Sentences with phrase «involves filing a complaint»

Not exact matches

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.»

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.

Commissioners also decided not to offer paintball trips such as one taken last year to Kirkland, Ill., for teenage residents after complaints filed by a resident and Park Commissioner Helen Schaeffer, which cited a rash of national shooting incidents involving youths.

You can read more about how to file a complaint here: http://www.hhs.gov/ocr/privacy/hipaa/complaints/ At a hospital where I work, three nurses were fired for what most would see as a very minor comment about a patient's medical history to someone who was not involved in the care of the patient.

The largest payout among the 88 total cases involved a woman who said she faced years of abusive comments that were mostly ignored by superiors, until one of them urged her to file a complaint.

«We want to place ENSIEC and those involved on notice that we will file criminal complaints against them if they carry out that plan.

WBFO»S Focus on Education reporter Eileen Buckley says this involves a recent complaint filed against Canisius College in Buffalo.

«In light of the allegations contained in the criminal complaint your office filed in the above - referenced case, a matter which directly involves COR, including its officers» willingness to «call in favors» from the New York State Administration, and resort to other improper means to obtain favorable State action, we believe Mr. Ditullio's communication to be highly improper.»

A person who was involved in filing the complaint said he believed they provided enough evidence to show Freilich was abusing his State Police credentials.

In October, the Garner family filed a notice of claim saying they intend to sue the city, the NYPD, and the officers involved in the incident, for wrongful death, assault, battery, and various forms of negligence, among other complaints.

Matusov has already filed a whistle blower complaint with the city's Department of Investigations regarding his bid to debunk data Bratton presented on the percentage of NYPD arrests that involved use of force.

The primary complaint of the suit, filed in October 2012, involved Digisec's alleged trade dress violations for use of Ashley Madison's «shush image,» which depicts a woman with her finger pressed against her lips.

The Interview received a good amount of unexpected publicity thanks to North Korea's decision to file a complaint with the United Nations over the movie's plot; TV personality Dave Skylark (James Franco) and his producer Aaron Rapoport (Seth Rogen) become involved in a secret CIA plot to assassinate North Korean dictator Kim Jong - un (Randall Park).

Seventeen complaints filed; 102,000 cars could be involved.

«Apple Inc. filed a complaint with the Federal Court of Australia involving a Samsung GALAXY Tab 10.1 variant that Samsung Electronics had no plans of selling in Australia.

Amazon has laid out five arbitration demands in a complaint filed with the American Arbitration Association (obtained by TechCrunch, see below), accusing the involved parties of offering services to boost the number of pages read in books, fraudulent customer reviews, creating fake user accounts to download e-books and inflate the numbers and other schemes to boost the amount of royalties authors and publishers were able to pull from Amazon's self - publishing platform.

Your first step should be to call the Federal Deposit Insurance Corporation at 1 -877-IDTHEFT to file a complaint and get a representative there to help you assess the situation and determine whether law enforcement needs to get involved.

Develop a state - of - the - art — and simple — process for borrowers to file complaints involving their federal student aid, and working with a team across the federal government to figure out the best way to address those complaints.

The Anne Frank House commissioned the Verwey - Jonker Institute to research complaints filed with the police regarding incidents involving racism, anti-Ssemitism and right - wing extremist violence in the Netherlands.

The Anne Frank House commissioned the Verwey - Jonker Institute to research complaints filed with the police regarding incidents involving racism, anti-Semitism and right - wing extremist violence in the Netherlands.

According to Le Monde, five former employees filed a complaint in spring 2017 when an employee was circulating degrading images involving other staff members.

But even there, the situation is not so simple — in part because no one involved in Realclimate.org filed a complaint with the police.

In March last year, a group of employees filed complaints with the museum's human resources department in an attempt to spur an internal conversation about Ms. Mercer's role on the board, but nothing came of it, according to one person involved in the effort who declined to be identified for fear of repercussions.

