Sentences with phrase «against alleged violations»

Defended developers of residential subdivisions against alleged violations of subdivision convenants and disputes over subdivision mortgages.

Defending a board of supervisors member against alleged violations of RICO and other white collar crimes in federal court

Not exact matches

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

On February 12, 2018, the Federal Trade Commission («FTC») revealed that it filed a complaint against the country's three largest dental supply companies, Henry Schein, Benco Dental Supply Company («Benco»), and Patterson Companies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practitioners.

Such a violation, if eventually confirmed by the Federal Trade Commission, could lead to many millions of dollars in fines against Facebook, said David Vladeck, who as the director of the FTC's Bureau of Consumer Protection oversaw the investigation of alleged privacy violations by Facebook and the subsequent consent decree resolving the case in 2011.

To the fullest extent permitted by applicable law, you agree to indemnify, defend and hold harmless Daily Harvest, and our respective past, present and future employees, officers, directors, contractors, consultants, equityholders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (individually and collectively, the «Daily Harvest Parties»), from and against all actual or alleged Daily Harvest Party or third party claims, damages, awards, judgments, losses, liabilities, obligations, penalties, interest, fees, expenses (including, without limitation, attorneys» fees and expenses) and costs (including, without limitation, court costs, costs of settlement and costs of pursuing indemnification and insurance), of every kind and nature whatsoever, whether known or unknown, foreseen or unforeseen, matured or unmatured, or suspected or unsuspected, in law or equity, whether in tort, contract or otherwise (collectively, «Claims»), including, but not limited to, damages to property or personal injury, that are caused by, arise out of or are related to (a) your use or misuse of the Sites, Content or Products, (b) any User Content you create, post, share or store on or through the Sites or our pages or feeds on third party social media platforms, (c) any Feedback you provide, (d) your violation of these Terms, (e) your violation of the rights of another, and (f) any third party's use or misuse of the Sites or Products provided to you.

You agree to indemnify, defend and hold harmless Franklin Templeton, its subsidiaries and affiliates, and each of its and their officers, directors, employees and agents, from and against all claims, demands, liabilities, damages, losses or expenses, including attorney's fees and costs, arising out of or related to (i) your improper access to or use of this Site, (ii) any violation by you of these Terms of Use, (iii) any User Content that you Submit to or via the Site or (iv) any actual or alleged infringement or violation by you of the intellectual property or other proprietary right of any third party.

During that time CFPB (at Cordray's direction) brought a civil enforcement action against a California attorney, Chance Gordon, for alleged violations of consumer protection laws.

In December 2012, the United States District Court for the Southern District of New York, granted final approval of a $ 43 million settlement of individual actions against JPMorgan Chase and Bear Stearns, as well as numerous other providers and brokers, alleging antitrust violations in the market for financial instruments related to municipal bond offerings.»

Mr. Keith Cressman, a Methodist minister, filed suit against the state alleging violations of his rights to freedom of speech, due process, and the free exercise of religion under the First and Fourteenth Amendments.

You agree to defend, indemnify, and hold harmless the Action Network Group and its affiliates and their officers, directors, employees, consultants, agents, licensors, and suppliers from and against any and all claims, losses, expenses, liabilities, settlements, litigation, damages, and / or costs (including, but not limited to, fees, costs and other expenses of attorneys and expert witnesses) arising out of or related to: (i) your use of the Site, including, but not limited to, any Materials or User Content, (ii) any violation of these Terms of Use or applicable law by you in connection with your use of the Site, including, but not limited to, any Materials or User Content, (iii) any actual or alleged infringement by you, or any person accessing the Site, including, but not limited to, any Materials or User Content, using your password or account identifier, of any intellectual property or privacy or other right of any third party, or (iv) any unauthorized use of password protected Materials or User Content utilizing your account information, whether or not known or authorized by you.

Wheaton Park District officials Monday welcomed an announcement by the Du Page County state «s attorney «s office that it would not take legal action against the district for alleged violations of the state Open Meetings Act.

