Sentences with phrase «substantial cases include»

His more substantial cases include:
His more substantial cases include a # 70 million fraud claim in which Ed acted for the UK's 5 largest brewers with a market share of over 82 %.

Not exact matches

It's abundantly clear that women and minority entrepreneurs face substantial barriers in the venture and startup ecosystem — including, in some cases, harassment and abuse.
Rigrodsky & Long, P.A., with offices in Wilmington, Delaware, Garden City, New York, and San Francisco, California, has recovered hundreds of millions of dollars on behalf of investors and achieved substantial corporate governance reforms in numerous cases nationwide, including federal securities fraud actions, shareholder class actions, and shareholder derivative actions.
In the case of Bahai there is a substantial section of the writings of Baha'u» llah and Abdul Baha included in Sohrab, The Bible of Mankind, pp. 590 - 733.
The USPSTF found adequate evidence that the harms from screening for ovarian cancer are at least moderate and may be substantial in some cases, and include unnecessary surgery for women who do not have cancer.
A health - supportive, whole food like fresh cantaloupe may show up as being lower in its concentration of certain nutrients (including total polyphenols), but because we often eat it in serving sizes that are relatively large, we often get substantial nutrient benefits, even in the case of nutrients found in lower concentrations.
The primary consumer protection problem areas that have given rise to the States» actions include: (1) unsubstantiated claims of consumer savings; (2) deceptive representations about the length of time necessary to complete a debt relief program; (3) misleading or failing to adequately inform consumers that they will be subject to continued collection efforts, including lawsuits, and that their account balances will increase due to extended nonpayment under the program; (4) deceptive disparagement of consumer credit counseling; (5) deceptive disparagement of bankruptcy as an alternative for debtors; (6) lack of screening and analysis to determine suitability of debt relief programs for individual debtors; (7) the collection of substantial up - front fees so the debt relief company gains even if it fails to perform; (8) lack of transparency and information for consumers as to payment of fees, status of accounts, and communications with creditors; (9) significant delays in active negotiation or engagement with creditors, coupled with prohibitions on direct consumer communications with creditors; and (10), in the case of debt settlement companies, basing savings claims (and settlement fees) not on the original account balance, but on the inflated amount due (including late fees and default rates of interest) at the time of settlement.
The exhibition featured approximately 70 prints, drawings and related sculptures from throughout Puryear's nearly 40 - year career, including many works never shown before outside the artist's studio.1 Together with its substantial catalogue, it illuminated the complex and intimate relationship between Puryear's two - and three - dimensional thinking, and the persistence with which he continually revisits and reworks forms, in some cases, over the course of decades.2
In Curaçao's case, the challenge is finding ways to move beyond an economy based for nearly 100 years on refining Venezuelan oil to a more diverse one including substantial tourism — but doing so without degrading the still - vibrant reefs ringing parts of its coast.
Given that many (not all) highly regarded climatologists regard the «catastrophic» case as the most likely case and that much of the research literature, including the IPCC report devotes substantial space to quantifying the uncertainties, I tend to conclude that the current state of knowledge regards the risk of catastrophic climate change as significant and that the precautionary principle applies.
This post is already too long but, for the sake of completeness, since I've suggested there's a significant problem in the judge's use of «substantial», I'll add a bit more, including a reference to the case that once wasn't quite every Canadian (common law side) judge and civil litigator's favourite case on many aspects of proof of causation and damages.
The Brickley Law has substantial experience with family law cases, including the creation, execution, and litigation of probate processes.
Marc's arbitration work includes handling substantial cases across a number of industry sectors including mining and other commodities, as well as experience in bringing and defending challenges to arbitration awards in the English Court (brought under sections 68 and 69 of the Arbitration Act 1996).
Tom has experience across a wide range of commercial cases, including disputes regarding contractual construction, duties under contracts and in tort, issues of quantum and substantial banking & finance and civil fraud claims.
A significant proportion of the cases in which Nigel is instructed take place in arbitration, and he has substantial experience of both ad hoc and institutional arbitrations involving a wide range of commercial disputes, including insurance, reinsurance, sale of goods, shipping, energy and other commercial agreements.
Taft's attorneys have substantial experience in cases asserting pension plan design allegations, cash balance pension plan design claims, including claims of whipsaw, wearaway and anti-cutback, retiree insurance claims, fiduciary duty claims, issues peculiar to pension plan mergers, other claims relating to employee welfare benefit plans, issues concerning summary plan descriptions and also claims concerning the efficacy of ERISA 204 (h) notices.
