Sentences with phrase «complaint says»

New senior management questioned Trammell Crow executives about sale / leasebacks in general and the Oklahoma City transaction in particular, the complaint says.

The complaint says that TradeHill entered into a merchant - customer relationship with Dwolla last June, picking the start - up over rivals such as PayPal because of its low transaction fees and because it «heavily advertised that it did not «chargeback», that its transactions were «as good as cash»».

As a result, investors suffered financial loss due to the company's share price declining on the revelation, the complaint says.

So, the complaint says Faraday decided to schedule an exclusive showcase «no later than early November» to provide «a virtual reality presentation» for the FF 91.

A couple days later, the complaint says, Nelson and Rajwani discussed a fee for brokering a domain deal, and Nelson stated that Faraday Future likely wouldn't offer equity as a form of payment.

«Faraday has repeatedly acknowledged that it accepts the sums owing to The Mill and its intention to pay,» the complaint says.

Progressive's complaint says that Liberty Mutual's programs «include each and every feature» of its patented MyRate service.

Ms. Harrington in the Jewish Hospital complaint says that the lawsuits were based on «false?

Pitcock knew of unspecified allegations of misconduct by Wallach, the complaint says, who always wanted the firm to get rid of Pitcock so that he wouldn't air those allegations.

While the press release did not specify what Pitcock had allegedly done, the vagueness «unleashed a torrent of rumors on blogs and in the legal media,» the complaint says.

Goodwin — who'd joined in January 2006 from Chadbourne & Parke — was embarrassed he was passed over as head of the practice by a much younger partner, the complaint says.

The firm subsequently pushed out Katsh, the complaint says.

Rosicki then billed the mortgage servicers for the expenses knowing they would be submitted to Fannie Mae for reimbursement, the complaint says.

That's exacerbated by a lack of time or budget for training, the complaint says.

«Two fundamental principles stand at the heart of this case,» the complaint says.

In the Idaho case Tucker, the complaint says Kootenai County public defenders handled about 300 to 400 cases of mixed type, which included felonies, misdemeanors and juvenile cases, in 2014.

The complaint says Morgan & Morgan leads consumers to believe the firm actively litigates cases in Pennsylvania even though it has just one Philadelphia lawyer with little personal injury experience, Law.com (sub.

Although she never used last names, she referred to clients by first names or by jail identification numbers, the complaint says.

Two other pending lawsuits allege that PACER overcharges its users due to a systemic billing error, but those lawsuits do not challenge the fee schedule itself, the complaint says.

The complaint says that Bluford pretended to be an attorney, manufactured «official» court and government documents, including court orders signed by a made - up judge, and fabricated legal claims and court hearings, extracting more and more money from the plaintiffs at every step along the way.

Those disadvantages could include physically dangerous placements, the complaint says.

The complaint says that CLP did, in fact, file an eviction action against the tenant.

Hilton supports her legal claims with online testimonials by iPhone customers including «CwissyBwear» (the forum's original poster), «LoveToCookSF,» and «2TheMax,» in whose April 4, 2012 post, the complaint says, «user sentiment was most concisely summarized.»

The ABA's accreditation helped in that scheme, the complaint says, by making it legally possible for Charlotte students to take out federal student loans.

Suncor and Exxon «knowingly and substantially contributed to the climate crisis by producing, promoting and selling a substantial portion of the fossil fuels that are causing and exacerbating climate change, while concealing and misrepresenting the dangers associated with their intended use,» the complaint says.

Blue Buffalo charges a premium for these all - natural products, the complaint says.

As an example, the complaint says, shortly after the University of Chicago was sued, it announced to its plan participants that it renegotiated TIAA's fees, and successfully reduced fees on an annual basis by several million dollars.

The complaint says this pattern of failing to leverage the assets and negotiating power of the Principal CITs to demand the lowest - cost vehicle and share class was not limited to the Diversified International Fund — for eleven of the thirteen investments held by the Principal CITs, Defendants failed to use the least expensive vehicle, failed to use the least expensive share class, or both.

Compared to marketplace alternatives, Principal's index funds deviated further from the benchmark index, and consistently had the worst performance even on a pre-fee basis,» the complaint says.

As for other funds offered in the plan, the complaint says that, rather than taking advantage of the plan's economies of scale, as required by its investment policy statement (IPS), to reduce the investment expenses charged to plan participants, Philips North America selected and maintained high - priced share classes of mutual funds, instead of identical lower - cost share classes of those same mutual funds which were readily available to the plan.

The complaint says United of Omaha invested the retirement assets it received pursuant to the contract, and retained for itself the difference between the investment earnings on those assets and the interest it chose to credit to the plans.

The complaint says EdFinancial was calling the ex-spouse many times in an attempt to reach the borrower.

Look at what a complaint says, and take it for what it's worth.

Referring to just two sets of transactions, the complaint says, «on information and belief, the net decrease in value to the funds as a result of the May 3 novation of credit default swaps... was $ 6,199,587 [and]... as a result of the May 8 novation of credit default swaps was $ 10,9111,290».

«Plaintiff Petru purchased at least one eBook at a price above $ 9.99 from a Publisher Defendant for use on his Amazon Kindle,» the complaint says.

The complaint says that «Apple facilitated changing the eBook pricing model and conspired with the Publisher Defendants to do so» because «the Kindle was (and is) a competitive threat to Apple's business model.»

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.

The complaint says car owners who have submitted estimates to a fuel - economy tracking website averaged 38.5 mpg, a 10 - mpg difference that can cost an additional $ 1,800 in fuel costs over five years, Bloomberg reports.

«The vast majority of public schools closed by RSD in the past five years were in poor and working class, African - American neighborhoods,» the complaint says.

The complaint says that Buncombe and Union county schools unlawfully complicated and denied enrollment to two 17 - year - olds, which coalition attorneys say represents a much larger problem in the state.

The complaint says the schools did not give UTLA the right to represent the teachers, in violation of state law.

The complaint says the law violates the state's constitution by «improperly diverting public school funds to private nonprofit groups» not subject to local voter control and creates another roadblock to funding basic education.

Complaint says that representatives from Class 5 Films misled tenants about the blaze that killed a firefighter last week

«The complaint says [Giraldez] refused to provide her with a letter about the sabotage, which presumably would have helped explain her lack of data to future employers.

«The park has routinely authorized applications proposing far more aggressive sampling without the demand that the researchers first conduct an independent trip to locate each sampling site with specific GPS data,» the complaint says.

Adam Skelos took to using a «burner» phone, the complaint says, and told his father he wanted them to speak through a FaceTime video call in an apparent effort to avoid detection.

The executive ended up arranging for a title insurance company to make a $ 20,000 payment to Adam Skelos, disguised as a commission, even though he did no work for the money, the complaint says.

In addition, the complaint says, the former head of SUNY Poly, Alain Kaloyeros, and long time Cuomo associate and lobbyist Todd Howe personally profited through bribes and kickbacks.

Adam Skelos sent him several drafts of his consulting agreement with AbTech, the complaint says, as well as the final deal that was struck.

The complaint says that from late 2010 through 2012, Senator Skelos pressured Glenwood to direct commissions to his son.