Sentences with phrase «file all records relating»

File all records relating to home improvements, repairs and additions.

Not exact matches

Specifically, Utzke explains he ran a computer analysis against the IRS's repository of hundreds of millions of tax records, and found fewer than a thousand people filed a Form 8949 to account for a «property description likely related to bitcoin.»

In a lawsuit filed in 2007, EMI Group contended the MP3tunes website and a related one called Sideload.com enabled the infringement of copyrights in sound recordings, musical compositions, and cover art.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

The court papers were filed in support of a search warrant the FBI sought in December 2014 and that was executed a month later related to email records.

Lawyers for the passenger dragged from a United Airlines (ual) plane in Chicago filed an emergency request with an Illinois state court on Wednesday to require the carrier to preserve video recordings and other evidence related to the incident.

According to the filing, the John Doe summons requests records related to United States taxpayers who conducted virtual currency transactions through Coinbase from 2013 to 2015.

The IRS contracts are especially intriguing given the agency's ongoing legal battle with Coinbase, wherein the Department of Justice filed a court petition, later granted, «seeking authorization to serve an IRS «John Doe» summons to obtain a wide range of records related to the accounts of millions of Coinbase's customers.»

Statewide, Florida property owners filed 924,439 claims related to Hurricane Irma, with estimated insured losses of $ 8.6 billion, state records show.

The irreversible damage that comes from a conviction by plea bargain is that it creates an admissible public record of guilt for assault for use in any and every civil lawsuit that anyone files against him related to this incident.

A law firm has asked for the records related to that research on ammoniated beef, but BPI has filed a lawsuit seeking a court order against the university to prevent the records from being released.

«Buffalo Grove has completed its review of the public record and related documents filed with the Village of Wheeling and has determined that fatal defects do not exist in the Wheeling actions, «the press release said.

Detectives from the Suffolk County district attorney's government corruption bureau Monday subpoenaed records related to county financial disclosure law to determine whether anyone in county government filed a form different from the one required by law, Suffolk County Legislative Clerk Tim Laube said.

Home Office files on the Battle of Orgreave are due to be released next year among a host of records relating to the 1984 miners» strike.

Federal, city and town proceedings are the responsibility of those government bodies, and records relating to those proceedings are not filed with the Erie County Clerk.

The subpoena, filed in state Supreme Court records, was for «Any and All Records relating to any Robocall concerning 2015 City of Troy Mayoral Candidate James records, was for «Any and All Records relating to any Robocall concerning 2015 City of Troy Mayoral Candidate James Records relating to any Robocall concerning 2015 City of Troy Mayoral Candidate James Gordon.

In response to ESD's repeated delays and denials of Freedom of Information Law (FOIL) requests, Reclaim New York (Reclaim) filed a lawsuit today in State Supreme Court against New York State's lead economic development agency to obtain public records related to how the agency spent $ 246.5 million on advertising initiatives.

In their campaign to sway state lawmakers, DraftKings and FanDuel and their related trade associations spent just under $ 800,000 on lobbying expenses since last autumn, according to records filed with the state's Joint Commission on Public Ethics.

Court papers filed by Mr. Cuomo's office in January suggested that the criminal investigation included whether Mr. Espada falsified business records at Soundview and related companies or knowingly evaded New York's campaign contribution limits in his 2008 Senate campaign.

Syracuse.com filed a public - records request to the department in late January, asking for materials related to both the 2015 and 2016 meetings to devise the new fair projects.

Following a June 7 subpoena to the Ethics Commission and the clerk of the legislature by Suffolk District Attorney Thomas Spota for records related to the Ethics Commission and financial disclosure forms, Levy said he would file the county financial disclosure forms from 2006 to the present.

But among the weird projects and pointless schemes (yes, I recorded and graphed exactly how quickly my hermit crab traversed the maze, and I did this exactly twice before becoming bored with it), I recently discovered a 20 - year - old file related to my college applications.

Records from Tulare County and federal courts do not show any lawsuits filed against the company related to the accident.

Upon the Postdoctoral Scholar's written request, counseling memoranda and / or written records of discussions will be removed from the Postdoctoral Scholar's personnel file if there have been no other such memoranda relating to, or disciplinary action on, the same or similar issue (s) for a two - year period.

A Postdoctoral Scholar's personnel file (s) contain information related to the individual's appointment at the University, such as: the Postdoctoral Scholar's proof of degree or transcript, Curriculum Vitae, UC's Appointment and Reappointment notices, information about the Postdoctoral Scholar's pay and benefits, record of training, written annual reviews, discipline, and dismissal actions, and other relevant or necessary information specified by the University.

Educational records are defined as «those records, files, documents, and other materials that contain information directly related to a student, and [that] are maintained by an educational agency or institution or by a person acting for such agency or institution.»

Features include: ★ Add evidence and select what standard it relates too ★ Upload files to support evidence ★ When you observe others you can relate this to standards ★ Log all your CPD / training and associate these with teaching standards ★ Produce reports on each teaching standard or all standards ★ Record lesson observations and select what standards you achieved The uploaded file is a.

On January 14, 2016, WILL filed a FOIA request with the United States Department of Justice seeking records related to the Obama Administration's 4 - year - long investigation into whether the Milwaukee Parental Choice Program (MPCP) violates federal disability law.

This order directs American to cease and desist from future similar violations related to properly documenting in American's computerized records passengers traveling with service animals, directs the carrier to implement training procedures designed to avoid similar documentation problems in the future, and dismisses the complaint filed in the docket.

Electronically - stored CARS - related records containing PII are maintained in secure files and environments.

Any hard copies of CARS - related records containing PII at DOT, NHTSA and contractor portal locations are kept in file folders locked in secure file cabinets during non-duty hours.

