Sentences with phrase «filing of a complaint by»

A lawsuit begins with the filing of a complaint by the injury victim (the «plaintiff» and / or his or her attorney) in an appropriate New York courthouse and then serving or delivering a copy of this complaint to the individual (s) or entity / entities who are alleged to have negligently caused the plaintiff's injuries (the «defendant (s)»).

SB 8 also ends the practice where a judge or justice is suspended from office upon filing of a complaint by the Judicial Inquiry Commission.

The process begins with the filing of a complaint by the plaintiff, the injured party.

Not exact matches

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) the trials for GED - 0301 suffered from fatal design defects, such that GED - 0301 had failed to demonstrate meaningful clinical efficacy; (2) the growth of Otezla sales had dramatically slowed during Celgene's third fiscal quarter of 2017; and (3) the clinical and nonclinical pharmacology data in Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDA.

The prosecutors» office in Vienna is consolidating «hundreds of complaints» about a scheme known as «Optioment» that have been filed at police stations across the country, and which add to a warning by financial watchdog FMA, spokeswoman Christina Ratz said by telephone.

The lawsuit, filed by employees led by John Meiners, from St. Louis, seeks to recoup excess fees and unrealized profits stemming from Wells Fargo's alleged breach of fiduciary duties to all 401 (k) participants over the last six years, the complaint said.

Grubbs responded to the complaint by characterizing Browder's OFAC filing as an attempt to obfuscate Russia's side of the story and slamming the wealthy investor as «a billionaire tax exile.»

The complaints were filed by such transparently named financial institutions as HSBC Bank USA, and EMC Mortgage Corporation, and BAC Home Loans Servicing, L.P., and LSF6 Mercury REO Investments Trust Series 2008 - 1, and Citibank, N.A., as Trustee for the Holders of Bear Stearns Alt - A Trust 2006 - 6 Mortgage Passthrough Certificates Series 2006 - 6, and Deutsche Bank Trust Company Americas f / k / a Banker's Trust Company, as Trustee and Custodian for IXIS 2006 - HE3 by: Saxon Mortgage Services, Inc. f / k / a Meritech Mortgage Services...

The first point of the complaint filed against Elizabeth Holmes by the SEC mentions that Holmes intentionally misled members of the media in order to disingenuously represent Theranos technology.

On February 12, 2018, the Federal Trade Commission («FTC») revealed that it filed a complaint against the country's three largest dental supply companies, Henry Schein, Benco Dental Supply Company («Benco»), and Patterson Companies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practitioners.

Within categories, payments range due to whether the borrower filed a complaint and / or the foreclosure was completed by the end of 2011 (we show those ranges in parentheses).

North Carolina's Democratic Party has filed a formal complaint over work performed by Cambridge Analytica for the campaign of Republican U.S. Sen. Thom Tillis.

In an August 10, 2009 hearing before Judge Rakoff in a case involving alleged disclosure issues at Bank of America (bac), Rakoff responded to the SEC's evasiveness by stating: «You are not going to be particularly effective with this court by telling me what I already know, namely, that you filed a rather uninformative bare bones complaint.»

«We are aware of the complaint filed by Cruise Automation and support their efforts to bring the matter to a prompt conclusion.

On Wednesday he filed a complaint in the Circuit Court of Montgomery, Ala., calling for a delay in certifying the results of the Dec. 12 Senate election which saw Democrat Doug Jones prevail over Moore by more than 20,000 votes.

Moore, whose campaign filed a last - minute «election fraud» complaint on Thursday just before the results were certified just after 2 p.m. EST, claimed that widespread voter fraud had contributed to his more than 20,000 vote loss to Jones, a number that was not significantly altered by the inclusion of military and provisional ballots that were later counted.

The push to serve more lunch items was among a litany of complaints in a $ 2 - billion class - action lawsuit filed by franchisees.

The investigations follow complaints filed by two former Theranos employees, casting even greater doubt upon the honesty and accuracy of the $ 9 billion blood test startup.

Canada's major steel producers Algoma Steel Inc. and Stelco Inc. and supported by Ipsco Inc., have filed an official complaint accusing the Steel Authority of India Ltd. (SAIL) of dumping hot - rolled carbon steel plates in Canada.

A civil complaint filed by Justice Department officials in the United States said that some of the funds landed in the hands of Mr. Najib's friends and associates as well as officials and executives from Abu Dhabi's sovereign wealth fund.

A complaint filed on January 18, 2018 by the Commodity Futures Trading Commission (CFTC) alleges that since April 2017 until now, the CEO of The Entrepreneurs Headquarters Limited (TEH), Dillon Michael Dean, engaged in fraudulent activities.

Common Cause filed a similar complaint about a $ 150,000 payment made shortly before the election by American Media Inc., owner of The National Enquirer, to Karen McDougal, a former Playboy Playmate who has said she had an affair with a married Mr. Trump about a decade ago.

December 2009 — a complaint (and supplementary complaint) is filed by EPIC with the FTC about Facebook's privacy settings and privacy policy, with the coalition of privacy groups asserting these are inconsistent with the site's information sharing practices, and that Facebook is misleading users into believing they can still maintain control over their personal information.

