The names "John Doe" or "John Roe" for men, "Jane Doe" or "Jane Roe" for
women, or "Johnnie Doe" and "Janie Doe" for children, or just "...
Defendants identified at this juncture as John and Jane Doe defendants. ... Upon
information and belief, Defendants Other John Doe Entities 1 through 10.
May 20, 2016 ... John Doe 1, John Doe 2, John Doe 3, and Jane Doe 1 (together, .... defendant
because it is not a legal entity separate from the County itself, ...
Case: 1:15-cv-02129 Document #: 1 Filed: 03/10/15 Page 1 of 20 PageID #:1 ...
The Doe Defendant(s) are persons or entities that trade on CBOT through the.
www.mondaq.com/unitedstates/x/446630/tax authorities/US District Court Grants John Doe Summonses For Information Related To OffShore Accounts In Belize
Nov 25, 2015 ... The IRS believes that these John Doe Summonses will enable it to ascertain the
identity of US taxpayers that it believes are using the Belize Entities and
correspondent accounts to avoid their ... 1:15-mc-23475)(Sept.
Sep 28, 2015 ... JOHN DOE subscriber assigned to IP address ). 18.104.22.168 .... Remaining
entities now sue each defendant individually. ..... Subscriber assigned IP Address
66108.67.10, 1:15-cv-04369-AKH (S.D.N.Y. July 2015). 25.
Court re-captioned this matter a John Doe suit and allowed the parties to work
together to redact ... Case 1:15-cv-01177-RDM Document 19 Filed 01/18/16
Page 1 of 15 .... showing that the “disclosure of the fact that an entity [or an
Nov 5, 2015 ... Significantly, the CFPB has explained that the name of an entity that ... Several
months later, the CFPB informed the John Doe Companies that it was
considering enforcement action against them. ... 1:15-cv-1177, ECF No.
Dec 15, 2015 ... entities that, for U.S. tax purposes, were deemed to be corporations ..... John Doe
summons or cooperating with a government investigation, ...
Case 1:15-cv-02186-RDM Document 10-1 Filed 04/08/16 Page 1 of 24 ...... The
complaint refers to “200, perhaps 250 pro-settlement” entities operating ....
standing for three of the 27 named plaintiffs: John Doe, Susan Abulhawa, and