Sentences with phrase «complaint names you the defendant»

The complaint names you the defendant and the person or company suing you is the plaintiff.

Not exact matches

For example, the complaint claims that Lemon general counsel (and current Xapo president) Cynthia McAdam «often claimed the need to work from home,» but actually was working from Xapo's Palo Alto offices on Xapo business (she is named as a defendant).

The people named in the complaint have not been charged with crimes — the defendants in the civil lawsuits are the properties the government wants to seize.

Meenavalli was initially named as a defendant in the original SEC complaint but was able to prove to the court that neither he, nor the company, benefited from the alleged illegal sale of shares.

The original lawsuit did not name Timberlake as a defendant, but an amended complaint filed earlier this week added him.

Elliott was not originally named as a defendant, but after initial discovery showed the extent of its involvement in the Board's breaches of fiduciary duty, Elliott was added as a defendant in an amended complaint under the theory that Elliott exercised actual control over the Board's decision - making.

The complaint lists four individual plaintiffs and names as defendants Trader Joe's, which sells some of the wines that were tested, and about two dozen California wineries, including some well - known names such as Beringer, Fetzer, and... Continue Reading

Mushlam, whose president is Simon Milul, named the State of New York, the city's Loft Board, Attorney General Eric Schneiderman, as well as the tenants Nazor and Mickle as defendants, the complaint says.

The bombshell complaint — which names Cuomo and Hoyt as defendants — says Cater contacted Cuomo's office no less than six times but met «deliberate indifference.»

Percoco was among a slew of defendants named in an 80 - page complaint unsealed by U.S. Attorney Preet Bharara today, outlining schemes to take favorable state actions for an energy company that in exchange employed Percoco's wife (when discussing her salary, Percoco and lobbyist Todd Howe colorfully used the codeword «ziti,» a kind of macaroni, for money — something he lifted from The Sopranos) and to rig bids considered by SUNY Polytechnic University for funding through Cuomo's economic development program, the Buffalo Billion.

All six defendants named in the complaint have denied wrongdoing.

Around 8:30 AM, the Times Union linked to the unsealed complaint, which named Kaloyeros as a defendant.

Howe pleaded guilty to eight felonies in September 2016, when Percoco and seven other defendants were named in a federal criminal complaint.

Lisa Marie Cater, who previously talked to The Buffalo News on condition her name not be used, named Cuomo as a defendant, alleging he and others in his administration «willfully ignored» numerous complaints she brought to their attention of the «horrific acts» Hoyt allegedly committed.

Many were named as defendants along with Kaloyeros in both state and federal complaints.

He declined to address specific complaints, saying that he was cautious because the suit named him as a defendant.

The complaint says that the publishers named as defendants «almost simultaneously announced that they were switching from a wholesale pricing model to an Agency model for eBook sales» in January 2010 and «the announcements to shift to the Agency model coincided with the release by Apple of the iPad tablet computer.

According to the Purina release, Blue Buffalo is requesting additional time to file an amended complaint with the court naming its ingredient suppliers as defendants.

Blue Buffalo asked the Court for additional time to file an Amended Complaint in the litigation, naming its ingredient suppliers as Defendants.

The next day, a Birmingham, Ala., lawyer for Wachovia named Carl S. Burkhalter filed a motion to set aside the default, explaining that a perfect storm involving the resignation of his associate and the unexplained failure of an email «auto - forward» function from the associate's email account to his secretary led to the date for defendant's Answer to the Amended Complaint not being entered on his calendar.

It states that an amended complaint adding a new defendant can relate back to the initial date if it (1) arises out of the same incident set forth or attempted to be set forth in the initial complaint and the subsequent defendant within the state of limitations (a) received notice of the complaint or (b) knew or should have known that but for a mistake, the defendant would have been named as a defendant in the original complaint.

Filed in federal court in Philadelphia by the children of the deceased Toelk, the complaint names as defendants the Andy Warhol Foundation for the Visual Arts, which owns the rights to Warhol's estate, Morrissey, and two film distribution companies.

The plaintiffs» theory of the case focused on media reports about labor abuses by suppliers unrelated to CP Foods, suppliers who were not themselves named as defendants in the complaint.

Since the case named a government entity as a defendant, the plaintiff's complaint needed to meet certain additional procedural requirements not present in cases against citizens or businesses.

Three former Ogletree Deakins Nash Smoak & Stewart PC attorneys have added their names to a $ 300 million gender discrimination class and collective action against the firm, according to an amended complaint filed Friday in California federal court, which also added Ogletree Deakins» managing shareholder as a named defendant.

News Gibson Dunn isn't named as a defendant in the new suit, but the firm's alleged involvement in the notification fiasco is mentioned throughout the complaint, says Reuters.

While the initial complaint named 74 defendants, these are not all legal bloggers.

The complaint includes the full names and birth dates of plaintiff, the defendant and all minor children of the marriage, the dates of marriage and separation, the grounds for the separation, a statement regarding residency and a brief description of remedies sought.

The complaint lists BitConnect's three corporate entities in the UK and fourteen individuals, including ten of unknown names, as defendants.

The complaint names Facebook founder and CEO Mark Zuckerberg; COO Sheryl Sandberg; and board members Marc Andreessen, Peter Thiel, Reed Hastings, Erskine Bowles, Susan Desmond - Hellman and Jan Koum as defendants.

According to the 13 - page complaint filed in federal court, Faraday Bicycles says that it registered the trademark for «FARADAY» in October 2013, which «predates any use of the name «Faraday» by Defendant, and predates the existence of Defendant as an organized entity.»

As Charles Duan put it, «A patent owner can simply name defendants and a few patent numbers on the complaint, and that is enough to get in the courtroom door.»

Neither Kuttner or Merchant are named as defendants in the complaint.

Party = a plaintiff or a defendant in a legal proceeding Petitioner = the person who initiates the divorce by filing the petition; also known as the Plaintiff Divorce Petition = this is the title given to the first document filed in the pursuit of a divorce Divorce Papers = another name for divorce petition Respondent = also known as the Defendant; this is the person who responds to the petition for divorce Service of process = the act of presenting the summons or complaint to the defendant or rdefendant in a legal proceeding Petitioner = the person who initiates the divorce by filing the petition; also known as the Plaintiff Divorce Petition = this is the title given to the first document filed in the pursuit of a divorce Divorce Papers = another name for divorce petition Respondent = also known as the Defendant; this is the person who responds to the petition for divorce Service of process = the act of presenting the summons or complaint to the defendant or rDefendant; this is the person who responds to the petition for divorce Service of process = the act of presenting the summons or complaint to the defendant or rdefendant or respondent

The complaint asked for a permanent injunction to prohibit the defendants from using the names Real Estate Information Network and REINET, and for $ 1.5 million in damages.

The complaint names certain officers and directors of Webvan, as well as several underwriting firms as defendants.