Sentences with phrase «filed in a court»

Especially during September, 190 cases having to do with private lending disputes, and concerning nearly 300 million yuan, were filed in courts in Luwan district, where most of the business owners who have disappeared had their factories.

The federal judge overseeing the case in Texas against the Department of Labor's fiduciary rule on Wednesday denied considering all but two of the eight amicus briefs filed in the court, allowing only the briefs filed by the Financial Planning Coalition and the American Association for Justice.

According to Reuters, the suit was filed in the Court of Chancery in Delaware and seeks damages from Facebook's directors and underwriters, including units of JPMorgan Chase, Morgan Stanley and Goldman Sachs.

The office of the attorney representing Trump, Charles Harder, said there would be no public statement beyond the material filed in court.

Remington filed a so - called pre-packaged bankruptcy, meaning it had largely won the support of its creditors before it filed in court.

A lawsuit filed in court on December 15, 2016, alleges that Paul Vernon, former CEO and principal operator of Cryptsy, a money services business, and virtual currency exchange, stole an estimated $ 8.2 million in customer assets through accounts maintained at Coinbase.

According to statements filed in court, the Australians feel their methods are «sufficiently different to have not infringed» the property rights of the Royal Canadian Mint, which also want the Australians to admit they infringed the patent, to hand over or destroy all advertising and promotional materials related to the Australian coins, and to either surrender profits or pay damages.

The district attorney's office has drafted an amended complaint but it has yet to be filed in court, officials said.

Slater and Gordon lawyer Mark Walters, who is representing Mr Marsh in the action, said a notice of appeal had been filed in the Court of Appeal.

However, they have filed in court and then we will just have to proceed.»

In Washington, you may sign the documents prior to birth, but they are not legally binding until they are filed in court at least 48 hours after your baby's birth.

The discharge of the seven suspects follows a motion filed in court by the Attorney General to drop the charge of treason felony and conspiracy to commit same against them, Accra - based Starr FM reports.

In a statement filed in court Wednesday, President Donald Trump's longtime personal lawyer asserted what his own lawyers have been arguing in court: He will assert his Fifth Amendment right against self - incrimination in Daniels» lawsuit in California.

``... 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.»

Claims against the New York also will be filed in the Court of Claims based on the same set of allegations and facts, Bartolomei said.

Attorneys for Gov. Andrew M. Cuomo's office have been sharing information with former lieutenant Joseph Percoco's defense team about the governor's contacts with federal prosecutors in advance of Percoco's upcoming corruption trial, according to a new government filing in court.

At the same time Republicans were preparing a challenge to the Moreland Commission's subpoena of their campaign records, which was filed in court late Tuesday.

Some of the grounds the Federal Government is seeking the revocation of Kanu's bail are that; the offence for which he is standing trial is not ordinarily bailable; that among other conditions for the bail of the 1st defendant is that he should not be seen in a crowd exceeding 10 people; that he should not grant any interviews, hold or attend any rallies; that he should file in court medical updates of his health status every month; that rather than observing all of the conditions listed above, the 1st defendant in flagrant disobedience to the court order flouted all conditions of the bail.

All six agencies appear in a voluminous discovery index, which shows documents compiled by prosecutors, filed in court in May.

NYPA and NYSERDA documents appear in a discovery index filed in court in May of last year.

The Lagos State Government on Wednesday assured that no effort would be spared in ensuring the logical conclusion of the cases filed in court...

Although he could not tell when the case will be filed in court,

For the first time since he began serving as a State Supreme Court judge in 1995, Michalek's role in the courtroom was as an admitted criminal, one who pleaded guilty to felony crimes of bribe - receiving and offering a false instrument for filing in a court case.

How come that charges leveled against an accused person are leaked to the media even before they are filed in court?

'' We still have other issue to pick which we are going to file in the court of appeal.

The grievances LIPA has filed in court on behalf of its ratepayers should be settled because a likely court judgment in favor of the utility would require Huntington to pay tens of millions of dollars in refunds.

Meanwhile, the Police Investigation Team re-arrested Senator Dino Melaye today, 2nd May, 2018 after his arraignment at Chief Magistrate Court, Wuse for the pending offences of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms already filed in a Court of competent jurisdiction in Lokoja for which he will be arraigned without further delay.

«It appears [the suspect] had been operating his own business on the side while employed by Poll Sound,» a detective wrote in a probable cause statement filed in court.

Some more action on the Ellora's Cave vs. Dear Author case filed in court over the last couple of weeks:

It seems already that five such suits have already been filed in courts in Ontario, Quebec, and B.C.

Some more action on the Ellora's Cave vs. Dear Author case filed in court over the last couple of weeks: Motion to add RWA Executive Director's Statement to Defense's Summary Judgment Motion Ann Jacobs as Counterclaimant — additional documents filed by, well, everyone Motion for Further Discovery filed by Dear Author Court hearing scheduled for October 8 -LSB-...]

There's just no way to construe that this case, as filed in court, is anything about Jane Litte and the article she wrote.

IN THE ABSENCE OF THIS ARBITRATION AGREEMENT, YOU AND WE MAY OTHERWISE HAVE HAD A RIGHT OR OPPORTUNITY TO BRING CLAIMS IN A COURT, BEFORE A JUDGE OR JURY, AND / OR TO PARTICIPATE OR BE REPRESENTED IN A CASE FILED IN COURT BY OTHERS (INCLUDING CLASS ACTIONS).

The statement of claim, filed in the Court of Queen's Bench for Saskatchewan, says that WestJet (TSX: WJA) announced a $ 25 baggage fee on Sept. 15, 2014, and Air Canada (TSX: AC) followed suit on Sept. 18.

When your bankruptcy is filed in court, your creditors must stop debt collection efforts.

If you get a notice advising that the council is filing in court, seek legal advice immediately.

Furthermore, legal claims that you haven't yet filed in court are also transferred to the court.

These Agreements must be in writing and filed in the Court in which your case is pending.

There will be a period of time between the point you decide to file bankruptcy and the moment your petition is filed in the court.

19) All claims or suits regarding this transaction shall be filed in the courts of Puerto Princesa City, Palawan only, to the exclusion of all other courts.

Filing in court allows the employee the opportunity to claim the generall more generous «reasonable notice».

If you are filing in a court that is picky about cross-citing, keep an eye out for this.

Alternative Dispute Resolution (ADR) is a method many states are starting to require companies to embark in to resolve legal disputes before any lawsuit can be filed in court.

The lawsuit was filed in the Court of Common Pleas in Allegheny County, Pa..

Every lawsuit starts with a written complaint / petition filed in court by the lawyer for the plaintiff.

If the case does come to an end, you can simply draft a consent Order based on the arbitrator's judgment, file it in Court and put your mind at ease.

Mediation services include confidential office sessions on a pay - as - you - go basis, and a flat fee for the drafting of all agreements, financial statements and pleadings necessary to be filed in Court.

Under the Lagos High Court Civil Procedure Rules 2012, once a case is filed in court, ADR is then used where there is a response showing some kind of admission on the part of the defendant.

One attorney mentioned that cloud access not only gave her access to her files in court but allowed her to look things up while walking between courts.

We're often desperate to understand what's happening or what we should be filing in court.