The Law Commission proposes some kind of non-binding «guidance» about «needs» to assist decision - makers in their task of interpreting that term in specific cases, which serves to underscore the fact that there will be substantial uncertainty under its proposal as to what the exception will include and how it will be applied.
He has substantial experience of disputes about title, quality and rejection, price and price adjustment, frustration, and the impact of sanctions, in relation to a range of goods, including oil, coal, ore and other commodities, and grains and other foodstuffs, and has acted in cases under CIF, FOB and DES contracts, as well as contracts based on other INCOTERMS.
There is a substantial body of case law on whether prosecution for a crime with elements A, B, and C bars prosecution for a crime with different elements arising from the same facts and circumstances (e.g. if acquittal of a lesser included offense whose elements must all be proved to convict on the more severe offense provides double jeopardy protection), that wouldn't be directly applicable in my alternative scenario because the offense tried the first time and the second would have exactly the same elements.
Our personal injury attorneys have obtained numerous seven figure verdicts and settlements in bad - faith cases, including substantial awards for punitive damages.
They have helped injured people and their families obtain substantial awards in a variety of cases, including those involving commercial vehicle collisions, vehicular deaths, dangerous products, construction site accidents, drilling site accidents, and general negligence resulting in serious injury or death.
It is often the case that substantial dollar amounts are available, including payment for things such as medical bills, costs of physical therapy and rehabilitation, lost wages, reductions in earning capacity, physical pain, emotional suffering, and more.
Brad also has substantial experience defending marine classification societies in major malpractice cases, including the $ 1 billion suit brought by the Kingdom of Spain against the American Bureau of Shipping concerning the massive oil spill from the M / T PRESTIGE off the coast of Spain, and another brought by cargo interests against Bureau Veritas concerning the catastrophic failure and sinking of the M / V STAR OF ALEXANDRIA.
Significant business tort cases in which our business attorneys gained substantial tort relief for clients include:
Steven Berry specialises in advocacy in substantial commercial cases in the English courts and domestic and international arbitral tribunals, including ICC, LCIA, LMAA and SIAC, especially in the related fields of insurance and reinsurance, shipping, international banking, commodities and arbitration.
As noted above, several cases, including Tinker, have found that a general «buzz» about a student's speech fails to meet the substantial disruption test... Moreover, the speech must create something more than a «mild distraction or curiosity» in order to past muster under Tinker.
46 Lastly, in any event, the case - law shows that the importance of the objective of consumer protection, which therefore includes the protection of air passengers, may justify even substantial negative economic consequences for certain economic operators (Nelson and Others, paragraph 81, and case - law cited).
«These three professionals bring extensive experience in significant Chapter 11 cases in Texas and nationally, including substantial work for national and regional banks,» said Ian Peck, head of the Bankruptcy and Reorganization Section.
He has substantial experience in coordinating large scale internal investigations, including investigations that involve an international component, advising clients in strictly confidential matters as well as high profile cases, such as the Car Wash probe.
In this particular case, the client has substantial injuries including a fractured pelvis with surgery and over $ 400,000 in medical bills.
Attorney Smith has secured favorable and substantial settlements on behalf of his clients, including jury verdicts for motorcycle, trucking and car accident cases that are among some of the largest verdicts of their kind in Washington.
He has substantial experience of running cases in criminal courts, tribunals and civil courts to the Supreme Court as well as other methods of dispute resolution including arbitration and mediation.
After canvassing the leading substantive - consolidation standards and cases, Judge Jernigan determined that consolidation is appropriate under any test; her decision turned on a litany of facts and factors, including that (i) the company's «nerve center» is its Texas headquarters and all payroll for employees is effectuated from there, (ii) the company's centralized cash - management system and three bank accounts, (iii) all debtor entities were controlled by common officers and directors, (iv) the existence of substantial intercompany claims, (v) credible testimony demonstrated that preparing individual schedules was extraordinarily difficult and required numerous amendments, (vi) a substantial amount of creditors treated the debtors as a single unit, and (vii) that credible counsel had determined that the primary assets of many debtors — D&O litigation claims — are jointly owned by the debtors.
