The bank's claims in deceit, conspiracy, dishonest assistance and knowing receipt (totalling about US$ 175 million) were upheld, and indemnity costs orders were
made against the defendants.
HELD The purpose of a criminal restraint order, as with a civil freezing order, is not to prevent third parties from enforcing civil rights against a defendant if those rights would be unaffected by any order which may be
made against the defendant at the end of the proceedings.
The litigation concerns claims
made against the Defendants by subscribers to a film partnership scheme known as the Evolution Films Partnerships in connection with the Defendants» actions as (i) sponsor and promoter, (ii) administrator, and / or as appropriate (iii) tax and financial adviser in relation to the Evolution Films Partnerships.
A figure in respect of estimated costs can also be frozen, ensuring any costs orders
made against the defendants in the proceedings can be recovered.
Not exact matches
He deemed the case
against the
defendants so flimsy that he thought it unfair to
make them wait.
I share the view expressed by objective and reasonable members of the public that because the government was the 1st
defendant / respondent
against whom the Supreme Court
made declarations of unconstitutional conduct in paying the judgment debt to Alfred Agbesi Woyome, the government has been pretending for purely political reasons at each turn to take steps to enforce the judgment and orders of the court only to deliberately abort them.
«He considered announcing this week, but eventually decided
against doing so — a decision validated by the fact that some
defendants are starting to claim that the cases
against them are driven by politics,» the source said, referring to claims
made by Espada.
Although the EFCC in two separate letters to the Federal Government through the Secretary to the Government of the Federation had in 2015 and 2016 cleared Umar of any wrongdoing in the alleged N10 million bribery allegation
made against him by a
defendant, Rasheed Taiwo Owolabi standing trial before him on false asset declaration.
The suit by his lawyer, Chief Mike Ozekhome (SAN), showed Dokpesi also praying for a perpetual injunction restraining the
defendants or their agents from further
making any defamatory publications
against him, and N50million as cost of the action.
The court held that the Plaintiff has
made more than sufficient references to the specific allegations, the dates and times were
made plus the specific radio / media platforms on which the allegations were
made by
Defendants against the Plaintiff.
The plaintiff, in its originating summons stated that «the allegations
made against the 1st and 2nd
defendants (Amaechi and Onu) by the two Justices of the Supreme Court of Nigeria... are grievous enough to warrant their arrest, investigation and prosecution by the 3rd and 4th
defendants (DSS and EFCC).»
In the suit by his lawyer Chief Mike Ozekhome (SAN), Dokpesi is also praying for a perpetual injunction restraining the
defendants or their agents from further
making any defamatory publications
against him, and N50million as cost of the action.
Well, suffice it to say that individuals and groups associated with the
defendants are sounding off through the comment process, and they are
making very strong claims to the general effect that DOJ's efforts to protect consumers
against ebook price - fixing are misguided, because the DOJ should instead be protecting the interests and the distribution infrastructure of the same publishers who colluded with Apple to raise ebook prices by 30 to 100 percent back in 2010.
While there is precedent for filing the suit
against all of the
defendants together, other similar cases have resulted in a judge ordering that there be separate trials for each
defendant,
making the plaintiff much less likely to sue each offender.
In March 2011, U.S. district judge Deborah Batts ruled
against Prince and ordered the
defendants to destroy remaining copies of the catalogue and unsold paintings that
make use of Cariou's photographs.
In March 2011, U.S. District judge Deborah Batts ruled
against Prince and ordered the
defendants to destroy remaining copies of the catalogue and unsold paintings that
make use of Cariou's photographs.
In its original Complaint, the Government
made four claims
against Defendants under three federal statutes.
In order for a civil claim to succeed, with payments
made, fault in full or part must be established
against the
defendant.
We also act in cases where innocent third parties are affected by orders
made in criminal cases
against defendants.
(b) If a
defendant gives such a notice, the court will not
make an order for costs
against him unless it considers that there was no reasonable ground for opposing the will.»
If the facts of the case simply do not support the legal charges
against the
defendant, an experienced lawyer can bring this to the prosecutor's attention in an effective way, and
make the appropriate application for dismissal of the charges.
On March 4, 2014, the Court
made the order requested, and the ParkLane
Defendants» Third Party Claim
against the Distributors will only proceed after the common issues trial has been completed.