This was immediately followed by one Mr. Baah Acheamfour who proceeded to make a complaint to the police of the conduct of Afoko and his alleged spokesperson which he described as gross and flagrant violation of Article 3d (VIII) of the NPP's constitution under duties of a member which state that a member shall not initiate commence or prosecute any legal proceedings whatsoever against the party or any member of the party relating to party affairs without first exhausting the grievance procedure laid down in the constitution in respect of grievances against the party or any other members,» the letter said.

But Vacco predicts that while Schneiderman «made a mistake,» he won't he slapped with ethics violations because the AG ultimately filed a civil suit against Trump University for alleged consumer fraud, suggesting there was no quid pro quo.

A grievance against East Hampton Town filed on behalf of union members who work in the town Highway Department alleges that the highway superintendent's hiring of two temporary workers is a contract violation.

UPDATE - INDICTMENTS COMING: Iviewit Breaking News: NY Supreme Court Ethics Oversight Bosses Alleged MISUSE of Joint Terrorism Task Force Resources & Funds & Violations of Patriot Acts Against Civilian Targets for Personal Gain... US Senator John Sampson Threatened & Bribed to Cover Up NY & Federal Corruption!!

In a sometimes rambling speech, the New York Democrat defiantly challenged the House ethics committee to move faster on holding a public hearing on the 13 counts of alleged violations against him.

Bank of America Corp. is pushing back against New York Attorney General Eric Schneiderman, who threatened to sue the bank over alleged violations of last year's $ 25 billion mortgage settlement.

Murnane replaced SCE with another company, but in November OGS terminated both «as a result of massive contamination of the Project site by Murnane's new subcontractor,» according to a footnote in a separate lawsuit filed by SCE against OGS regarding an alleged violation of due process.

Nuria Russell, 50, had faced two counts of second - degree criminal contempt, which stemmed from her alleged violation of an order of protection filed against her by her estranged husband, and one count of fourth - degree criminal mischief, stemming from her allegedly breaking a window in Mr. Russell's Cutchogue home June 10.

He said since the commencement of the EFCC investigations, the former first lady had, through the same set of lawyers, filed a fundamental human rights enforcement suit marked FHC / ABJ / CS / 586/2017, demanding N2bn against the EFCC for an alleged violation of her right.

Southold Town is preparing to once again take legal action against controversial Cutchogue winery Vineyard 48, with Supervisor Scott Russell accusing the business of breaking an agreement over alleged violations and promising to bring the «full legal might» of the town down on the operation.

His family filed a claim against the city alleging negligence and a civil rights violations, and Mr. Stringer's office exercised its power to settle the claim before going to court.

Beyond its use as a tool against large financial institutions, Schneiderman has used the act as a basis for a probe into ExxonMobil, arguing that its alleged failure to disclose to its shareholders and the public research that showed the potential impact of climate change constituted a Martin Act violation.

The Justice Department slapped the city with a federal lawsuit in December over alleged civil - rights violations against teen inmates.

OPW — Apr 2 — Avid Life Media, the company that operates AshleyMadison.com, recently settled a 16 - month lawsuit against Digisec, the Swedish company that runs competitor VictoriaMilan.com, over the alleged violation of Avid's intellectual property rights.

The primary complaint of the suit, filed in October 2012, involved Digisec's alleged trade dress violations for use of Ashley Madison's «shush image,» which depicts a woman with her finger pressed against her lips.

This consent order constitutes a compromise settlement of alleged violations by Mesaba Airlines (Mesaba) of the statutory prohibition against unfair and deceptive practices, 49 U.S.C. § 41712.

On February 17,2004, the Office of Aviation Enforcement and Proceedings filed a thirdparty enforcement complaint against SatoTravel, Inc., alleging violations of 14 C.F.R. Part 257.

The EPA issued a Notice of Violation against Fiat Chrysler Automobiles today, alleging the automaker failed to disclose emissions - management software in a number of diesel vehicles, in addition to...

