Sentences with phrase «civil lawsuits seeking»

On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.

Now one of the sisters is being charged with misdemeanor battery and has also filed a civil lawsuit seeking to force a sale of the home.

, so the person in question may go to court twice — once for the criminal case and another time for your civil lawsuit seeking compensation.

Not exact matches

The Department of Justice filed a civil antitrust lawsuit today seeking to block the acquisition by Tribune Publishing Company, publisher of the Los Angeles Times, of Freedom Communications Inc., publisher of the Register in Orange County, California, and the Press - Enterprise in Riverside County, California.

This suit seeks to remedy the violations that occurred at Pan American and ensure that the New York City Department of Education protects its employees» civil rights in the future,» Bharara said in announcing the lawsuit, which came a day after his office charged the city's Correction Union President Norman Seabrook with fraud and corruption.

Also at noon, African - American civilian employees of the FDNY announce a civil rights class - action lawsuit seeking sweeping reform of the current system that has permitted discrimination, City Hall steps, Manhattan.

Flamboyant lawyer Richard Luthmann, who once famously sought to resolve a civil lawsuit through «trial by combat,» was arrested by the FBI on a slew of charges, including kidnapping, kidnapping conspiracy, money laundering, brandishing a firearm to commit a crime, aggravated identity theft and extortion conspiracy.

For instance, when members of the Senate labor committee interviewed Acting Labor Commissioner Roberta Reardon on Tuesday, Republican members asked her pointed questions on topics about a lawsuit the state Civil Liberties Union has filed seeking to help farm workers form unions.

Two former residents of the Syosset Mobile Home Park are seeking $ 14 million in damages from Nassau County, the county sheriff's department and Nassau police for alleged wrongful eviction and deprivation of civil rights, according to a lawsuit filed in federal court.

Should the Supreme Court strike down disparate impact, it would end the most mischievous and destructive policies imposed by the U.S. Department of Education's Office of Civil Rights (OCR) and would also stop pernicious lawsuits (like one just decided in New York) that seek to eliminate basic standards for new teachers.

In fact, all of the educational - adequacy lawsuits brought by the American Civil Liberties Union also seek to establish educational equality.

But like a lot of other Markham teachers, I applaud the lawsuit filed last week by a coalition of civil rights attorneys to defend California's most neglected children by seeking to stop the layoffs at three inner - city middle schools.

A payday loan company however, may seek to recoup the stolen funds, assuming they have been spent and are immediately available as evidence, through a civil lawsuit.

A lawsuit provides a civil method by which a business or individual can seek justice for a real or supposed wrong.

The lawsuit is seeking debt relief for those borrowers, while the states and CFPB are seeking money for borrowers and civil penalties.

The lawsuit filed against PHEAA is seeking restitution, relief, civil penalties, and reimbursement of Massachusetts costs and expenses for PHEAA's unlawful student loan servicing methods.

The Cerillo case is a good example of how a criminal matter can assist in the civil lawsuit where the crime victim is seeking money damages based upon harm sustained in the crime.

If a suspect is not present in a state to be criminally prosecuted, then the options available to a state are (1) to toll the running of the statute of limitations while the suspect is outside the state to the extent permitted by the relevant state statute and the U.S. Constitution, (2) to bring a civil lawsuit against the suspect instead of a criminal prosecution, or (3) to seek extradition of the suspect, which must be granted under certain circumstances under the United State Constitution and reads as follows in the pertinent part:

My previous post today mentioned Illinois Lawsuit Abuse Watch, an organization seeking to bring «balance, fairness and common sense to our civil justice system.»

It's a shame because as we also noted in our letter to Safer, «In the 1980s, 60 Minutes engaged in some ground - breaking journalism with correspondent Ed Bradley and producer David Gelber that exposed myths about juries and the civil justice system, which were then and continue to be perpetuated by the insurance industry, drug companies, tobacco companies, medical lobbies and other special interests seeking to limit their liability from lawsuits.»

In such cases where the at - fault driver either didn't have any auto insurance or where their insurance was insufficient to cover your damages, then you would file a claim against your own policy to seek financial recovery up to the full policy limits or if necessary through filing a civil lawsuit.

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.

Whether you are seeking compensation through the insurance claims process or by filing a lawsuit in civil court, the same legal concepts apply.

We can seek justice on your behalf in criminal court and file a civil lawsuit to hold them financially responsible as well.

A personal injury case can become formalized through civil court proceedings that seek to find others legally at fault through a court judgment or, as is much more common, such disputes may be resolved through informal settlement before any lawsuit is filed:

If we can establish that the doctor or other medical professional acted negligently in some way, we will then file a claim or lawsuit in civil court in order to seek the financial compensation you deserve.

Le texte français suivra Constitutional lawsuit filed in Quebec Superior Court seeks stay order against bill's Section 10 (Montreal — November 7, 2017)-- The Canadian Civil Liberties Association (CCLA) and the National Council of Canadian Muslims (NCCM), two prominent civil liberties & advocacy organizations, today filed a lawsuit in English and in French in Quebec Superior Court challenging -LSBCivil Liberties Association (CCLA) and the National Council of Canadian Muslims (NCCM), two prominent civil liberties & advocacy organizations, today filed a lawsuit in English and in French in Quebec Superior Court challenging -LSBcivil liberties & advocacy organizations, today filed a lawsuit in English and in French in Quebec Superior Court challenging -LSB-...]

The families of the victims have now filed wrongful death and personal injury lawsuits, seeking to have the civil justice system strip the family of the wealth to provide punishment where the criminal system failed.

A lawsuit is about recovering financial compensation from a defendant for your losses - if you are seeking something other than financial compensation, a civil lawsuit is probably not the way to go.

Wrongful death lawsuits are civil actions to seek compensation for the loss of a family member that resulted from someone else's carelessness.

Personal injury cases may become formalized via a civil court proceeding which seek to find other people at fault via a court judgment or, as is more typical, these sorts of disputes might be solved through an informal settlement prior to any lawsuit becoming filed:

Common misconceptions: You do not need to state in the lawsuit how much you are seeking except in Magistrate Court Your Right to a jury trial in civil cases in the Federal Courts is guaranteed by the 7th Amendment.

A personal injury case is formalized through civil court proceedings, which seek to find someone legally at fault through a court judgment; however, a more common resolution is an informal settlement before a lawsuit has been filed.

Canada Ontario court rules that condo common areas subject to privacy rights, Canadian Press Canadian law firm Gowlings merging with U.K. firm Wragge Lawrence Graham to form Gowling WLG, Canadian Press Quebec government seeks ruling on constitutionality of creation of national securities regulator, Canadian Press United States Former MF Global Holdings Ltd. officials reach lawsuit settlement, Reuters Civil rights activists sue Chicago suburbs over gun - control issues, Reuters International Myanmar men accused of murder of British tourists on trial, Reuters Iraqi court sentences people to death over killing of hundreds of Shi'ite soldiers, Reuters

The Deters lawsuit seeks relief under the Federal Civil Rights act known as a Section 1983 action.

A contested divorce proceeding is a civil lawsuit involving service of documents where parties seek everything a court might award and possibly more.

The Broker filed a lawsuit, seeking to recover a commission from the Buyer, alleging breach of contract, implied breach of contract, tortuous interference, and civil conspiracy.