Search for: "Fictitious Defendant "C""
Results 1 - 20
of 249
Sort by Relevance
|
Sort by Date
24 Apr 2024, 2:26 pm
[But c] alling the Flynns "QAnon followers" was, in defamation law–speak, an opinion. [read post]
11 Apr 2024, 5:47 am
Amidst these concerns, New York City Council Members have defended the recent deregulatory move by pointing to the scarcity of consumer complaints in recent years, suggesting that broader consumer protection laws could adequately regulate the auction industry.[19] This apparent lack of claims seems to have fostered a belief that the auction sector could thrive under a more generalised regulatory framework. [read post]
16 Feb 2024, 12:00 pm
Farwell: [T]his Court is the unhappy recipient of several legal memoranda filed by counsel for plaintiff Darlene Smith ("Plaintiff's Counsel") that cite and rely, in part, upon wholly-fictitious case law (the "Fictitious Case Citations") in opposing the motions to dismiss filed by defendants …. [read post]
30 Jan 2024, 9:50 am
These are typically asserted through a shareholder derivative action against the entire board and possibly also the CEO and other C-suite executives. [read post]
23 Jan 2024, 10:47 am
The holding in Estrada is further evidence of that, severely limiting another tool from the litigation toolkit of defendant-employers across California. [read post]
18 Jan 2024, 7:48 am
Defendant was known to the victim through previous employment, and she offered her guesthouse to defendant for the night. [read post]
20 Nov 2023, 9:01 pm
The trustee lost one fraudulent-transfer case based on foreign sovereign immunity but survived motions to dismiss in two cases in which allegations of defendant complicity arguably hindered the ability of the defendants to avail themselves of theBankruptcy Code’s “safe harbor” provisions (as discussed below). [read post]
27 Oct 2023, 3:16 pm
R. 660(c) (eff. [read post]
20 Oct 2023, 8:06 am
District Judge David C. [read post]
19 Sep 2023, 6:07 am
Crucially, though, "[c]ommunity disagreement which results in embarrassment is not enough to support the use of pseudonyms. [read post]
11 Sep 2023, 8:51 am
Mulreany, Danielle Karst, George Malas, Julia C. [read post]
21 Jul 2023, 7:41 am
The defendant acted without the permission or consent of the owner. [read post]
5 Jul 2023, 12:42 pm
However, if the driver gives a false or fictitious name, they face a Class B misdemeanor punishable by six months in jail and a maximum $2000 fine.12. [read post]
21 Jun 2023, 12:00 am
(iii) With regard to Article 8 of the aforesaid Regulation, Italian courts’ jurisdiction cannot be validly established simply by the summoning of the Italian subsidiary of the German defendant company, since that Italian company resulted as a disinterested and silent party in the dispute and is therefore deemed to be a fictitious defendant (see decision 19 February 2019 no. 4884 Italian Supreme Court). [read post]
9 Jun 2023, 4:52 pm
Navy, and Trump’s co-defendant, was a part of the group directed to assist with this document transfer. [read post]
24 May 2023, 6:37 am
DA Office: “[T]he People further refer defendant to certain facts, among others, set forth in the Statement of Facts relating to … disguising reimbursement payments by doubling them and falsely characterizing them as income for tax reasons Court filing in response to defendant’s request for bill of particulars. [read post]
22 Mar 2023, 3:22 pm
C. [read post]
3 Mar 2023, 10:17 am
§1028A, Money Laundering in violation of 18 U,S,C. [read post]
18 Jan 2023, 2:36 pm
Additionally, the articles appeared on a website that clearly and expressly states that the contents of the website are fictitious and not to be construed as true by the reader. [read post]
27 Dec 2022, 5:33 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
