Sentences with phrase «to allege defendant»

The complaint also alleges the defendants violated federal privacy law for failing to provide a required privacy notice.

The complaint alleges the defendants take deposits and payments from collectors while continually delaying the delivery of purchased works.

The complaint alleges the defendants take deposits and payments from collectors while continually delaying the delivery of purchased works.

The suit alleges the defendants engaged in a «fraudulent advertisement campaign» to damage Colonial, since both companies are business rivals in the stone fabrication and installation industry.

The lawsuit alleges the defendants promise to help consumers pay off their debts at significant savings, but fail to adequately disclose the true cost of their services.

The suit alleges the defendants are acting as a monopoly by keeping fees they charge merchants for credit card transactions artificially high and that those fees would be lower in a free market environment.

The plaintiffs allege the defendants also intentionally selected higher - fee versions of proprietary actively - managed funds to increase fee revenue, at the expense of trust participants and beneficiaries, saying they were permitted to invest in different investment vehicles which contained identical investments, but varied significantly in terms of costs.

A plaintiff who alleges defendant never intended to honor a written Independent Contractor agreement and to employ and pay him for projects listed in the Agreement, has stated a claim for fraud, says a Norfolk Circuit Court.

In the complaint filed on February 2, 2017, the county alleged the defendants «engaged in deceptive acts and practices, false advertising, fraud, and unjust enrichment».

Plaintiff table - saw manufacturer states an antitrust claim by alleging defendant manufacturers voted to engage in a group boycott of plaintiff's safety technology in an effort to reduce their exposure in products liability suits; on rehearing, a split 4th Circuit panel...

A Roanoke U.S. District Court, which has jurisdiction over the federal EMTALA claim of an estate alleging defendants failed to properly screen and treat decedent, a 27 - year - old uninsured woman who died of sepsis after being seen in defendant hospital emergency...

The CFPB further alleges the defendants collected millions of dollars each year through these lawsuits, often from consumers who may not actually have owed the debts.

Prosecutors also alleged the defendants hired only two bus monitors when six were funded by the village.

'' [Martinez - Alequin] alleges the defendant touched the camera,» said Assistant District Attorney Michael Fraggetta.

The FTC also alleges the defendants targeted distressed homeowners, making false promises to consumers that they would provide mortgage relief and prevent foreclosure.

The plaintiffs, Equustek Solutions Inc. alleged the defendants, Datalink Technologies Gateways Inc., designed and sold counterfeit versions of their product.

That is the plaintiff alleges the defendant owed them a duty of care, failed in that duty and damage resulted.

Here, the plaintiff alleged the defendant breached several statutory rules.

The plaintiff alleged the defendant tortiously interfered with a noncompetition agreement it had with another local dentist by conspiring to solicit patients in violation of the agreement.

Plaintiffs alleged the Defendant physician negligently failed to appropriately order, manage and monitor the Decedent's anticoagulation therapy resulting in a brain bleed and her death on August 3, 2011.

Plaintiff director of a gay - rights advocacy group has not stated a defamation claim against defendant, the president and CEO of Parents and Friends of Ex-Gays Inc. (PFOX), by alleging defendant stated that plaintiff asked for people to «run over» defendant...

Emerald alleged the defendant had been party to price - fixing agreements.

Lawsuit claims amusement park ride was defectively designed and manufactured The family of a young girl injured on a Ferris wheel at a county fair in Tennessee recently filed a personal injury lawsuit against the manufacturer and operator of the amusement park ride alleging the defendants are responsible for the victim's injuries.

The U.S. derivatives watchdog said on Friday that it has filed charges against three separate virtual currency operators alleging the defendants had defrauded customers and broken other commodity trading rules, in a further sign regulators globally are cracking down on the emerging asset class.

In June 1987, the plaintiffs filed a complaint with the State Department of Human Rights alleging defendant had engaged in unlawful advertising.

Plaintiffs who allege defendant «agents and representatives» of People for the Ethical Treatment of Animals came onto their property, seized their dog, carried her away and killed her have stated claims for trespass and for conversion, including a demand for...

In the complaint filed on February 2, 2017, the county alleged the defendants «engaged in deceptive acts and practices, false...

This, combined with the fact that plaintiffs allege this defendant is competing unfairly against them, leads the judge to order more stringent disclosure requirements.These two judgments of the Superior Court of Quebec were later confirmed by the Court of Appeal of Quebec (2017 QCCA 358), which found that the judge had reasonably balanced the rights of the various parties involved.

It was alleged the defendant had entered into a joint enterprise to kill or cause the deceased serious harm.

Nearly three years after the accident, the plaintiffs attempted to serve the defendant with a personal injury and premises liability lawsuit that alleged the defendant was in control of the park's maintenance and allowed a dangerous hazard to be created on the pathway without cordoning off the area or otherwise giving an appropriate warning.

, if a foreign ship owner chooses to launch an action for damages in the jurisdiction of the alleged defendant, he can not raise the issue of jurisdiction if the defendant responds by filing a counter-claim in regards to the same collision.

The plaintiff had alleged the defendant was in violation of Federal Motor Carrier Safety Administration Regulations Section 392.22.

The suit, filed in Kent County Circuit Court, alleges the defendant... Read more»

She alleged the defendant abused her in other ways.

A Roanoke City Circuit Court says a plaintiff who alleges defendant was negligent in performing vascular surgery on her right thigh five years earlier may amend her complaint to allege defendant failed to obtain informed consent, as that claim relates...

The plaintiff alleged the defendant should have performed the surgery using a posterior approach, or should have referred the plaintiff to a specialist with more experience with OPLL.

Then, the parent must be able to show that the alleged defendant was actually negligent and that the party's negligence caused their child's injuries.

Additionally, you should state how you think the alleged defendant has committed fraud or is falsely receiving benefits, the period within which they have been committing the crime, and any witnesses to this crime.

When making your claim, you are required to provide details such as the name of the alleged defendant, their address, their phone number, their social security number, and their date of birth.

Ensure that your facts are accurate and that you have sufficient information about the alleged defendant's situation.

Firstly, you should realize that an accusation of SSDI fraud is serious and may lead to criminal or civil penalties against the alleged defendant.