Among those banks named
as defendants in the case are Citigroup (c) and J.P. Morgan Chase (jpm).
Editors Note: Attorney Bill Marler, publisher of Food Safety News, represented retired USDA scientists Gerald Zirnstein and Carl Custer until they were dismissed
as defendants in this case.
Gov. Andrew Cuomo, Attorney General Eric Schneiderman, and New York State Police Superintendent Lt. Col. George Beach are listed
as defendants in the case.
Carranza, 51, was not named
as a defendant in the case, but the suit alleged he ruined the career of a female educator in San Francisco after she called him out for flirting with a female colleague while Carranza was the city's superintendent in 2013.
Republican Gov. Phil Bryant, the Mississippi Department of Education and the JPS are listed
as defendants in the case.
While the district withdrew
as a defendant in the case before the trial started, she was called by the defense in an effort to impeach the testimony of a plaintiffs» witness, Nicholas Melvoin, a former LA Unified teacher at Markham Middle School in Watts, who had testified last month that teacher layoffs in 2009 resulted in effective teachers being dismissed and morale at the school eroded.
No other vehicle stopped, so that is why John Doe was named
as a defendant in the case.
Although the employer was not named
as a defendant in this case, it is clear that an employer may be found liable for the tort of intrusion upon seclusion.
These are important factors in determining who should be named
as a defendant in your case.
Earlier this month, an appellate court issued a written opinion in a Connecticut sports injury case that required the court to determine if the school that was named
as a defendant in the case was entitled to government immunity.
«
As a defendant in this case, Progressive participated in the trial procedures on our own behalf while Nationwide represented the other driver.»
«The Illinois Supreme Court has removed a Cook County judge from an asbestos personal injury case, granting a request from lawyers who had asked the court to step in and block a «rogue» judge from continuing his sanctions proceedings amid a bench investigation of a situation the judge said resembled an improper «grand bargain» between plaintiffs» lawyers and those for a company named
as a defendant in the case.»
Instead, the person or facility that should be named
as a defendant in your case depends on why your C - section was delayed.
(ii) There was nothing preventing the prosecution from preferring a new count in the absence of the defendant
as the defendant in this case had waived his attendance.
The court entered a default judgment against Davey after he refused to name the «John Doe» supplier Bergen also named
as a defendant in the case.
Strickland isn't named
as a defendant in the case.
If the wife already started a divorce case, the husband must pay a fee when filing paperwork
as the defendant in the case for the first time.
As the defendant in a case, an abuser has the right to legal representation.
In late January, Coldwell Banker lawyers also added Alain Pinel, REALTORS ®,
as a defendant in the case, charging that the company conspired with Sposito to interfere with Sposito's employment contract with the former Prudential / Jon Douglas Co..
Not exact matches
Multiple
defendants in the
case,
as well
as Trump himself, have gone on the offensive, saying the lawsuit provides an opportunity to obtain records from the DNC.
It ranked No. 1
as the
defendant,
as it fended off 59 patents
cases in 2013.
The maximum potential sentences
in this
case are prescribed by Congress and are provided here for informational purposes only,
as any sentencing of the
defendant will be determined by the judge.
Bounce then followed this up with a second
case — this one filed
in a Texas court
in April 2016 — repeating these allegations, also accusing Yieldify of patent infringement, and adding some of Yieldify's customers
as defendants.
Levandowski, regarded
as a visionary
in autonomous technology, is not a
defendant in the
case but is on Waymo's witness list.
In a 2012 case, Gorsuch vehemently urged his colleagues to review a prior ruling that was cited as precedent in upholding a defendant's firearm convictio
In a 2012
case, Gorsuch vehemently urged his colleagues to review a prior ruling that was cited
as precedent
in upholding a defendant's firearm convictio
in upholding a
defendant's firearm conviction.
Huawei or its subsidiaries have been cited
as a
defendant or co-
defendant in at least 172 federal patent infringement
cases since 2003, according to a review of court filings.
In one of the three complaints, Jim Gatto — director of global sports marketing for basketball at Adidas — and four other defendants were accused of bribing high - school athletes to play at universities sponsored by Adidas (referred to as «Company 1» in the case
In one of the three complaints, Jim Gatto — director of global sports marketing for basketball at Adidas — and four other
defendants were accused of bribing high - school athletes to play at universities sponsored by Adidas (referred to
as «Company 1»
in the case
in the
case).
(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related
cases,
as well
as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the
defendants; through a spokesman, prosecutors
in the Zambada
case declined comment.)
The courtroom was cleared for arraignments
in a criminal drug and weapons
case that featured a different Martin Shkreli — a Bedford, N.Y. man more than 20 years older than the 34 - year - old Pharma Bro —
as one of the
defendants.
