Sentences with phrase «other alleged members»

Not exact matches

The other two members of the big three in January settled long - running lawsuits with the State of West Virginia over alleged violations, though neither admitted wrongdoing.

As a result of the fraudulent conduct alleged herein, Plaintiff and other members of the Class purchased Longfin common stock at artificially inflated prices and suffered significant losses and damages once the truth emerged

But at least a few of TDCJ's other claims seem suspect: TDCJ posted to Facebook a series of photographs and videos of staff handing food and water to inmates in a dry prison yard, but inmate family members and NLG assert that some of the employees pictured were no longer working at those units, and allege that TDCJ must have recycled the photographs from a previous event.

Let's turn our attention for a moment to the elephant in the living room, or should I say the «alleged» elephant, since Cardinal Dulles refers to «the alleged increase of homosexual tendencies among younger members in the Society of Jesus as well as in other religious orders and diocesan seminaries.»

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

By Arthur Z. Schwartz Way back in our November 1 edition, before either Sheldon Silver or «Dean» Skelos had been convicted of bribery, money laundering, and other acts of corruption, I published a piece which alleged that Assembly Member Deborah Glick had her own questions to answer.

Nassau District Attorney Madeline Singas said a grand jury had indicted 41 alleged MS - 13 members in connection with 32 violent acts since early 2013 that included eight attempted murders, along with other shootings and slashings.

There is division at the grassroots; our MPs in parliament are fighting each other; national, regional and constituency executives are at each other's throat over our defeat and alleged «hoarding» of campaign funds,» a senior member of the NDC who does not want his name mentioned told this paper.

This was immediately followed by one Mr. Baah Acheamfour who proceeded to make a complaint to the police of the conduct of Afoko and his alleged spokesperson which he described as gross and flagrant violation of Article 3d (VIII) of the NPP's constitution under duties of a member which state that a member shall not initiate commence or prosecute any legal proceedings whatsoever against the party or any member of the party relating to party affairs without first exhausting the grievance procedure laid down in the constitution in respect of grievances against the party or any other members,» the letter said.

Did the alleged importer, Kwabena Boateng Aidoo sponsored an all - expense - paid vacation trip to Dubai for Sammy Awuku, NPP Youth Organizer, Perry Okudjeto, NPP Deputy Communication Director, Horpeson Adoyey, NPP Communication team Member, and an award winning broadcaster and three others (names withheld) to Dubai in late December 2016?

Toss in the former key Gov. Cuomo associates who face criminal trials this year, plus the several City Council members sent to the hoosegow as well as other local officals across the state, and the only thing that stands out about Harris is that she ran for office after starting her alleged crime spree.

Mr. Lopez, who as the Democratic leader in Brooklyn and chairman of the Assembly's housing committee projected great influence across New York City and the state, resigned in May 2013 after a state ethics commission released a report about his alleged behavior including groping of female staff members and other unwanted sexual advances.

An aspiring Member of Parliament in the Ningo Prampram constituency, Sam George has alleged that his name and that of other 3,000 delegates of the National Democratic Congress (NDC) have been deleted from the voters» register.

O. Agbede, Agbede alleged that Olabiwonnu, and two others, identified as Bayo Aderiye, and Kayode Ajayi, did threatened to attack all the bus terminals where current members of RETEAN in Ekiti are operating and take over from them.

He alleged the board's attorney advised members they couldn't legally appeal for Paladino's removal over derogatory comments he made about the Obamas late last year — then he helped the other two organizations do just that.

Member of Parliament for Adansi Asokwa KT Hammond alleged Ms Cobbah together with her husband Tsatsu Tsikata and two other former workers of the Corporation had been paid in excess of 2 million cedis.

The other board members seized on Paladino's comments as an opportunity to remove him from the Board of Education, despite protection under the First Amendment and his right to free speech, the lawsuit alleges.

The filing deals only with alleged wrongdoing related to Soundview and not a myriad of other issues known to be under Cuomo's microscope, including labor - law issues, Espada's member items and his official actions as senator.

National Democratic Congress (NDC) Member of Parliament for Ablekuma Central, Theophilus Tetteh Chaie, is blaming the Governor of Bank of Ghana for the alleged scam perpetrated by DKM Microfinance company and others in some parts of the country.

Silvera allegedly sent the same email to the organization's general address and eight other GOAL members, Manhattan prosecutors allege.

Neither NLGA, nor its members, employees or other representatives will be liable for any alleged damage arising from use or misuse of the NLGA website.

Jibril alleged that the speaker had allocated projects worth N4 billion to his constituency, leaving 359 other members of the lower chambers «to share the remaining N36 billion out of N40 billion unilaterally inserted in the budget.

Plaintiffs allege that the sites failed to disclose to members that their profiles would be accessible on ~ 1,000 websites other than the one they signed up on.

It has been alleged that police in Egypt were exploiting Grindr and other dating sites to hunt members of the gay community, as part of a crackdown on homosexuality.

If the proposed settlement agreement is approved by the Court, ruby will contribute a total of $ 11.2 million USD to a settlement fund, which will provide, among other things, payments to settlement class members who submit valid claims for alleged losses resulting from the data breach and alleged misrepresentations as described further in the proposed settlement agreement.

If one or more of our members suffers or alleges to have suffered physical, financial, emotional or other harm following contact initiated on our platform or an online dating website of one of our competitors, any resulting negative publicity or legal action could harm our reputation and business and may have an adverse effect on us and the reputation of the online dating industry in general, potentially leading to, among other things, increased government scrutiny and regulation and an adverse effect on our business, financial condition and operating results.

