Sentences with phrase «in a federal lawsuit of»

It is also the latest blow to CBA, which has been accused in a federal lawsuit of breaching anti-money laundering protocols more than 50,000 times and has admitted to using outdated medical definitions to refuse sick customers health insurance payouts.

New York authorities have accused United Parcel Service in a federal lawsuit of shipping 700,000 cartons of untaxed cigarettes in the state between 2010 and 2014 despite an earlier agreement to stop.

[From The WSJ] John Liu, a former New York City comptroller who ran unsuccessfully for mayor last year, accused the city Campaign Finance Board in a federal lawsuit of unlawfully denying his campaign millions of dollars in public matching funds.

REUTERS — Nov 18 — Match.com is accused in a federal lawsuit of goading members into renewing their subscriptions through bogus romantic e-mails sent out by company employees.

A foreclosure law firm in New York is accused in a federal lawsuit of overbilling Fannie Mae by inflating costs for mortgage - related services offered by its wholly owned affiliates.

Not exact matches

The Federal Trade Commission filed a lawsuit against Qualcomm on Tuesday, accusing the company of antitrust violations in its patent licensing business.

Shortly after Dimon spoke, lawyers for JPMorgan filed papers in Manhattan federal court seeking to dismiss a lawsuit accusing the bank of deceiving shareholders about Bruno Iksil — the JPMorgan trader nicknamed the London Whale for the size of his positions — and the loss that ultimately topped $ 6.2 billion.

WASHINGTON, May 1 - A District of Columbia federal judge dismissed a lawsuit brought by state bank regulators against the U.S. District Judge Dabney Friedrich wrote in her decision tossing out the case, issued late on Monday.

In a court ruling authorizing the arrests, Brazilian federal judge André Duszczak said «Faria and other BRF officers sought to cover up claims of possible food contamination, as shown in certain laboratory tests, made by a former employee in a labor lawsuit.&raquIn a court ruling authorizing the arrests, Brazilian federal judge André Duszczak said «Faria and other BRF officers sought to cover up claims of possible food contamination, as shown in certain laboratory tests, made by a former employee in a labor lawsuit.&raquin certain laboratory tests, made by a former employee in a labor lawsuit.&raquin a labor lawsuit.»

«The legal tsunami Valeant has created could loom for years to come considering the number of serious federal probes investigating virtually all of Valeant's business practices, not to mention civil lawsuits quickly piling up,» she wrote in a report.

Also, as of 2006, any type of electronic records, including e-mail, can be used as evidence in federal lawsuits.

In fact, Dovden's 35 lawsuits account for more than a third of patent litigation filed in Federal Court in the past yeaIn fact, Dovden's 35 lawsuits account for more than a third of patent litigation filed in Federal Court in the past yeain Federal Court in the past yeain the past year.

He has received recognition for his commitment to pro bono legal services, including his work as one of the lead attorneys in a successful federal civil rights lawsuit protecting the voting rights of Georgia citizens.

The preliminary injunction, filed in federal court on Friday, comes a few weeks after Waymo filed an explosive lawsuit accusing Uber of stealing the design for its lidar sensor that allows the car to detect obstacles.

A California federal judge in August refused to dismiss another such lawsuit against Pacific Investment Management and other units of German insurer Allianz.

Lawyers for Ailes and Carlson appeared in court in New Jersey as a federal judge sought to plot the course of the lawsuit in the wake of «rapid fire» motions from the parties, include Carlson's motion to block Ailes» attorneys» request for arbitration.

The proposed class - action lawsuit, filed on Tuesday in federal court in Minnesota, accused the third - largest U.S. bank of «self - dealing and imprudent investing» by steering 401 (k) contributions to its Wells Fargo Dow Jones Target Date funds.

The criminal case follows a Sept. 18 order by a federal judge in Texas that Shavers and his company pay a total of $ 40.7 million comprising illegal profit, interest and fines in a related U.S. Securities and Exchange Commission civil lawsuit.

Zzyym's lawsuit, filed last year by the LGBT rights legal firm Lambda Legal Defense Fund in federal court in Denver, argued that the policy of requiring either a male or female designation on passport applications violated due process and equal protection rights for intersex people.

There are a host of last - minute disputes, but the Democratic Party has filed at least seven federal lawsuits in an effort to stop so - called «ballot security» campaigns by either the Republican National Committee, local Republican parties, the Trump Campaign, or Stop the Steal.

Honest also reached a $ 1.55 million settlement of a federal lawsuit in Los Angeles that claimed it sold laundry detergent, dish soap, and surface cleaners containing a skin irritant it had pledged to avoid.

Also on March 27, a group of Facebook users filed a lawsuit in federal court alleging that the social media giant's Messenger app collected information about their phone calls and text messages.

They are seeking damages from former CEO Gene Isenberg and current CEO Anthony Petrello as well as members of the board of directors in a federal class action lawsuit filed by the Erie County Employees Retirement System.

The next day that firm filed two lawsuits against Diageo, one in federal court, raising a suite of traditional trademark and unfair business practices claims, but the other in New York State Supreme Court, seeking a permanent injunction under a seldom - used statute available only to charitable organizations, known as Section 135 of the New York General Business Law.

