Sentences with phrase «filed against your name»

Not exact matches

The other, in Janie's story, is not named because there do not appear to be any formal complaints filed against him.

They run your 20,000 names against their file of names to find any matches.

Last July, a portfolio manager named Steve DiGregorio filed a lawsuit against O'Leary Funds, Stanton Asset Management, and O'Brien and Poirier.

Duggan, who co-founded the company in 2013, was named in a lawsuit filed against BetterWorks in the San Francisco Superior Court on July 13, which alleged a hostile work environment in which sexist behavior was tolerated by management.

The former owner of France.com has filed a lawsuit against his home country after the domain name, which he had used for more than two decades, was expropriated.

Texan regulators have had a lot on their plate: in addition to the filing against Bitconnect in early January by state officials, the state's banking commission also clamped down on AriseBank, for violating the law and using the term «bank» in its name, when it was not registered to do so.

A New York City advocacy group for low - income and minority residents filed a lawsuit against JPMorgan Chase Bank last fall for what it says are illegal and exploitative tactics that have cost the two named plaintiffs thousands of dollars in penalty fees it contends they shouldn't have had to pay.

When you are approved for secured financing, a lender will file a UCC - 1 financing statement with the secretary of state (SOS), creating a lien against the asset (s) in particular (unless the lender files a blanket lien naming all assets) that's being used by the borrower to secure the financing.

The porn actress, whose legal name is Stephanie Clifford, filed suit against President Trump in Los Angeles Superior Court on Tuesday, arguing that a nondisclosure agreement about their alleged affair is invalid because Trump never actually signed it.

A California - based man named Kevin Branca filed suit last month against Bai Brands, Dr. Pepper Snapple Group, Dr. Pepper president Larry Young and Bai founder Ben Weiss.

Ms Daniels, whose real name is Stephanie Clifford, last month filed a lawsuit against Mr Trump and Essential Consultants in US District Court for the Central District of California.

The Winklevoss twins are trying, as is Martin Lewis — a British journalist who filed a lawsuit against Facebook for allowing his name to be used in crypto scams on the platform.

The filing, which was made in the same district court as Hogan's previous suit against Gawker, does not specify the amount in damages that Hogan (real name Terry Bollea) is seeking.

On March 6, 2018, the adult performer Stormy Daniels (birth name Stephanie Clifford) filed a lawsuit against President Donald Trump.

The wrongful death lawsuit is the second civil suit filed against the archdiocese and Rigali involving an alleged victim named in the 2011 grand jury report.

Three additional civil suits alleging sexual abuse, by parties not named in the grand jury report, also have been filed against the Philadelphia archdiocese since February.

Kohut has now filed the first sex - abuse lawsuit against the Vatican actually naming Pope Benedict, previously known as Cardinal Joseph Ratzinger, as a defendant.

The file name chosen to upload the album only in the usa in feb 1985, The tiny conceal itself is not a particularly great all - natural harbor and it's protected against swells using a breakwater that has been created with 1000s of huge hindrances of sandstone quarried from the facial area from the hill earlier mentioned.

While USDA didn't name the unpaid growers in 2015, several civil cases were filed in 2013 and 2014 against Alan Taylor and the companies associated with him.

Melissa and Meredith Weiss filed a lawsuit against North Carolina's Department of Health and Human Services in December of 2015 when they wouldn't amend their children's birth certificates to include both mothers» names.

The class - action lawsuit against the Cemeteries Association of Greater Chicago, which represents the cemeteries, and Westlawn Cemetery, an association member, was filed by the Chicago Rabbinical Council and named one plaintiff, Carole Katz of Chicago.

So last month, when the Center for Science in the Public Interest announced it was filing a class action lawsuit to stop McDonald's from using Happy Meal toys to market to children, the fierce and ugly backlash against the mother of two who was brave enough to attach her name to the case was predictable.

The Reform Party's Roque «Rocky» De La Fuente, whose name will appear on the ballot in twenty states on Tuesday and is waging write - in campaigns in more than a dozen other states, filed an emergency writ of mandamus against California's Secretary of State late yesterday -LSB-...]

STATEN ISLAND — The developers of the controversial Mount Manresa condo project intend to file an appeal against a judge's decision to allow the development's streets to be named after greed, trickery and deceit.

The porn star named in bombshell sexual - harassment lawsuits filed by female softball players against their coach at a Christian college is aghast that her life - advice chats with the team are...

A Canadian software company has filed a federal lawsuit against Nassau County, arguing that it holds the trademark for the name of the online system the county uses to manage the time records of its employees.

Terrell's legal notice, filed with city Comptroller Scott Stringer, specifically names Sarah Wallace of NBC4 / New York and James Ford of PIX11, both of whom have reported on allegations against him.

Facebook filed suit against them in 2011, claiming that the name creates a false suggestion of an affiliation with Facebook.