A bunch of boats appeared offshore of the island to broadcast (all kinds of music including) rock and roll (in an attempt to make money off of advertising time for already wealthy business men), and (conservative) members of the British government, like Alistair Dormandy (Kenneth Branagh) in the movie, wanted to shut it down (alleging the use of wavelengths already reserved for others, a danger to shipping, the hijacking of a WWII defense fort during which someone was killed, and) because of low moral standing.

Our Philadelphia founding member, Helen Gym, shared news reports that her group, Parents United for Public Education, and others have filed an ethics complaint against the William Penn Foundation and the Boston Consulting Group, alleging that BCG was acting as a lobbyist when it developed a plan for the School District of Philadelphia including major school closures and charter expansion, funded through and at the direction of the foundation.

While you or covered household members can get protection from lawsuits alleging that you've caused injuries to others, lawsuits involving the transmission of a communicable disease typically are excluded by providers.

Members are reminded that, according to the DCA Bylaws, charges may be preferred against a member by any other member (s) «for alleged misconduct prejudicial to the best interest of the Club or the Breed.»»

Nikkei goes on to allege that the company had such a strict rule on movement about the premises during work that cameras were installed in the corridors, among other places, to monitor where staff members went.

The alleged inadequacy of qualifications obtained in other member states can not be used as a pretext for protecting local professionals and tradespeople.

The Statement of Claim alleges, among other things, that Goodlife violated employment standards legislation and its contracts of employment with Class Members by requiring, permitting and / or suffering Class Members to work hours above those scheduled, including hours both above and below the overtime threshold, but failing to appropriately compensate Class Members as required for all hours worked.

The Statement of Claim filed by the proposed representative Plaintiff alleges, among other things, that Goodlife violated employment standards legislation and its contracts of employment with Class Members by requiring, permitting and / or suffering Class Members to work hours above those scheduled, including hours both above and below the overtime threshold, but failing to appropriately compensate Class Members as required for all hours worked.

For example, a United States court held that the mere fact that the tribunal President and the counsel of one of the parties both served on the same board of directors and were members of the same organization was insufficient to justify a refusal, where the party bringing the challenge had provided no evidence that they had otherwise communicated with each other.889 A Hong Kong court has equally affirmed this high burden of proof, finding that the party opposing enforcement had failed to prove its allegation that the tribunal's deliberations had been affected by the alleged bias of one member.890

We argued that the residents» alleged claims were too individualized and unique to be adjudicated as a class, and pointed out that it would be impossible to determine the putative class members without expert review of thousands of individual medical charts, which is not permissible under HIPAA and other privacy federal and state laws, and statistics and surveys were no substitute to assess individual medical care.

Other representative matters he has handled include representation of an independent physicians association in a lawsuit brought by a laboratory over billing charges, a health care clinic in an action for interference with contract, a member of a limited liability company in an action alleging breach of fiduciary duty, and several clients in commercial, breach of contract actions.

However, more interesting for other Member States is the argumentation of the Court regarding the point raised by the Belgium that, given the judgments of the Constitutional Court, the alleged infringements are to be deemed to have never existed.

Defending a board of supervisors member against alleged violations of RICO and other white collar crimes in federal court

Madoff is alleged to have preyed primarily on his fellow Jews; such «affinity» frauds are common, because people are likely to be more trusting of members of their own ethnic or religious group than of outsiders and because a con man may be abler to identify and exploit the weaknesses of members of his own group than of others.

The indictment alleged that the union members sought to obtain wages and other property interests from non-union firms using the means of actual violence, sabotage of property, and threats.

In the Jones matter, the plaintiffs alleged that the decedent, Iva Pearl Jones («Ms. Jones») was exposed to asbestos from the clothing of her brother - in - law, Stanley Nichols («Mr. Nichols») while Mr. Nichols was employed by Crane Co. from 1979 to 1980 and resided in the same home as Ms. Jones and other family members.

As reported in the written decision of the Law Society Hearing Panel (which decision is under appeal by the applicant), the applicant threatened to sue the other board members for defamation after he was removed as President of the condo corporation and a notice of his removal was posted; circulated a letter (under a false name) on some floors within the building that falsely stated that some of the board members had previously gone bankrupt, had criminal convictions and were accepting bribes and free meals from the developer of the condominium to settle deficiencies with the developer; made a derogatory remark about some of the residents based on their ethnicity; threatened to report some of the directors to US / Canada border officials, falsely alleging that they were drug smugglers; threatened both the corporation's property manager and security services firm that their contracts with the condo corporation would be in jeopardy if they did not provide a character letter to the applicant.

The Society's complaints process is an open and accessible means for the review, processing and investigation of complaints alleging professional misconduct, conduct unbecoming, professional incompetence or incapacity against lawyers by members of the public, the Judiciary and other lawyers.Read More >

In the course of its duties, the European Parliament may, at the request of a quarter of its Members, set up a temporary Committee of Inquiry to investigate, without prejudice to the powers conferred by this Treaty on other institutions or bodies, alleged contraventions or maladministration in the implementation of Community law, except where the alleged facts are being examined before a court and while the case is still subject to legal proceedings.

Plaintiff alleged that four days before his wife (defendants» mother) died, defendants and some other family members came over to the house to discuss the mother's will.

The case alleges that Visa, MasterCard and their member banks conspired to fix the levels of default interchange fees and enforced other anticompetitive restraints upon merchants who accept Visa and MasterCard payment cards.

There, McDermott had been sued for malpractice by a former client who alleged the firm had represented him and other family members, creating a conflict of interest.

Both matters involve the alleged unlawful misappropriation and dissemination of the company's confidential and proprietary trade secrets and other information by former members of the company, unfair competition, breach of fiduciary duties, breach of contract and spoliation of electronic evidence.

This is alleged to be more friendly to business, which otherwise gets confused — though other members of the public, even lawyers, may find this practice convenient.