A ruling by
a federal judge in a case in Minnesota on March 26, 2013 underscores the need for background screening firms to carefully review their processes for re-investigation of consumer disputes.
Not exact matches
WASHINGTON, May 1 - A District of Columbia
federal judge dismissed a lawsuit brought by state bank regulators against the U.S. District Judge Dabney Friedrich wrote in her decision tossing out the case, issued late on Mo
judge dismissed a lawsuit brought by state bank regulators against the U.S. District
Judge Dabney Friedrich wrote in her decision tossing out the case, issued late on Mo
Judge Dabney Friedrich wrote
in her decision tossing out the
case, issued late on Monday.
«This is not a whodunit type of
case,» said
federal judge Charles Breyer, who is overseeing the litigation, at a hearing
in January.
Separately on Tuesday, a
judge for the U.S.
Federal Court of Appeals for the Fourth Circuit, ruled narrowly
in favor of the subsidies
in a
case called David King.
Although the
federal circuit
judges in the
cases decided
in opposite directions, that discrepancy is likely to mean that the High Court will once more need to adjudicate the fate of the ACA.
A
federal judge Monday,
in a court
case brought by an anti-abortion group, allowed for exemptions to the Affordable Care Act based on an employer's moral objections.
The criminal
case follows a Sept. 18 order by a
federal judge in Texas that Shavers and his company pay a total of $ 40.7 million comprising illegal profit, interest and fines
in a related U.S. Securities and Exchange Commission civil lawsuit.
Similar kinds of
cases are under way
in other parts of the country, including a
case on appeal
in Chicago after a
federal judge issued a nationwide injunction barring the government from blocking grant money typically used to help local police combat violent crime and help victims.
The strongly worded ruling from
Judge Leon was
in a
case brought against the governors of the
Federal Reserve by a group of plaintiffs including the National Association of Convenience Stores, the National Retail Federation, the Food Marketing Institute, Miller Oil Co., Boscov's Department Store and the National Restaurant Association.
That article landed Manafort
in hot water with prosecutors and the
judge presiding over the
federal criminal
case against him.
The brash billionaire and Dallas Mavericks owner was vindicated
in July when a
federal judge dismissed the SEC's insider - trading
case against him.
U.S. District
Judge Edward Chen, who is hearing the
federal lawsuit, previously said the drivers» claims
in the
case could amount to as much as $ 1 billion, according to Bloomberg.
The outcome of that $ 85 billion merger -
in - the - making depends on a
case in federal court, which is pending the decision of the
judge.
A victory
in the
case, though, would potentially set up a conflict among
federal judges that ultimately would have to be worked out by the Supreme Court.
Western allies press Trump to maintain nuclear deal with Iran: Reuters US intelligence monitors Iranian cargo shipments into Syria: CNN A trade war is a major risk for China's debt - ridden economy: CNBC
Federal judge orders gov» t must accept new DACA immigration applications: WaPo Unification of Koreas still unlikely as leaders prepare to meet: Reuters US Consumer Confidence Index rebounded
in April after March decline: CB New home sales
in US increased to 4 - month high
in March: MarketWatch Richmond Fed Mfg Index turns negative for first time since 2016: Bond Buyer S&P
Case - Shiller Home Price Index surged
in Feb, up 6.3 % y - o - y: CNBC
Federal Housing Finance Agency: US house prices continued to rise
in Feb: HW Corp bonds with lowest investment - grade rating look vulnerable: Bloomberg 10 - year Treasury yield reaches 3.0 % for first time since 2014: CNN Money
A
federal judge Wednesday allowed Maryland and the District of Columbia to proceed with their lawsuit accusing President Donald Trump of accepting unconstitutional gifts from foreign interests, but limited the
case to the president's involvement with the Trump International Hotel
in Washington.
The
federal judge overseeing the
case in Texas against the Department of Labor's fiduciary rule on Wednesday denied considering all but two of the eight amicus briefs filed
in the court, allowing only the briefs filed by the Financial Planning Coalition and the American Association for Justice.
In that
case the notice would likely occur before a ruling by Dallas
federal judge Barbara M.G. Lynn on a pending lawsuit opposing the rule.
Hogan initially sued Gawker
in federal court, but after a
federal judge denied his motion for a preliminary injunction (which would have forced Gawker to immediately take down the post while the
case was argued
in the courts), he dropped the
federal case.
A San Francisco
federal judge,
in what was apparently the first
case to cite last month's SCOTUS opinion Cyan v. Beaver County Employees Retirement Fund remanded a securities class action against a blockchain startup to San Francisco Superior Court while keeping another
in federal court.
Gawker argued that Hogan was court - shopping and tried to remove the
case back to
federal court, but a
federal judge remanded it back to the state court
in March 2013.
The Post's Spencer Hsu: «The
federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order
in the
case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.
The
federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order
in the
case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.
Though Jones won't be directly involved
in the investigation per se, she saw her fair share of real estate - related
cases involving allegations of fraud or troubled debt during her time as a
federal judge.
That suit is expected to go to trial
in the fall, and the
judge in the
case recently recommended that
federal officials look into whether criminal charges should be filed.
A
federal judge has ruled
in favor of an anonymous customer of the bitcoin exchange Coinbase against the Internal Revenue Service, permitting the unnamed bitcoiner to challenge the agency's summons and proceed with their
case anonymously.