Since Bradley is involved in all five incidents, if his concern is about plagiarism, as opposed to exacting revenge on someone who had the temerity to criticize MBH, then he should be filing complaints against the authors and editors of the Oxford Companion to Global Change (Larry Peterson, David Cuff, Goudie), the authors and editors of the Climate Change Study Guide and Enviropedia (Joe Buchdahl and others) and the coauthors of Luterbacher et al 2010: Jürg Luterbacher, Elena Xoplaki, Marcel Küttel, Eduardo Zorita, Jesus Fidel González - Rouco, Phil D. Jones, Marco Stössel, This Rutishauser, Heinz Wanner, Joanna Wibig, and Rajmund Przybylak.

The next day, a Birmingham, Ala., lawyer for Wachovia named Carl S. Burkhalter filed a motion to set aside the default, explaining that a perfect storm involving the resignation of his associate and the unexplained failure of an email «auto - forward» function from the associate's email account to his secretary led to the date for defendant's Answer to the Amended Complaint not being entered on his calendar.

If your complaint does not involve a lawyer or judge, you can file a complaint in writing or over the phone by calling [phone].

Many cases involve a similar court process with the filing of initial paperwork, such as a petition or complaint, and hearings.

The second case involved a complaint filed against Justice Michael Gableman alleging he violated the Code of Judicial Conduct by running a false advertisement against his opponent, former Justice Louis Butler, in the 2008 election.

Bill Heinze reports that «on July 6, 2005, Hewlett - Packard Company filed a «Section 337» complaint at the U.S International Trade Commission requesting that an unfair import investigation be instituted involving «Certain Personal Computers.»

4th 760 (2010), a case involving a CSU whistleblower, the court held that if the complainant does not subjectively feel that the internal investigation «satisfactorily addressed» his or her complaint, a civil lawsuit may be filed.

Frequently involved in files involving both unionized and non-unionized employees, she advises businesses and organizations on a range of issues such as the interpretation and application of collective agreements, the imposition of disciplinary sanctions, handling psychological harassment complaints, drafting and applying employment agreements and dealing with claims for dismissal without cause.

The handwritten complaint filed in the U.S. District Court in Scranton alleges that the U.S. Justice Department «is heading the investigation into allegations of crimes against Humanity» involving Google's founders and that the plaintiff's «safety is in jepordy.»

The case involved a registered nurse (the «Grievor»), who filed an internal complaint with the Hospital alleging differential and unfair treatment by her supervisor.

This case involves a woman, Ms. Donna Mowat, who filed a human rights complaint after she experienced sexual harassment at work.

(2) Professor Alain Roussy explores some of the many stirred issues in the now long - running controversy involving Canadian Justice Lori Douglas (whose lawyer husband posted nude pictures of her online and sent copies of the pictures to a client who in turn sued and eventually filed a judicial conduct complaint).

In that case, a complainant involved in a motor vehicle accident filed complaints against four registrants, all of whom had assessed the complainant after his accident and provided medicolegal reports of their findings, three at the request of ICBC and one at the request of the complainant's legal counsel.

I am an individual who filed complaints with the HPRB in BC and wish to make two observations, the first is on the matter of anonymity — the parties involved were not identified by name, but I think that it is possible for some people to figure out certain information.

In cases where a complaint involves a US Federal law, like the Privacy Act of 1974, does the petitioner need to file the complaint first in a local (state) court, or can the petitioner file immediately in a Federal district court and skip the state court?

While there are reported cases of complaints filed, and later sustained by the Court, against parties who were not employers of the Complainant, I argued that all of those cases involved a third party who had influence over the Complainant's employment, such as granting a licence to work in a profession.

The FSC or the SFC may consider a wide array of remedies, including but not limited to filing a criminal complaint with the Prosecutor General, imposing administrative fines, taking corrective measures, issuing warnings, and ordering removal from office for those involved in illegal practices.

