DiNapoli was referring to federal fraud charges that have been
filed against some of Cuomo's top aides over huge state contracts to build state owned facilities in Albany, Buffalo and Syracuse.
There's already a lawsuit
filed against both of those provisions.
If you're interested in self - publishing, you need to learn as much as you can about some of their practices, and about lawsuits being
filed against some of the companies that this website describes as «wolves in publishers clothing.»
With the help of the Consumer Financial Protection Bureau's (CFPB) database, The Student Loan Report was able to find out how many complaints were
filed against each of the nine student loan servicers that handle federal and private loans.
If the hospital is a private hospital, whether a community hospital or a for - profit one, the lawsuit is
filed against any of the responsible parties as with any corporation.
Serious charges should be
filed against all of these attorney's and the judge for their misconduct and unethical behavior.
They are both on the lease let them know you still expect the rent on time and will need to
file against both of them if the rent is not paid.
Not exact matches
Spain's attorney general on Monday
filed complaints
against 14 Catalan politicians, including Puigdemont, with the country's two highest courts, alleging that they are guilty
of rebellion, sedition, and embezzlement.
The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy
against the United States, conspiracy to launder money, unregistered agent
of a foreign principal, false and misleading FARA statements, false statements, and seven counts
of failure to
file reports
of foreign bank and financial accounts.
Yogen Früz and Yogurty's, the frozen yogurt chains founded by brothers Michael and Aaron Serruya, and a related firm called International Franchise Inc.,
filed a suit in the Federal Court
of Canada
against Freshii in June.
The Federal Trade Commission
filed a lawsuit
against Qualcomm on Tuesday, accusing the company
of antitrust violations in its patent licensing business.
Second, U.S. intelligence analysts should insist that a full review
of Israeli's archival Iran
files be completed to test their accuracy regarding post-JCPOA Iranian actions and resources
against the findings
of IAEA on - the - ground monitoring.
The settlement with the Federal Trade Commission is the latest setback for Uber, which is facing a divided board
of directors and angry shareholders after an investor lawsuit was
filed against the company's ousted chief executive.
Under Kalanick, Uber had run roughshod over regulators, faced accusations
of rampant sexual harassment, and allegedly obtained medical records
of a woman in who said an Uber driver in India had raped her (Uber recently settled a U.S. lawsuit that the woman had
filed against the company).
The irony,
of course, is that the state regulators with whom Klein had partnered to theoretically combat fraud — the NASAA — were ultimately the same regulators who
filed the cease and desist
against the company.
The lawsuit
filed by Ingrid Avendano, Roxana del Toro Lopez and Ana Medina, who described themselves as Latina software engineers, says that Uber's compensation and other practices discriminate
against women and people
of color.
In addition to running these «sub-routines» our brains must sort through tons
of information that it receives and routes some
of it to our conscious minds while
filing most
of it away in our subconscious where it is compared by the nervous system
against our «database
of danger.»
A passenger who survived the deadly Southwest 1380 flight
filed a lawsuit
against the airline carrier after an engine exploded earlier this month, killing one person on board and leading dozens
of others to prepare for an untimely death.
The class action,
filed in United States District Court, Southern District
of New York, and docketed under 18 - cv - 02213, is on behalf
of a class consisting
of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations
of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a)
of the Securities Exchange Act
of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder,
against the Company and certain
of its top officials.
The Xbox console owners
filed a proposed class action
against Microsoft in federal court in 2011, saying the design
of the console was defective and that its optical disc drive could not withstand even small vibrations.
NEW YORK --(BUSINESS WIRE)-- Pomerantz LLP announces that a class action lawsuit has been
filed against Akorn, Inc. («Akorn» or the «Company»)(NASDAQ: AKRX) and certain
of its officers.
The bitterness between various members
of the Latner family is one that's been well documented, with adult family members
filing lawsuits
against each other in the same way teenagers might tussle over the TV remote.
The U.S. Justice Department
filed criminal charges
against a unit
of Panasonic for falsifying financial books and records to conceal payments to sales agents.
Over the years, his children have
filed lawsuits
against each other over pieces
of their late father's empire.
WEINSTEIN NDAs: The Weinstein Co, which failed in the wake
of sexual harassment claims
against co-founder Harvey Weinstein,
filed for bankruptcy yesterday with plans to sell its entertainment assets.
The class action,
filed in United States District Court, for the District
of Illinois, Eastern Division, is on behalf
of a class consisting
of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations
of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a)
of the Securities Exchange Act
of 1934 and Rule 10b - 5 promulgated thereunder,
against the Company and certain
of its top officials.
On October 10, one
of the company's major investors
filed a lawsuit
against the company (which Theranos vigorously contested).
