«What the United States said, and it appears in the open documents of this case, is that the disclosure of
these documents by order of our courts would be «likely to result in serious damage to US national security and could harm existing intelligence information - sharing between our two governments»,» the foreign secretary said.
Not exact matches
Zillow Group accepts service
of subpoenas, search warrants, and
court orders seeking production
of documents by email from government and law enforcement agencies.
Judge to Yankees: Comply with Brodsky's Subpoena State Supreme
Court Justice John Egan Jr. has
ordered the Yankees to turn over «a catalog
of all
documents and materials» that were sought in a subpoena
by Assemblyman Richard Brodsky.
The story reports that the ex felt pressured
by state troopers not to pursue an
order of protection — citing
court documents — but also reports that she would «not comment further» to the paper regarding the incident.
Justice Moshood Abass
of Oyo State High
Court, Ibadan, on Wednesday
ordered that the renewed writ
of summons and other
documents in the suit filed
by...
Alpha authorizers can show the way
by having the courage to tackle the politics associated with closing underperforming schools and knowing how to
document the facts in
order to prevail in the
court of law and public opinion.
The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial
of cases before a
court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview
of a Federal Government agency (this may include conducting investigations to obtain evidentiary data); preparing interpretative and administrative
orders, rules, or regulations to give effect to the provisions
of governing statutes or other requirements
of law; drafting, negotiating, or examining contracts or other legal
documents required
by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted
by Congress, opinions or discussions
of a
court, commission, or board; drafting and reviewing decisions for consideration and adoption
by agency officials.
Those accusations led to most
of the publishers settling out
of court in
order to avoid even more costly legal fees, a factor that Wylie says Amazon played a part in
by providing
documents to the Department
of Justice at the time.
·
Court - ordered assignment of debt should be documented by a copy of the court o
Court -
ordered assignment
of debt should be
documented by a copy
of the
court o
court order.
According to new
court documents provided
by the hardware giant, George Hotz has fled to South America in
order to avoid a
court -
ordered seizure
of his hard drives.
by Chris White Daily Caller A New York
court ordered AG Eric Schneiderman Thursday to fork over public information about elements of his climate crusade to a libertarian think tank in Washington, D.C. New York Supreme Court ruled in favor of the Competitive Enterprise Institute (CEI) in a case involving a series of documents conservatives believe could reveal a -LSB
court ordered AG Eric Schneiderman Thursday to fork over public information about elements
of his climate crusade to a libertarian think tank in Washington, D.C. New York Supreme
Court ruled in favor of the Competitive Enterprise Institute (CEI) in a case involving a series of documents conservatives believe could reveal a -LSB
Court ruled in favor
of the Competitive Enterprise Institute (CEI) in a case involving a series
of documents conservatives believe could reveal a -LSB-...]
by Todd Shepherd Washington Free Beacon A New York appellate
court again
ordered that state's top cop to pay thousands
of dollars in attorney's fees for improperly denying a request for
documents under the state's Freedom
of Information Law.
In Pounds v Pounds [1994] 1 FLR 775 the
Court of Appeal held that a consent
order could be approved
by a district judge as part
of his «directions for trial» when approving the special procedure
documents for divorce.
Atlas argued that the
document should only be produced for inspection
by the
court if necessary, and that it was not necessary to do so in
order for the
court to uphold its claim
of privilege.
In this case, the
Court found that ClientEarth could not rely on the Aarhus Convention to challenge the Public Access to
Documents Regulation (Regulation 1049/2001) in
order to obtain commissioned studies on compliance
by Member States with EU environmental law in the context
of infringement procedures.
The
documents at issue were drawn up
by the Legal Service not in connection with any pending cases and the Commission had only applied for leave to intervene, an application that was ultimately not granted because the cases were settled
by way
of orders, thus logically implying that if the
court proceedings exception ever applied, it has
by now ceased to do so.
If the English
Court made an
order for transfer
of a Scottish property (say, from both spouses to one
of them) then if one
of the spouses fails to comply with the
order by refusing the sign the transfer
documents, there seems to be no easy way to make that happen.
The
Court of Appeal held that judges should be flexible when dealing with non-compliant
documents submitted
by SRLs, in
order to ensure that admissible portions are considered.
