Sentences with phrase «case file number»

Public information in divorce cases includes the names of the parties, the case file number and the date the case was filed.

Later, the clerk will mail you a letter that contains your case file number and the date your documents were formally filed.

Inconsistency in case files numbers was identified as a problem in the Guangdong study.)

Not exact matches

If the government wins, this case will be cited as legal precedent in hundreds of cases going forward, just as the DOJ cites the 1977 ruling that ordered New York Telephone to give the FBI access to a suspect's pen register (the file that contains the time and phone number of every call).

I called the number and started going through a menu of options and was actually transferred to a call center where a man began discussing my «case file» so he could help me avoid a lien being placed on my assets.

Without hesitation, he asked me to give him my Social Security number so we could verify it with the one in my «case file.»

To get more information regarding this case file, just call us back on our department number, 708-432-8161.»

Using a barrage of Freedom of Information Act lawsuits, TRAC has been able to gather data buried in the Justice Department's own computer files (minus the individual case numbers that might be used to identify defendants).

In either case, you'll need to obtain an Individual Tax Identification Number, or ITIN, from the U.S. IRS by filling out and filing Form W - 7, which is available in both English and Spanish.

Some have even been fired, according to a growing number of pregnancy discrimination cases being filed with the EEOC.

While the Thanatos attack warns that «files can only be decrypted by our decode tool,» it is clearly not the case, as reported by a number of victims.

In a number of cases involving digital money aficionados, the attackers have held email files for ransom — threatening to release naked pictures in one case, and details of a victim's sexual fetishes in another.

CFTC Chairman J. Christopher Giancarlo has made a point of taking an aggressive stance against fraud and manipulation in virtual currency spot markets, with the agency filing a number of enforcement actions similar to the fraud case against Patrick K. McDonnell.

During News Hour he said: «If you look at the number of cases that were filed before 2013 compared to after 2013 when the fee schedule fell into place, it was less than half.

Have your contact number available at all times in case you need to provide it after the initial claim is filed.

«We see a number of divorce cases where infidelity is the root of the filing,» he said, «and if you are the spouse that was cheated on, this can definitely help your cause.»

According to Mumuni, the Bank Access to Information Committee (AIC) in its Decision on appeal issued in Case number AI3982 - A dated 29 April 2016, and sent to SERAP held that although the appeal by the organisation was not filed within 60 days of the Bank's decision as required by its Access to Information Policy, SERAP appeal nonetheless «contains a request for additional information, not previously submitted by the requester, and which the Bank has neither considered nor denied.

The number of complaints filed against senior military and defense officials has increased over the past several years, but more cases are being rejected as not credible and fewer officers are being found guilty of misconduct, according to data from Defense Department investigators.

At the time, two former Senate leaders and a former state comptroller had been convicted of fraud and bribery, and a number of rank - and - file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

WASHINGTON — The number of complaints filed against senior military and defense officials has increased over the past several years, but more cases are being rejected as not credible and fewer officers are being found guilty of misconduct, according to data from Defense Department investigators.

The number of cases filed in July rose 24 percent from a year ago, to 353.

That puts New York first for the number of public corruption cases, followed by Pennsylvania, where 24 cases have been filed over the past decade.

It requires that every taxpayer, must have Tax Identification Number (TIN) failure of which the person can not file cases in the courts of the land, open bank account, register land in his name, renew his professional licence, among others.

Justice Archibong (now retired) had in a judgment delivered on April 2, 2012 struck out the 26 counts contained in a charge numbered FHC / L / 443C / 2013 filed by the Economic and Financial Crimes Commission against Akingbola on the grounds that the prosecution was not diligent in the handling of the case.

At the time, two former Senate leaders and a former state comptroller, had been convicted of fraud and bribery, and a number of rank and file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

The suit number FHC / L / CS / 1821/2017 filed last year followed «credible information received by SERAP from multiple sources that the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) have completed investigations into the allegations of padding of the 2016 budget, completed their reports, and indicted some principal officers of the House of Representatives and the Senate, and that the accounts of some of the principal officers containing allegedly illicit funds have been frozen, and that the case files for the prosecution of those indicted were ready.»

