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7 Feb 2012, 11:35 pm by Tessa Shepperson
Never pay out against a cheque before it is cleared This is a scam which apparently is used more against agents than landlords. [read post]
31 Jan 2012, 4:35 pm by Rebecca Shafer, J.D.
Also the employees’ activities outside the workplace are unknown. [read post]
24 Jan 2012, 11:51 pm by Tessa Shepperson
They are getting kickbacks from repairmen used for your property repairs Not all agents do this of course, but it is not unknown for agents to have cosy relationships with tradesman, with the hapless landlord being charged over the odds. 5. [read post]
23 Jan 2012, 9:11 pm by Lyle Denniston
Six Unknown Agents (1971)). “Being judicial requires that we be judicious,” Judge Wilkinson wrote, “and adherence to our constitutional role in this area requires that we await ‘affirmative action by Congress.’  Put simply, creating a cause of action here is ‘more appropriately  for those who write the laws, rather than for those who interpret them.’ ” Besides the restraint that the Constitution’s structure imposes on… [read post]
22 Jan 2012, 9:22 pm by zshapiro
The copies sent to Sullivan & Cromwell were returned, recipient unknown. [read post]
22 Jan 2012, 5:43 pm by Mark Edwards
Unknown to Havel, stories like his refusal to leave and his tricking the authorities into an extra visit with Olga gradually spread to the general population. [read post]
20 Jan 2012, 10:37 am by McNabb Associates, P.C.
There could be more informants who remain unknown because they still have information to share. [read post]
20 Jan 2012, 10:37 am by McNabb Associates, P.C.
There could be more informants who remain unknown because they still have information to share. [read post]
19 Jan 2012, 8:55 am by Paul Levy
.  After all, defamation is a state law claim and Doe defendants cannot be sued in diversity because their citizenship is unknown.  Sadly, district judges in Northern California seem particularly prone to miss this point in granting ex parte motions, as we learned in  Bank Julius Baer v. [read post]
18 Jan 2012, 11:26 am by Susan Brenner
One of the agents, Agent Pennington, drove Ochoa's car to the DEA office. [read post]
17 Jan 2012, 12:33 pm
  It matters not that the defendant had no idea whatsoever that he was dealing with an undercover agent from San Diego -- or else he wouldn't have committed the crime with him (duh!) [read post]
17 Jan 2012, 7:25 am by Michael O'Hear
Six Unknown Federal Narcotics Agents, 403 U.S. 388 (1971), which permits such lawsuits against federal agents for violations of constitutional rights. [read post]
17 Jan 2012, 7:19 am by Michael M. O'Hear
Six Unknown Federal Narcotics Agents, 403 U.S. 388 (1971), which permits such lawsuits against federal agents for violations of constitutional rights. [read post]
12 Jan 2012, 4:20 pm by zshapiro
Six Unknown Named Agents of the Federal Bureau of Narcotics the Supreme Court announced that citizens had the right to sue individual government agents in Federal Court for violations of their Fourth Amendment rights. [read post]
11 Jan 2012, 3:00 am by Ted Folkman
She might also have observed that the Convention did not apply because the defendants’ addresses were unknown. [read post]
10 Jan 2012, 2:02 pm by Lyle Denniston
Six Unknown Federal Narcotics Agents.) [read post]
30 Dec 2011, 7:27 am by William McGrath
Today, the Federal Securities Litigation Blog continues its with its larger-than-usual blog entry examining the Top 10 securities litigation stories that were the most intriguing in 2011. [read post]