Sentences with phrase «court documents filed»

According to court documents filed on Thursday, Bianca alleges the couple never paid her overtime or allowed her to take meal or rest breaks during her 12 - hour shifts caring for their son Ever three to four days a week.
The anonymous letter, a copy of which was disclosed in court documents filed Friday, states that former Move execs Errol Samuelson and Curt Beardsley, both of whom defected to Zillow last year, have been scraping Move's customer lists and stealing its MLS contact, listing, and other databases for Zillow's advantage.
According to new court documents filed yesterday, Bridges stole 1606.6488 BTC, an amount worth roughly $ 6.5 million at current prices.
According to new court documents filed by Waymo, Uber has acknowledged that Anthony Levandowski told Travis Kalanick and other Uber executives that he had five discs containing files belonging to Waymo.
According to court documents filed Wednesday, Cruz waived his right to act as an administrator for the estate, but he has not waived his 50 percent interest as partial beneficiary.
Bitfinex: Court Move To «Prevent Precedence» Court documents filed by the company, along with fellow conversion service Tether.to in San Francisco, relate to the global bank allegedly blocking outgoing wire transfers to the banks servicing them.
A statement provided to Legal Feeds by the Legal Services Society said that the society hadn't reviewed the court documents filed in relation to the claim.
According to court documents filed on 20thSeptember, Verus Bank has agreed to the sale.
AlixPartners managing director Alastair Beveridge is listed as proposed lead administrator in court documents filed earlier today
According to court documents filed by Natanine and the Hamlet of Clyde River, other animals that could be affected include bowhead whales, seals, and walruses.
Court documents filed today in the U.S. Southern District Court of New York state that Richard Prince and his gallery, Gagosian, are free of any claim of copyright infringement from French photographer Patrick Cariou.
The second action is against both Citibank and two debt collection law firms it used that falsified court documents filed in debt collection cases in New Jersey state courts.
It's not clear from the court documents filed today how continuously Howe worked for Cor.
John Haggerty, 41 years old, pleaded not guilty to charges he stole money from Mr. Bloomberg to purchase a home, but court documents filed by the district attorney's office late Thursday allege he admitted to the scheme in an...
In court documents filed Tuesday, members of the Correction Officers» Benevolent Association said Seabrook should not have his legal bills paid for by the union unless he is vindicated at his upcoming bribery trial.
The court documents filed in Richland Town Court by police shed some light on the history between Doyle and the teen, the teen's family and Maroney that began over the summer.
The court documents filed by Mr. Kaloyeros note that the Fuller Road and Fort Schuyler bylaws state their directors can be indemnified for any legal action resulting from service.
In court documents filed...
Per court documents filed on Thursday July 28, the artiste claims he lost a similar promotional contract due to Melcom's failure to remove his images on the said billboards after the expiration of the contract in 2011.
Court documents filed late last week by lawyers for a political consultant firm hired by a GOP - aligned super PAC argue Gov. Andrew Cuomo's anti-corruption commission hasn't made a convincing case for them to reveal the group's donors.
Silver is charged with five counts of fraud and conspiracy, according to court documents filed Wednesday.
In 2011, the Glenwood Management CEO got his ally, then - Assembly speaker Sheldon Silver, to kill a proposal to relocate a Gramercy Park methadone clinic to 90 Maiden Lane in the Financial District, a few blocks from Glenwood's Liberty Plaza at 10 Liberty Street, according to court documents filed by U.S. Attorney Preet Bharara.
Paterson for Governor and the state Democrats owe $ 28,848 for the 10th floor space at 461 Park Ave., according to court documents filed by the property's landlord, Rose Hill Property Associates, Inc..
This was made through court documents filed by the Economic and Financial Crimes Commission in defence of the detention of Dasuki.
In the court documents filed Friday, lawyers for Cohen and Trump exercised their ability to move the lawsuit from state court to the U.S. District Court for the Central District of California.
A Chicago fund manager that suffered catastrophic losses in a market plunge earlier this year has blamed the actions of its broker, a Wells Fargo & Co unit, according to court documents filed on Wednesday.
May 2 A Chicago fund manager that suffered catastrophic losses in a market plunge earlier this year has blamed the actions of its broker, a Wells Fargo & Co unit, according to court documents filed on Wednesday.
May 3 A Chicago fund manager that suffered catastrophic losses in a market plunge this year has blamed the actions of its broker, a Wells Fargo & Co unit, according to court documents filed on Wednesday.
(Reuters)- A Chicago fund manager that suffered catastrophic losses in a market plunge this year has blamed the actions of its broker, a Wells Fargo & Co unit, according to court documents filed on Wednesday.
May 2 (Reuters)- A Chicago fund manager that suffered catastrophic losses in a market plunge earlier this year has blamed the actions of its broker, a Wells Fargo & Co unit, according to court documents filed on Wednesday.
In court documents filed with the Northern California District Court on Thursday, Uber argued that the class - action part of the suit should be dropped because the 160,000 drivers, «have little or nothing in common, other than their use of the Uber App in California at some point over the past six years.»
CANNON BALL, N.D. (AP)-- Oil could be flowing through the $ 3.8 billion Dakota Access pipeline in less than two weeks, according to court documents filed by the developer just before police and soldiers started clearing a protest camp in North Dakota where pipeline opponents had gathered for the better part of a year.
Paul Manafort plans to file a motion to suppress evidence that was «improperly obtained» by special counsel Robert Mueller's team via a «search warrant, subpoena, or otherwise,» according to a new court document filed by his lawyer Kevin Downing on Friday.
In a court document filed Wednesday, Tokyo attorney and bankruptcy trustee Nobuaki Kobayashi announced that he had sold roughly $ 400 million in bitcoin and bitcoin cash and plans to consult with the court on «further sale» of those assets.
The court document filed by the FBI states that the passenger became violent and aggressive; bit one flight attendant in the forearm which caused bleeding and kicking the other two flight attendants in the arm, leg, and abdomen.
According to the court document filed on behalf of Autography founders Tom Waters and Robert Barrett, the company had explored options outside of the signed ebook realm and had been in talks with the Rays» management about creating something akin to autographed virtual baseball cards.
A court document filed April 26th and was made public today.
Stormy Daniels has violated a confidentiality agreement at least 20 times, requiring her to pay possible liquidated damages of at least $ 20 million, according to a court document filed on Friday.
In a child custody proceeding, each party must give information under oath in the first court document filed, or in an attached affidavit, as to the child's present location, all places where the child has lived during the last five years and the names and addresses of the persons with whom the child has lived during that period.

