Search for: "Unnamed Entities"
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29 Sep 2017, 7:39 am
An unnamed police officer filed the lawsuit after the July 17, 2016, BLM protest in Baton Rouge, Louisiana, during which a rock was thrown at the officer. [read post]
21 Aug 2012, 2:52 pm
Wajsfelner moved his approximately $5.5 million account from an unnamed “Zurich-based bank” to Wegelin Bank in June 2009 after the unnamed Zurich-based bank got into trouble with U.S. authorities. [read post]
26 Mar 2019, 5:38 am
The company had argued that it was immune to investigation the Foreign Sovereign Immunities Act, which restrains prosecution for foreign entities. [read post]
29 Nov 2009, 7:00 pm
The defendants in the lawsuit include Heartland Employment Services, Health Care and Retirement Corporation of America, HCR Manor Care Services, Manor Care, 8 unidentified entities and 10 unnamed individuals. [read post]
24 May 2011, 6:46 pm
Now, his family is suing the Dodgers, its owner Frank McCourt, a number of McCourt and Dodger entities, and the unnamed assailants for Los Angeles personal injury. [read post]
4 Apr 2011, 11:59 am
On March 31, 2011, Round Rock Research sold a covenant not to sue to an unnamed buyer for $38.5 million. [read post]
12 Feb 2019, 9:10 am
It may be possible to add a previously unnamed party, add or remove a claim, or correct a party’s name. [read post]
23 Apr 2015, 5:14 am
“This compliance officer reported misconduct after responsible management at the entity became aware of potentially impending harm to investors and failed to take steps to prevent it. [read post]
24 Oct 2011, 4:21 am
Multiple reports indicate that an unnamed company filed a suit last week, under seal, to challenge aspects of the Consumer Product Safety Commission's new public database. [read post]
5 Jul 2012, 3:08 pm
Have you noticed how when there’s official wrongdoing the wrongdoers are often unnamed in the press coverage? [read post]
19 Dec 2019, 5:11 pm
The draft is currently unnamed and unfinished, but it lays out a comprehensive framework that expands both individuals’ rights to their data and the FTC’s enforcement role over digital privacy. [read post]
24 Jan 2013, 6:51 am
Thanks for the heads up on the misspellings from a board member who will remain unnamed.) [read post]
5 Oct 2017, 11:57 am
The petition fails to mention the critical fact that the Islamic State is in fact the same entity that once was known as al Qaeda in Iraq, which clearly had been an associated force of al Qaeda for many years. [read post]
28 Mar 2017, 12:00 pm
Can foreign government entities be agencies? [read post]
5 Nov 2013, 12:22 pm
Facebook was not precluded from reinstituting the Beacon program under a new name, and the unnamed class members did not recover damages. [read post]
5 Nov 2013, 12:22 pm
Facebook was not precluded from reinstituting the Beacon program under a new name, and the unnamed class members did not recover damages. [read post]
16 Mar 2016, 7:24 am
An unnamed municipal entity (the “City”) hired Central States to serve as its municipal advisor for municipal debt offerings in 2011. [read post]
15 Oct 2013, 8:55 am
On October 1, 2013, the Securities and Exchange Commission announced that it had awarded over $14 million to an unnamed whistleblower who voluntarily came forward with information that led to a successful enforcement action and the recovery of a substantial amount of investor funds. [read post]
16 Jul 2015, 7:25 am
§ 11.10(4) refers to a "committee" that coordinates with a candidate's committee and in order to be a "committee," an entity must "make[] or accept[] contributions or make[] disbursements. [read post]
18 May 2022, 7:25 am
The Department of Justice can and will criminally prosecute individuals and entities for failure to comply with OFAC’s regulations, including as to virtual currency. [read post]
