Search for: "Subpoena Issued in the Matter of"
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3 Jun 2015, 11:57 am
The Third Circuit concluded that the district court properly had ruled that subpoena at issue was sufficiently specific. [read post]
27 Mar 2012, 10:04 am
Beginning in September 2011, the Division of Enforcement staff exercised its usual authority to issue a series of investigative subpoenas to Wells Fargo. [read post]
9 Nov 2012, 6:57 am
After the Defendant objected to the EEOC’s overbroad requests, the EEOC issued the Defendant a subpoena to produce the requested documents. [read post]
2 Mar 2017, 8:57 am
Nonetheless, with the issue percolating before the U.S. [read post]
31 Dec 2021, 8:14 am
As required by law, the court clerk issued Bayside’s requested subpoena, and Bayside served it on Twitter. [read post]
27 Feb 2020, 7:02 am
In its annual 10-K filing, Mattel (NASDAQ:MAT) revealed the SEC issued a subpoena to the toymaker regarding a whistleblower letter it received last August and the company's subsequent investigation. [read post]
31 Oct 2011, 9:58 am
On the other hand, the Ninth Circuit generally holds that subpoenas should prevail over protective orders as a matter of course, reasoning that history, law, and policy require courts to accord grand juries special solicitude. [read post]
5 Oct 2008, 3:58 pm
Prosecutors are entitled to issue subpoenas on behalf of the Grand Jury that require your personal appearance in front of that body. [read post]
28 Mar 2018, 7:00 am
In the Matter of Martin Shkreli (Order Regarding Notice of Deposition and Document Subpoena Directed to Respondent, Admin. [read post]
8 Aug 2017, 11:25 am
Wey is being decided under New York law, and the subpoena originated in New York court), I think that the subpoena should likely be quashed. [read post]
3 Feb 2024, 1:25 pm
“When a party seeks the production of an item from a nonparty, it must issue a subpoena to that party. [read post]
18 Mar 2019, 4:05 pm
A grand jury in Washington, D.C., issued a broad subpoena dated March 11 to at least one person involved in the 737 MAX’s development, seeking related documents, including correspondence, emails and other messages, one of these people said. [read post]
10 Jun 2020, 1:44 pm
“Hence,” claimed Burr, “I feel it necessary ... to call upon [the court] to issue a subpoena to the President of the United States, with a clause, requiring him to produce certain papers; or in other words, to issue the subpoena duces tecum. [read post]
17 Feb 2013, 3:23 pm
In New York the party subpoenaing the witness must pay him only $15 a day (CPLR 8001[a]) no matter who he is or what he does for a living. [read post]
5 May 2011, 5:29 am
The EEOC, in turn, issued a subpoena to Konica seeking information about its hiring practices at all four of its Chicago facilities. [read post]
6 Jan 2014, 6:30 am
This order gives the staff the ability to issue subpoenas, and they can serve those subpoenas on anyone, nationwide.Where testimony is being compelled, the witness receives a subpoena from the SEC. [read post]
29 Apr 2014, 2:13 pm
The contours of any correction pose two major issues. [read post]
29 Aug 2014, 12:46 pm
The subpoenaed law firms do not represent any of the three defendants in the criminal trial, but did represent the now defunct corporate entity in civil and business matters. [read post]
Law Firm Did Not Have to Hand Over Client’s Cell Phone – In the Matter of a Grand Jury Investigation
19 Jan 2015, 4:54 pm
Intervention by the Law Firm After the client sought relief from the county court, the law firm sought to intervene in the matter, submitting an affidavit to the effect that it would not comply with a subpoena. [read post]
5 Mar 2010, 4:01 pm
To oversimplify the issues somewhat, essentially the House of Commons issued an order that the Government produce documents in its possession concerning Canadian military and detainee matters in Afghanistan, and the Government has so far refused to disclose those documents, citing statutory duties to protect national security interests under the Canada Evidence Act.According to Kady's latest blog post, it seems the Canadian Justice Minister, who has tried to… [read post]