When any company, even mine, publishes your book they are the publisher of record and with any other company that could affect your control of the book and related files.

These agencies obtain information from various sources, including loan applications; public records which provide information related to such matters as bankruptcy, court judgments, and conditional sales contracts; and from credit grantors and collection agencies who provide credit files on a monthly basis.

National Consumer Law Center v. U.S. Department of Education, April 19, 2018, Complaint and Press Release The National Consumer Law Center filed a lawsuit in the U.S. District Court for Massachusetts against the U.S. Department of Education for records related to its purported justification for delaying implementation of a rule to protect student loan borrowers from school fraud and abuse, including records of communications between agency officials and representatives of the for - profit college industry.

I don't keep track / archive most stuff though: a) if it's related to an investment theme / perspective, I find I retain the key points as I build up a much bigger picture — I don't save, unless there's some obviously useful data / charts / graph I can refer back to, and b) any company or analysis I come across that seems any way interesting — I don't retain, since I would have to do my own analysis anyway, but I do record the company / ticker in a file I keep for further analysis or monitoring.

WASHINGTON, D.C. — The U.S. Department of Education must hand over records related to its justification for delaying implementation of a rule to help student loan borrowers, including records of communications between agency officials and representatives of the for - profit college industry, the National Consumer Law Center (NCLC) said in a lawsuit filed today.

Have a file of your bank statements, income records, share certificates, and all data related to your financial health.

The service providers may provide fund shareholders with the following shareholder services, among other shareholder services: (i) maintaining records for shareholders that hold shares of a fund; (ii) communicating with shareholders, including the mailing of regular statements and confirmation statements, distributing fund - related materials, mailing prospectuses and reports to shareholders, and responding to shareholder inquiries; (iii) communicating and processing shareholder purchase, redemption and exchange orders; (iv) communicating mergers, splits or other reorganization activities to fund shareholders; and (v) preparing and filing tax information, returns and reports.

Holding 44 patents to date with a dozen more on file, Canesta could be a vital addition to Microsoft given the company's record in creating natural user interfaces across different platforms, an addition that undoubtedly relates to upcoming Kinect and how serious Microsoft is about trying to make a lasting impact on the industry with it, among other areas.

On September 30, 2010, a coalition of Native American and conservation groups filed a lawsuit against the U.S. Department of the Interior's Office of Surface Mining (OSM) for withholding records relating to Peabody Energy's coal - mining operations on tribal lands in northeast Arizona.

All written materials relating to this workshop will be filed with the Dockets Office and become part of the public record in this proceeding.

Theoretically, blockchain technology could be used to create a single, unified, and verifiable record for transactions relating to information governance, such as file tracking and destruction certifications.

Over the course of a number of months, the LSO requested records from Diamond that included bank records, journals, cancelled cheques and files relating to specific client matters.

After a hearing request has been filed, the parties shall file with the Commission only medical records that are related to the hearing request.

4 (3)(k) personal information contained in a court file, a record of a judge of the Court of Appeal of Alberta, the Court of Queen's Bench of Alberta or The Provincial Court of Alberta, a record of a master in chambers of the Court of Queen's Bench of Alberta, a record of a sitting justice of the peace or a presiding justice of the peace under the Justice of the Peace Act, a judicial administration record or a record relating to support services provided to the judges of any of the courts referred to in this clause.

Companies may also pressure clients into providing their personal medical records and encourage doctors to share injury - related information in an effort to persuade clients to not file a claim.

If, after defence filed, it appears from the record that a document relating to the issues between the parties is in the possession of a third party, he may, upon summons authorized by the court, be ordered to give communication of it to the parties, unless he shows cause why he should not do so.

You will still have documentation related to your case even if you have legal representation, and preparing an accident file for your personal accident records is wise, even if you have delegated the job of collecting evidence to your lawyer.

Article 27 (1) Where the immediate appeal referred to in paragraph (4) of Article 35 (Inspection, etc. of the Portion related to the Examination of the Facts) of the Act is filed, if the court of prior instance finds no need to forward the record of the case pertaining to personal status litigation, it is sufficient for a court clerk of the court of prior instance to forward only the record of the appeal case to a court clerk of the court in charge of the appeal, notwithstanding the provisions of Article 174 (Forwarding of Record due to Filing of Appeal to Second Instance) of the Rules of Civil Procedure as applied mutatis mutandis pursuant to Article 205 (Application Mutatis Mutandis of Provisions Concerning Appeal to Court of Second Instance or Final Appeal) of said record of the case pertaining to personal status litigation, it is sufficient for a court clerk of the court of prior instance to forward only the record of the appeal case to a court clerk of the court in charge of the appeal, notwithstanding the provisions of Article 174 (Forwarding of Record due to Filing of Appeal to Second Instance) of the Rules of Civil Procedure as applied mutatis mutandis pursuant to Article 205 (Application Mutatis Mutandis of Provisions Concerning Appeal to Court of Second Instance or Final Appeal) of said record of the appeal case to a court clerk of the court in charge of the appeal, notwithstanding the provisions of Article 174 (Forwarding of Record due to Filing of Appeal to Second Instance) of the Rules of Civil Procedure as applied mutatis mutandis pursuant to Article 205 (Application Mutatis Mutandis of Provisions Concerning Appeal to Court of Second Instance or Final Appeal) of said Record due to Filing of Appeal to Second Instance) of the Rules of Civil Procedure as applied mutatis mutandis pursuant to Article 205 (Application Mutatis Mutandis of Provisions Concerning Appeal to Court of Second Instance or Final Appeal) of said Rules.

As previously mentioned, Mr. Caron was granted an interpreter for his human rights judicial review hearing, but was denied an order to get the records and related files translated into French (see Caron v Alberta (Human Rights and Citizenship Commission), 2007 ABQB 200).