Sentences with phrase «agency filed suit»
Since the tax agency filed suit against them in federal court, Coinbase has fought hard to protect its users» privacy.
https://cryptotaxprep.com/ Not exact matches
Says Frank Gorman, an attorney with the FTC,» [The FTC] houses a database of scams that helps law enforcement officials determine how widespread a particular scam may be and whether or not the FTC or other agency will file suit.»
Navient said the CFPB filed suit because the company rejected an ultimatum from the agency to settle a near three - year investigation into it by Friday, when President - elect Donald Trump will be inaugurated.
Theranos, once valued at $ 9 billion, is also being investigated by other federal and state agencies and was accused in a suit filed in May of endangering customer health through «massive failures» that misrepresented test results, according to court papers.
The Illinois attorney general on Wednesday filed suit against a midwife for continuing to deliver babies after she was ordered last summer by a state agency to stop because she was not a doctor or certified nurse.
Now the Pierce Downer's Heritage Alliance, a local environmental group, has filed suit against the Village of Downers Grove and the Illinois Health Facilities Planning Board, alleging that both agencies violated a section of the Illinois Natural Preservation Act by failing to consult with the Illinois Department of Natural Resources to determine the project's ecological impact on the adjacent preserve.
Delivering judgment on Tuesday, Justice John Tsoho, in giving the EFCC a go - ahead to continue and conclude its ongoing investigations, struck out the fundamental human rights enforcement suit filed by the former First Lady against the anti-graft agency.
While the EFCC was facilitating how to produce him before the court in Dutse, the judge went on his annual vacation and Turaki then filed a rights enforcement suit before the FCT High Court in Abuja, seeking an order of the court releasing him from the anti-graft agency's custody.
The guidelines that Empire State Development, a state agency, is using to award the competitive bids are «arbitrary and capricious,» according to Peter Henner, who filed suit earlier this month in State Supreme Court in Albany County.
The suit, filed in state Supreme Court in Albany, comes after the U.S. Environmental Protection Agency denied the broad majority of the loan — $ 482 million — which state officials at the Public Authorities Control Board and later the Thruway Authority had approved over the summer.
The News Agency of Nigeria, (NAN) reports that the wife had filed a suit seeking the dissolution of their 23 - year - old marriage over constant fighting and threat to life.
A copy of the suit which was filed on Sept. 6 by Arik Air's counsel, Mr Babajide Koku (SAN), Mr Chukwuemeka Nwigwe and Mrs Ezinne Emedom, was obtained by the News Agency of Nigeria on Sunday in Lagos.
Schneiderman filed a suit in May against the U.S. Army Corps of Engineers and other federal agencies to force a full environmental review of the impact of fracking on the Delaware River Basin.
The suit, filed by the city in August 2016, sought to overturn the county's status as lead agency under the State -LSB-...]
The Akwa Ibom State Attorney - General, Mr. Uwemedimo Nwoko, had filed a suit before Justice Ntong, seeking the court to restrain the ICPC or any other federal anti-corruption agency from investigating the government of the state for alleged corrupt practices without prior authorisation by the Akwa Ibom State House of Assembly.
Wife of former President Goodluck Jonathan, Mrs. Patience Jonathan, has filed a fundamental human rights enforcement suit against the Economic and Financial Crimes Commission, seeking N2bn as compensation for alleged harassment by the anti-graft agency.
Patience, the wife of former President Goodluck Jonathan, had, last week, filed a N2bn fundamental human rights suit against the EFCC, accusing the anti-graft agency of subjecting her to psychological trauma, unnecessary persecution and going as far as freezing her late mother's accounts.
A coalition of environmental groups filed suit against the federal agency in May, accusing it of violating the Endangered Species Act and driving salmon to extinction by delaying interventions in the Columbia River Basin.
Last week, district officials filed a malpractice suit against the law firm and turned over related investigative files to four agencies for review: the city attorney, the Los Angeles County...
The College Board, the Educational Testing Service, and other testing agencies last week filed a suit asking a federal court to allow them to offer some of their examinations in New York State without disclosing the questions and answers, as state law currently requires.
Gov. Scott Walker is blocking the state Department of Public Instruction from seeking outside counsel in a lawsuit filed in federal court — a move that comes after the state Department of Justice dropped the education agency as a client in the suit.
The Department of Justice today filed its antitrust suit against Apple, Hachette, HarperCollins, Macmillan, Penguin and Simon & Schuster over the agency model of ebook pricing.
Random House did not adopt the agency pricing model until March of this year, and was not included in the original class - action suit, although it is listed in the New York suit filed the next day.
