Sentences with phrase «filed documents seeking»

U.S. Attorney Preet Bharara filed documents seeking information about elevated lead levels in housing shelters and New York City Public Housing, and how the agency handled environmental complaints.

Not exact matches

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.

Documents filed with the local government in Jacksonville, Florida, this month state that a «leading international manufacturer of solar panels and modules» is seeking to invest more than $ 400 million in building a manufacturing plant in the city.

After the Court granted the Government's petition for leave to serve the summons, managing partner of Berns Weiss LLP and Coinbase customer Jeffrey K. Berns filed a motion challenging the summons, arguing that the IRS had no legitimate purpose in seeking the requested records, that enforcement of the summons would constitute an abuse of process, and that the categories of requested documents were overbroad.

Ride - hail company Lyft is seeking to raise up to $ 500 million in additional funding, according to a share authorization document filed yesterday in Delaware.

But in documents filed with the U.S. Bankruptcy Court, Tops is seeking permission to proceed with the store closings and hire a liquidation company to help it with the closings.

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

Soon after, Buffalo Grove officials filed a freedom of information request with Wheeling officials, seeking all documents suppporting the Wheeling annexation.

From the Commission on Human Rights, documents and records being sought included records of any complaints filed against ten (10) developers or landlords, who stand to benefit from the proposed BQX project.

At a forum sponsored by the Queens Anti-Gentrification Project about filing open records requests, facilitators revealed that seven (7) open records requests were filed in advanced of the forum, seeking documents and records about the proposed Brooklyn - Queens Connector, or BQX, or about Agencies or officials with discretion over the BQX.

From the Department of Buildings, documents and records being sought include applications for building permits filed by the ten (10) developers and landlords identified in other open records requests.

The 13 - page subpoena, which was made public by the SRCC's filing, seeks documents related to the 2012 election cycle.

At the moment, neither Public Campaign Action Fund or a related organization, Friends of Democracy, has filed an intent to lobby letter with the Joint Commission on Public Ethics — a documented required when the cost of seeking to influence state government is expected to be more than $ 5,000 for any given entity.

Investigative Post has filed three FOI requests with ESD since February that seek documents that include, among other items, developer contracts and invoices.

Investigative Post subsequently filed an Article 78 petition on May 19 in state Supreme Court seeking a declaration that Fort Schuyler is subject to the FOI Law and release the balance of the unreleased documents.

The GOP - oriented America Rising PAC announced it has filed requests under New York's Freedom of Information Law seeking documents on the Cuomo administration's purchase of a $ 12.5 million helicopter.

Laufer filed a Freedom of Information Law request seeking any correspondence between the Board of Elections and anyone other than other Board of Employees or employees of the Manhattan D.A.'s office, to find out how the document was obtained by the Daily News, which published a copy of the «confidential» memo on Friday.

As The Times Union first reported today, lawyers for former Senate Majority Leader Joe Bruno filed a slew of documents in federal court seeking to dismiss the second indictment of public corruption charges calling the new case «fatally flawed.»

Greg Pence, one of Mike Pence's older brothers, has filed a tax document indicating he will seek the eastern Indiana congressional seat that the vice president and former governor represented for 12 years.

The GOP - oriented America Rising PAC announced Friday that it has filed requests under New York's Freedom of Information Law seeking documents on the purchase of the $ 12.5 million aircraft.

Friedman filed a FOIL request in 2012 seeking documents provided to a Nassau County district attorney's advisory panel and case - review team tasked with reinvestigating his case.

So, on July 30, I filed a request under the state Freedom of Information Law with the SUNY Research Foundation seeking the documents related to the developer selection process and the contracts involving the companies who had agreed to set up operations here under the Buffalo Billion program.

According to documents filed with ESD, Triangle Equities has committed equity for 10 percent of the $ 209 million project — while seeking the $ 16.5 million in subsidies from the state, $ 6.2 million from New York City, $ 10.1 million in federal tax credits and $ 131 million in loans, as well as other unspecified tax equity and subsidy programs.

NYC's Cardinal Timothy Dolan moved millions in funds to protect them from sexual abuse victims seeking claims against the Catholic Church, according to newly - revealed documents: Files released by the Roman Catholic Archdiocese of Milwaukee on Mon... Read

Ragusa and Turner filed court cases seeking to invalidate certificates submitted by their opponent to the city Board of Elections, court documents show.

After E&E Legal Institute filed a lawsuit seeking the release of all the documents, the Pima County Superior Court ruled that the university had acted properly in withholding some of the documents.

In June, The Associated Press filed a request with the Department of Education, seeking documents pertaining to the development of criteria used to choose schools to participate in the voucher program, along with records about individual schools that were accepted or rejected.

