Sentences with phrase «name of the defendant»

Once the lawsuit goes forward the internet service providers can be subpoenaed to provide the actual names of the defendants, but for now their identities are unknown.

Provide us with the name of the defendant, the county and state in which the crime occurred, the criminal charges, and a brief description of the crime.

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 filing will require the name of the defendant, a description of the incident, any proof that exists, and other pertinent information demanded by your respective court.

In Ontario, these are called Gladue courts, after the name of the defendant in R. v. Gladue -LRB-[1999] S.C.R. 688).

He also gave the first name of the defendant and described his alleged crimes, writing, «Nowhere do I recall the jury instructions mandating I can't post comments in my blog about the trial.

A skilled and experienced San Diego criminal defense lawyer like the one at the Law Offices of Thomas P. Matthews may be hired to request for the charge to be expunged so that the name of the defendant would be cleared off the record.

The Sotomayor - Breyer dissent references a trial judge in one of these cases who had «campaigned by running several advertisements voicing his support for capital punishment» and naming some of the defendants he sentenced to death.

(Incidentally the claimant had also failed to constitute the proceedings properly in citing the name of the defendant incorrectly).

Not exact matches

The statement was retweeted by Julian Assange, founder of Wikileaks, who is also named as a defendant in the lawsuit.

Casares and four other Xapo employees (each of whom previously worked at Lemon) are named as defendants.

Xapo itself is not named, but LifeLock is asking the court to force Casares, et al to disgorge «the value of the Xapo product attributable to Defendants» misrepresentations, omissions, breaches of duty, and other wrongful conduct.»

The Texas suit names three of the UK startups» customers as defendants in the suit — hotel company Omni Hotels Management, beauty products company Laura Mercier, and keyboard manufacturer Das Keyboard.

The document did not name any Americans as willing co-conspirators, and it did not make a judgment on whether the defendants» actions affected the outcome of the election — something the president trumpeted.

Lost in that noise is a potentially more significant development that surfaced in March: Canada's largest bank has been named as a defendant by U.S. mortgage giant Freddie Mac for alleged manipulation of LIBOR, the London Interbank Offered Rate, an interest rate benchmark off which international banks lend among themselves.

Facebook, which is not named as a defendant but is accused in the lawsuit of engaging in the practice in its own recruitment efforts, said in a statement on its website that it does not engage in age discrimination.

Also named as defendants: the estate of Cruz's late mother, as well as James and Kimberly Snead — the couple who took Cruz in when his mother died.

Additionally, he thinks the U.S. Department of Labor's new fiduciary rule will widen the number of defendants who are named in these lawsuits.

As MBC customers began to raise more and more questions about the legitimacy of the cryptocurrency, the defendants allegedly attempted to double down by claiming the company had secured a deal with another cryptocurrency exchange that was not named in the CFTC statement.

Meenavalli was initially named as a defendant in the original SEC complaint but was able to prove to the court that neither he, nor the company, benefited from the alleged illegal sale of shares.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

Elliott was not originally named as a defendant, but after initial discovery showed the extent of its involvement in the Board's breaches of fiduciary duty, Elliott was added as a defendant in an amended complaint under the theory that Elliott exercised actual control over the Board's decision - making.

The lawsuit does not name President Donald Trump as a defendant but it does name prominent members of his presidential campaign, including his son, Donald Jr., and son - in - law, Jared Kushner.

Update: On page 51 of the filing, which is a transcript of a conversation between Hogan and current defendant and alleged Hogan blackmailer Keith Davidson, Davidson says that he heard Bubba «the Love Sponge» Clem and his wife Heather Clem, the woman in the Hogan sex tape, met someone named «Petraeus at a swingers party and it is rumored they have video.»

Daniels also has filed a lawsuit to break free of her hush agreement, naming Trump and the company linked to Cohen as defendants.

The 25 - page lawsuit named the U.S. Department of Health and Human Services and HHS Secretary Kathleen Sebelius; the U.S. Department of the Treasury and Treasury Secretary Timothy Geithner; and the U.S. Department of Labor and Labor Secretary Hilda Solis as defendants.

Mahaney and board president John Loftness, along with six other leaders, are named as defendants for allegedly failing to report incidents of abuse to law enforcement, encouraging parents to not report them, and «mislead [ing] law enforcement into believing the parents had «forgiven'those who preyed on their children.»

The Judge not only ruled in favor of the defendant, but called Mr. Perce a name and told him that if he were in a Muslim country, he'd be put to death.