More specifically, the Court found that the
defendants failed to properly investigate the allegations
made against the plaintiff, and published them knowing them to be false.
And this was «precisely the case
made»
against the
defendants in question.
A restraint order was
made against their client's assets and the question arose as to whether or not the
defendant was entitled to the # 5,000 on account of the fact that at the time the restraint order was
made their fees were already in excess of that amount.
Accordingly, a claimant who is refused a PCO may renew the application at an oral hearing without constraint, but a
defendant who has a PCO
made against him has to establish «compelling reasons» to have it set aside.
She
made various claims
against the
defendant, including: breach of privacy or intrusion upon seclusion; pecuniary damages for appropriation of personality; and punitive damages.
The interpretation given to s 4 by the Court of Appeal does not prevent a
defendant who wants to
make a payment but wishes it to be taken into account
against any damages which might be awarded
against him in future from doing so.
The
defendant's response must include what portions of the complaint, if any, the
defendant admits to, what specifically the
defendant contests, what defenses the
defendant may have to any of the allegations
made in the complaint, and whether the
defendant has claims
against the plaintiff or any other party.
The legislation creates a new type of motion where the person being sued (the
defendant) can have the claim
against them dismissed, as long as the lawsuit arose from «an expression
made by the person that relates to a matter of public interest.»
«This is because there is a lot of easy profit to be
made on mesiothelioma cases by lawyers: there are so many
defendants, and so many cases, that attorneys and
defendants find it cheaper to settle for nuisance sums, which add up quickly to an automatic profit for the attorney, even if the case is tried and lost
against recalcitrant
defendants who dare to expose themselves to lottery litigation.
It will
make it impossible to bring a nationwide mass action in state court
against defendants who are «at home» in different States.
Instead of analyzing whether California has jurisdiction over the product liability situation, in general, the high court decides that the determination regarding whether California has jurisdiction over a suit
against a particular
defendant must be
made on a plaintiff by plaintiff basis when «specific jurisdiction» rather than «general jurisdiction» is involved.
If a Claimant unreasonably refuses settlement offers by the
Defendant or refuses genuine offers to mediate, because the Claimant wants their day in court, it is likely that the Judge will
make adverse costs orders
against the Claimant (i.e. financially penalise the Claimant).
penalizes the
defendant for engaging in public participation «plaintiff» means a person who initiates or maintains a proceeding
against a defendant; «proceeding» means any action, suit, matter, cause, counterclaim, appeal, or originating application that is brought in the Supreme Court or the Provincial Court, but does not include a prosecution for an offence or a crime; «public interest» means the whole of the subject matter invites public attention, or a matter in which the public has some substantial concern because it affects the welfare of citizens, or one to which considerable public notoriety or controversy has attached; «public participation» means communication or conduct aimed at influencing public opinion, or promoting further lawful action by the public or any government body, in relation to an issue of public interest; «Strategic Lawsuit Against Public Participation (SLAPP)» means a claim that arises from a form of expression or public participation, by the person against whom the claim is asserted that was made in connection with an official proceeding or about a matter of public interest; Purposes of this Act: 2 The purposes of this Act are to a) Establish a statutory right to public participation for every individual; b) Encourage individuals to express themselves on matters of public interest; c) Promote broad participation in debates on matters of public interest; d) Discourage the use of litigation as a means of unduly limiting expression on matters of public interest; and, e) Preserve the right of access to the courts for all proceedings and claims that are not brought or maintained for an improper p
against a
defendant; «proceeding» means any action, suit, matter, cause, counterclaim, appeal, or originating application that is brought in the Supreme Court or the Provincial Court, but does not include a prosecution for an offence or a crime; «public interest» means the whole of the subject matter invites public attention, or a matter in which the public has some substantial concern because it affects the welfare of citizens, or one to which considerable public notoriety or controversy has attached; «public participation» means communication or conduct aimed at influencing public opinion, or promoting further lawful action by the public or any government body, in relation to an issue of public interest; «Strategic Lawsuit
Against Public Participation (SLAPP)» means a claim that arises from a form of expression or public participation, by the person against whom the claim is asserted that was made in connection with an official proceeding or about a matter of public interest; Purposes of this Act: 2 The purposes of this Act are to a) Establish a statutory right to public participation for every individual; b) Encourage individuals to express themselves on matters of public interest; c) Promote broad participation in debates on matters of public interest; d) Discourage the use of litigation as a means of unduly limiting expression on matters of public interest; and, e) Preserve the right of access to the courts for all proceedings and claims that are not brought or maintained for an improper p
Against Public Participation (SLAPP)» means a claim that arises from a form of expression or public participation, by the person
against whom the claim is asserted that was made in connection with an official proceeding or about a matter of public interest; Purposes of this Act: 2 The purposes of this Act are to a) Establish a statutory right to public participation for every individual; b) Encourage individuals to express themselves on matters of public interest; c) Promote broad participation in debates on matters of public interest; d) Discourage the use of litigation as a means of unduly limiting expression on matters of public interest; and, e) Preserve the right of access to the courts for all proceedings and claims that are not brought or maintained for an improper p
against whom the claim is asserted that was
made in connection with an official proceeding or about a matter of public interest; Purposes of this Act: 2 The purposes of this Act are to a) Establish a statutory right to public participation for every individual; b) Encourage individuals to express themselves on matters of public interest; c) Promote broad participation in debates on matters of public interest; d) Discourage the use of litigation as a means of unduly limiting expression on matters of public interest; and, e) Preserve the right of access to the courts for all proceedings and claims that are not brought or maintained for an improper purpose.