MRV Communications Inc (OTC: MRVC) is an activist play with Value Investors for Change — who recently filed proxy documents in relation to VXGN — seeking to replace the «current,...

The online presence of «Please Come to the Show» — which invites researchers «to seek out our ephemera files and documents that are waiting to be explored» — is a step towards addressing this neglect, as is the appointment of an ephemera expert, David Platzker, as a curator in MoMA's newly - formed Department of Prints and Drawings.

Attorneys representing the Buckeye Wind and Champaign Wind LLC projects are seeking approval from the Ohio Power Siting Board to extend the certificates for the project from May 28, 2018 to May 28, 2019, according to documents filed with the agency.

E&E Legal filed multiple requests under Arizona's open records laws for the files of University of Arizona climate scientists Dr. Malcolm Hughes and Dr. Jonathan Overpeck, seeking thirteen years of documents — including emails dating back to the 90s, reports the Climate Law Blog.

CEI sought the following documents, among others, NASA's failure to provide which within thirty days will prompt CEI to file suit in U.S. District Court for the District of Columbia:

The appellant had sought various court orders by filing unintelligible documents.

At least 14 days before the first CMC each party must file and serve a disclosure report (verified by a statement of truth) which briefly describes potentially relevant documents; where and with whom they are located; how electronic documents are stored; estimates the broad range of costs that standard disclosure would involve; and states the disclosure directions sought.

You may also be able to gain a mentor by making yourself available as a backup to another sole practitioner — for example, by agreeing to file documents and receive courier packages when the lawyer is away, or to appear on his or her behalf to seek an adjournment should a last - minute conflict come up.

• (a) and (b) do not directly relate to the parent's statement; • (c) a legal practitioner is entitled to advise a client of (i) the provisions and import of s 98 of the 1989 Act and (ii) the ability of the police and / or a co-accused to make application for disclosure into the criminal proceedings of statements, reports and documents filed in the care proceedings; • (d) it is wholly inappropriate and potentially a contempt of court, however, for a legal practitioner to advise a client not to comply with an order made in care proceedings; • (e) it is wholly inappropriate and potentially a contempt of court for a legal practitioner to advise a client not to give a full, accurate and comprehensive response to the findings of fact sought by a local authority in the threshold criteria document.

If you are unsure about how to formulate your claim and believe that this may have a detrimental impact on your case, it may be beneficial to seek legal advice before filing the document at court, as the First Defendant discovered to his detriment in Jones v Longley.

The following will not be protected by EU legal professional privilege: legal advice of a general nature (ie, not connected to the client's rights of defence or the subject matter of the investigation), internal company communications with an in - house lawyer, communications between a company and its external lawyer qualified only in the US, internal reports or documents that were sent to a lawyer but that were not created for the exclusive purpose of seeking legal advice and file notes of meetings with lawyers, unless those notes record advice received from an EEA qualified external lawyer, and documents created during an internal investigation (where the client's rights of defence are not engaged).

Documents relating to a motion to transfer a proceeding to another county under rule 13.1.02 shall be filed in the court office of the county to which the transfer is sought, if subrule 13.1.02 (3.1) applies.

In late January, she petitioned the Illinois Supreme Court again, asking for leniency with respect to the deadline for e-filing integration, and explicitly seeking permission to comply with the federal court order by making e-filed documents (including documents filed under seal) immediately available to the public.

According to the Family Law Rules, court staff will not accept a document you seek to file after the deadline.

There are many different types of electronic formats - or electronically stored information (ESI), as it is known in the e-discovery world - that may be sought in e-discovery, ranging from common data sources, such as basic email and Microsoft Word documents, to more arcane ones like files from a company - specific database.

The lawsuit is alleging negligence against both train companies, and the personal injury lawyers that filed for the plaintiffs reportedly will be seeking a protective order for all documents related to the accident.

If a police report is filed and your condition was documented it will be easier to seek compensation.

Once the Claims were filed, seven corners contacted me over the next two weeks seeking more documents to process the claims.

The Patent Busting Project seeks to document the threats and fight back by filing requests for reexamination against the worst offenders.

After obtaining the records from a lawsuit filed in Ohio, CPI sought comment from 20 entities mentioned in the documents, but said 15 did not respond or declined to comment.

A class action document filed at the United States District Court for the Northern District of California by Restis Law Firm on behalf of two Coinbase users seeks reimbursement of the funds, including those sent involving now - expired email addresses.

Seeking a part - time office services associate to input data, file, scan / copy documents, and sort mail.

Wholesale foodservice and jan / san distributor Forman, Inc. seeks an office clerk to serve as receptionist and perform general clerical / office duties such as: * typing documents, * filing...