The quality of your payment history is affected by certain actions you take, such as: how long you wait to pay your bills, how many bills you have that you aren't paying at all, if you've had suits filed against you, and anything that a collection agency may have on you.
When a borrower is in default the loan becomes due in full immediately and the lender may pursue more aggressive collection techniques, such as sending the account to a collection agency or filing suit against the borrower.
Now I have found out that they have sold the debt to a collection agency and that agency has filed a suit against me.
Last year, roughly 1600 law suits were filed against debtors, and those who could not pay had their loans sent to a collection agency.
They can continue to try collecting from the borrower, drop the matter but report the amount owed to a credit bureau, sell the debt to a third party collection agency or file a civil suit and take the consumer to court.
ON JULY 28, 2016, Richard Prince retweeted an item from curator Marvin Heiferman's feed about a $ 1 billion copyright - infringement suit that photographer Carol Highsmith had just filed against the stock - photo agencies Getty and Alamy, charging «gross misuse.»
Washington, D.C. — Yesterday the Competitive Enterprise Institute (CEI) filed suit against the United States Department of State, keying off of a damning email obtained previously by the Energy & Environment Legal Institute (E&E Legal), to force this agency that is still stonewalling about the Paris climate treaty to release documents about how the Obama -LSB-...]
The Declaration of Arjun Makhijani, in support of the Atmospheric Trust Litigation Plaintiff's Climate Change Suit Against Federal Agencies (September 26, 2011; Filed November 21, 2011)
Last week, New York Attorney General Eric Scheiderman filed suit against the US Environmental Protection Agency and the Army Corps of Engineers to block the Trump administration's suspension of guidance on clean water.
Courageous young people filed suit a year ago against the United States Environmental Protection Agency, the United States Department of the Interior, the United States Department of Agriculture, the United States Department of Commerce, the United States Department of Energy, and the United States Department of Defense.
Since the agencies have not met the required deadline to issue a preliminary opinion on the issue, the Club may be forced to file suit, because, as the petition points out, how can our endangered species recover if they do not have the habitat necessary for nesting?
The Fair Debt Collection Practices Act has a provision that you can tell a collection agency to stop communicating with you, and they must then stop communicating with you except to say they are stopping attempts to collect, to indicate possible remedies (i.e. lawsuits), or notify of an actual remedy (they have actually filed suit).
An actress who starred in a popular advertisement for a New York personal injury law firm has filed a suit alleging that the agency that produced the spot licensed the ad and her image to law firms around the country without her knowledge and without compensating her.
To complicate matters further, when filing civil suits against various governments, their agencies, certain contractors for governments or generally anything having to do with government, you must put them on notice.
(A)-- Humble appeal before the Government of Bangladesh to allow Industrial Entrepreneur to claim Set Off or Compensation on suit filed by the Bank or loan Giving Agencies.
or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.
This past year, 158 lawsuits were filed against collection agencies and credit bureaus for violations of the Fair Debt Collection Practices Act, up from a scant 40 suits filed the year before.
We have also filed suits against public and private agencies responsible for road maintenance and properly directing traffic around construction sites.
The Court of Claims was established in 1975 by the Ohio General Assembly, giving citizens the right to file civil suits against state agencies.
Outside a few contexts such as immigration, foreclosures, and trusts and estates, it is rare for customers to assert injury, or for suits to be filed by consumer - protection agencies.
I've contacted a collection agency, and they are ready to file suit (payment on contingency).
Provides immunity for businesses and government agencies who follow specified procedures; provides exclusive remedy in contract, if no written contract: limits recovery to direct economic damages; bars recovery for damages which plaintiff could have avoided or mitigated; requires mediation; prohibits class actions against government agencies; requires each class member has a loss of $ 50,000 to bring a class action; provides liability protection for directors and officers; and requires filing of suit by March 1, 2002.
Coincidence or not, USPTO records show the agency issued a Notice of Publication for the trademark of Faraday Future today, less than 24 hours after the suit was filed.
The government agency that filed the suit wanted to view historical records of how transaction were carried to determine who cashed their funds, and from who did the transactions originate.
The CFTC, which is an independent agency charged with monitoring the derivatives markets in the U.S., has not as of yet filed any other suits alleging fraudulent schemes related to bitcoin or other cryptocurrencies.
The suit, filed in Broward Circuit Court, names the city's Community Redevelopment Agency, but attorneys said City Hall will be added later.
He filed suit against Spokeo, on behalf of himself and a class of similarly situated individuals, under the Fair Credit Reporting Act (FCRA), which permits a remedy of up to $ 1000 per instance against a consumer reporting agency (CRA) that reports false data about an individual.