However, in 2015 Spark Networks, the group behind JDate, filed a lawsuit against JSwipe, claiming that the then - newcomer violated trademark laws by incorporating the letter «J' in its name, which is the intellectual property of Spark Networks's «J - family» brand.

3nder Rebrands To Feeld After Legal Action From Tinder — The change comes after mobile dating leader Tinder filed a lawsuit against the London - based startup over similarities between their names.

One final thought, I wonder if anyone filed a lawsuit against faulty advertising on the company, for those of you who fisrt bought it did it once show raiden in the commercials, or did it mention his name on the back of the game case, NOPE.

I did manage to find some skiing forums with passionate discussions of Warren Miller Entertainment productions, who are generally admiring of Miller and less so the company bearing his name, which filed an unpopular lawsuit against a much smaller company whose film featured Miller himself in it.

The mother of a 16 - year - old boy who was stabbed to death in a Chicago school last month has filed a lawsuit in her son's name against the city and its school board, seeking damages totaling $ 15.4 million.

The lawsuit alleged defamation per se on the basis of two posts from this blog: one from March 2013 covering the second class action lawsuit filed against PublishAmerica, and one from January 2014 covering PublishAmerica's new name and services as America Star Books.

The publisher of the ever - popular For Dummies series of titles has once again taken steps to combat illegal file sharing of its works, again successfully filing a lawsuit — for now, at least — against defendants named only as John Doe.

The spokesman was responding to a recent trademark infringement lawsuit filed in Los Angeles against the Taiwanese computermanufacturer by Hasbro over the Transformer Prime tablet computer name.

Legal Signe Wilkinson, Pulitzer Prize - winning cartoonist for The Philadelphia Inquirer and Philadelphia Daily News, has been named in a defamation lawsuit filed against the newspapers by Pennsylvania Supreme Court Justice Seamus McCaffery and his wife Lise Rapaport.

Toymaker Hasbro recently filed a lawsuit against Asus for naming its new convertible Android tablet the «Transformer Prime.»

(1) Before executing a contract or agreement with or receiving money or other valuable consideration from a buyer, a credit services organization shall provide the buyer with a written statement containing: (a) A complete and detailed description of the services to be performed by the credit services organization for the buyer and the total cost of the services; (b) A statement explaining the buyer's right to proceed against the surety bond or surety account required by section 45 - 805; (c) The name and address of the surety company that issued the bond or the name and address of the depository and the trustee and the account number of the surety account; (d) A complete and accurate statement of the buyer's right to review any file on the buyer maintained by a consumer reporting agency as provided by the Fair Credit Reporting Act, 15 U.S.C. 1681 et seq.; (e) A statement that the buyer's file is available for review at no charge on request made to the consumer reporting agency within thirty days after the date of receipt of notice that credit has been denied and that the buyer's file is available for a minimal charge at any other time; (f) A complete and accurate statement of the buyer's right to dispute directly with the consumer reporting agency the completeness or accuracy of any item contained in a file on the buyer maintained by the consumer reporting agency; (g) A statement that accurate information can not be permanently removed from the files of a consumer reporting agency; (h) A complete and accurate statement of when consumer information becomes obsolete and of when consumer reporting agencies are prevented from issuing reports containing obsolete information; and (i) A complete and accurate statement of the availability of nonprofit credit counseling services.

When you are approved for secured financing, a lender will file a UCC - 1 financing statement with the secretary of state (SOS), creating a lien against the asset (s) in particular (unless the lender files a blanket lien naming all assets) that's being used by the borrower to secure the financing.

A security freeze gives consumers the choice to «freeze» or lock access to their credit file against anyone trying to open up a new account or to get new credit in their name.

After retrieving his Name / Corp ID # and telling him my bank will be filing charges against the company, ** was more than happy to issue the credit back for me.

Followed shortly thereafter by the news that Argo had been named as an additional defendant in a lawsuit filed by Cascade Fund LLC against ACMH.

No one has been named at this time since no charges have been filed against the owner.

This week Edelson LLC filed suit on behalf of an individual named Damion Perrine against both Gearbox Software and Sega in the Northern District Court of California.

As a result, Nintendo filed a lawsuit claiming breach of contract and attempted, in U.S. federal court, to obtain an injunction against the release of what was originally christened the «Play Station», on the grounds that Nintendo owned the name.

The lawsuit, filed Monday in the Superior Court of the District of Columbia, argued that the two conservative outlets and two writers named in the suit, Rand Simberg and Mark Steyn, «maliciously accused (Mann) of academic fraud, the most fundamental defamation that can be levied against a scientist and a professor.»

A police complaint has been filed against one of the biggest names in international climate science.

Inhofe's witch - hunt against a named list of climate scientists echoes Rep. James Sensenbrenner's demand that scientists whose names appear in the stolen Climatic Research Unit e-mail file be blacklisted from the IPCC, on which we posted earlier:

And even if you do have sophisticated document storage, and even if you have run OCR (Optical Character Recognition) against every one of your PDF or TIFF files, how could you possibly decide quickly whether a referenced name was a conflict or not?