I understand that maybe being a defendant in a Tribunal in Iran where a Half Moon stands behind the judge might be oppressive, since many violence acts are committed in the name of Islam, a country ruled by the Shariah.

One of the lawyers, Abu Kaf, told CNN, «Security submitted their investigations 24 hours after the incident took place, naming 116 defendants.

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

The defendant, in answer, denies that plaintiff or its predecessors now use, or have ever used, the word «Tabasco» as a trade - mark or identifying name for sauce, and specially avers that the word «Tabasco» could not and can not be appropriated as a trade - mark, because it is geographical and descriptive; that plaintiff continually acquiesced in the descriptive use of the word «Tabasco,» and never made a bona fide attempt to establish the trade - mark it now asserts; and that any rights that plaintiff may have had in the name as a trade - mark were lost by the patenting of the process and the expiration of such patent.

Even had McIlhenny not abandoned his patent but continued to use the patented process, it does not necessarily follow that the defendant, on the expiration of the patent, would have had the right to give to a sauce manufactured by him by the patented process, the name «Tabasco.»

The fact that defendant has not only dressed his product in imitation of that of the plaintiff, but has, in addition, likewise used plaintiff's trade - mark, gives added reason why the Court should require that hereafter defendant not only discontinue the use of the name «Tabasco,» but that he adopt a new and distinctive bottle and carton, such as will clearly and unmistakably differentiate his sauce from the «Tabasco Pepper Sauce» manufactured by plaintiff.

Not only did defendant adopt the name and imitate the bottles and cartons in use by plaintiff, but at the very beginning, when he started the manufacture and sale of his sauce in competition with the long established business of plaintiff, he printed on his bottle labels a caution to use «only the genuine Evangeline,» thus apparently seeking to create the impression that such «Evangeline» Tabasco Sauce was an old and established brand, against spurious imitations of which the public should be warned.

What the defendant desires is not the right to the use of the process, to which plaintiff makes no objection, but the right to the use of the name to designate a sauce not made in accordance with the patented process.

The trade - mark had been cancelled, first, on the ground that it could not be denominated a technical trade - mark, because it was a geographical name, and, second, on the ground that it was fraudulently obtained, the application falsely stating it had been «in the actual and exclusive use of defendants since 1868.»

Marc S. Dreier, brought in through Raymond A. Joao of Meltzer Lippe after putting 90 + patents of mine in his own name, is also a Defendant in my Federal Case.

Twitter itself and «persons unknown responsible for the publication of information on the Twitter accounts» are named as defendants in the suit.

The federal courts found the Grand Street projects themselves, run by Silver allies, discriminated against black and Latino applicants in a suit that named Ralph Lippman, the father of the chief judge, as a defendant.

His journey to the dock followed a petition by the Department of Land Administration, Federal Capital Territory, Abuja, alleging that the defendant presented a title document, purported to be original Mass Housing Development Programme within the FCT, in the name of Verizon Heritage Limited, dated February 19, 2010 for confirmation in the Search Unit of Abuja Geographic Information System, AGIS.

However, the defendant proceeded to infringe on theconsent judgment regarding exclusive content rights of the plaintiff by setting up a new television channel on its Champion TV decoder under the trade name, Top TV 2, which was used to broadcast the 2016/17 season of the EPL.

For example, in one Department of Corrections case, the state paid out $ 333,333 and an individual named as a defendant paid $ 333, the record stated.

The lawsuit was filed on Wednesday, and names Suffolk County Executive Steve Bellone, the Suffolk County Legislature and the County of Suffolk all as defendants.

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.

Apart from filing new charges with fresh names, a new twist was also introduced into the trial by government as a key core defendant in the matter Salisu Shuaib who was a former Director of Finance and Supply in the ONSA under Colonel Dasuki was dropped from the new charge.

In the unsealed motion, which is heavily redacted and does not include that names of the women, the government cited «credible and corroborated evidence that while serving as Speaker of the Assembly, the defendant engaged in extramarital relationships with two women, one of whom....

Three other defendants were also named: Louis Ciminelli, a Buffalo developer who's in charge of a solar - panel factory to be built in that city; and Michael Laipple and Kevin Schuler, executives for Ciminelli's firm.

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».

Dauda admitted that another property which the Commission said allegedly belonged to the defendant in Kaduna, carried the name of Pastor Allen Agbor in its title document.