Sentences with phrase «as defendants in the cases»

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 convictioIn a 2012 case, Gorsuch vehemently urged his colleagues to review a prior ruling that was cited as precedent in upholding a defendant's firearm convictioin 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 caseIn 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 casein 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 CleIn December 2012, he added Gawker as a defendant in the state court case that he had already filed against Heather Clem and Bubba Clein 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 concerneIn 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 concernein 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.»