The last - minute rewrite prompted a
federal judge in September to dismiss challenges by Wheaton College and Belmont Abbey, but the D.C. Circuit Court of Appeals agreed to consider the
cases.
John Kennedy repeatedly appointed segregationist
judges to the
federal bench
in the South, and the civil rights
case that Robert Kennedy most vigorously prosecuted involved charges brought against Albany, Georgia, activists for violating the rights of a white storeowner by boycotting his business because he had served on a jury that cleared the sheriff who had shot a black man three times
in the neck at point - blank range.
That wasn't even Olson's
case, but with assists from a
federal district court
judge who came out as being
in a same - sex relationship only after ruling and retiring, and elected officials who chose to forgo their traditional duty to vigorously defend state law, Olson and Boies did succeed
in disenfranchising millions of Californians on a procedural technicality.
The
Federal Judge has issued her ruling for the NCAA - O'Bannon
case and it has not gone
in the NCAA's favor.
However,
in a
case in Puerto Rico, a
federal judge absolved Abbott of similar charges.
For example,
in case number 87 C 10746, Gutzmacher v. Public Building Commission,
in U.S. District Court for the Northern District ofIllinois, Eastern Division, Senior
Federal District
Judge James B. Parson ruled on Dec. 4, 1989 that the Public Building Commission was enjoined from discriminating against all forms of religious expression and ordered the Public Building Commission to permit Gutzmacher to erect a nativity scene display during the Christmas season,» added Scholten.
Attorneys for the co-founders of the Syracuse - based COR Development are urging the
federal judge in their corruption
case to allow evidence that defends how their clients viewed economic development projects that have come under scrutiny
in the investigation.
Developer Louis Ciminelli last month was ordered by a
federal judge to surrender a firearm purchased and registered under his wife's name as he faces trial
in a bid rigging and bribery
case.
Manhattan
federal prosecutors told the
judge who sentenced Dean and Adam Skelos last week that the government won't push for them to go to prison until at least three - plus months after the U.S. Supreme Court rules
in a pending
case on anti-corruption laws.
1)[The recent decisions of
federal district
judges Nicholas Garaufis and Shira Scheindlin
in cases involving the New York City Fire and Police Departments HIGHLIGHTS....]
A Manhattan
federal judge ripped a lewd West Point exercise chant, which compares women to statues being broken by penises,
in a recent sex - discrimination
case.
The recent decisions of
federal district
judges Nicholas Garaufis and Shira Scheindlin
in cases involving the New York City Fire and Police Departments highlights the importance of the Senate's role
in recommending
federal judges to the President and
in confirming
judges who are neutral arbiters of disputes.
Buffalo developer Louis Ciminelli last month was ordered by a
federal judge to surrender a firearm purchased and registered under his wife's name as he faces trial
in a bid rigging and bribery
case.
As he did
in the wake of former Assembly Speaker Sheldon Silver's sentencing, Gov. Andrew Cuomo issued a brief statement
in response to the five year sentence handed down by a
federal judge in the corruption
case of ex-Majority Leader Dean Skelos.
Justice John Tsoho of
Federal High Court, Abuja who adjourned hearing
in the trial of Kanu with his co-defendants
in a motion of notice filed on their behalf by Barrister Ifeanyi Ejiofor, asked the
Judge to disqualify himself from hearing the
case over alllegations of «manifest bias.»
Meanwhile, on Tuesday,
in a
federal district court
in Washington, D.C., the American Civil Liberties Union (ACLU) and the Center for Constitutional Rights filed a brief requesting that a
federal judge not dismiss a
case of litigation against senior CIA and military officials for the 2011 targeted killing of Anwar al - Awlaki (a suspected al - Qaeda leader) and his 16 - year - old son, both U.S. citizens.
The immigration activist Ravi Ragbir's delayed deportation
case is one of a growing number
in which
federal judges have ruled to halt both individual and mass deportations.
A
federal judge today will hold a special hearing to discuss the roles
in a Turkish - American businessman's legal
case by former NYC Mayor Rudy Giuliani and former U.S. AG Michael Mukasey, a onetime
federal judge who served
in the George W. Bush administration.
Scaring told the
judge that
federal prosecutors had asked for a delay
in their
case because of a scheduling conflict with one of the witnesses.
The
judge was prepared to sentence Terry on Tuesday, as scheduled, but Terry's attorney asked Quinn to hold off one more time and allow the sentencing
in the
federal case to proceed first.
Former Rep. Anthony Weiner is asking a Manhattan
federal judge to delay the sentencing date
in the
case against him for texting a minor sexually inappropriate messages.
A
federal judge has officially «severed» the corruption trials against eight individuals
in a
case that began with an alleged bid - rigging probe of the Cuomo administration's Buffalo Billion program — setting one of the trial dates
in the midst of the governor's expected re-election bid.
At the resumed hearing of the
case, counsel to the
Federal Government, Mr Rotimi Jacobs, SAN had told the
Judge that the
case was slated for commencement of trial and that he was fully ready with his witnesses that will testify
in the
case.
On Tuesday,
Federal District Court
Judge Kenneth M. Karas declared a mistrial
in the corruption
case involving New York State Senator Malcolm Smith and former Vice Chairman of the Queens County Republican Committee Vincent Tabone.