Lombardo says he does not expect charges to be
filed against Paddock's girlfriend, Marilou Danley, who had been previously called a person
of interest in the case.
In June, a group
of franchisees
filed a lawsuit
against parent company Restaurant Brands International, alleging cost cutting at the expense
of franchisees.
In April 2016, he
filed suit
against the CEO and chairman
of Acerus Pharmaceuticals, which Melynk co-founded in 2008, alleging that while he was incapacitated by illness in 2015, they ruined the firm.
The movie studio
filed for bankruptcy in the wake
of sexual harassment claims
against co-founder Harvey Weinstein, and its assets went up for sale.
The film alleges that the COS was only declared tax - exempt by the IRS after it waged a decades - long campaign
against the agency, which included
filing dozens
of lawsuits
against both the organization and individual IRS workers, and hiring private investors and fake journalists to dig up incriminating information about individual IRS workers.
In April, the OSC
filed a statement
of allegations
against Home Capital, accusing it
of failing to disclose the results
of its investigation into brokers for months.
Gawker Media founder and CEO Nick Denton will
file for personal bankruptcy protection as early as Monday after losing a fight in a Florida court for a shield
against a judgment in a breach
of privacy case involving professional wrestler Hulk Hogan, according to a person familiar with the matter.
Simon Property Group Inc.
filed a lawsuit
against Starbucks on Aug. 21, claiming the coffee giant had not fulfilled its lease obligations and «put its stock price above its contractual obligations, the viability
of Simon and its Shopping Centers, other retailers and consumers who count on the Teavana stores,» USA Today reports.
They run your 20,000 names
against their
file of names to find any matches.
The lawsuit
filed against Facebook on behalf
of the communications workers argues that the company essentially plays the role
of an employment agency — collecting and providing data that helps employers locate candidates, effectively coordinating with the employer to develop the advertising strategies, informing employers about the performance
of the ads, and so forth.
Even after the remaining funds were frozen, no charges were
filed against Ding, Gao, or the players with them, so Philippine police didn't make any arrests, says Sergio Osmeña III, a former senator who last year was a member
of the inquiry panel.
According to a lawsuit Quenneville
filed later
against Stanton, he was «abruptly and abusively» terminated in a phone call in 2011, and was told by O'Brien that the firm was downsizing as a result
of difficult market conditions.
«Her actions were inimical to her job and
against RCBC's policies, which resulted in her termination and the
filing of cases
against her.»
Of course, Ackman has waged a very public battle, teaming with Valeant Pharmaceuticals (VRX), to buy Allergan, resulting in Allergan filing a lawsuit against the hostile bidders and, now, the SEC is reportedly investigating the legality of the Ackman - Valeant bi
Of course, Ackman has waged a very public battle, teaming with Valeant Pharmaceuticals (VRX), to buy Allergan, resulting in Allergan
filing a lawsuit
against the hostile bidders and, now, the SEC is reportedly investigating the legality
of the Ackman - Valeant bi
of the Ackman - Valeant bid.
Christopher Dietz and his Washington, D.C. - based company, Dietz Development,
filed suit in October
against Jane Perez alleging that Perez made defamatory statements about Dietz on Yelp and Angie's List that harmed his reputation and business to the tune
of $ 750,000.
In July, Zenefits
filed a motion to dismiss, citing California's anti-SLAPP (strategic lawsuit
against public participation) statute, aimed at preventing the use
of legal action to censor critics.
The Conflict: The estate
of the late author has
filed suit
against Sony for unauthorized use (and misquoting)
of Faulkner's famous line «The past is never dead.
Specifically, Utzke explains he ran a computer analysis
against the IRS's repository
of hundreds
of millions
of tax records, and found fewer than a thousand people
filed a Form 8949 to account for a «property description likely related to bitcoin.»
After
filing a lawsuit
against Delta, the California Office
of the Attorney General sent out approximately one - hundred letters to mobile app developers to notify them that they had thirty days to comply with CalOPPA or face a fine
of $ 2,500 per download.
Tesla
filed a lawsuit in January
against Sterling Anderson, its former director
of Autopilot, as well as Chris Urmson, the previous director
of the Google self - driving project, and their startup Aurora Innovation — a new venture the men launched with Drew Bagnell, the former head
of the autonomy and perception team at Uber's Advanced Technology Center in Pittsburgh.
California didn't start enforcing the policy until December
of 2012, when California's Attorney General Kamala D. Harris
filed a lawsuit
against Delta Air Lines for violating CalOPPA with their mobile app «Fly Delta».
In the years following the placement
of the additional coverages, the client had several employment - related lawsuits
filed against the company, all
of which proved baseless.
CNNMoney reported that Carlson's lawyers claim «at least ten» additional women contacted them following the
filing of Carlson's lawsuit with the desire to speak out
against Ailes.