And because many people don't file a complaint with the agency, officials say these numbers represent a fraction of total identity fraud cases.

Our nationwide database can retrieve items such as jurisdiction, charge, case number, date filed, disposition, amount of fine, release date, and other relevant information.

«In the wake of the hearings the number of sexual harassment cases filed with the EEOC [U.S. Equal Employment Opportunity Commission] doubled,» the final credits read.

Where the courts establish clear and enforceable standards, the number of cases filed will fall as compliance increases.

When the CCJEF v. Rell school funding lawsuit was filed 11 years ago, Stamford Mayor Dannel Malloy was a plaintiff in the case, one of a number of local elected officials who decried the fact that Connecticut's system of school funding was unfair, inadequate and unconstitutional.

Because the CARS Database System contains PII that is retrieved by personal identifier (e.g., by an individual car buyer / lessee's State ID number or, in the case of electronic consumer complaint files, by car buyer / lessee's name or telephone number), it is a system of records subject to the Privacy Act.

Sometimes we had just done an asset purchase of a company and everything rolled under the parent company (the former company didn't legal exist anymore but we used the name because of the brand) but in some cases, the «division» was either an acquired or created company that had a separate legal entity that filed their own taxes, had separate Fed ID numbers, D&B numbers, bank accounts, etc..

In the case of those familiar with Apple digital products, files are often restricted to a certain number of devices.

A number of class action suits have been filed on behalf of consumers in this case, and this latest suit may be too little too late to sway Cote in her ruling.

If there are minor updates in the book files, which do not change the number of pages or page size or other production options, then you can update it by following the steps in Case 1.

While, in most cases, the credit bureaus combine all files accurately under the same person, there are many instances where incomplete files or inaccurate data (social security numbers, addresses, etc.) cause one person's credit information to appear on someone else's credit report.

There are a number of advantages and disadvantages, and it is important to understand these before you file your case.

There are a number of advantages and disadvantages, and it is important to understand this before you file your case.

The minute the Chapter 7 bankruptcy case is filed, you are assigned a case number.

A number of court cases have been filed against these lenders as lending laws following the 2008 financial crisis have been enacted to create a more transparent and fair lending market for consumers.

In 2012 the number filed was substantially more and the time and cost involved to look at all the cases is very high.

As the bank started proceedings, it was set on the court calendar for hearing, assigned a case number which opens a record file under your name regardless of the out come, verdict or settlement prior to the hearing.

At the time that the Chapter 7 bankruptcy is filed, you are given a case number.

While, in most cases, the credit bureaus combine all files accurately under the same person, there are many instances where incomplete files or inaccurate data (social security numbers, addresses, etc.) cause one person's information to appear on someone else's credit report.

over 2015 numbers were those filing in the 9th Circuit — covering California, Arkansas, Arizona, Hawaii, Idaho, Montana, Nevada, Oregon, Washington, Guam and the Northern Mariana Islands — with 9.9 percent fewer cases.

Those seeing the largest decrease in the amount of bankruptcy filings over 2015 numbers were those filing in the 9th Circuit — covering California, Arkansas, Arizona, Hawaii, Idaho, Montana, Nevada, Oregon, Washington, Guam and the Northern Mariana Islands — with 9.9 percent fewer cases.

In such cases the number in the index files should be considered definitive, because in that method the full time series is involved in dealing with the data gaps, whereas for individual maps only the data on that particular map are used to estimate the global mean.»

And these are not raw cases — they are cases that Fastcase collects from hundreds of different sources in any number of different formats and file types and then harmonizes into a uniform format.

And there's another effect as well — as this article from the ABA Journal (November 2007) describes, the Court has seen an increase in the number of amicus briefs filed by lawyers avid for a chance to participate in a Supreme Court case in any way possible.