Sentences with phrase «claims of the defendant»

In his ruling, Justice Hakeem Oshodi, the vacation judge said, «There is nothing before this court to support the claims of the defendant.

If you believe that the plaintiff owes you money, you or your lawyer can file what's known as a «Claim of Defendant.»

Broker's role of introducing property to defendant's attention and their unsubstantiated claim of defendant's promise to «recognize and protect» their interest is insufficient to demonstrate triable issue of fact.

Plaintiff may be exposed to liability as a result of the adverse claims of the defendants and desires to avoid any possibility of being found liable to either party for the said deposit.

Not exact matches

The defendants allegedly claimed they could turn the equivalent of around $ 100 into $ 80,000 in a month.

Claim: Defendants claim that they were not made aware of equity granted to Danhee Bhakta, Bhakta's wife and WhistlePig's marketing direClaim: Defendants claim that they were not made aware of equity granted to Danhee Bhakta, Bhakta's wife and WhistlePig's marketing direclaim that they were not made aware of equity granted to Danhee Bhakta, Bhakta's wife and WhistlePig's marketing director.

Claim: The defendants accuse Bhakta of smoking marijuana on company premises while conducting business.

Claim: The defendants also say that Bhakta lied to the aforementioned arresting police officers about being in front of his house when he was arrested.

Bhakta was deemed unfit to be the CEO of WhistlePig for a half dozen incidents of irresponsible behavior that are, the defendants claim, indications of a character unfit to lead the whiskey company.

«By requiring more precision in initial pleadings, the bill would allow courts and defendants to better assess the legitimacy of infringement claims,» notes the Internet Association, a group that supports the bill.

By requiring more precision in initial pleadings, the bill would allow courts and defendants to better assess the legitimacy of infringement claims.

«After dropping their patent claims, this week Waymo lost one of the trade secrets they claimed was most important, had their damages expert excluded, and saw an entire defendant removed from the case — and all this before the trial has even started.»

According to an FTC press release today, claims made by the defendants included stating that Bitcoin Funding Team could turn the equivalent of «just over $ 100 into $ 80,000 in monthly income.»

Christopher M. Sulyma filed a lawsuit on behalf of two proposed classes of participants in the Intel 401 (k) Savings Plan and the Intel Retirement Contribution Plan, claiming that the defendants breached their fiduciary duties by investing a significant portion of the plans» assets in risky and high - cost hedge fund and private equity investments through custom - built target - date funds.

Sulyma brought six claims: claims I and III allege the Investment Committee defendants breached their fiduciary duties by over-allocating the assets of the 401 (k) Plan and Retirement Plan to hedge fund, private equity, and other alternative investments.

The lawsuit claimed the defendants breached their fiduciary duties by investing a significant portion of the plans» assets in risky and high - cost hedge fund and private equity investments through custom - built target - date funds.

Claim VI alleges that each defendant has derivative liability for the actions of the other defendants.

«Because there is no genuine dispute of material fact that Sulyma had actual knowledge of the facts comprising claims I and III, as well as knowledge of the disclosures he alleges were unlawfully inadequate in claims II and IV, the Court grants defendants» motion for summary judgment on those claims, finding them time - barred,» Cousins wrote in his opinion.

Intel defendants moved for summary judgment on all of Sulyma's claims, arguing that the claims are time - barred under the statute of limitations.

Because of an exception that tends to swallow the rule, however, corporate defendants are often disappointed when they attempt to invoke this principle to defeat securities fraud claims.

Plaintiff Christopher M. Sulyma, on behalf of two proposed classes of participants in the Intel 401 (k) Savings Plan and the Intel Retirement Contribution Plan, claims that the defendants breached their fiduciary duties by investing a significant portion of the plans» assets in risky and high - cost hedge fund and private equity investments.

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.

Defendant claims fully - clothed images of female colleague were available on a pornographic website

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

According to Alsup, Uber's claims that Waymo used all sorts of tricks to avoid arbitration by not listing Levandowski as a defendant were groundless.

The plaintiff claimed that labeling on defendant Bumble Bee's products claiming that the products were an «Excellent Source [of] Omega - 3» violated the FDA's regulations.

Despite the defendant's claim that the Illinois law claim was preempted by the federal law, the court allowed the plaintiff's lawsuit to proceed with a deceptive business practices claim based on a violation of the Illinois law alone.

Defendants argued that the plaintiff's claim, based on California state law, was preempted by the NLEA, which allows «insignificant» amounts of trans fat to be labeled as zero grams.

After release of the escrow funds, the Company has remaining claims of approximately R$ 2.8 million that will be pursued against assets held by the defendants in Brazil

This was contrary to Order 16 Rule 3 (2)(b), which provides for a period of fourteen (14) days after the service of an amended statement of claim on the defendant.

