Sentences with phrase «of documents with the court»

File the document list and copies of the documents with the court when you file the Dispute Note.

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce [1].

In order to begin the divorce process, the person filing for the divorce, known as the «Petitioner», files a specific set of documents with the court.

It entails filing a variety of documents with the court.

Not exact matches

In a court document filed Wednesday, Tokyo attorney and bankruptcy trustee Nobuaki Kobayashi announced that he had sold roughly $ 400 million in bitcoin and bitcoin cash and plans to consult with the court on «further sale» of those assets.

Court documents show Flynn, an early and vocal supporter on the campaign trail of President Donald Trump whose business dealings and foreign interactions made him a central focus of Mueller's investigation, will admit to lying about his conversations with Russia's ambassador to the United States during the transition period before Trump's inauguration.

McIntyre England claimed that the shearing device met American safety requirements, but, according to official court documents, it was determined that the machinery «did not meet American National Standard Institute requirements... or the Regulations from the Occupational Safety and Health Administration,» and it did not conform with «the recognized guidelines published by the National Safety Council and the American Society of Mechanical Engineers for protecting machine operators.»

In court documents filed with the Northern California District Court on Thursday, Uber argued that the class - action part of the suit should be dropped because the 160,000 drivers, «have little or nothing in common, other than their use of the Uber App in California at some point over the past six years.&rcourt documents filed with the Northern California District Court on Thursday, Uber argued that the class - action part of the suit should be dropped because the 160,000 drivers, «have little or nothing in common, other than their use of the Uber App in California at some point over the past six years.&rCourt on Thursday, Uber argued that the class - action part of the suit should be dropped because the 160,000 drivers, «have little or nothing in common, other than their use of the Uber App in California at some point over the past six years.»

The offers were revealed in court documents lodged with the New York Supreme Court relating to an ongoing legal battle between Mill Financial, who tried and failed to buy Liverpool, and Gillett and the Royal Bank of Scotcourt documents lodged with the New York Supreme Court relating to an ongoing legal battle between Mill Financial, who tried and failed to buy Liverpool, and Gillett and the Royal Bank of ScotCourt relating to an ongoing legal battle between Mill Financial, who tried and failed to buy Liverpool, and Gillett and the Royal Bank of Scotland.

The FBI's court filing further alleges that The Intercept, unnamed in the affidavit, provided the government agency, presumably the NSA, with a copy of the leaked document to verify its authenticity prior to publication.

«Papadopoulos» interaction with Russian agents, coupled with real - time evidence of Russian election interference, provided the Court with a broader context in which to evaluate Russia's clandestine activities and Page's history and alleged contact with Russian officials,» the document said.

Toys R Us made official its liquidation on Thursday morning, filing documents with the bankruptcy court that will lead to the sale or closing of its roughly 800 U.S. stores.

Herman's first three calls were to the research desks of Morgan Stanley, JPMorgan, and Goldman Sachs, and after their conversations, all three banks cut their estimates of Facebook's annual revenue by between 3.01 % and 3.33 % — perfectly aligned with Herman's notes, as the following charts from court documents show:

At the heart of the dispute, according to the court documents, is the fact that Silent Circle has struggled to sell the Blackphone, with its failure associated with wrong assumptions of demand for the privacy - focused smartphone and partnerships that did not push through.

According to court documents, beginning in February 2011, Walsh, an Assistant Vice President at Morgan Stanley, worked with his brother Geoffrey Walsh, a former Vice President at the Bank of Oswego, to persuade an Arizona woman into loaning his brother...

The Court's order directs Coinbase to produce the following information and documents for customer accounts with at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 to 2015 period:

While Tops has not outlined the scope of the store closings, documents previously filed with the Bankruptcy Court indicate that they may not just be isolated occurrences.

After reading the documents released by the Justice Department in connection with the settlement, the Los Angeles Times asked in a photo caption of a smirking Madoff outside of Federal Court: «Bernie Madoff: Was he part of the JPMorgan ring, or was JPMorgan part of his ring?»

According to court documents released Wednesday, the lawsuit is being filed on behalf of Quebecers who have used Johnson & Johnson baby powder or Valeant's product entitled Shower to Shower in their genital area and were later diagnosed with ovarian cancer.

Weinstein, a Jewish movie mogul who is currently being investigated by law enforcement authorities over allegations of sexual misconduct, is fighting with Dershowitz's help to obtain emails that Weinstein says would «exonerate» him, according to an article Friday in the Hollywood Reporter, which the magazine says are based on court documents.

Court documents show a trio of properties in Calgary, West Vancouver and north Toronto owned by, or affiliated with, Wentao Yang and his wife, Rong Catherine Lu, were targeted in February raids by the Canada Revenue Agency, the RCMP and West Vancouver Police

They filed more than 20,000 pages of documents with the international court in the Netherlands to support their charges, they said.

According to court documents, «the EMTS did not conduct the appropriate examination» of Garner and «failed to provide him with the necessary life - saving procedures.»

Woolworths is suing natural grocer About Life and NSW - based grocer Harris Farm, alleging they are in breach of lease that allows Woolworths» the first right of refusal for tenants in a store near its own Double Bay supermarket, according to documents filed with the NSW Supreme Court.

