Sentences with phrase «file the court documents»

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.

In recently filed court documents, Barry Meyer, the head of Warner Bros., said that Sherlock Holmes, the Robert Downey blockbuster, was illegally downloaded 1.78 million times in the 30 days following its release last Christmas.

On Monday, Mr Trump and Mr Cohen each filed court documents seeking to enforce that clause.

Rothstein, 55, personally filed court documents on Thursday in his bid to...

On Friday, Waymo filed a court document that said it had corroborated some of Jacobs» claims about Uber's data - gathering efforts against rivals, but the specifics were redacted.

Mr. Seabrook, the union leader who has been a proud obstacle to plenty of the reform efforts aimed at Rikers Island by Mr. de Blasio over the last several years — he filed court documents to try to stop a new use of force policy and has held City Hall press conferences decrying the mayor's policies and telling him to «shape up or ship out» — pointed to something that would probably be an even larger obstacle to closing down the city's controversial jail complex: resistance from residential neighborhoods who don't want inmates nearby.

The officials — including Borough President Scott Stringer, State Sen. Daniel Squadron and Council Speaker Christine Quinn — recently filed court documents arguing that the 1,331 - unit complex, which was built as affordable housing but now commands luxury rents, should be rent - stabilized because owner Laurence Gluck received a tax break.

The woman who accused the now - former commissioner for the Erie County Department of Social Services of raping her at an Albany hotel has filed court documents claiming the county's negligence led to the alleged sexual assault.

Despite being thrown behind bars in May, the disgraced former state senator from Brooklyn has only paid a $ 300 processing fee and $ 25 toward the fine, according to newly filed court documents.

On Monday, Kaloyeros filed court documents asking a judge to compel Fort Schuyler and Fuller Road to pay his legal expenses and fees connected to the state and federal charges, as well as his ongoing effort to retain his SUNY Poly faculty position.

Mikovits's former employer, the Whittemore Peterson Institute (WPI) for Neuro - Immune Disease in Reno, also filed court documents yesterday that further shed light on the arrest.

Attorneys for the Department of State filed court documents Monday in response to an E&E Legal's open records -LSB-...]

If you regularly get documents in electronic form (e-mails, online legal research or electronically filed court documents), you'll be better off organizing them electronically rather than printing them off.

If you elect to proceed on a contingency fee basis, we will advance all of the expenses required to gather evidence, retain experts if necessary, fund your travel expenses for attendance with medical experts if necessary, and file court documents.

Keep in mind that your filed court documents are considered public records and anyone may be able to gain access to them.

If you do not receive a money settlement from ICBC, the lawyer does not charge you a fee, except for disbursements (expenses that arise during the course of the case, like the fee for filing court documents).

The idea of automating the process of filing court documents began in 2008.

Common services provided include: • Legal research • Drafting litigation documents • Filing court documents • Assisting with discovery and drafting legal briefs

We process, record and file court documents such as lawsuits, traffic tickets, divorce agreements, wills, domestic violence petitions and tenant evictions.

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.

Ability to Prepare and File Court Documents: The responsibility of preparing court forms, filing them in court, and serving them on opposing parties lies upon the legal secretary.

You don't want to open your company to hours of fulfilling subpoenas and filing court documents nor open up your recruitment process to unnecessary scrutiny.

Perform administrative tasks, such as answering telephone calls, filing court documents, or maintaining office supplies and equipment.

Through this experience, I developed special skills in preparing pleadings and transcribing legal diction along with filing court documents and monitoring case dockets.

Create and file court documents, prepare legal motions, answers, deposition summaries, and discovery documents under strict time deadlines.

• Well versed in filing court documents and performing research on cases • Adept at collecting, compiling, making and maintaining reports, records, files, and data.

The attorneys prepare and file the court documents necessary to obtain the certificate of divorce.

>> Tom Cruise filed court documents in his $ 50million damages case against magazines in the Bauer Publishing group that claimed he «abandoned» his daughter Suri.

Not really understanding the twisted logic behind that last bit (or even filing court documents at all, shouldn't he be making it quietly go away?)

Not exact matches

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.

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.

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 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.

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.

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.

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.»

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.&rcourt 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.&rCourt 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.»

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.

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.

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.

On Tuesday evening, the company filed documents in San Francisco federal court to settle a class action lawsuit brought Lyft in 2013 by former drivers Patrick Cotter, Alejandra Maciel, and Jeffrey Knudtson.

New Mexico's attorney general cracked down, filing suits against two lenders, charging in court documents that their long - term products were «unconscionable.»

The company just filed a regulatory document that said, «If acceptable terms of a sale or partnership or out - of court restructuring can not be accomplished, we may not have enough cash and working capital to fund our operations beyond the very near term, which raises substantial doubt about our ability to continue as a going concern.»

Rather than disclosing the full extent of problems like fraudulent home appraisals and overextended borrowers, the bank adjusted the critical reviews, according to documents filed early Tuesday in federal court in Manhattan.

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...