Claims can now be filed using TravelSmart app, payments made by Direct DepositOne of the most frequent complaints that insurance companies hear from customers involves the claims process.

There is no way that a lawyer involved in a lawsuit can know that you're insured until after a formal complaint has been filed and served to you.

But in late January and early February, according to a complaint filed by Citizens for Responsibility and Ethics in Washington, Mr. Liddell participated in meetings that involved several of the companies in which he still owned a total of about $ 2 million in stock, including International Paper and General Motors.

The complaint filed by the plaintiff is demanding a jury trial for losses incurred on behalf of himself and the other customers involved.

The complaint, which was dated Feb. 14 and filed by Boies Schiller Flexner LLP on behalf of Kleinman's brother Ira, alleges that Kleinman and Wright were both involved with Bitcoin development from the project's inception.

Help develop cases by preparing and forwarding summonses cum subpoenas, maintaining contact with people involved in cases; drafting complaints, scheduling depositions; preparing responses to opposing counsel, preparing and filing discovery requests as well as generating status reports

Litigation Experience: Qualifying litigation experience involves cases in which a complaint was filed with a court, or a charging document (e.g., indictment or information) was issued by a court, a grand jury, or appropriate military authority and includes:

Administrative Technician III for Texas Department of Transportation: - Implement improved and time saving procedures; consistently reduce overhead costs, improve workflow and increase office efficiency - Create and maintain a database of public assistance complaints; assign an internal investigator to each case and follow - up once closed - Developed and monitor a calendar system using PowerPoint where accurate records of vacation / sick leave / comp time used and accrued are tracked month - to - month for comparison with monthly time sheets - Answer inquiries from the general public, vehicle storage facility operators, motor carriers, the trucking industry and other state / federal agencies regarding rules, laws and regulations governing the issuance of motor carrier credentials - Prepare correspondence (email and written) and review for completeness and correctness - Field calls and manage administration, resolve a wide - range of staff dilemmas and challenging situations on a daily basisPrincipal Administrative Assistant for Solar Turbines, Inc.: - Provided support to Directors, Department Managers, Project Managers and Project Engineers as well as international personnel - Maintained detailed calendars of appointment schedules for business meetings, conferences, domestic / international travel arrangements and special events - Expertly ran this fast - paced, large office encompassing office and structure maintenance, scheduling of machine / equipment service and repairs, and ordering and stocking office supplies; updated and maintained department web pages - Compiled, created and distributed financial reports and PowerPoint presentations - Edited and formatted technical documentation and maintained filing systems - Coordinated extensive domestic and international travel arrangements, including air, hotel, car and meeting locations - Planned departmental meetings, special events and office movesSenior Administrative Assistant for Solar Turbines, Inc.: - Supported Department Manager and Supervisors, Manufacturing Engineers and shop personnel - Tracked and monitored pending and confidential correspondence and financial information - Prepared apprenticeship packets for distribution; received applications, recorded data, and set - up and coordinated Differential Aptitude Tests; notified applicants of test results and set - up initial interviews - Coordinated special events; managed information systems and maintained web pages; oversee special projects - Resolved office obstacles, communication barriers and complicationsSenior Program Assistant for Solar Turbines, Inc.: - Photographed, downloaded and printed digital pictures of parts, processes and people involved in Rotor CAM area - Created and produced departmental newsletter; initiated Receiving Inspection Records Retention process (scanned records onto CD for easy and accessible retrieval and storage)- Set - up and coordinated meetings and special events; created slide show presentations and maintained web pagesPage 2

In some cases we may also need to conduct an investigation into your complaint, which could involve interviews with relevant staff members and a review of your file over a number of days.

However, prior to the filing of the complaint for divorce, the parties make a full financial disclosure to each other — and voluntarily enter into a separation agreement that resolves all relevant issues, such as the division of all marital property, spousal support and custody if there are children involved.