In the 16th century, when court, ecclesiastical and state affairs were becoming increasingly complex, the preferred method of keeping administrative documents organized was to tie related papers together, using string for ordinary documents and binding important dossiers together with red tape.

After completing the necessary processes with the California Courts to enforce the judgment, the Company has received and presented definitive legal documents from the California Court to the escrow agent at the bank clearing the way for the release of funds and expects that the US$ 1.9 million will be released to the Company before the end of the month.

With the ruling, the NCAA is now primed to have egg on its face with the release of the documents, especially after a Los Angeles Superior Court judge said in 2012 that the emails «tend to show ill will or hatred» toward McNair and the investigation was «over the top» and «malicious.&raWith the ruling, the NCAA is now primed to have egg on its face with the release of the documents, especially after a Los Angeles Superior Court judge said in 2012 that the emails «tend to show ill will or hatred» toward McNair and the investigation was «over the top» and «malicious.&rawith the release of the documents, especially after a Los Angeles Superior Court judge said in 2012 that the emails «tend to show ill will or hatred» toward McNair and the investigation was «over the top» and «malicious.»

Court documents show that Haskins has a history of scrapes with the law involving drinking: In November 1998 and January 2000 he was cited in Laramie as a minor under the influence of alcohol.

At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week on charges he filed false documents with the NYC Conflicts of Interest Board between 2011 and 2013, appears in Queens Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.

A one - time high - end hooker at the center of an NYPD corruption scandal is expected to testify that a major de Blasio donor «watched and directed» her alleged sexcapades with cops, new court documents reveal.

The court documents also say Rochester Police Department officers found a 9 millimeter handgun in the Walnut Street home, loaded with nine rounds of ammunition.

Earlier this week, Senate Minority Leader Andrea Stewart - Cousins revealed on CapTon that her conference, though still upset over the Cuomo administration's memorandum of understanding with the GOP that appears to roll back a key provision of the SAFE Act, does not plan to challenge the document in court.

The matter was also discussed with Leonard Litwin, the owner of Glenwood, according to court documents.

Also signed off on were three bond resolutions one for a document management software system that will modernize government and save taxpayer dollars ($ 2 million); one for a playground for court - ordered visitation at the Pomona complex in service to child and parent visitation requirements ($ 375,000); and one for the continued repurposing of the Pomona complex with an eye on ensuring a complete one stop shopping hub for health and human services here in Rockland ($ 300,000).

For example, court documents note that Litwin and Glenwood general counsel Charles Dorego attended a REBNY event in 2011 and met with Gov. Andrew Cuomo and others prior to the vote on the Rent Act of 2011.

Court documents reveal a Virgil man accused of driving drunk and crashing his car with his three daughters

The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.

Silver is charged with five counts of fraud and conspiracy, according to court documents filed Wednesday.

In a bench ruling, yesterday, Justice Okon Abang agreed with the EFCC lawyer, Mr. Sylvanus Tahir, that all the documents were duly front - loaded by the prosecution in the proof of evidence before the court.

The Secret Service, the federal agency tasked with protecting the President, agreed to pay $ 24 million to more than 100 of its black agents who claim that their superiors fostered racism, according to court documents.

The court documents which appear below and reveal that Huntley, who pleaded guilty to corruption charges in January, recorded meetings with nine different people, seven of whom were elected officials and two others who had previously worked as a consultant or staff member to a public official.

New York's court system is presenting the state archives with a wealth of historical records, including documents related to Alexander Hamilton and Aaron Burr.

Frederick Ippolito, Oyster Bay's then - planning and development commissioner, negotiated with a contractor's family on behalf of the town at the same time that he was accepting money from the contractor's family trust, court and town documents show.

Emails, coupled with interviews and court documents, show Flynn was not a rogue actor, as the White House has suggested, but rather was in close touch with other senior members of the Trump transition team both before and after he spoke with the Russian ambassador, Sergey I. Kislyak, about American sanctions against Russia.

Judge to Yankees: Comply with Brodsky's Subpoena State Supreme Court Justice John Egan Jr. has ordered the Yankees to turn over «a catalog of all documents and materials» that were sought in a subpoena by Assemblyman Richard Brodsky.

Grant, along with Deputy Chief Michael Harrington of Westerleigh, were accused last year of exchanging lavish gifts for special favors with Brooklyn businessman Jeremy Reichberg, a business associate of Rechnitz, according to federal court documents.

In 2014, Braverman was sued by a patient and arrested on charges of stealing court documents in a divorce battle with his estranged wife.

Last week State Supreme Court Justice John C. Egan Jr. ruled that the Yankees had «made a good - faith effort to comply with the subpoena, culling through and producing a great deal of documents for inspection by the Corporations Committee,» which Brodsky chairs.

Court documents showed that her work with a team of federal agents probing corruption in New York provided law enforcement with useful information against three individuals who were not identified?

Working with Alain Kaloyeros, the president of SUNY Poly and former CEO of CNSE, Howe helped prevent competing bids on Buffalo Billion projects from gaining traction and garnered support from the governor's office for projects important to Kaloyeros, court documents state.