Sentences with phrase «about filing court»

Kodie from TLC's «sister wives», the polygamist serial was talking about filing court case for recognition of polygamous marriages coz gay ones are... just wait and see the incesters, pedoists, animalists, everyone will join in

Not exact matches

Shortly after Dimon spoke, lawyers for JPMorgan filed papers in Manhattan federal court seeking to dismiss a lawsuit accusing the bank of deceiving shareholders about Bruno Iksil — the JPMorgan trader nicknamed the London Whale for the size of his positions — and the loss that ultimately topped $ 6.2 billion.

In its court filing on Monday, Waymo said it recently learned that a former Uber security analyst sent a letter to an Uber in - house lawyer more than six months ago, which contained important facts about the case.

According to a court filing, Judge Rudolph Contreras, who presided over a December 1 hearing where Flynn pleaded guilty to lying to the FBI about his contacts with Russia, will no longer handle the case.

The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns.

Also on March 27, a group of Facebook users filed a lawsuit in federal court alleging that the social media giant's Messenger app collected information about their phone calls and text messages.

The court filing says van der Zwaan not only spoke with both Gates and the unnamed person about a report on a controversial Ukrainian politician's trial, but also destroyed evidence Mueller's office was seeking, including the September 2016 email.

The company just filed a regulatory document that said, «If acceptable terms of a sale or partnership or out - of court restructuring can not be accomplished, we may not have enough cash and working capital to fund our operations beyond the very near term, which raises substantial doubt about our ability to continue as a going concern.»

Now, documents filed in BNY's case in the past few weeks 2014 the court proceedings begin Monday 2014 provide unprecedented detail about how STARS was crafted at a time when banks and accounting firms were offering deals for multinational corporations to take advantage of loopholes in rules governing foreign tax credits.

The couple filed their suit after being convicted in a Chinese court two years ago for illegally purchasing personal information about Chinese citizens, but argue that they were set up by Glaxo.

His lawyers filed two motions in the United States District Court in California, where Daniels sued to get out of the NDA that bars her from speaking out about the alleged affair, saying that Daniels has violated the agreement at least 20 times and could be subject to damages of $ 20 million.

Ms. McDougal, in a lawsuit filed in Los Angeles Superior Court, claims that Mr. Cohen was secretly involved in her talks with the tabloid company, American Media Inc., and that A.M.I. and her lawyer at the time misled her about the deal.

«We have serious concerns about the announced settlement and we intend to file our objections with the Court shortly,» Fujifilm said in a statement on Wednesday.

Parliamentary Budget Officer Kevin Page, in his last week on the job, is taking the government to court in a bid to have Ottawa release information about the impacts on federal jobs and services from $ 5.2 billion in cuts announced in last year's budget.Photo by Sean Kilpatrick / The Canadian Press / Files

President Trump's lawyers filed two motions on Friday in the United States District Court in California, where Daniels sued to get out of a nondisclosure agreement to stay quiet about her affair with Trump ahead of the election.

«About four months ago, I ran out of cash,» Mr. Musk acknowledged in a divorce court filing that was widely circulated among the West Coast digital elite.

Federal prosecutors have already cited Trump's statement about Michael Cohen in a court filing.

The porn actress, whose legal name is Stephanie Clifford, filed suit against President Trump in Los Angeles Superior Court on Tuesday, arguing that a nondisclosure agreement about their alleged affair is invalid because Trump never actually signed it.

The class action, filed in United States District Court, Southern District of New York, and docketed under 17 - cv - 09903, is on behalf of a class consisting of investors who purchased or otherwise acquired Qudian's American Depositary Receipts («ADRs») pursuant and / or traceable to Qudian's false and misleading Registration Statement and Prospectus, issued in connection with the Company's initial public offering on or about October 18, 2017 (the «IPO» or the «Offering»), seeking to recover damages caused by Defendants» violations of the Securities Act of 1933 (the «Securities Act»).

In early August 2012, a lawsuit was filed in San Francisco court against Bitcoinica — a bitcoin trading venue — claiming about US$ 460,000 from the company.

The court filing, submitted in the U.S. District Court for the Eastern District of Virginia, lists seven news articles about the Manafort investigation that rely on U.S. government soucourt filing, submitted in the U.S. District Court for the Eastern District of Virginia, lists seven news articles about the Manafort investigation that rely on U.S. government souCourt for the Eastern District of Virginia, lists seven news articles about the Manafort investigation that rely on U.S. government sources.

Cohen used a pair of court filings late Wednesday to end the lawsuits he filed in January, which claimed the dossier contained a series of false assertions about him.

The court filing Thursday said Cruz bought the gun about a year before the rampage.

On Friday, Waymo filed a court document that said it had corroborated some of Jacobs» claims about Uber's data - gathering efforts against rivals, but the specifics were redacted.

