Case no 21 cv 12193

    • [PDF File]UNITED STATES DISTRICT COURT

      https://info.5y1.org/case-no-21-cv-12193_1_f3be46.html

      Docket No. 02-278, Report and Order, 18 FCC Rcd 14014 (2003). 18. Under the TCPA and pursuant to the FCC’s January 2008 Declaratory Case 9:12-cv-80577-KAM Document 1 Entered on FLSD Docket 05/27/2012 Page 6 of 19


    • [PDF File]UNITED STATES DISTRICT COURT WESTERN DISTRICT OF …

      https://info.5y1.org/case-no-21-cv-12193_1_7a7b8c.html

      Case 5:12-cv-05162-SOH Document 453 Filed 03/28/19 Page 4 of 31 PageID #: 12193. Page - iv - 1546437_1 Federal Rules of Civil Procedure ... 21 Case 5:12-cv-05162-SOH Document 453 Filed 03/28/19 Page 5 of 31 PageID #: 12194 - 1 - 1546437_1 I. INTRODUCTION Over 1.7 million individuals and entitie s received notice of this Settlement. 1 The Wall


    • [PDF File]UNITED STATES DISTRICT COURT FOR THE EASTERN …

      https://info.5y1.org/case-no-21-cv-12193_1_4537e0.html

      Case: 5:13-cv-00123-GFVT Doc #: 395 Filed: 06/03/21 Page: 3 of 9 - Page ID#: 12193 4 (c) Modifying the Stipulation for Entry of Judgment as to Defendant Tommy


    • [PDF File]MINUTE ENTRY MILAZZO, J. February 19, 2021

      https://info.5y1.org/case-no-21-cv-12193_1_130339.html

      Feb 19, 2021 · Case 2:16-md-02740-JTM-MBN Document 12193-1 Filed 02/19/21 Page 1 of 1. EXHIBIT A. February 19, 2021 Declaration of No Contact List ... 21 Sanderson Donna 2:18-cv-12992 No PFS Submitted (also no PFS Declaration, Proof of Injury, Proof of Use, Authorizations, CMO 12A, or PTO 71A)


    • [PDF File]Private Business Jets/FLYPRVT Complaint (03047314-3)

      https://info.5y1.org/case-no-21-cv-12193_1_d8e644.html

      21. PRVT’s use of the designation FLYPRVT.COM causes a likelihood of confusion ... Case 1:14-cv-12193-WGY Document 1 Filed 05/16/14 Page 7 of 9. 8 (b) Using any logo, trade name, trademark, service mark or domain name that may be calculated to falsely represent or that has the effect of falsely


    • [PDF File]RECOMMENDED FOR PUBLICATION File Name: 20a0272p.06 …

      https://info.5y1.org/case-no-21-cv-12193_1_48c4c9.html

      Nos. 19-1857/1870/1882 Marvaso, et al. v. Sanchez, et al. Page 5 searched their homes without probable cause to do so, in violation of the Fourth Amendment. See Marvaso v. Sanchez, No. 4:18-cv-12193, 2019 WL 3003681 (E.D. Mich. July 10, 2019). The first half of Plaintiffs’ complaint against Sanchez essentially mirrors their complaint


    • [PDF File]UNITED STATES DISTRICT COURT DISTRICT OF …

      https://info.5y1.org/case-no-21-cv-12193_1_944dee.html

      See Pub. L. No. 111-21 at § 4 (2009) (The Fraud Enforcement and Recovery Act of 2009). As the Fifth Circuit explained, ... Case 1:12-cv-12193-IT Document 66 Filed 09/19/16 Page 4 of 11. 5 . not actually have been paid or even that it would “likely” not have been paid. Indeed, the


    • [PDF File]UNITED STATES DISTRICT COURT DISTRICT OF …

      https://info.5y1.org/case-no-21-cv-12193_1_b0cd8c.html

      Case 1:12-cv-12193-IT Document 44 Filed 10/13/15 Page 4 of 64 2 constitute false statements and claims, made and caused to be made, by Defendants, their agents


    • [PDF File]Registration/Corporate Finance Section Update

      https://info.5y1.org/case-no-21-cv-12193_1_2dfb70.html

      FUNDANNA,Case No. 21-cv-12193 (ED MI, 9/20/21), SEC complaint alleging fraud and unregistered sales in crowdfunding offering of real estate to lease to cannabis companies. Principal had undisclosed past criminal history and diverted thousands for personal use. Issuer


    • [PDF File]UNITED STATES DISTRICT COURT EASTERN …

      https://info.5y1.org/case-no-21-cv-12193_1_1a50a7.html

      Case 2:21-cv-12193-AJT-APP ECF No. 1, PageID.8 Filed 09/20/21 Page 8 of 40 - 9 - 22. Transatlantic Real Estate’s mailing address was a UPS store in Grosse Pointe Farms, near where Shumake lived, rather than in Georgia where Birch lived. 23. Shumake set up Bangi in November 2018, while he was working with


    • [PDF File]UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

      https://info.5y1.org/case-no-21-cv-12193_1_b0cd8c.html

      Case 1:12-cv-12193-IT Document 44 Filed 10/13/15 Page 4 of 64 2 constitute false statements and claims, made and caused to be made, by Defendants, their agents



    • [PDF File]RECOMMENDED FOR PUBLICATION File Name: 20a0272p.06 UNITED ...

      https://info.5y1.org/case-no-21-cv-12193_1_48c4c9.html

      there would have been no probable cause to secure a search warrant, because there would have been no evidence of a crime. (No. 4:18-cv-12193, R. 1, Pg. ID 10 (emphasis removed).) Plaintiffs did not specify which statements in Sanchez’s affidavit were supposedly false. C. Procedural History


    • [PDF File]UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

      https://info.5y1.org/case-no-21-cv-12193_1_944dee.html

      Case 1:12-cv-12193-IT Document 66 Filed 09/19/16 Page 1 of 11. 2 . ... See Pub. L. No. 111-21 at § 4 (2009) (The Fraud Enforcement and Recovery Act of 2009). As the ...


    • [PDF File]Registration/Corporate Finance Section Update

      https://info.5y1.org/case-no-21-cv-12193_1_2dfb70.html

      FUNDANNA,Case No. 21-cv-12193 (ED MI, 9/20/21), SEC complaint alleging fraud and unregistered sales in crowdfunding offering of real estate to lease to cannabis companies.


    • [PDF File]Private Business Jets/FLYPRVT Complaint (03047314-3)

      https://info.5y1.org/case-no-21-cv-12193_1_d8e644.html

      21. PRVT’s use of the designation FLYPRVT.COM causes a likelihood of confusion ... Case 1:14-cv-12193-WGY Document 1 Filed 05/16/14 Page 6 of 9. 7


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