Sentences with phrase «civil lawsuits related»

Not exact matches

The criminal case follows a Sept. 18 order by a federal judge in Texas that Shavers and his company pay a total of $ 40.7 million comprising illegal profit, interest and fines in a related U.S. Securities and Exchange Commission civil lawsuit.

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

The irreversible damage that comes from a conviction by plea bargain is that it creates an admissible public record of guilt for assault for use in any and every civil lawsuit that anyone files against him related to this incident.

Since 2014, she has worked as an attorney with the Federal Coordination and Compliance Section, where she coordinates with federal agencies to ensure consistent enforcement of civil rights statutes and Executive Orders prohibiting discrimination in federally conducted and assisted programs and activities and participates in investigations and lawsuits related to the failure to provide language access services.

Henrik Fisker has filed a $ 100 million lawsuit against automaker Aston Martin for Civil Extortion related to Aston Martin's threats.

In 2003, both men were charged with tax evasion related to the one - day transaction which included acquiring 62 works of art, selling 58 works of art, and earning about $ 17 million in taxable capital gains, according to a civil lawsuit filed against Gagosian and Brant by then - U.S. Deputy Attorney General James Comey in Manhattan.

Its plans cover telephone consultations, letters and phone calls on a member's behalf, defense in civil lawsuits (with caps on time), a will, a power of attorney, a living will, IRS audits, and assistance with motor vehicle moving violations and related criminal charges.

The reputable Chicago civil litigation defense lawyer professionals at Lipe Lyons Murphy Nahrstadt & Pontikis law firm are committed to defending clients in a wide variety of lawsuits involving civil practice related claims and accidents.

Related Practice Areas: Business Torts Civil Appellate Class Action Lawsuit Collaborative Litigation and Appeals

We represent individuals and professionals, municipalities and their agencies, business entities, trucking companies, insurers and their insureds from claims and lawsuits for catastrophic losses and personal injuries, civil rights, construction losses and contracts, employment related practices, property damage and wrongful death arising from the transportation function and commercial motor vehicle activity; the ownership, use and control of land (including environmentally related or toxic exposure claims); the design, manufacture, sale or use of industrial and consumer products; and liability claims against licensed professionals, including lawyers, engineers, accountants and architects, in the States of Pennsylvania and New Jersey.

But, in most cases, a criminal conviction for conduct relating to a car or truck accident is inadmissible to establish liability in the civil lawsuit stemming from the wrong committed in the accident.

Initially, David represented clients in work - related accidents, product liability lawsuits, medical negligence litigation, and employer - employee civil rights actions.

The Class Action Fairness Act of 2005 was favored by businesses likely to be defendants in future class action lawsuits (such as manufacturers), because state civil procedure law in some U.S. states such as California, is more favorable to class action plaintiffs than federal civil procedure laws related to class actions.

On July 1st 2008, a specialized Intellectual Property Court (IP Court) was established, which governs civil cases related to patent infringement and administrative lawsuits related to patent validity.

This includes a slew of family law services, landlord / tenant, civil litigation under $ 100k, simple estate planning, small - to medium - estate probate administration (contested and uncontested), bankruptcy, creditor lawsuit defense, business organization and incorporation, attorney demand letters, and several related services.

He also regularly represents companies in connection with government and internal investigations, as well as related civil lawsuits.

Another reason that victims of alcohol or drug related accidents should seek competent legal counsel and file a civil action against the defendant instead of hoping for criminal restitution is that the standard of proof required to win an Indiana personal injury lawsuit is less than what a prosecutor must prove to convict a defendant on criminal charges.

It observed that in connection with the civil action arising from the husband's motor vehicle accident, the wife could always apply to have herself added to the lawsuit, and she had indicated that she was prepared to do so and incur the related costs, if necessary.

Representation of banks and nonbanks in fair lending and other consumer law - related examinations, investigations and lawsuits from bank regulators, CFPB, DOJ and HUD, including advising multiple nonbank lenders in a nationwide NAACP - led class action lawsuit alleging «reverse redlining» violations of the FHA, ECOA and Civil Rights Act, and advising a bank in a DOJ investigation, FDIC examination and joint enforcement action regarding SCRA compliance.

I intend to work in an organization like yours where I can draw civil and criminal lawsuit, advice clients on various legal matters and maintain records of related issues