Sentences with phrase «as named defendants»

Olson told me Trump will not have any wiggle room to get out of the lawsuit even though it was filed with Obama and members of his Cabinet as named defendants.

Three former Ogletree Deakins Nash Smoak & Stewart PC attorneys have added their names to a $ 300 million gender discrimination class and collective action against the firm, according to an amended complaint filed Friday in California federal court, which also added Ogletree Deakins» managing shareholder as a named defendant.

In an ongoing case in Atlanta, the tractor trailer accident attorneys of Christopher Simon Attorney at Law are tackling a common issue in trucking cases; can you sue the insurance company as a named defendant.

Not exact matches

The statement was retweeted by Julian Assange, founder of Wikileaks, who is also named as a defendant in the lawsuit.

The lawsuit does not name President Donald Trump himself as a defendant.

For example, the complaint claims that Lemon general counsel (and current Xapo president) Cynthia McAdam «often claimed the need to work from home,» but actually was working from Xapo's Palo Alto offices on Xapo business (she is named as a defendant).

Casares and four other Xapo employees (each of whom previously worked at Lemon) are named as defendants.

O'Leary himself is named as a «mise en cause,» someone who is not the main defendant but could be included if the plaintiff believes it may be necessary down the line to invoke a judgment against that person.

(Fortune «s Roger Parloff even noted that Carlson not naming Fox News as a defendant in her lawsuit might have been a strategy to drive a deeper wedge between Ailes and the company.)

(QMJHL teams were not named as defendants in the actions in Calgary and Toronto.)

On as little as five days notice to the defendant, it says, a nonprofit may be entitled to a permanent injunction if it can simply show that a for - profit company is using its name or «a name so nearly resembling it as to be calculated to deceive the public.»

The Texas suit names three of the UK startups» customers as defendants in the suit — hotel company Omni Hotels Management, beauty products company Laura Mercier, and keyboard manufacturer Das Keyboard.

The document did not name any Americans as willing co-conspirators, and it did not make a judgment on whether the defendants» actions affected the outcome of the election — something the president trumpeted.

Lost in that noise is a potentially more significant development that surfaced in March: Canada's largest bank has been named as a defendant by U.S. mortgage giant Freddie Mac for alleged manipulation of LIBOR, the London Interbank Offered Rate, an interest rate benchmark off which international banks lend among themselves.

An indictment in Atlanta federal court against Shalon and Aaron names as a defendant an unidentified hacker believed to be in Russia.

Among those banks named as defendants in the case are Citigroup (c) and J.P. Morgan Chase (jpm).

Facebook, which is not named as a defendant but is accused in the lawsuit of engaging in the practice in its own recruitment efforts, said in a statement on its website that it does not engage in age discrimination.

The Internet Research Agency, the notorious Russian «troll farm» named as a defendant in the indictment, is thought to have begun its operation to interfere in the 2016 election as early as 2014.

It also names Cambridge Analytica and its business partners as defendants, alleging they committed fraud by using the social network to obtain personal data on at least 80 million Facebook users without their knowledge and consent.

Also named as defendants: the estate of Cruz's late mother, as well as James and Kimberly Snead — the couple who took Cruz in when his mother died.

As MBC customers began to raise more and more questions about the legitimacy of the cryptocurrency, the defendants allegedly attempted to double down by claiming the company had secured a deal with another cryptocurrency exchange that was not named in the CFTC statement.

Meenavalli was initially named as a defendant in the original SEC complaint but was able to prove to the court that neither he, nor the company, benefited from the alleged illegal sale of shares.

The defendants, who began operating as «Money Now Funding,» tried to avoid detection by law enforcement by changing product names, office locations and merchant identities.

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.

The original lawsuit did not name Timberlake as a defendant, but an amended complaint filed earlier this week added him.

Elliott was not originally named as a defendant, but after initial discovery showed the extent of its involvement in the Board's breaches of fiduciary duty, Elliott was added as a defendant in an amended complaint under the theory that Elliott exercised actual control over the Board's decision - making.

The lawsuit does not name President Donald Trump as a defendant but it does name prominent members of his presidential campaign, including his son, Donald Jr., and son - in - law, Jared Kushner.

Daniels also has filed a lawsuit to break free of her hush agreement, naming Trump and the company linked to Cohen as defendants.

However, in a statement, the school responded by saying, «We can confirm that Wheaton College has been named as a defendant in civil litigation regarding a March 2016 incident.

