Sentences with phrase «civil complaint»

These reports are emailed to subscribers daily and contain coverage of all significant new civil complaints filed in a particular jurisdiction.

Voltage Pictures» civil complaint against 5,000 «John Does» for allegedly illegally downloading the film «The Hurt Locker.»

If the government denies your request for damages, you will have six months to file a formal civil complaint in an Orange County court.

Civil complaint alleges company installed software designed to make its diesel engines pass standards while undergoing laboratory testing

He was also hit with an SEC civil complaint.

Thus, they are clearly entitled to immunity from civil complaints stemming from their judicial acts.»

Since AG Cuomo civil complaint again Senator Espada, the video when I was attack be Pedro Espada and company is as relevant today as it was 2 - years ago.

The town also finds itself fighting a U.S. Securities and Exchange Commission civil complaint that charged Oyster Bay, and Venditto, with defrauding municipal bond investors by concealing more than $ 20 million in loans the town guaranteed indirectly for Singh.

For an individual who has a simple civil complaint it's possible that he or she will never see the inside of a court room while often criminal cases will always require at least some time spent in a court room with a representative from a Toronto criminal law firm who will assist in making declarations of guilt or innocence with the defendant.

A group pushing to expand the statute of limitations for child abuse victims to file criminal and civil complaints against their abuses have begun robocalls trying to persuade Buffalo Sen. Chris Jacobs to embrace a measure it supports.

Although MTV probably has its own, more flattering description of the show, Carrie Malec's civil complaint alleges the following:

Jon Montroll, 37, was accused on Feb. 21 in a civil complaint by the Securities and Exchange Commission of running his cryptocurrency site BitFunder as an «unregistered securities exchange» and of defrauding users.

The DNC said that while it would be impossible «to fully repair the harm caused by the defendants, the DNC has filed this civil complaint... to hold the defendants accountable for their misconduct and to ensure transparency.»

The company has spent more than US$ 600 million settling criminal and civil complaints.

A civil complaint filed by Justice Department officials in the United States said that some of the funds landed in the hands of Mr. Najib's friends and associates as well as officials and executives from Abu Dhabi's sovereign wealth fund.

Achilles elevated a civil complaint concerning a private wrong to a demand for a change of regime, a revolution in politics.

According to a civil complaint filed on May 14 by the casino, the TNT analyst and former NBA star received four $ 100,000 markers last Oct. 18 and 19 and «despite repeated demands... has refused to repay the $ 400,000.»

That's hard to say, but she seems to have been dissuaded from it by an expurgated version provided by the MSUCC, at least according to her civil complaint.

While he defends himself against the civil complaint and a possible criminal investigation, Denenberg should recuse himself from official duties on the Nassau legislature.

Federal prosecutors filed a civil complaint against J. Felix Strevell, an official in the administration of former Gov. George Pataki, and his daughter, Nicole Strevell - Childrose, saying her 2014 wedding in the town of Nassau was paid for with money that belongs to the state.

• Launched an audit and civil complaint to recover hundreds of millions in excess spending by Ciminelli in the Schools Construction Project

Rensselaer County DA Joel E. Abelove filed a civil complaint in state Supreme Court that seeks to overturn an executive order Cuomo signed two years ago giving the state attorney general the authority to usurp local district attorneys in cases in which unarmed civilians are killed during confrontations with police.

She added that video footage would be made available to the Civil Complaint Review Board (CCRB) to assist in cases of complaints against officers.

«In what many are heralding as a big step forward for gay rights, others are questioning whether the corrupt legislative process by which the Act passed renders the entire Act a nullity,» the group claimed in a civil complaint it plans to file.

The civil complaint alleged that Genova and others «engaged in a scheme to defraud investors» by assisting an unnamed concessionaire in obtaining loan guarantees and not disclosing them to town taxpayers or municipal bond investors.

Rensselaer County District Attorney Joel E. Abelove filed a civil complaint in state Supreme Court Wednesday that seeks to overturn an executive order Gov. Andrew Cuomo signed two years ago giving the state attorney general the authority to usurp local district attorneys in cases in which unarmed civilians are killed during confrontations with police.

July 2002 — At a court hearing for the confinement of 48 cats in a trailer, Kittles filed a civil complaint against the shelter, accusing the staff of abusing the seized cats: amputating the legs of some of the cats, gouging out their eyes, and selling them for experimentation.

The result: the filing of a civil complaint against NetDevil and parent Gazillion with the US Federal Court.

Hobby Lobby accused of smuggling ancient Iraqi artefacts A civil complaint filed yesterday by federal prosecutors in Brooklyn has accused American arts and crafts retailer Hobby Lobby of smuggling thousands of Iraqi antiquities into the country via Israel and the United Arab Emirates.

The New York - based print studio Brand X Editions filed a civil complaint in the New York State Supreme Court yesterday alleging that the artist Christopher Wool and his gallery Luhring Augustine had violated the terms of a production agreement and that it was subsequently owed $ 6 million from each party.

Cooper Union or its designee may, at its discretion, depending on the gravity of the violation, file a criminal or civil complaint.

On Sept. 1, 2009, the SEC filed a civil complaint in the Southern District of New York against Briner for the promotion.

The name of his Illinois injury attorney wasn't mentioned but portions of his civil complaint were quoted in the article.

If you do not respond to a civil complaint and summons, default judgment will be entered for the plaintiff.

Defended an aerospace parts and service supplier in a trade secrets civil lawsuit in Georgia and against potential criminal charges, resulting in a dismissal of the civil complaint and no criminal charges being filed against the client.

The IFSA was acting on information obtained from the U.S. Securities and Exchange Commission (SEC), after the SEC had issued a civil complaint against Millennium Bank, a number of affiliates and individual participants, including William J. Wise, Kristi Hoegel and Jackie Hoegel.

Chanfrau & Chanfrau will investigate your case before filing a civil complaint on your behalf.

«At all pertinent times, Fannye was a helpless, mentally compromised, one - eyed amputee with inter alia limited communication ability, who was totally dependent on defendant... for her basic activities of daily living... and everything else,» according to a civil complaint filed in the Williamsburg - James City County Circuit Court.

This form of child abuse is a crime, and should be criminally prosecuted as well as pursued in a civil complaint.

Starting with doing nothing for at least a day to get your emotions in check, here are 9 things to do when you have been served with a civil complaint.

Gurprit regularly takes instructions in regulatory cases, in a diverse range of areas; including education, health and safety, licensing, breach of abatement notices, animal cruelty, food hygiene regulations (both in respect of declaratory relief on a civil complaint and criminal breaches).

In a formal lawsuit, a Personal Injury case is typically initiated when a private individual (the «plaintiff») files a civil complaint against another person or legal entity (the «defendant»).

Criminal and civil practitioners who rarely venture over to the «other side» may forget or be unaware of the dramatic differences in a defendant's ability to request and obtain evidence when the defendant is the subject of an indictment instead of a civil complaint.

A formal lawsuit is when an individual, the person who was injured or â $ œthe plaintiffâ $, files a civil complaint against another person, business, corporation, or government agency; â $ œthe defendantâ $.

The SEC first notified Sharma that Centra was under investigation in mid-February, according to the civil complaint.

Like most civil litigation, a divorce in New York state begins with the filing of a civil complaint and summons in the...