Summary: The appellant requested the Supreme
Court of Sweden to lift the confiscation
of documents ordered by the Svea
Court of Appeal under the Swedish Act on International Legal Assistance in...
The
Court also ruled that if an
order for disclosure
of the agreements was subsequently made, it was minded to restrict the use that could be made
of the
documents, including
by restricting access to ENRC's legal team, and not providing copies to certain identified senior officers
of ENRC itself.
These were to address one or more
of eight issues seen as important to
courts: form - filling — making
court documents more accessible to litigants in person;
order drafting — creating
orders that are more likely to be accepted
by courts; continuous online hearing — challenging the question
of whether a
court is a place or a service; argument - building — to aid non-lawyers in creating well - structured arguments, distinguishing fact from law; outcome prediction — using technology to answer the natural question «what are my chances
of winning?»
FPR 2010 r 21.1 (1) anticipates such a list in the family
court, but this is rarely anticipated, still less
ordered,
by the
court (eg, most disclosure in financial remedy proceedings is dictated
by production
of documents with Form E (the parties» financial statement)-RRB-.
It may be
by some other form
of investigation or examination into his private concerns, as
by opening his private and personal mail, searching his safe or his wallet, examining his private bank account, or compelling him
by a forged
court order to permit an inspection
of his personal
documents.
HAMALENGWA — Findings
of Professional Misconduct — While representing a difficult client who was charged with first degree murder, the Lawyer was eligible to bill the Ministry
of the Attorney General for fees and disbursements pursuant to a Fisher
order — The Lawyer's accounting, billing and docketing systems were deplorable and bore no relationship to his billings to the Ministry — The Lawyer engaged in professional misconduct
by billing the Ministry for attendances at
court when he had not attended or attended for less time than he claimed; overbilling for legal research; billing for services that were not properly billable as legal services; overbilling for student assistance disbursements he had not incurred; overbilling for fees and disbursements that were not fair and reasonable; and submitting a
document to the Ministry purporting to be an invoice from a student working under his direction when the invoice was not prepared
by the student and the services were not rendered as described in the
document.
Reasons for judgement were released today
by the BC
Court of Appeal
ordering a new trial after a
document book was admitted «en masse» along with a discovery transcript in a personal injury jury trial.
In
order for your contribution to the support
of your child to be acknowledged
by the Pinal or Maricopa County family
court, it must be properly
documented as a child support payment.
Documents produced are not to be used
by the other party (ies) except for the purposes
of this litigation unless and until the scope
of the undertaking is varied
by a
court order or other judicial
order, consent or statutory override or a situation
of immediate and serious danger emerges.
Having no knowledge
of the applicable Rules
of Professional Conduct, the self - represented litigant is therefore prone to be bullied
by opposing counsel, with no one around to articulate — much less to
document — how a lawyer might be «gaming» the
court's processes in
order to take full advantage
of a self - represented party's relative lack
of legal sophistication.
This applies both where that advice is limited in time, eg until after a criminal defence statement has been filed and served and, worse still, the advice is given not to make such a response at all; • (f) the date on which a party to care proceedings is to file and serve a criminal defence statement in linked criminal proceedings is wholly irrelevant to the
court's determination
of the date on which that party should file and serve a response to threshold and / or to file and serve a narrative statement in the care proceedings; • (g) the mere fact that a party is
ordered to file and serve a response to threshold and / or to file and serve a narrative statement before the date a criminal defence statement is to be filed and served in criminal proceedings is not a ground for failing to comply with the former
order; • (h) it [is not] a ground for an application to extend the time for compliance with an
order to file and serve a response to threshold and / or to file and serve a narrative statement until a date after the criminal defence statement has been filed and served; and • (i) any issue about alleged prejudice to a defendant in criminal proceedings based on him being required to file and serve a response to threshold and / or to file and serve a narrative statement before the date
of a criminal defence statement is to be filed and served, or at all, only arises and is only potentially relevant if and when an application is made
by the police and / or a co-accused for statements and
documents filed in the family proceedings to be disclosed into linked criminal proceedings [see Re C (A Minor)(Care Proceedings: Disclosure)[1997] Fam 76, [1997] 2 WLR 322, sub nom Re EC (Disclosure
of Material)[1996] 2 FLR 725, CA].