May 2008 — a complaint is filed with the Privacy Commissioner of Canada concerning the «unnecessary and non-consensual collection and use of personal information by Facebook».

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal government.

Of the complaints filed with the Consumer Financial Protection Bureau (CFPB) since 2011, over 75 % that are mortgage related were resolved by Wells Fargo without a consumer dispute, and over 99 % received a timely response from the company.

The consolidated complaint filed on November 19, 2006, also seeks to recover damages in connection with sales of HP stock alleged to have been made by certain current and former HP officers and directors while in possession of material non-public information.

January 22, 2018: The campaign finance and anti-corruption watchdog group Common Cause filed complaints with the Federal Election Commission and Department of Justice asking them to «determine whether the payment was made by the Trump Organization or some other corporation or individual, which would additionally make it an illegal in - kind contribution to the campaign.»

On May 3, 2013, the lead plaintiff filed a consolidated complaint alleging that, during that same period, all of the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act and SEC Rule 10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.

The complaints, filed by Common Cause and Free Speech for People, a group that seeks to limit corporate money in politics, argue that AMI paid to bury the story of Trump's infidelity and thereby influence the presidential election.

U.S. regulators have stepped up their surveillance of crypto fraud by filing formal complaints against My Big Coin Pay, a digital currency that funneled millions of...

Earlier this month, consumer research group, Valuepenguin, published a report claiming that the number of consumer complaints involving cryptocurrency company filed with the U.S Consumer Financial Protection Bureau increase by 669 percent following the post-December 2017 crash in the cryptocurrency markets.

That makes home loans the most frequently complained - about financial product, accounting for 27 % of all complaints filed by U.S. consumers.

In late February, the governments of the Philippines and Malaysia also filed complaints, following similar moves by Singapore and the E.U.

A scruitineer representing another candidate has filed a formal complaint with the party, accusing Mr. Kenney's campaign of breaking party rules by hosting a hospitality suite near the polling station.

If you file a formal complaint with FTC ISI, an initial response will be sent by FTC ISI's Complaints Officer to you in form of a letter if we are unable to resolve your complaint within 5 business days of receiving your complaint.

Ironically, this campaign comes on the heels of a report by The Globe and Mail that the Port of Long Beach has asked the US government to file a complaint with the World Trade Organization that Canadian ports have received government subsidies that create an uneven playing field.

Verizon is investigating complaints of sexual harassment filed by eight women against a Memphis firm it contracts with for shipping of cellphones.

If the infringing party does not respond to the complaint within three working days of receipt (either by deleting the infringing link pursuant to the request or by filing a cross-complaint), Alibaba will delete the infringing link.

The Ninth Circuit's case grew out of a complaint filed by four doctors and three terminally ill patients against a Washington State statute making it a crime to knowingly cause or aid an attempted suicide.

Each of you can voice an opinion of Rush by going to the FCC website to file a complaint against his broadcast for objectionable language.

The extradition was welcomed by lawyers for a legal advocacy organisation, The Guernica Group, and the Spanish Association for Human Rights, who in 2008 filed a criminal complaint before the National Court on behalf of the victims.

In a new filing that revised the original complaint against USDA to reflect the department's move to withdraw the rule, the Organic Trade Association was joined by the American Society for the Prevention of Cruelty to Animals (ASPCA) and the Animal Welfare Institute (AWI) as co-plaintiffs in the suit.

The Organic Trade Association's amended complaint — filed on Wednesday in the U.S. District Court for the District of Columbia — argues that this new claim by USDA is a «novel and erroneous» view of OFPA that «conflicts with every prior administration's approach to rulemaking under the OFPA and the National Organic Standards Board.»

The Humane Society of the United States has filed supplemental complaints with both the U.S. Securities and Exchange Commission and Federal Trade Commission regarding false and misleading statements being made by Seaboard Foods — the nation's third - largest pork producer and a supplier to Walmart — in response to a recent undercover investigation video of one of the company's Oklahoma pig breeding facilities.

(Jan. 31, 2012) The Humane Society of the United States released undercover videos taken at Oklahoma pig breeding facilities owned by two leading U.S. pork producers and filed legal complaints with the U.S. Securities and Exchange and Federal Trade Commission alleging false and misleading statements about animal care by one of the producers.

He also «promoted the product as, among other things, an effective treatment, cure and preventative for cancer, heart disease, arthritis and diabetes, and as a means of achieving substantial weight loss of up to 80 pounds in eight months,» according to a complaint filed by the Federal Trade Commission.

A Toronto Police Service spokesperson told ESPN there is no investigation pending because no formal complaint has been filed by Club America or any of the club's personnel.

Bullied and bludgeoned by weeks of intense public debate over a longer school day, Chicago Teachers Union President Karen Lewis fought back Friday by filing an unfair labor practices complaint against Chicago Public Schools leadership and accusing Emanuel of trying to intimidate her in a profanity - filled tirade recently at City Hall.

Late in January of 2002, just weeks after being found guilty, Lemay managed another labour planned to be a home birth, which was later investigated by the police after the parents filed a complaint.