Sentences with phrase «documents filed in»

People magazine reports: «The actress, 26, whose car was impounded on Sept. 16, was charged on Friday with two counts of driving on a suspended license, according to documents filed in the Los Angeles Superior Court.»

In RealtyTrac's report released today, Florida maintained its ranking as the top foreclosure state in the country, with 21,182 foreclosure documents filed in the courts last month, or one in every 425 houses.

Wang was named as the company's chief financial officer in documents filed earlier this year with the California secretary of state, and as treasurer in documents filed in 2016 with the Nevada secretary of state.

According to the SEC documents filed in January, Emagin made a $ 10 million new stock issuance to «specified investors» that specifically includes Apple, LG, and Valve, among others.

Secretive Florida - based startup Magic Leap is in the process of expanding its war chest to the tune of $ 827 million in additional funding, according to documents filed in Delaware today and obtained by private market researcher VC Experts.

Rebekah Mercer is spearheading a new group called Making America Great to support Trump's agenda, according to people familiar with the plans and corporate documents filed in Virginia.

She's the company's CEO in later documents filed in 2015 and 2017.

According to documents filed in a Chicago court, an official website for the settlement should be up by May 25th, 2018, with an email sent to let attendees know.

According to documents filed in Ontario Superior Court, Canadian operations were profitable over the holidays, posting stronger - than - expected sales.

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.

Litigation documents filed in court proceedings can be an extremely useful research source.

(where they are necessary for understanding the legal issues and the argument) the relevant documents filed in the courts below;

According to documents filed in the U.S. Bankruptcy Court for the District of Colorado, the purchase price will cover one third of the company's 10 million dollars in liabilities.

The clerk receives all documents filed in cases, circulates that material to the Justices, and releases orders and opinions of the Court to the public.

(b) documents filed in courts shall be in the English language or shall be accompanied by a translation of the document into the English language certified by affidavit of the translator.

(1) The specific residence address and telephone number of the child, parent or person, and other identifying information shall not be disclosed in the pleadings, notice, other documents filed in the proceeding or the final order except for an in camera disclosure;

• (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.

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].

According to documents filed in the lawsuit, Mustang Machinery Ltd., and Caterpillar Inc., were to be held responsible for the death of the plaintiff's husband because they failed in their duty to ensure the proper Operator Presence Sensing System was in operation and they collectively failed to -LSB-...]

In documents filed in the High Court, the Federal Republic of Nigeria alleges that JP Morgan was «grossly negligent» and that $ 801.5 m in government funds was «improperly dispersed».

AlixPartners has been named as proposed administrator to King & Wood Mallesons» (KWM's) European arm, in documents filed in the High Court earlier today by the firm.

The section features information on the enforcement procedures in various CIS states, a database of court judgements on the enforcements of SCC arbitral awards, e-books about arbitration in Sweden and samples of documents filed in arbitrations under the SCC Rules.

The Administrator shall keep, in the National Capital Region, all books and records necessary for recording the proceedings of the Court and shall enter therein all orders, directions, foreign judgments ordered to be registered, pleadings and other documents filed in proceedings.

The Administrator shall keep all records necessary for documenting the proceedings of the Court and enter in them all orders, directions, foreign judgments ordered to be registered, pleadings and other documents filed in a proceeding.

Meanwhile, the Sun - Sentinel examines new documents filed in federal court this week that shed light on Rothstein's lifestyle and his management of his firm.

The judge found it particularly troublesome that many of the documents filed in the past by the Appellant were unintelligible and served no legal purpose.

According to long - range planning documents filed in mid-April 2011 with the Public Service Commission, LG&E Energy and Kentucky Utilities Company are making initial plans to retire coal - burning units at three aging power plants by 2016, including the Cane Run Station in western Louisville, KU's Green River Generating Station in Central City in Western Kentucky, and KU's Tyrone Generating Station in Versailles, which has already been mothballed temporarily.

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 denied all allegations of wrongdoing, which included unlawfully refusing to hire male applicants for dating director jobs or inside sales representatives from 2007 until mid-July 2013, according to documents filed in federal court.

Documents filed in City Court indicate Borden requested an order of protection, which would prohibit Bagley from contacting her, but one was not issued.

The U.S. Attorney's Office for the Eastern District has opened an inquiry into the Kermit Gitenstein Foundation, which has been managed by prominent Democratic attorney Steven Schlesinger since 2007, according to documents filed in Nassau County Surrogate's Court Wednesday.

Detective Aaron Collington, the former president of the city police union, was arrested on accusation he stole $ 6,200 from the union's banking account to pay his rent, according to documents filed in Troy City Couert.

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 settlement will require the county to pay $ 550,000 in legal fees and give each of the 10 Village of Bloomingburg residents who were part of the federal suit $ 2,500 each — or $ 25,000 total, according to the settlement documents filed in federal court in White Plains.

The U.S. Attorney's Office for the Eastern District has opened an inquiry into the Kermit Gitenstein Foundation, which has been managed by prominent Democratic attorney Steven Schlesinger since 2007, according to documents filed in Nassau County Surrogate's Court.

Over three - quarters of the money went to help candidates running in districts outside of the county, according to documents filed in December, 2014.

The liquidators who won the bidding for the bankrupt department store chain will shut down Bon - Ton's 212 remaining department stores, including eight in Western New York, by the end of August, according to documents filed in U.S. Bankruptcy Court on We...

The suspect «explained to me that I would not be dealing with him if this deal went further, but that I would be dealing with others who worked for Zambada,» the agent later wrote in documents filed in U.S. District Court in Seattle.

He's also chairman of a $ 26 million fund, BH Logistics, established in April with backing from a Chinese conglomerate, and a $ 40 million fund involved in shale oil exploration, according to documents filed in June and first reported on by Bloomberg News.

Solyndra said in documents filed in Delaware's bankruptcy court that it plans to spend the next four weeks trying to drum up interest among potential U.S. and foreign buyers to avoid shutting down permanently and selling its assets piecemeal to repay its creditors.

Now, documents filed in BNY's case in the past few weeks 2014 the court proceedings begin Monday 2014 provide unprecedented detail about how STARS was crafted at a time when banks and accounting firms were offering deals for multinational corporations to take advantage of loopholes in rules governing foreign tax credits.

Documents filed in Michael Cohen's court case have revealed that his client and Fox News host Sean Hannity has quietly amassed a real estate...

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.

Campbell figured prominently in documents filed in the wage fixing case that Apple agreed to settle this year.

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.

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.»

«Dakota Access estimates and targets that the pipeline will be complete and ready to flow oil anywhere between the week of March 6, 2017, and April 1, 2017,» company attorney William Scherman said in the documents filed in Washington, D.C., on Tuesday.

The efforts focus on Toys «R» Us's U.S. stores and are separate from Larian's attempts to buy the brand's 82 Canadian stores, which 20 interested parties are vying for, said Toys «R» Us bankruptcy documents filed in the U.S.

If you have document files in your PC or Mac you want to read in your Kindle, you can transfer them via the USB cable or use Amazon's Whispernet via email, both free and paid.

But a document filed in a federal lawsuit demonstrates that even as the coalition worked to sway opinion, its own scientific and technical experts were advising that the science backing the role of greenhouse gases in global warming could not be refuted.