The 25 - page lawsuit named the U.S. Department of Health and Human Services and HHS Secretary Kathleen Sebelius; the U.S. Department of the Treasury and Treasury Secretary Timothy Geithner; and the U.S. Department of Labor and Labor Secretary Hilda Solis as defendants.

Mahaney and board president John Loftness, along with six other leaders, are named as defendants for allegedly failing to report incidents of abuse to law enforcement, encouraging parents to not report them, and «mislead [ing] law enforcement into believing the parents had «forgiven'those who preyed on their children.»

Kohut has now filed the first sex - abuse lawsuit against the Vatican actually naming Pope Benedict, previously known as Cardinal Joseph Ratzinger, as a defendant.

The fifth defendant has been named as Sheikh Abdelbagi Tutu, the Church's Executive Committee member.

A friend contacted me to indicate that «Mr. Driscoll has been named as a defendant in a civil lawsuit, which includes civil claims under the RICO statute.

Well, soon it could be official as Mark Driscoll, fallen megachurch pastor, found himself named as a defendant in a civil lawsuit, which includes civil claims under the RICO statute.

The complaint lists four individual plaintiffs and names as defendants Trader Joe's, which sells some of the wines that were tested, and about two dozen California wineries, including some well - known names such as Beringer, Fetzer, and... Continue Reading

The defendant, in answer, denies that plaintiff or its predecessors now use, or have ever used, the word «Tabasco» as a trade - mark or identifying name for sauce, and specially avers that the word «Tabasco» could not and can not be appropriated as a trade - mark, because it is geographical and descriptive; that plaintiff continually acquiesced in the descriptive use of the word «Tabasco,» and never made a bona fide attempt to establish the trade - mark it now asserts; and that any rights that plaintiff may have had in the name as a trade - mark were lost by the patenting of the process and the expiration of such patent.

The fact that defendant has not only dressed his product in imitation of that of the plaintiff, but has, in addition, likewise used plaintiff's trade - mark, gives added reason why the Court should require that hereafter defendant not only discontinue the use of the name «Tabasco,» but that he adopt a new and distinctive bottle and carton, such as will clearly and unmistakably differentiate his sauce from the «Tabasco Pepper Sauce» manufactured by plaintiff.

«I originally named the Bears as a defendant, but I dropped them a week before the trial (on Boll «s suit) because the team is so popular, «Hegarty said.

Twitter itself and «persons unknown responsible for the publication of information on the Twitter accounts» are named as defendants in the suit.

The federal courts found the Grand Street projects themselves, run by Silver allies, discriminated against black and Latino applicants in a suit that named Ralph Lippman, the father of the chief judge, as a defendant.

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.

The lawsuit was filed on Wednesday, and names Suffolk County Executive Steve Bellone, the Suffolk County Legislature and the County of Suffolk all as defendants.

Others named as defendants in the charges, filed before the Federal High Court in Abuja and marked FHC / ABJ / CR / 48/2017, are a former Commissioner for Benue State under the Suswam's administration, Mr. Omadachi Oklobia; and the then Accountant, Benue State Government House Administration, Mrs. Janet Aluga.

For the avoidance of doubt, the 1st Defendant / Respondent is hereby ordered forthwith to take all the necessary steps to delete from the current register of voters the list of persons whose names were submitted to this court on 29th June 2016 as persons who registered with the NHIS Card.

Apart from filing new charges with fresh names, a new twist was also introduced into the trial by government as a key core defendant in the matter Salisu Shuaib who was a former Director of Finance and Supply in the ONSA under Colonel Dasuki was dropped from the new charge.

In the unsealed motion, which is heavily redacted and does not include that names of the women, the government cited «credible and corroborated evidence that while serving as Speaker of the Assembly, the defendant engaged in extramarital relationships with two women, one of whom....

Mr. Silver, who resigned on Monday as speaker after being arrested on federal corruption charges in January, was accused of essentially facilitating the harassment by not acting forcefully to prevent Mr. Lopez's behavior as leader of the Assembly, which was also named as a defendant in one of the lawsuits.

The state and Monroe County boards of election are named as defendants as well, because they are «certainly interested parties and may be determined to be necessary parties.»

It names as defendants the Adirondack Park Agency, APA Chairwoman Lani Ulrich, the state Department of Environmental Conservation, and Basil Seggos, the DEC acting commissioner.