I invested in my counsel (Richard Dearden and his team at Gowlings), the courts and a jury of strangers, to draw a bright line
against the statements
made by the
Defendant.
I see there is a recent 304 paragraph decision in B.C. — Newman et al v. Halstead et al, 2006 BCSC 65 — in which the court awarded damages totalling $ 681,000
against an individual
defendant (who did not appear at the trial, hence there was no defence per se) for her liability in
making defamatory statements on her website, chat rooms and email about various teachers in which she
made allegations of misconduct and allegations that the School Board mishandled or covered up this activity.
If you
make a false accusation to ruin someone's life, and then actually have to accuse someone of rape in good faith (God forbid) you have handed that new
defendant's lawyer a great tool
against you.
Thanks for the comments — on the issue of damages in the first comment above — To be clear — I was lazy in stating the total damages: the $ 681,000 damages awarded
against the
defendant was
made up of smaller awardsl.
Yesterday, the Supreme Court announced that it accepted review of Stoneridge Investment v. Scientific Atlanta, an 8th Circuit decision where the court held that civil liability for damages does not lie
against defendants who merely «aid and abet» securities fraud unless those
defendants actually
made a mistatement.
We recognize that threats of violence
made by a
defendant against his attorney or the attorney's family may constitute «extremely serious misconduct» that may justify a finding that an indigent
defendant has forfeited his right to court - appointed counsel.
Georgina Rowley Qualified: 2004
Made partner: 2015 Key cases: Acting for the US
defendant on the high profile jurisdiction litigation brought in England by James Petter
against EMC Corporation, which is currently heading for the Supreme Court.
A
defendant, who jointly with others is found to have obtained a benefit from his offending, should ordinaryily have a confiscation order
made against him for the total amount found to have been fraudulently obtained, provided he has realisable assets equal to or in excess of that amount.
«In addition the moment a loan goes into default a basic valuation check should be
made either through an automated value model or alternatively even in main web products to ascertain if there is sufficient security and, if not, consideration must be given at that stage, and not at the date of repossession, to a standstill agreement on limitation
against the
Defendant professional or even the issuing of a protective Claim Form.
However, it is important to keep in mind that
defendants will likely contest the claims
made against them by any means possible, including by claiming that you assumed the risk inherent in the activity.
As for the dismissal of the claim
against the individual
defendants, again the decision
makes sense.
The judge had been entitled to
make orders debarring a
defendant from defending the claims brought
against him unless he surrendered himself and
made proper disclosure of his assets.
(10) BTA Bank v. Ablyazov (CA)[2013] 1 WLR 1854 A judge had not erred in refusing to recuse himself as the trial judge following his finding of contempt
against a
defendant, as there was no real possibility of bias and the right to
make an application had been waived.
First, the
defendant against whom your claim is being
made must technically possess ownership and or control of the land or premises on which you were injured.
The defense will want to know if there were any statements
made at the time of the accident where their agents or representatives gave «admissions
against interest» — in other words, said things that admitted the
defendant is to blame for what happened.