Sentences with phrase «services of the defendants»

He said it was better to wait the service of the defendant's acknowledgement of service before deciding the issue of permission but that this should not preclude the claimant seeking interim relief in the right case.

It argued it should be reimbursed for the taxes paid, claiming about $ 15 - 20 million, at which time it retained the services of the defendants.

The decision of the Court of Appeal in Hayden v Hayden [1992] 1 WLR 986, [1992] 4 All ER 681, in which the gratuitous services of the defendant father were taken into account in assessing the child's loss of dependency following the death of her mother, has for years been distinguished in subsequent cases without ever being overruled.

He noted that the plaintiff had not served any additional reports subsequent to service of the defendants» reports, which were served fairly recently.

In Emerald and others v British Airways [2009] EWHC 741 (Ch), the claimant imported dried flowers from Columbia and Kenya using the air freight services of the defendant.

It requires that pleadings include: «each patent,» «each claim» and, for each such claim, the products or services of the defendant that allegedly infringe.

Not exact matches

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) Ericsson prematurely recognized revenues and improperly delayed the recognition of costs related to services contracts; and (2) as a result of the foregoing, Ericsson materially overstated its revenues, margins, and profits during the Class Period.

The complaint alleges that throughout the class period Defendants issued materially false and / or misleading statements and / or failed to disclose that: (1) Ericsson prematurely recognized revenues and improperly delayed the recognition of costs related to services contracts; and (2) as a result of the foregoing, Ericsson materially overstated its revenues, margins, and profits during the Class Period.

At the conclusion of his four - month trial in 2007, prosecutors sought to convict on two alternative theories: one, that defendants actually stolen money from the company or; two, that by failing to disclose these payments, they'd deprived shareholders of their intangible right to honest services.

Moreover, the same order from Judge Zobel also froze assets related to three relief defendants: Kimberly Renee Benge, Barbara Crater Meeks, and Erica Crater, all of whom have been linked to the company and whom allegedly received customer funds «without providing any legitimate services to clients and without any interest or entitlement to such customer funds.»

In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.

«Rather than build independent value in their brand and the products and services they offer, Defendants have engaged in a willful and concerted campaign to cause the public to believe falsely that Alibaba is the source of the Defendants» products and services, or that such products and services are endorsed or sponsored by, or otherwise associated or affiliated with, Alibaba.»

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.

This was contrary to Order 16 Rule 3 (2)(b), which provides for a period of fourteen (14) days after the service of an amended statement of claim on the defendant.

Consequently, the trial judge, Justice Mojisola Olatoregun, adjourned the suit to February 13and ordered service of court processes on the defendants.

«To the wider public who come into contact with it — as witnesses, defendants or jurors, but most crucially, as victims - this is a system that often does not deliver the level of service they expect, want or deserve,» he is expected to say later.

The presiding judge, Justice Yusuf Halilu, fixed the date after ordering substituted service of the charges on the defendants.

Details of the notice of service, he said, should be placed on the notice board of the National Assembly for access by the respective defendants.

Other defense witnesses include people who are or have been employed by Cuomo's office, the state's economic development agency, Cuomo's budget division and the Public Service Commission, which regulates power plants such as the one built by Competitive Power Ventures, which employed Kelly, one of the defendants, and hired Percoco's wife.

At a City Council hearing on criminal discovery practices in February chaired by Queens councilman Rory Lancman, Sergio de la Pava, a supervising attorney for New York County Defender Services who has been representing indigent defendants in Manhattan for over 20 years, described a typical experience in the borough's courtrooms: After waiting six months or a year for trial, he said, «The DA comes in with a cart and drops about six inches of material on your desk.

It will be recalled that although other defendants were allowed to enjoy the earlier bail, Col. Dasuki was however re-arrested in 2015 at the Kuje Prison shortly after perfecting his bail conditions and has since been kept in the custody of the Department of State Services (DSS) even after other courts granted him bails.

«There was contradictory evidence by the prosecution witnesses on whether the defendant was still the head of service as at the time he chaired the committee.

The defendant was arrested by the Rockland County Special Investigations Unit following a probe conducted jointly with the Rockland County Department of Social Services.

While employed as a tax preparer at Pro-File Tax and Insurance Coalition, formerly known as Capital Tax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar year.

It will be recalled that, although other defendants were allowed to enjoy the earlier bail, Col. Dasuki, was however, re-arrested in 2015 at the Kuje Prison shortly after perfecting his bail conditions and has since been kept in the custody of the Department of State Services (DSS).

Other defendants in the suit include the Speaker of the House of Assembly, Department of State Services and five banks doing business with state government and the managers of those banks.

