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John Doe

en.wikipedia.org/wiki/John_Doe

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 "...

john and jane does 1 through 100, john doe

pubcit.typepad.com/clpblog/files/VPcomplaint.pdf

Defendants identified at this juncture as John and Jane Doe defendants. ... Upon information and belief, Defendants Other John Doe Entities 1 through 10.

IN THE COMMONWEALTH COURT OF PENNSYLVANIA John Doe ...

www.pacourts.us/assets/opinions/Commonwealth/out/1634CD15_5-20-16.pdf?cb=1

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, ...

HTG Lawsuit against one or more HFT firm(s) - Nanex

www.nanex.net/aqck2/HTG_Complaint.pdf

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.

US District Court Grants "John Doe" Summonses For Information ...

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.

Motion to quash - Ray Beckerman, P.C.

beckermanlegal.com/Lawyer_Copyright_Internet_Law/malibu_doe_edny_150928Motion.pdf

Sep 28, 2015 ... JOHN DOE subscriber assigned to IP address ). 98.116.160.61 .... 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.

UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA John ...

blogs.reuters.com/alison-frankel/files/2016/01/doevcfpb-doereconsidoppos.pdf

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 individual].

D.C. District Court Decision Supports Principle of Allowing ...

www.klgates.com/dc-district-court-decision-supports-principle-of-allowing-companies-to-challenge-cfpb-information-requests-without-fear-of-public-disclosure-of-investigation-11-05-20152/

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.

press release - IRS.gov

www.irs.gov/pub/foia/ig/ci/CI-2015-12-15-C.pdf

Dec 15, 2015 ... entities that, for U.S. tax purposes, were deemed to be corporations ..... John Doe summons or cooperating with a government investigation, ...

Treasury's Motion to Dismiss - Martin McMahon & Associates

www.martinmcmahonlaw.com/Treasury_MTD-2.pdf

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 Michael.

More Info

the United States' petition - US Department of Justice

www.justice.gov

Case 1:15-mc-23475-UU Document 1 Entered on FLSD Docket 09/15/2015 Page 1 of 4 .... The John Doe summonses seeks records of the Belize entities' ...

CIVIL ACTION Plaintiff - Eastern District of Pennsylvania

www.paed.uscourts.gov

JOHN DOE CORPORATIONS (1-3), JOHN : DOE (1-3), and JOHN DOE ENTITIES. : (1-3) FICTITIOUS NAMES. : Defendants. : ORDER & MEMORANDUM.

Relation Back of Amendments Naming Previously Unnamed ...

scholarship.law.berkeley.edu

ernment agencies or entities, plaintiffs frequently sue "The United States" instead of ... tiffs often rely on naming a fictitious "John Doe" as a defendant to preserve ...