Not exact matches

Trump's lawyers had filed a motion to prevent her from testifying, according to court documents reviewed by Fortune, but the district judge, Katherine B. Forrest of the Southern District of New York, denied the motion.
The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns.
Baazov lawyer Sophie Melchers told Quebec Court judge Salvatore Mascia that they have been unable to review nearly four million documents filed recently by the Quebec securities regulator, the Autorite des marches financiers (AMF), which raided the company's offices in 2014 related to alleged attempts to influence Amaya's share price and disclose privileged information.
In documents filed in a California court, BlackBerry accused Typo of copying its keyboard design in an effort to capitalize on the smartphone maker's «commercial recognition and goodwill.»
The FBI's court filing further alleges that The Intercept, unnamed in the affidavit, provided the government agency, presumably the NSA, with a copy of the leaked document to verify its authenticity prior to publication.
Documents filed in a Richmond, Va. bankruptcy court on Monday revealed the retailer will be cancelling an auction for its 82 Canadian stores and seeking approval on Tuesday to sell them to Toronto - based Fairfax Financial Holdings Ltd., which is involved in property and casualty insurance and reinsurance and investment management.
The magazine obtained court files that were supposed to be sealed and posted documents on its website, including Zuckerberg's application to Harvard and long - ago postings from his online journal.
The unnamed staffer told Axios the she did not author the document, which was dated 2012 and resembled a lawsuit filed in the US District Court in DC.
Toys R Us made official its liquidation on Thursday morning, filing documents with the bankruptcy court that will lead to the sale or closing of its roughly 800 U.S. stores.
Those emails were disclosed in court documents that were were filed by special counsel Robert Mueller's office and unsealed in October.
Attorney General Eric Schneiderman said in legal documents filed in a Manhattan trial court that the games are illegal gambling, no different from poker or blackjack.
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