He also sought the leave of the court for the service of the originating summons on the defendants in their various addresses outside the jurisdiction of the court as contained on the order papers, supported by 17 - paragraph affidavit.

The Federal Government further stated that the first defendant has in furtherance to the offence he was charged, inaugurated Biafra Security Service, adding that such an act is a grave threat to national security and unity of the country.

After listening to the submissions of the counsel, the judge ruled that the defendant be kept in the custody of the Nigeria Prison Service, Kuje.

The lawsuit filed Friday in federal court for the northern district of New York names the Democratic governor as a defendant along with the state Department of Financial Services and it superintendent, Maria Vullo.

The DA's Office is in the midst of an investigation aimed at the Waldron Terrace Housing Complex in Central Nyack and have hit pay dirt as the seven defendants — who range in age from 26 to 55 — are accused of stealing over $ 300,000 in benefits, and for falsifying applications submitted to, the Village of Nyack Housing Authority and the Rockland County Department of Social Services between 2002 and 2012, making it possible for each to fraudulently receive a variety of public assistance benefits.

Babale, who is of the legal department of the Nigeria Immigration Service noted that the first defendant having succeeded in 2012 came to Nigeria with the second defendant to acquire Nigerian Passport but luck ran out of them.

Lippman described his own tenure as the «proactive pursuit of justice» and cited his top accomplishment as the creation of a statewide system of legal services for civil defendants, who are not afforded the same constitutional right to counsel as criminal defendants.

The defendants pleaded not guilty to the charge leveled against them and were granted bail in the sum of N5 million with a surety in like sum who must be an officer not below Grade Level 15 in the Federal Civil Service.

The arraignment of a former Governor of Benue State, Mr. Gabriel Suswam, before a Federal High Court in Abuja was stalled after the Department of State of State Services, DDS failed to produced the defendant in court.

Even though the tree trial courts granted him bail, however, the defendant was on December 29, 2015, re-arrested by operatives of the Department of State Services, DSS, after his release from Kuje prison upon perfecting the bail conditions.

That data has since been updated by the state Division of Criminal Justice Services, which reported close to 35,000 resolved cases involving 16 - and 17 - year - old defendants in 2013.

District Attorney Thomas P. Zugibe stated that on or about and between August 24, 2009 and August 23, 2012, the defendant stole over $ 3,000 from the New York State Department of Social Services when she was working as a nanny and collecting Medicaid benefits.

Joined in the suit as defendants are Amaechi, Onu, the Department of State Service, and the Economic and Financial Crimes Commission.

The defendants — who range in age from 24 to 58 — allegedly falsified applications submitted to the Rockland County Department of Social Services between 2008 and 2011, making it possible -LSB-...]

The arrests of the defendants resulted from an investigation conducted by the Rockland County Special Investigations Unit, with the assistance of the Rockland County Department of Social Services Special Investigations Unit, the New York State Department of Labor and the United States Department of Housing and Urban Development Office of Inspector General.

The lawsuit, filed Friday in federal court for the Northern District of New York, names the governor as a defendant along with the state Department of Financial Services and its superintendent, Maria Vullo.

The group is often probed for financial fraud for forging birth certificates, vehicle registrations and identifications and is also known for bombarding defendants with a barrage of lawsuits, according to the Virginia Department of Criminal Justice Services.

She also averred that the defendant's confessional statement that he had diverted part of the One Billion Naira (N1, 000 000,000) UBA loan to other projects and services corroborated the charges preferred against him.

Assistant U.S. Attorney Carina Schoenberger read the five counts each defendant's facing: conspiracy to commit honest services fraud, two counts of payment of bribes and gratuities, wire fraud conspiracy, and making false statements to federal officers.

In the charges, the EFCC alleged that the defendants conspired among themselves to fraudulently induce a bank to deliver a total of N7.7 bn to Danium Energy Services Limited.

Justice Nnamdi Dimgba made the order of indefinite adjournment of the suit last Thursday to await the decision of the Court of Appeal on the issue of service of the suit on Akeredolu and other defendants.

Joined as defendants are the Attorney General of Lagos State and the Federal Inland Revenue Service (FIRS).

Mariya Goray of Victoria Police Forensic Service Centre in Australia and her colleagues re-enacted several scenarios loosely based on real events in which DNA from a defendant was found on a victim's clothes or a murder weapon, and where the defence argued that it could have got there indirectly.

While no official statistics are available on SBS prosecutions, Toni Blake of the American legal consulting firm 2nd Chair Services says that at least 2,000 to 3,000 lawyers and defendants have contacted her over the past decade to request assistance on SBS trials and appeals around the country.