov 2012, 5:59 pm
No — the current Republican Party is not totalitarian. [read post]