Through a wide variety of representations of clients, Daryl has gained substantial experience in cases involving multiple parties, contracts, fraud, business torts, DTPA, UCC, trade secrets, employer / employee contracts (including non-competes), sexual harassment and other discrimination claims, landlord / tenant, and lien filings, contractors and subcontractors rights and eminent domain / condemnation.
Dana has represented clients in divorce cases involving substantial marital property, including business assets, retirement funds, securities, and real property.
Tara has substantial experience in multi party claims, claims handling and case managed litigation and has had many cases reported at all levels up to and including the Supreme Court.
Numerous cases arising from fraud including so called «Friday afternoon fraud» cases, often resulting in a recovery of substantial sums of money for his clients.
At Sutliff & Stout, we have substantial experience handling a variety of injury cases, including serious injury cases (paralysis, lost limbs, etc.) and wrongful death cases.
(a) Subject to the provisions of paragraph (4) of this rule, a party may obtain discovery of documents and tangible things otherwise discoverable under paragraph (1) of this rule and prepared in anticipation of litigation or for trial by or for another party or by or for that other party's representative (including his attorney, consultant, surety, indemnitor, insurer, or agent) only upon a showing that the party seeking discovery has substantial need of the materials in the preparation of his case and that he is unable without undue hardship to obtain the substantial equivalent of the materials by other means.
Chartered Institute of Management Accountants — acting in the conduct of substantial disciplinary proceedings against members, including cases involving charges of dishonesty arising out of adverse finding in civil proceedings.
Rebecca has been involved in a number of cases involving contractual disputes, with substantial experience of consumer credit, including credit cards, hire agreements, debt recovery, sale of goods and holiday litigation.
Subject to the provisions of subdivision (b)(4) of this rule, a party may obtain discovery of documents and tangible things otherwise discoverable under subdivision (b)(1) of this rule and prepared in anticipation of litigation or for trial by or for another party or by or for that other party's representative (including the other party's attorney, consultant, surety, indemnitor, insurer, or agent) only upon a showing that the party seeking discovery has substantial need of the materials in the preparation of the party's case and that the party is unable without undue hardship to obtain the substantial equivalent of the materials by other means.
The «qualified» aspect lies in the need to control behaviour (including maintaining the benefits of Pt 36 as a means of settling claims) and to address those occasional cases where the claimant has substantial means and the defendant does not.
Brazil's Council for Economic Defense is expected to post substantial fines in 2017 following reports of a heavy on - going case - load, which includes 30 active investigations linked to Operation Car Wash, the investigation and prosecution of corruption and collusion in Petrobras contracting, and an anticipated 300 % increase in leniency applications in 2016 compared to 2015.
Schools and Local Authorities must take reasonable steps to make sure that disabled pupils, including children who are not yet at school and in some cases former pupils, are not put at a substantial disadvantage compared with a non-disabled pupil.
The Utah law also includes exceptions in cases of rape, incest or a possible «substantial and irreversible impairment» to the woman's health.
The bill restricts certain State claims for Federal reimbursement of administrative costs under the Federal foster care program; clarifies the use of Medicaid targeted case management services for children in foster care; includes substantial cuts to programs; and reauthorizes TANF, adding new work requirements while providing almost no funding increase in child care.
Limitations of the study include the lack of follow - up assessments, that termination assessments were conducted only with cases that completed treatment, and that a substantial proportion of treatment completers did not have complete observational data (participants» entire families had to be present at both intake and termination assessments for the participant to have complete observational data).
Further, as respecting possible modification, because of past issues of the defendant failing to comply with orders of the court; providing token compliance with orders of the court while ignoring the spirit and intent of the orders (including the orders dated December 1, 2010); the defendant's lengthy pattern of contemptuous conduct; the expenses and financial waste caused by the defendant; the substantial financial drain on the resources of the plaintiff and the guardian ad litem caused by the defendant; the pattern of parental alienation; prior false reports of abuse and / or neglect to governmental entities; and the need for repose on the part of the minor child, it is anticipated that in addition to satisfaction of the foregoing conditions, no modification motion is permitted to be filed by defendant regarding the sole physical and / or sole legal custody arrangements, except in the case of the plaintiff's total and permanent disability as determined by the Social Security Administration, unless the following conditions are satisfied...» Eisenlohr v. Eisenlohr, 2011 WL 1566201 at * 4 (Conn.Super.).
a b c d e f g h i j k l m n o p q r s t u v w x y z