Woolworths is suing natural grocer About Life and NSW - based grocer Harris Farm, alleging they are in breach of lease that allows Woolworths» the first right of refusal for tenants in a store near its own Double Bay supermarket, according to documents filed with the NSW Supreme Court.

In a 34 - page defence filed in the Federal Court in Melbourne on Monday, lawyers for Coles rejected key claims by the ACCC, which launched legal action in May, alleging that Coles used unfair tactics and misleading information to force about 200 suppliers to pay additional and ongoing rebates to participate in the program known as Active Retail Collaboration.

ADM gets away with heavy - handed behavior, according to another civil antitrust suit filed against ADM and three other companies two weeks ago in a St. Paul, Minn., U.S. District Court, because it is the largest U.S. producer of high fructose corn syrup (HFCS), controlling about one - third of the $ 2.6 billion U.S. market.

Protect Our Parks, a non-profit group of about 20 residents who oppose the project, filed the complaint Wednesday morning in Cook County Circuit Court.

I didn't speak about it publicly at the time but, based on a motion filed by BPI in South Dakota state court, I knew a subpoena was likely on its way.

There are about 13,000 intellectual property cases a year filed in federal court (many by patent trolls and pornography companies).

Attorney Pete Gleason said he was contacted by two separate women over the course of a year about alleged assault at the hands of former Attorney General Eric Schneiderman, and maintained in a court filing that he had communications with Michael Cohen, after an intermediary reached out on his behalf to Trump.

A new court filing says the president learned about allegations of abuse against the former state attorney general years ago.

The man captured on video making xenophobic comments about Spanish - speaking employees at a New York deli has been identified as lawyer Aaron Schlossberg in a formal complaint filed with the state court disciplinary system.

Attorneys for Gov. Andrew M. Cuomo's office have been sharing information with former lieutenant Joseph Percoco's defense team about the governor's contacts with federal prosecutors in advance of Percoco's upcoming corruption trial, according to a new government filing in court.

Businessman, Alfred Agbesi Woyome has filed a fresh case at the African Court on Human and People's Rights after expressing dissatisfaction about the ruling of the International Chamber of Commerce on the GHc 51 million judgment debt paid wrongfully to him by the government of Ghana.

Abelove filed his court petition in March, about a week after investigators with Attorney General Eric Schneiderman's office used a search warrant to seize the district attorney's cellphone.

That filing contained no details, but Connor has repeated the same claims about Teachout's non-residency in a petition filed last week in Supreme Court in Brooklyn.

Heidemann and Bohling disagreed about a August 13 court filing, which would have stripped him of his ability to farm two parcels of land previously owned by their father.

Suffolk County Legislator Ed Romaine (R - Center Moriches) filed a bill on Tuesday urging the county to go to court to seek a refund of about $ 12 million in MTA payroll taxes the county paid to the state over the past four years.

Indeed, prosecutors in the Silver case told the judge in a court filing last month that if the assemblyman's lawyers introduced evidence to «shed light on his good character or his character for truthfulness,» they would want to tell the jury about a 2009 episode that they claimed raised questions about his honesty.

During their investigation, the Electoral Commission was forced to file papers with the high court, demanding that the Conservative party disclose information about its election campaign, after the party had failed to fully comply with their requests for information for three months.

NEW YORK, NY — President Donald Trump and his embattled personal attorney knew about allegations of abuse against former state Attorney General Eric Schneiderman five years before they became public, a new federal court filing says.

An unrepentant Mayor Bill de Blasio on Tuesday sharply criticized the state's Joint Commission on Public Ethics, the state oversight body that on Monday filed a motion in State Supreme Court seeking a judge's ruling to force a non-profit de Blasio started to comply with a subpoena for information about its donors and activities.

In papers filed Thursday in Brooklyn federal court, Sampson's attorneys claim imposing the 87 - month prison term on July 20 that prosecutors want would «raise significant concerns about unwarranted disparities» — because Skelos got five years.

The Seneca Nation of Indians has filed a lawsuit in federal court connected to a long - standing dispute with New York State about a portion of the State Thruway which runs through the Nation's Cattaraugus Reservation.

The decision, by a state Supreme Court judge, came after New York State Attorney General Andrew Cuomo filed a motion Monday saying that Thain, who was ousted shortly after the merger, had refused to provide more information about the compensation.

The court said Sheriff «demonstrated an infantile desperation» to be chairman of the PDP by filing about 10 different applications in various courts.

Spending on Facebook advertising also spiked to $ 156,000 during the last half of 2016, according to the court filing, which suggests the timing of those expenditures raises questions about whether the funds are being used to help individual campaigns.

Easton, with AQE, says he's also hopeful about a newer lawsuit, filed in 2014 by eight small city school districts in New York, now winding its way through the courts.

Although the two sides are still in court over Trump University, AG Eric Schneiderman sent out an email to supporters boasting about taking on The Donald, pointing out that the case was filed long before the mogul became the Republican presidential nominee.