Sentences with phrase «types of civil proceedings»

Not exact matches

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

The expert also needs to know what type of case it is, ie civil, criminal, family or other, whether the matter is in its early pre-action stage or if court proceedings have begun, and whether you are instructing him as a party - appointed expert or a single joint expert (or, if the matter is pre-action, as a jointly selected expert under a pre-action protocol).

Though using the language of «iniquity», in the context of civil proceedings, the Court of Appeal nonetheless was clear that the impugned conduct was as a type of fraud (in this case, on the creditors), within the meaning of section 423 of the Insolvency Act 1986.

These three types of proceedings have different objectives: the objective of a protective services investigation is to provide immediate help and relief to the victim and prevent further harm; the civil action is to seek compensation for damages; and the criminal prosecution is when the state seeks to punish the harmful conduct.

Just when most magistrates» legal advisers had cracked the question of what type of proceedings are child support proceedings in their court (they are not «family proceedings» because they are not listed in MCA 1980 s 65 (1) among those statutes which do give rise to «family proceedings»); just when the more alert had resolved that they are therefore civil proceedings, heard in open court and by the procedure set out in MCA 1980, s 53 and under the appropriate non-family procedural rules; along comes s 111A (5).

He has many years of expertise defending all types of criminal charges including DUI and is effective at handling plea negotiations, advanced motion practice, bail hearings, criminal trials, appeals, vacating warrants, post-conviction motions (including habeas corpus and other writs and petitions), regulatory investigations, post-conviction licensing hearings, applying for certificates of relief from civil disability and for good conduct, commutation or expungement proceedings, and mitigating other consequences resulting from a criminal conviction...

Parties filing electronic versions of material for Divisional Court proceedings must still file typed or printed copies of such material in accordance with Rule 61 of the Rules of Civil Procedure.