Moreover, the court's role under the APPA is limited to reviewing the remedy in relationship to the violations that the United States has alleged in its Complaint, and does not authorize the court to «construct [its] own hypothetical case and then evaluate the decree against that case.»

News came out this week that Hagens Berman, the same Seattle - based law firm that initiated the class action lawsuits against Apple for its role in the anti-trust violations and price fixing collusion with the now - Big Five publishers, has filed a suit against Google, alleging anti-trust violations that led the search... [Read more...]

The TechCrunch founder says he has filed suit with the Northern District of California Federal court against Fusion Garage alleging fraud and deceit, misappropriation of business ideas, breach of fiduciary duty, unfair competition and violations of the Lanham Act (trademark protection).

They found alleges 86 violations against Dr. Ghummand which are based on facts and their expertise in their veterinary medical fields.

If the person alleged to have violated section 343.21 is found guilty of the violation, the county shall have judgment against the guilty person for the amount of the expenses.»

The U.S. government will not take punitive action against the UAE and Qatar for alleged Open Skies violations, though it is leaving the door open for such actions down the road, according to published reports....

Now, Silver is perusing legal damages against the gallery to reclaim his $ 3.2 million as well as a further $ 6.6 million for Gagosian's alleged violation of New York's Arts and Cultural Affairs Law.

Plaintiffs allege that ExxonMobil hired these troops knowing they would likely engage in massive human rights violations against the local population, and that all of the claims date from 2001, well after ExxonMobil had specific knowledge of massive human rights violations and could have changed their practices.

She has been notified verbally of the charges against her which involve an alleged violation of Article 26 of Angolan law relating to crimes against national security.

Shortly following her June testimony to Congressional Democrats, targets of the campaign began filing lawsuits against the Attorneys General, alleging harassment and a violation of their First Amendment rights.

Cressman filed a lawsuit in 2011 against a number of state officials, alleging violations of his First and Fourteenth Amendment rights.

Following the acquittal of two protesters and dismissal of charges against the others, the protesters sued, alleging violations of First Amendment speech rights.

A complaint against the lawyer alleged a violation of an ethical rule requiring that the conduct of advocates «bear the stamp of objectivity, moderation and dignity.»

In other work, the team represented a software company in a dispute over the possible ineffectiveness of a brand acquisition, and Uwe Hornung defended the law firm Gleiss Lutz against damage claims brought by Stefan Mappus, former minister president of the state of Baden - Württemberg, before the Regional Court of Stuttgart and the Higher Regional Court of Stuttgart with regards to the alleged violation of third - party protection obligations.

Representation of a surety alleging liability under performance bond in a case in which the general contractor alleged breach of contract, negligent misrepresentation, and violations of CUTPA against the subcontractor.

This paragraph of the bill raises the distinct possibility that, if this bill becomes law without changes, an employer might not be able to enforce a mandatory arbitration agreement if the employee's lawsuit alleges violations of the Law Against Discrimination.

In this case, a state prisoner brought a civil rights action against state and prison officials and prison healthcare providers, alleging that their alleged failure to provide adequate medical treatment for his disease constituted cruel and unusual punishment in violation of the Eighth Amendment.

Settling (while class certification and summary judgment motions were pending) a statewide putative class action filed in San Mateo Superior Court for nuisance value with the named plaintiffs who alleged multiple wage and hour claims (unpaid regular and overtime wages, noncompliant meal and rest periods, untimely payment of final wages, noncompliant itemized wage statements, unpaid / forfeited vacation, and violation of PAGA) against a pharmaceutical supply company's call center;

However, in one state, Connecticut, the chief disciplinary counsel found cause to file charges against five attorneys, alleging that they were obtaining referrals through and sharing fees with Total Attorneys in violation of legal ethics rules.

Article 3 (2) specifies that the co-respondent mechanism can be triggered when proceedings have been initiated against a Member State if it appears that the alleged violation: