Sentences with phrase «filed a charging order»

Second, if a lawsuit is filed a charging order can be awarded so that only when a business profits those profits are given to the plaintiff.

Not exact matches

The indictment, which was filed in August 2016 and ordered unsealed Monday, charges Lopez Serrano with conspiracy to import and distribute methamphetamine, cocaine and heroin.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

When such charges are filed, a judge issues a same - day restraining order and a hearing is scheduled for three weeks out to figure out a longer - term solution.

Actual results could differ materially from those expressed in or implied by the forward - looking statements contained in this release because of a variety of factors, including conditions to, or changes in the timing of, proposed real estate and other transactions, prevailing interest rates and non-recurring charges, store closings, competitive pressures from specialty stores, general merchandise stores, off - price and discount stores, manufacturers» outlets, the Internet, mail - order catalogs and television shopping and general consumer spending levels, including the impact of the availability and level of consumer debt, the effect of weather and other factors identified in documents filed by the company with the Securities and Exchange Commission.

In an appeal he filed through his team of lawyers headed by J.B Daudu, SAN, Saraki prayed for «An order staying further proceedings in Charge No: CCT / ABJ / 01 / 2015 between Federal Republic of Nigeria vs Dr. Olubukola Abubakar Saraki fixed for hearing on November 5 and 6, 2015 pending the determination of the appeal pending before the Supreme Court against the judgment of the Court of Appeal dated October 30, 2015.»

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.

Dasuki told the court the need for him to be allowed to access his records and make necessary clarifications and consultations in order to be in good position to give cogent and verifiable evidence in the transaction that led to the filing of criminal charges against Metuh.

A fresh application filed by Senate President Bukola Saraki seeking an order of interim injunction halting his trial on charges of false assets declaration preferred against him before the Code of Conduct Tribunal has been opposed by a Federal High Court in Abuja.

He also sought the court's order releasing him from detention unconditionally pending the commencement and determination of his trial if any charge would ever be filed against him on the basis of his ongoing detention.

The lawsuit filed by a conservative group seeking to repeal the same - sex marriage law that took effect Sunday relies on a lot of assumptions, incendiary charges and the hope the judiciary will become involve with the rules of order in the state Senate.

In the said suit marked, FHC / L / CS / 1318/2016, SERAP is seeking an order of mandamus, compelling the AGF to immediately file a criminal charge against Patience for what the group termed illicit enrichment.

Odukoya, through is lawyers, is seeking two orders: an order striking out the charge and an order discharging the defendants of the charges filed against them by the EFCC.

Nnamdi Kanu was granted bail on a lesser charge but was rearrested on two occasions until the government filed higher charges relating to terrorism and treason and found courts which rightly on the basis of the more severe charges refused bail; Dasuki's case is more complicated - today there are valid orders of bail made by several courts in his favour, but he has consistently been re-arrested and a charge of leaving the army improperly over two decades ago is now being added to his alleged crimes -LRB-!)

At a time, we had to write to the courts where the charges were filed to give us some time in order to bring them to court,» a source at the EFCC said.

The judge said that the claim by the applicant that the order was made in perpetuity had no bearing as there was no evidence that the EFCC has either concluded its investigation of the matter or filed any charge against the applicant.

The Connecticut Parents Union, for example, has helped Marie Menard, file suit against the Stratford school district after it charged her with what can laughingly be called stealing education for allowing her daughter to claim her home as a residence for her two grandchildren in order to avoid sending them to failure mills.

(Mont.) Schools in Montana are reevaluating drug - free enforcement policies after a judge dismissed a marijuana possession charge filed against a student and ordered restrictions on the use of drug - sniffing dogs.

(c) Within twenty days after the service upon any person charged under section 706 of a demand by the Commission for the production of documentary evidence or for permission to examine or to copy evidence in conformity with the provisions of section 709 (a), such person may file in the district court of the United States for the judicial district in which he resides, is found, or transacts business, and serve upon the Commission a petition for an order of such court modifying or setting aside such demand.

(b) If the respondent named in a charge filed under section 706 fails or refuses to comply with a demand of the Commission for permission to examine or to copy evidence in conformity with the provisions of section 709 (a), or if any person required to comply with the provisions of section 709 (c) or (d) fails or refuses to do so, or if any person fails or refuses to comply with a demand by the Commission to give testimony under oath, the United States district court for the district in which such person is found, resides, or transacts business, shall, upon application of the Commission, have jurisdiction to issue to such person an order requiring him to comply with the provisions of section 709 (c) or (d) or to comply with the demand of the Commission, but the attendance of a witness may not be required outside the State where he is found, resides, or transacts business and the production of evidence may not be required outside the State where such evidence is kept.

The pros for the new beta program were simple: 1) you could upload your pdf files directly to your KDP dashboard instead of going to another site to do so; 2) your digital and print books linked automatically; and 3) you didn't have to charge as much in order to get a royalty.

«Barnes & Noble asserts that Microsoft's conduct in connection with its «Android licensing program,» when examined as a whole, constitutes patent misuse because through this conduct Microsoft is leveraging trivial patents — patents that could otherwise easily be worked around — in order to charge licensing fees for products that do not infringe any Microsoft patents at all,» the company said in its filing.

The TransUnion single bureau credit monitoring product is conditioned upon successful enrollment by TransUnion LLC in its credit monitoring service; if TransUnion LLC is not able to enroll you, your order will be cancelled and you will not be charged or you will not receive alerts or monitoring of changes to your TransUnion credit file.

- the team has been adding weapons one by one because they want the same amount of attention for each weapon - the team learned that when they added two new weapons at once, one would end up getting overshadowed by the other - there were more new stages than returning stages because bringing back old stages would have little surprise - since they want to satisfy both new and returning players, they changed the order of stage additions - there weren't any major direction changes in balancing from Splatoon 1 - there have been more pattern combinations between weapons and stages, so there was more involved to balance them all - matchmaking is handled by getting 8 players with similar rank points, and then they're split by weapons - the rank point gap between S + players is bigger than ordinary players - only about one in 1,000 active players are in the S +40 to S +50 region in Ranked Battles - there's even less than one in 10 players that reach S +, while 80 % of the overall player base are in A or less - about 90 % of S + ranked players are within a + / -150 hidden ranked power range - rock was the popular genre in Splatoon, so they tried changing it for the sequel - they prioritized making good background music first before forming the band to play that music - the design team would make the CD jacket - like artwork afterwards - due to this, the band members would often change; some getting added while some others removed - Off the Hook is an exception, as they first decided they would be a DJ and rapper along with their visuals first - Off the Hook's song came afterwards - In Splatoon street fashion was the trend, but in Splatoon 2 they tried adding more uniqueness - the aim was to add Flow with ethnic clothing and Jelfonzo with high fashion - all Jellyfish in this world are born by splitting, which means Jelfonzo was born by splitting from Jelonzo - Jellyfish are like a hive mind - when they hold a wedding ceremony, they're just simply holding the ceremony - Jelonzo and Jelfonzo start gaining their own consciences so they can speak - Flow used her working holiday to go on a trip before reaching Inkopolis Square - during the trip, she met the owner of Headspace - the owner liked her, so she got hired to work there - Bisk has a unique way of speaking: anastrophe - the team tried to express him as an adult man - they made him into a giant spider crab because they wanted someone with high posture - he came from a cold country and broke up with his girlfriend to join a band - just like Flow, he became attracted to squids - Crusty Sean finally has his own shop, but he opened it because he's someone who follows the current trends - one of the trends happens to be people opening their own shops - drink tickets aren't stacked, but the probability is higher than a single brand - the music in Inkopolis Square changes depending on the player's location - sounds contribute to creating atmosphere in the location - the song at front of Grizzco Industries had an atmosphere that feels like some smell can radiate from the game screen - as for Salmon Run, they imagined it as a Japanese restaurant outside Japan that is not run by a Japanese person - each time the player moves between the shops, the game uses an arrange shift that shows the personality of each inhabitant - the arrangement in Shella Fresh is related to Bisk's guitar and mystery files that describe his past - with the Squid Sisters moved to Hero Mode, Off the Hook was put in charge in guiding battles and festivals - Bomb Rush Blush has an orchestra «because it would sound like the final boss» - the team wanted to express the feel of the story's real culprit with this music - the probability of each event occurring in Salmon Run is different - there are no specific requirements, meaning they're picked randomly - this means it's possible for fog to appear three times in a row - the Salmon have different appearances based on the environment they're raised in - if the environment is harsher, they would become large salmon - Steelheads and Maws have big bodies, while Scrappers and Steel Eels have high intelligence - Salmons basically wield kitchenware, but everybody else has a virtue in fighting to actually cook the Salmons - Grill is the ultimate form of this - when Salmons are fighting to the death, they can feel the same sense of unity - they would be one with the world if they were eaten by other creatures, and they also fight for the pride of their race - MakoMart is based on a large supermarket in America - the update also took place on Black Friday in America, which was why Squids are buying a lot of things in the trailer - Arowana Mall looks like it has more passages because there are changes in tenants and also renovation work - Walleye Warehouse has no changes at all, because the team wanted to have at least one map that stayed intact - the only thing different in this map is the graffiti, which is based on the winner of Famitsu's Squid Fashion Contest - all members in the band Ink Theory graduated from music university - they are well - educated girls who also do aggressive things - the band members wearing neckties are respecting the Hightide Era from the prequel - the team will continue adding weapons and stages for a year, and Splatfests for two years - the team will also continue to make more updates including balancing

Be sure to follow your attorney's advice and do not attempt to conceal your property, destroy any financial records, violate any court order or make big last - minute charges on your credit cards prior to filing bankruptcy.

A charge against director Michael McGowan, under HSWA 1974, which he had denied, was ordered to lie on file following the company's guilty plea.

On July 27, 2016, a decision by an Administrative Judge on the Illinois Human Rights Commission stated that while Freedom to Work satisfied the definition of «aggrieved party» for the purposes of filing a charge, it could not satisfy the definition of an «employee» according to the Illinois Human Rights Act in order to claim discrimination, and thus the charge of discrimination was dismissed.

The Prosecutor is in charge of «calling the list» or designating which of the possibly 100 or 200 court files (yes you are a «file») gets called in which order.

Perhaps the most troubling penalty for being charged with animal cruelty is that prosecutors have the ability to file a civil action requesting that a court issue an order forfeiting an animal.

If the court makes such an order, requiring the supply either on the same terms as were offered to the debtor prior to the CCAA filing or on terms determined by the court, then a charge over the property of the debtor is granted in favour of the critical supplier.

Potential avenues of individual recourse include having the paying spouse's wages or bank account garnished, seizing his or her RRSP, or registering the support order as charge or filing a writ on his or her home.

EPIC and a coalition of consumer groups have filed a complaint with the FTC, charging that Facebook's use of facial recognition techniques threaten user privacy and «in multiple ways» violate the 2011 Consent Order with the Commission.

Before installing the update, users are advised to back up all files and images stored on the smartphone to a microSD card or a personal computer in order to prevent loss of important data and make sure they have at least 50 percent of battery charge left.

Because of its size, we recommend you to use a stable WiFi connection while downloading the update file in order to avoid unwanted data charges.

Maintain patient electronic files, charge files including preparation of physician's order sheets and medication administration aids...

I was in charged of filing all the pick tickets of all the fish orders.

Then jump back to the front office filing, ordering test supplies, and acting as medical receptionist, doing billing and coding, charges, receive payments, greeting incoming patients, answering phones, etc..

If one parent fails to abide by the order, the other spouse can file contempt charges with the court.

The civil lawsuit that Planned Parenthood filed today in California charges anti-abortion activists with an elaborate, illegal conspiracy — one they created in order to falsely accuse Planned Parenthood of wrongdoing and ultimately block patients» access to safe, legal abortion.

To fight back, Planned Parenthood has filed 16 new lawsuits since July, including a federal lawsuit against the people behind the widely discredited videos, charging that anti-abortion activists engaged in an elaborate, illegal conspiracy in order to block women's access to safe and legal abortion.

In Section IV, the Manual discusses the various factual circumstances that have often led to denials of custody to unfriendly parents, including contempt of court orders, criticism of the other parent in the presence of the child, alienation of the child from the other parent, and filing false charges of abuse.

City officials in Los Angeles say they are filing criminal charges against landlords who are evicting tenants from rent - controlled units in order to list the units on Airbnb or similar sites to make a quick profit.

She filed a venomous, ill - thought - out charge against TREB (ORE in general) in support of Realtysellers» et al highjacking attempts, but, with a little prodding from interested outsiders, her bosses realized the scope of her misguided Realtor - hating vengeance, and lowered the boom, in order to save themselves from the fallout that her undemocratic / biased officially mandated actions / behaviour had given rise to.