At the time plaintiff filed the motion for default judgment in default of defence, the defendants had not been served with any Statement of Claim as required under the Rules of Court in support of the amended Writ of Summons to which they could respond by way of a statement of defence.

Okerinmodun opposed the bail application, claiming that the defendants, if granted bail, might cause a breakdown of law and order in the community.

«Sadly, it is unsurprising that of all of the individuals and entities to whom Soundview owes money, the defendant and his immediate family received the majority of Soundview's last funds and apparently did so without having to justify their claims to it,» Assistant U.S. Attorneys Carolyn Pokorny, Roger Burlingame and Todd Kaminsky wrote.

After initially planning to testify in a Manhattan federal court trial in which he's accused of pocketing $ 22,000 in bribes, the Bronx pol changed his playbook on Friday by opting to remain mum, claiming he was wrongfully under the impression that he was required by law to take the witness stand as a defendant.

A copy of the suit said: «This honourable court will be moved by Gary Nimako Marfo ESQ., counsel for and on behalf of plaintiff / applicants herein praying for an order of interlocutory injunction to restrain defendants / respondents, whether by themselves, agents, servants, workmen, hirelings, privies or any person claiming under or through them or howsoever described, from holding out the second defendant / respondent, [as] the parliamentary candidate - elect for Klottey Korle constituency.»

The fraudulent sale, which was allegedly carried out in January 2017, was perfected by the defendants fraudulently claiming to be the descendants of Ifegbuwa family.

Of Guldi's allegation, Levy said earlier this week that defendants «often fabricate claims in the hopes of softening their sentences.&raquOf Guldi's allegation, Levy said earlier this week that defendants «often fabricate claims in the hopes of softening their sentences.&raquof softening their sentences.»

A copy of the suit, which is available to ClassFMonline.com said: «This honourable court will be moved by Gary Nimako Marfo ESQ., counsel for and on behalf of plaintiff / applicants herein praying for an order of interlocutory injunction to restrain defendants / respondents, whether by themselves, agents, servants, workmen, hirelings, privies or any person claiming under or through them or howsoever described, from holding out the second defendant / respondent, [as] the parliamentary candidate - elect for Klottey Korle constituency.»

In his statement of claim, Mr Mahama said the false comment by Mr Bempah on UTV, has done damage to his reputation as a businessman, and, thus, praying the court to award damages of GHS2 million against the two defendants.

The trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, continued on Tuesday, June 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja with the prosecution witness, Mustapha Yerima, further stating how he was pressured by the defendants to claim the property allegedly acquired with the proceeds of crime.

But the musician claims in his documents filed at the Accra High Court that Melcom still have some billboards mounted at Tema Roundabout, Tema main harbour road at a popular food joint, Agba Maame at Tema Community three, among other areas in the country According to documents the artiste, «sighted his images on the defendant's [Melcom] billboard on May 24, 2016 and took snapshots, recorded same at the locations indicated» his statement of claim.

He is also demanding in his Statement of Claim: «Exemplary and / or aggravated damages for libel contained in the defendants» publications...»

Carter also «repeatedly delayed» turning over defendant Travis Robinson's cell phone until long after GPS data could have verified his alibi of going to work and returning straight home, his lawyer claims in the complaint filed with state Attorney General Eric Schneiderman.

Attorneys for the Buffalo Bills attorneys filed motions seeking to have the team removed as a defendant in a suit by former members of the Buffalo Jills that claims the cheerleaders have been underpaid.

The defendants are accused of twice submitting false applications for unemployment insurance benefits by claiming to have worked for two different companies at which they were never employed.

«Lake's employement was terminated as a result of the performance of his job duties in an exemplary manner and without regard to the identity of the potential defendant,» the petition claims.

The Judge said that it was wrong of the EFCC to have claimed that the defendants were indicted for N36B alleged fraud when such a bogus figure was not contained in the charge adding that such press statement will prejudice fair trial of the defendants.

Justice Kolawole had on March 21, 2017 stopped the trial of the defendants in the case when the EFCC in a press statement quoted the court proceedings upside with claims that the defendants were indicted for N36B contract fraud and put on trial before the court.

The Catholic Conference and other critics of The Child Victims Act have argued the look - back window would lead to a torrent of frivolous claims against the church and other defendants.

Acting on behalf of 17 people suing the publisher of the now - defunct News of the World and the Sun over alleged phone hacking, David Sherborne claimed on Monday there were documents, emails and meeting agendas that showed senior executives including Murdoch and Rebekah Brooks pursued an email deletion policy that removed «emails that could be unhelpful in future litigation in which News International could be a defendant».