• (a) and (b) do not directly relate to the parent's statement; • (c) a legal practitioner is entitled to advise a client
of (i) the provisions and import
of s 98
of the 1989 Act and (ii) the ability
of the police and / or a co-accused to make application for disclosure into the criminal proceedings
of statements, reports and
documents filed in the care proceedings; • (d) it is wholly inappropriate and potentially a contempt
of court, however, for a legal practitioner to advise a client not to comply with an
order made in care proceedings; • (e) it is wholly inappropriate and potentially a contempt
of court for a legal practitioner to advise a client not to give a full, accurate and comprehensive response to the findings
of fact sought
by a local authority in the threshold criteria
document.
The open - handedness
of the way in which this guidance was debated and then given
by Keehan J contrasts markedly from the genesis
of the guidance given
by Mr Justice Mostyn in UL v BK (Freezing
Orders: Safeguards: Standard Examples)[2013] UKHC 1735 (Fam), [2013] All ER (D) 277 (Jun)(on Imerman
documents), and
by Pauffley J in Re NL (above) where she and the president roasted the practices
of the Reading Magistrates»
Court.
The agreement or
court order of appointment specifies how the fee is split and it may be re-apportioned
by the Parenting Coordinator between the parents if that is set out in the authorizing
document.
It opposed a Royal Bank
of Scotland Group (RBS Canada) challenge to a
document production
order by the Ontario Superior
Court of Justice, requiring RBS Group to produce records located outside
of the Canada.
The case also considered the principles to be applied
by the
Court in
ordering the production
of documents by third parties under the Civil Procedure Rules.
Playing uncivil, tactical, inappropriate, old - school, trial
by ambush games like: threatening to require proof
of obviously valid records, holding back important
documents until the last second, failing to fulfil undertakings until the eve
of trial, delivering new expert's reports during the trial, saying untrue things to counsel opposite (whether knowingly or not), failing to prepare examinations in advance to «wing it» at trial, refusing to agree to the admissibility
of relevant
documents while requiring changes to be made to irrelevant ones, refusing to share costs
of joint expenses, refusing to cooperate on
court ordered process matters, are all wrongful.
In light
of the defendant's failure and unwillingness to comply with the
order made
by Stinson J., its late disclosure
of important
documents, counsel's uncivil conduct leading up to and at the trial, and the repeated failures
of the defendant's counsel to comply with the directions and
orders of the
court, it is appropriate for the
court to exercise its discretion to deny the successful defendant its costs.
That distinction is recognized in Ontario in Rule 30.02 (4): (4) The
court may
order a party to disclose all relevant
documents in the possession, control or power
of the party's subsidiary or affiliated corporation or
of a corporation controlled directly or indirectly
by the party and to produce for inspection all such
documents that are not privileged.
If, after defence filed, it appears from the record that a
document relating to the issues between the parties is in the possession
of a third party, he may, upon summons authorized
by the
court, be
ordered to give communication
of it to the parties, unless he shows cause why he should not do so.
Whatever else may be included in the expression «non-legal»» or «non-judicial»
documents and papers» pertaining» or «relating» to commercial cases, and whatever notional or practical difficulties might arise in relation to the need for service or delivery
of all such
documents relating to the proceedings on the KRG (correspondence etc), the
Order and the inter partes application, as a matter
of DIFC procedural law, had to be served on it and the Article provided that they «shall be sent / dispatched»
by the «authority or the competent legal officer / judicial body or officer concerned» to the
court of the district where the defendant resided.
Besides a lawyer, the plaintiff needs to retain a bailiff (to actually seize the
documents) and an independent supervising lawyer (appointed
by the
court) to take custody of the seized records and deal with them as ordered by the Court subseque
court) to take custody
of the seized records and deal with them as
ordered by the
Court subseque
Court subsequently.
(a) The Defendant (the «KRG») applied on 3 July 2017 to set aside the
Order of this Court made ex parte on 29 May 2017 by which it recognised and, subject to its terms, enforced two arbitration awards made in London under the auspices of the LCIA and permitted alternative service of the order made and other documents on the KRG's London solicitors who had acted for them in the arbitra
Order of this
Court made ex parte on 29 May 2017
by which it recognised and, subject to its terms, enforced two arbitration awards made in London under the auspices
of the LCIA and permitted alternative service
of the
order made and other documents on the KRG's London solicitors who had acted for them in the arbitra
order made and other
documents on the KRG's London solicitors who had acted for them in the arbitration.
