Sentences with phrase «list of defendants»

However, after an extensive review of court documents, contract documentation, contemporaneous correspondence, relevant regulations and standards, I was able to determine that my client had in my opinion no liability whatsoever and this was later accepted by all parties in a mediation held shortly afterwards, my client being removed from the list of defendants.

On May 25, 2012, judge Rand has to decide if Colonna can be added to the list of defendants in the personal injury case.

In the ever - continuing lawsuit for the ages, the court involved in Activision v. Zampella and West case agreed to the former's initiative to add rival publisher Electronic Arts to the list of defendants.

Preliminary hearings ensued, and dismissals of charges, and trials and mistrials and retrials, and an acquittal, and two hung juries, and defections and elections of district attorneys, and the McMartin defense team carried on, until the list of defendants had dwindled to one, young Raymond Buckey, a surfer dude who had not seen the sun in years, whose charges were finally dismissed in 1990.

Not exact matches

«Even beyond the trade secrets Waymo listed at the outset of this case, the new evidence indicates that there is other proprietary information, contained in the new documents, that made its way to Defendants,» Alphabet wrote in a new filing.

According to Alsup, Uber's claims that Waymo used all sorts of tricks to avoid arbitration by not listing Levandowski as a defendant were groundless.

Countries frequently implement WTO retaliation by imposing 100 percent tariffs on a list of imported goods from the defendant that add up to less than the authorized limit.

The complaint lists four individual plaintiffs and names as defendants Trader Joe's, which sells some of the wines that were tested, and about two dozen California wineries, including some well - known names such as Beringer, Fetzer, and... Continue Reading

Question topics during a post-announcement Q&A included the surprise resignation of Joe Percoco, the extensive list released today of New York endorsers of Hillary Clinton and Mayor Bill de Blasio's absence from that list, whether he supports de Blasio's call for changes to bail in light of the killing of Police Officer Randolph Holder, «felony drug dealers» being offered treatment instead of jail time, dealing with homeless people in the subway and rail systems, details of his executive order extending anti-discrimination laws to transgender people, Board of Regents Chancellor Merryl Tisch's departure and rules and laws around criminal defendant drug diversion programs.

The number of JR cases received by each UK government department can be found in this database of JR cases from 2007 to 2012, which lists over 57,000 JR applications, giving the topic, defendant and outcome of each case.

In the suit filed on his behalf by his lawyer, Olukoya Ogungbeje, Evans listed the Inspector - General of Police, Ibrahim Idris, and three others as defendants.

Apart from the dropping of former Director of Finance and Supply in the Office of the NSA, Mr. Salisu Shuaib from the amended charge list, the charges were almost same with the old 18 count charges brought against the defendants by the Federal Government in 2015.

For the avoidance of doubt, the 1st Defendant / Respondent is hereby ordered forthwith to take all the necessary steps to delete from the current register of voters the list of persons whose names were submitted to this court on 29th June 2016 as persons who registered with the NHIS Card.

Further to the above order (2) the 1st Defendant / Respondent is further ordered to delete from the current register of voters the names of persons not included in the list submitted to this court on 29th June 2016 but who are also found to have registered with NHIS Cards».

Later, the defendants asked Judge Valerie Caproni to strike the list of collected records so that it could be resubmitted as sealed information, a request she granted.

At the last adjourned sitting on March 14, 2017, the prosecution counsel, Rotimi Oyedepo, had sought to tender the list of the beneficiaries of the alleged $ 115,010,000 along with the attached Certificate of Identification issued, but Olatunji Ayanlaja, SAN, counsel to the second defendant, Sulaiman, objected to its admissibility.

In one of the counts, the EFCC alleged that Fani - Kayode, who it listed as the second defendant in the charge sheet, and his co-defendants conspired among themselves to «indirectly retain the sum of N1, 500, 000,000, which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing.»

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.

A former Minister of State for Finance, Senator Nenadi Usman; who was listed as the one defendant in the charge, one Danjuma Yusuf and a company, Joint Trust Dimensions Limited were equally re-arraigned before Justice Aikawa on Monday.

He has introduced legislation that would require police to give the familiar list of rights to defendants under 18 in «plain language.»

Gadanya said the first defendant was also discovered to be the Managing Director and the sole signatory of Damule Nigeria Limited, the company his son was listed as director.

Lawyers for Charlotte Osei also demanded the list of workers who were behind the petition «to enable us commence legal action against them for the defamatory statements contained in their petition failing which our client will be constrained to proceed against you alone as defendant in the suit our client intends to commence against them since you are to all intents and purposes, their agent.»

A little more than three months ago the defendant in question was a Democrat, Shelly Silver, accused of taking bribes and kickbacks of $ 4 million, some of the money being listed as «referral fees» for steering asbestos cases and real - estate developers to Silver - connected law firms.

«On 13 December 2011 the first defendant [News Group Newspapers] admitted a list of matters including that it had entered into an agreement with the second defendant [Glenn Mulcaire] and paid him hundreds of thousands of pounds to obtain information about specific individuals for use by the News of the World journalists and publication in the newspaper.

