Search for: "Unknown Defendants 1-7" Results 1 - 20 of 725
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6 Jul 2017, 7:50 pm by Allan Blutstein
.) -- ruling that: (1) IRS failed to demonstrate that it performed reasonable search for responsive records; (2) IRS properly withheld records pursuant to Exemptions 5, 7(A), and 7(D); (3) IRS failed to address whether "Risk Score" withheld under Exemption 7(E) was technique unknown to public; and (4)  judgment would be reserved as to Exemptions 3, 6, and 7(C) until record was further developed.Frost v. [read post]
9 Mar 2015, 5:06 pm by INFORRM
The defendant’s deployment of the “unknown hacker” defence did not impress the Court. [read post]
15 Mar 2007, 10:46 am
One or More Unknown Traders in the Common Stock of Certain Issuers, Defendants, and JSC Parex Bank, Relief Defendant, Civil Action No. 1:07-CV-00431 (D.D.C.), SEC Litigation Release No. 2003, SEC.gov, March 7, 2007 [read post]
26 Aug 2018, 10:05 am by Stephen M. Ozcomert
The defendant sued under OCGA § 33-7-11 (d) (1) of that statute, which states that a John Doe defendant’s home will be presumed to be the county where an injury-producing accident happens or the plaintiff’s home county. [read post]
15 Jun 2009, 8:36 am
The true names and capacities, whether individual, corporate, associate or otherwise, of Defendants sued herein as DOES 1 through 100, inclusive, are currently unknown to PLAINTIFFS, who therefore sue said Defendants by such fictitious names. [read post]
25 Dec 2020, 2:48 am by Stefano Dominelli
The case In a recent decision published October 30th, 2020 (ordinanza 24110/2020) the Italian Supreme Court has applied two provisions of the Brussels Ia Regulation, namely art. 8 n. 1, and art. 7 n. 2, in a context of multiple actions for fraud started by the Italian investors against a number of defendants. [read post]
9 Jan 2013, 9:40 am by Kevin
A quick search did not uncover any Smurf-related events in Melbourne on that date, so (1) the reason for the Smurfage remains unknown to me, and (2) it may be difficult for the defendants to argue mistaken identity. [read post]
13 Jul 2015, 8:52 am
Exhibit 9 shows S.G. wearing the same shirt he was wearing in exhibits 6, 7, and 8.People v. [read post]
16 Nov 2017, 1:33 pm by Kenneth Vercammen Esq. Edison
Other defenses are explained in greater details in other articles on KennethVercammen.com.COURT RULE 3:7. [read post]
3 Jan 2017, 4:37 pm by Theodore Harvatin
West Virginia Supreme Court Says Drunk Driving is Illegal on Private Property, Illinois DUI Lawyer Blog, November 7, 2016. [read post]
3 Jan 2017, 4:37 pm by Theodore Harvatin
West Virginia Supreme Court Says Drunk Driving is Illegal on Private Property, Illinois DUI Lawyer Blog, November 7, 2016. [read post]
3 Jun 2013, 8:57 am by Allison Tussey
Defendant Rodolfo Cruz has already entered a plea to a reduced charge and is cooperating with the investigation. [read post]
29 Dec 2012, 12:32 pm by Stephen Bilkis
(7) Did the defendant know, or should he have known, under the circumstances, whether the quantity he injected was the deceased's regular dosage? [read post]