In the Chancery Division
of the High
Court, Rory Brown appeared for the liquidator respondents to an application
by solicitors for costs
of compliance with
orders obtained
by the liquidators for production
of documents relating to an alleged international fraud
of an estimated # 500,000,000.
The question is: do the
documents in dispute, ie, MSP and Pharmanet, come withing the terms
of either Rule 7 - 1 (1)(a), ie,
documents that can be used
by a party
of record to prove or disprove a material fact or that will be referred to at trial or, if not, do they come under category 7 - 1 (11), generally, in the vernacular, referred to as the Guano
documents... There is no question that there is a higher duty on a party requesting
documents under the second category... that in addition to requesting, they must explain and satisfy either the party being demanded or the
court, if an
order is sought, with an explanation «with reasonable specificity that indicates the reason why such additional
documents or classes
of documents should be disclosed», and again, there is no doubt that the new Rules have limited the obligation for production in the first instance to the first category that I have described and has reduced or lessened the obligation for production in general...
Rules For Production
of Documents The decision Nikolic v. Olson 2011 BCSC 125 is a veritable chestnut of law relating to the principles of court ordered production of documents held by third parties, whether within or outside, the Province of British
Documents The decision Nikolic v. Olson 2011 BCSC 125 is a veritable chestnut
of law relating to the principles
of court ordered production
of documents held by third parties, whether within or outside, the Province of British
documents held
by third parties, whether within or outside, the Province
of British Columbia.
In his recent decision in SA Capital Growth Corp. v. Brooks, Justice Pattillo
of the Ontario Superior
Court of Justice (Commercial List) addressed the question of whether a court - appointed receiver should be required to disclose documents and information obtained by it as a result of a court - ordered investigation to one of the subjects of the investigation, where that party is facing allegations by the Ontario Securities Commission («OSC&raq
Court of Justice (Commercial List) addressed the question
of whether a
court - appointed receiver should be required to disclose documents and information obtained by it as a result of a court - ordered investigation to one of the subjects of the investigation, where that party is facing allegations by the Ontario Securities Commission («OSC&raq
court - appointed receiver should be required to disclose
documents and information obtained
by it as a result
of a
court - ordered investigation to one of the subjects of the investigation, where that party is facing allegations by the Ontario Securities Commission («OSC&raq
court -
ordered investigation to one
of the subjects
of the investigation, where that party is facing allegations
by the Ontario Securities Commission («OSC»).
the
document has been read to or
by the
court, or referred to, at a hearing held in public (although the
court may make an
order restricting or prohibiting the use
of such a
document);
(2) In addition to the considerations listed in subrule (1), in determining whether to
order a party or other person to produce one or more
documents, the
court shall consider whether such an
order would result in an excessive volume
of documents required to be produced
by the party or other person.
(4) Starlight Shipping Co v Allianz Marine & Ors; Brit UW Ltd & Ors v Starlight & Ors; Brit UW & Ors v Imperial Marine & Ors [2014] EWHC 3068 (Comm); [2015] 2 All E.R. (Comm) 747; [2014] 2 Lloyd's Rep. 579; [2014] 2 C.L.C. 503; [2015] Lloyd's Rep. I.R. 54 — relief granted to both insurers and employees and agents
of the insurers who were intended to benefit from the settlement
of the insurance claim - relief
by way
of specific performance and injunctions was tailored to the particular circumstances which included the prohibition on anti-suit injunction to restrain the Greek proceedings — assured
ordered to execute
documents recording the meaning and effect
of the settlement agreement (including settlement
of claims against the servants and agents who were third parties to the original settlement) so that the same could be placed before the foreign
court to assist in the recognition and enforcement
of the English judgment in Greece under the Judgments Regulation.
If a
court has issued an
order on non-return pursuant to Article 13
of the 1980 Hague Convention, the
court must immediately either directly or through its central authority, transmit a copy
of the
court order on non-return and
of the relevant
documents, in particular a transcript
of the hearings before the
court, to the
court with jurisdiction or central authority in the Member State where the child was habitually resident immediately before the wrongful removal or retention, as determined
by national law.
Counsel should disclose, not only underlying
documents, but copies
of all summaries / charts sufficiently in advance in
order to obtain stipulations regarding accuracy and admissibility or to allow for a pretrial examination and rulings
by the
court.