In December 2012, he added Gawker as a defendant in the state court case that he had already filed against Heather Clem and Bubba Cle
In December 2012, he added Gawker
as a
defendant in the state court case that he had already filed against Heather Clem and Bubba Cle
in the state court
case that he had already filed against Heather Clem and Bubba Clem.
Specifically,
Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged
in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans
in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and,
in some
cases, passwords to CHIS, the state - backed higher - education qualification verification institution
in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x)
as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.
Defendants in the
case include Bank of America, Credit Suisse, Goldman Sachs, JPMorgan, Morgan Stanley, UBS, various of their subsidiaries,
as well
as EquiLend, which is owned by the banks and investors including BlackRock, Northern Trust and State Street.
I didn't say there was no inequality
in the justice system, I said the media inflames when they use 1
case as a litmus test, especially when the system is stacked
in favor of
defendants.
The jury must determine whether the facts of the
case as established by testimony
in court fit the legal definition of the offense with which the
defendant is charged — a definition likely to be complicated at best, incomprehensible at worst.
«Whether such
cases end
in conviction or acquittal appears to rest on, firstly, the ability of police or prosecutors to link the
defendant with a particular association, and secondly, whether the judge decides to uphold an individual's constitutional right to share beliefs
as a private citizen,» Victoria Arnold reported for Forum 18.
Calls and emails to Howe's attorney,
as well
as lawyers representing the four
defendants in the
case, were not immediately returned.
Defendants in the
case include three former executives from LPCiminelli, the giant Buffalo general contracting firm,
as well
as Alain Kaloyeros, the former SUNY Polytechnic Institute leader who ran several of Cuomo's major initiatives, including the Buffalo Billion.
For example,
in one Department of Corrections
case, the state paid out $ 333,333 and an individual named
as a
defendant paid $ 333, the record stated.
«First, we have a witness on subpoena
in the person of Dr. Goodluck Ebele Jonathan, GCFR, former President of Nigeria, who is a vital witness for the first
defendant and after his testimony, we will appraise the
case of the first
defendant with a view to making up our minds
as to whether we will need further testimony of the first
defendant or another witness.
The criminal complaint charging Seabrook and his fellow
defendant, hedge - fund manager Murray Huberfeld, strongly suggests that a witness who is cooperating with the government
in the
case, Jona S. Rechnitz, could also serve
as an important witness
in at least one of the fund - raising inquiries centered on NYC Mayor Bill de Blasio.
At the resumed of the
case, counsel to the EFCC Mr Oluwaleke Atolagbe informed Justice Baba Yusuf that he had made serious efforts through the EFCC to contact the DSS to produce the first
defendant in court and regretted that
as at the time the court was sitting his efforts did not yield fruitful result.
She cited the state's pending
cases against former Erie County Democratic Chairman G. Steven Pigeon and
defendants in the Buffalo Billion program
as the kind of prosecutions she will also emphasize.
In his ruling, Justice Baba Yusuf said that that it was the responsibility of the prosecution to produce the defendant in court as required by law but regretted that the prosecution has unfortunately abdicated this responsibility today as far as this case is concerne
In his ruling, Justice Baba Yusuf said that that it was the responsibility of the prosecution to produce the
defendant in court as required by law but regretted that the prosecution has unfortunately abdicated this responsibility today as far as this case is concerne
in court
as required by law but regretted that the prosecution has unfortunately abdicated this responsibility today
as far
as this
case is concerned.
Lawan now being the sole accused person
in the
case came
as an amendment was made to the charges by the ICPC which saw Emenalo's name removed
as a
defendant.
The number of people executed
in the United States this year dropped to the lowest level since 1991,
as states impose fewer death sentences and
defendants in capital
cases get access to better legal help.
The half - dozen motions filed by attorneys for the
defendants describe Buffalo
as the «center of gravity»
in the Buffalo Billion
case and state that transferring the
case to Buffalo «is
in the interest of justice, for the convenience of witnesses and the parties and for judicial economies.
By Section 270 of the Administration of Criminal Justice Act, a plea bargain agreement is allowed
as in this
case, wherein the first
defendant has provided relevant information to aid the prosecution of this
case... it appears to me that by the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence charged.
A little more than three months ago the
defendant in question was a Democrat, Shelly Silver, accused of taking bribes and kickbacks of $ 4 million, some of the money being listed
as «referral fees» for steering asbestos
cases and real - estate developers to Silver - connected law firms.
Now a government cooperator, Howe will spell out how he committed the crimes with company executives who are
defendants in the
case,
as well
as with longtime Cuomo family loyalist Percoco.
At pages 44 - 45, he said: ``... I fully agree with the decision reached
in this
case that the plaintiffs» action be dismissed
in so far
as it seeks an order to compel the 1st
defendant to compile a fresh voters» register or to use the validation process to clean the existing register.»