However, the lawyers to the defendants opposed the tendering of the list, insisting among other things that the document was not certified.

For those keeping score listed below are the names of the attorneys representing the plaintiffs and defendants.

Addressing the court, the plaintiff's counsel, Mr. Godwin Onwusi brought to the attention of the court that the National Assembly, listed in the suit as the 1st defendant, has not appeared in court, although they have gotten all that needs to be served on them.

Republican Gov. Phil Bryant, the Mississippi Department of Education and the JPS are listed as defendants in the case.

When you scan the prestigious addresses of the five Defendant Publishers listed in the Department of Justice's antitrust complaint, they are all in the same -LSB-...]

Settling Defendants are not prohibited from informing the buying public of the list prices of their books or engaging in ongoing legitimate distribution relationships with other publishers.

Second, the Apple Agency Agreements contained pricing tiers (ostensibly setting maximum prices) for e-books — virtually identical across the Publisher Defendants» agreements — based on the list price of each e-book's hardcover edition.

Two of the unsecured debts allegedly owed by Debtors, and listed in Schedule F are Student Loans owing to Defendant, USA FUNDS.

Plaintiff / debtor listed a disputed debt to defendant Sallie Mae, Inc. on Schedule F with account number -LSB--RSB- in the amount of $ 29,774.00, and another loan with account number -LSB--RSB-(believed to be the same account, under an abbreviated number).

Defendant U.S. Department of Education (hereinafter the «Department of Education») is listed as the loan contact for seven of the fourteen loans issued to plaintiff.

To allow Defendants more time would violate the mandated listing deadlines under the ESA and congressional intent that time is of the essence in listing threatened species.»

Series 5 Software concerned an application made by the claimant for an interlocutory injunction restraining the defendants, who were ex-employees of the claimants, from using hardware, software and client lists retained by them and copying or plagiarising the software package which was developed, produced and sold by the claimant company.

Listed by target defendant company name, you will stay abreast of pleadings, litigation status, damages, and the names and contact information of every lawyer involved on either side of each case.

Defenses against a refusal charge are that the police arrested without probable cause to believe the defendant was in violation of the DWI law, that the defendant did not refuse (police will sometimes list inability to blow into the machine sufficiently as a refusal, when they should instead then offer a blood test), and that the refusal was reasonable (for instance, the defendant can argue whether the test runs counter to his or her religion, or whether the police followed up the implied consent statutory language with confusing commentary on it).

In Mostar, the plaintiff had not included the claim language but according to the decision had listed the claims of the patents being asserted and the names of the defendant's allegedly infringing products.

The business is to inform the defendant indivdual of how the money claimed can be paid; that he can contact the claimant to discuss possible repayment options and provide the relevant contact details; and that free independent advice and assistance can be obtained from organisations listed in the PD including National Debtline, CAB and Community Legal.

He then searched the name TK Holdings, also listed on the summons as a defendant, and found it was the American subsidiary of Takata.

The underlying matter was about a motor vehicle claim and a list of broadly framed interrogatories served by a defendant immediately after the close of pleadings.

Even a very incomplete list gives an impression of the large number of significant opinions he has written: seminal administrative law cases such as Chevron v. NRDC and Massachusetts v. EPA, the intellectual property case Sony Corp v. Universal City Studios (which made clear that making individual videotapes of television programs did not constitute copyright infringement), important war on terror precedents such as Rasul v. Bush and Hamdan v. Rumsfeld, important criminal law cases such as Padilla v. Kentucky (holding that defense counsel must inform the defendant if a guilty plea carries a risk of deportation) and Atkins v. Virginia (which reversed precedent to hold it was unconstitutional to impose capital punishment on the mentally retarded), and of course Apprendi v. New Jersey (which revolutionized criminal sentencing by holding that the Sixth Amendment right to jury trial prohibited judges from enhancing criminal sentences beyond statutory maximums based on facts other than those decided by a jury beyond a reasonable doubt).

The lawsuits each list UPMC and the former chief of transplantation, Dr. Amadeo Marcos, as the defendants.

The short answer, therefore, is that in England and Wales a defendant can not be convicted on a charge that is not listed on the indictment, but a jury can convict of any charge on the indictment if the judge asks the jury to retire and consider a verdict - but the case may not get so far as that, if a plea - bargain is struck.

One of the witnesses was never on my witness list and the attorney of defendants made it up and misled judge.

One of the first things we saw is the defendants had to walk in and tell the clerk their number, which they were supposed to have gotten from a list on the wall outside.

The Best Lawyers in America by Woodward White, Inc. listed Banks as the «2016 Birmingham Lawyer of the Year for Product Liability Litigation Defendants»

The defendant's inordinate delay in responding to a simple list of disbursements and costs undermined the inherent benefits to the settlement.

Listed in The Best Lawyers in America © as Hartford Lawyer of the Year in the area of Personal Injury Litigation - Defendants for 2014, in the area of Litigation - Antitrust for 2013, and in the area of Bet - the - Company Litigation for 2011