It is suing its rival in a third lawsuit, this one also in a New York federal court, accusing it of infringing on one of its patents.

The first salvos were delivered to a 10 - person jury in San Francisco federal court in a civil lawsuit that could help determine who emerges in the forefront of the autonomous car business nearly a year after Alphabet Inc's self - driving car unit Waymo sued rival Uber Technologies Inc..

The Justice Department said AT&T would use Time Warner's films and movies to force rival pay TV companies to pay «hundreds of millions of dollars more per year for Time Warner's networks» in its lawsuit filed late Monday in federal court in Washington.

Federal regulations like Sarbanes - Oxley and recent rule changes that make e-mail subject to discovery in the course of a federal lawsuit are also driving companies to archive e-mail, FlynFederal regulations like Sarbanes - Oxley and recent rule changes that make e-mail subject to discovery in the course of a federal lawsuit are also driving companies to archive e-mail, Flynfederal lawsuit are also driving companies to archive e-mail, Flynn says.

«State attorneys general told five of the nation's largest banks on Tuesday they face a potential liability of at least $ 17 billion in civil lawsuits if a settlement isn't reached to address improper foreclosure practices» a «figure [that] doesn't cover additional billions of dollars in potential claims from federal agencies,» the Wall Street Journal reported on Wednesday.

The Department of Labor lawsuit, originally filed in 2012, alleged that the company flouted the federal Fair Labor Standards Act because its workers weren't making minimum wage ($ 7.25 an hour) when their bosses required them to take unpaid breaks, according to the Associated Press.

Alison Malsbury, a Seattle lawyer who works in cannabis trademark issues, told the Associated Press many of the lawsuits could settle out of court as neither RooR nor the sellers are keen on discussing their business in a federal court.

NEW YORK, April 16 - A lawyer for victims of terrorist attacks in Israel on Monday urged a federal appeals court to revive their lawsuit against Facebook Inc, saying Mark Zuckerberg's congressional testimony undermined the social media company's argument that it bore no responsibility for content on its platforms.

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

Companies including (tmus) T - Mobile US Inc, Amazon (amzn) Inc and Cox Communications Inc imposed age limits on who could see recruitment ads, limiting some only to people younger than 38, according to the lawsuit, filed in federal court in San Francisco by the Communications Workers of America.

The lawsuit was filed in a U.S. federal court in the Northern District of California.

A group of 17 states plan to file a lawsuit in federal appeals court challenging the Trump administration's decision to declare vehicle emissions rules through 2025 «not appropriate.»

wo former corporate private eyes have accused GlaxoSmithKline of hiring them under false pretenses to investigate a whistleblower in China and that the move led to their imprisonment, according to a lawsuit filed in federal court.

Six environmental groups on Thursday filed a lawsuit against the Trump administration in a federal court in Montana to challenge its decision to approve construction of the controversial Keystone XL pipeline.

In that lawsuit, the Federal Housing Finance Agency, which oversees Fannie Mae and Freddie Mac, has accused 17 banks of selling dubious mortgage securities to the two housing giants.

The five lawsuits to block the Department of Labor's fiduciary rule continued to move forward in July in separate venues, but the Department of Justice strongly defended the rule in a Washington, D.C., federal district court challenging the suit filed by the National Association for Fixed Annuities, or NAFA.

The Consumer Service Alliance of Texas joined the trade group in the lawsuit filed in a federal district court in Austin.

ATLANTA — Visa and MasterCard are using security measures prone to fraud, putting retailers and customers at risk of hacking attacks by cyber thieves, The Home Depot Inc. says in a new federal lawsuit.

One of those workers filed a class action lawsuit against the company in the bankruptcy court for violating the federal WARN Act, which requires larger companies to give 60 days advance notice of layoffs.

The group, Nexus Derechos Humanos, a civil - rights firm based in Virginia and Georgia, said it would detail the federal lawsuit at a press conference Thursday in front of Broward's circuit court.

The new lawsuit against the Deferred Action for Childhood Arrivals program was assigned to the same judge who ruled for the challengers earlier, U.S. District Judge Andrew S. Hanen, who sits in the federal courthouse in the Texas border town of Brownsville.

The lawsuit, filed in federal court in Massachusetts, accuses the companies of exploiting the country's opaque drug - pricing system in a way that benefits themselves and the intermediaries known as pharmacy benefit managers.

The lawsuit, comprised of many federal cases consolidated in United States District Court for the District of Massachusetts in Boston, charged that TAP Pharmaceutical Products, Inc., Abbott Laboratories (NYSE: ABT) and Takeda Pharmaceutical Company Limited (NYSE: TDCHF) conspired to fraudulently market, sell and distribute Lupron, causing consumers to pay inflated prices for the drug.

A federal judge Wednesday allowed Maryland and the District of Columbia to proceed with their lawsuit accusing President Donald Trump of accepting unconstitutional gifts from foreign interests, but limited the case to the president's involvement with the Trump International Hotel in Washington.

Michael Cohen, the longtime attorney of President Trump, told a federal judge on Wednesday that he will invoke his Fifth Amendment right not to incriminate himself in a lawsuit brought by adult entertainer Stormy Daniels.

A federal lawsuit filed on behalf of the estate of the late Cleve Heidelberg is asking for over $ 100 - million for the five decades he spent in prison