Search for: "Matter of Complaint Against Smith"
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6 Sep 2021, 9:03 am
Sovereign immunity precluded suit against Texas itself, S.B. 8 privatized enforcement and circuit precedent foreclosed suits against state executive-branch officers, and there were lingering questions about whether the plaintiffs could sue the judicial personnel named in the complaint. [read post]
19 Mar 2019, 7:28 pm
In Monday’s oral argument in Smith v. [read post]
20 Jan 2012, 10:37 am
Attorney, Smith is now in private practice specializing in the defense of individuals in cases against the Department of Justice, the Securities and Exchange Commission and the Commodity Futures Trading Commission. [read post]
20 Jan 2012, 10:37 am
Attorney, Smith is now in private practice specializing in the defense of individuals in cases against the Department of Justice, the Securities and Exchange Commission and the Commodity Futures Trading Commission. [read post]
3 Apr 2012, 6:29 am
Smith I’m sorry. [read post]
7 Aug 2009, 1:54 pm
A day later, Seneca Gaming Corp. filed its own lawsuit against Merrill Lynch. [read post]
14 Oct 2014, 6:29 am
In addition, at least five customer complaints have been filed against Fairbanks alleging unsuitable investments, unauthorized trading, and excessive trading (churning). [read post]
24 Aug 2011, 4:30 am
Thus, drafting a complaint this way divests him of the benefit of choosing his forum by disclaiming damages over the jurisdictional threshold The plaintiff brought two separate class actions -- Hubbard I and Hubbard II, against Electronic Arts, Inc. [read post]
18 Nov 2021, 1:03 pm
A plaintiff should be permitted to proceed anonymously only in exceptional cases involving matters of a highly sensitive and personal nature, real danger of physical harm, or where the injury litigated against would be incurred as a result of the disclosure of the plaintiff's identity. [read post]
12 Oct 2021, 5:52 am
Dougherty and Tarter Krinsky & Drogin, LLP, pursuant to CPLR 3211 (a) to dismiss the amended complaint insofar as asserted against each of them. [read post]
31 Jan 2008, 4:51 am
Moreover, such a proposal ignores what courts have been concluding over the years (see cases here and here for two recent examples): it is highly unlikely that an employer would wait a year -- much less three years -- to "retaliate" against such a complaint. [read post]
24 May 2020, 6:27 pm
Ultimately, this resulted in a complaint to the Canadian Judicial Council, on the basis of s. 55 of the Judges Act, 55. [read post]
16 Apr 2008, 10:59 am
" In Meldon Wayne Smith v. [read post]
22 Oct 2007, 4:51 am
The Strongs did not have an individual complaint.1 At the same time, a larger group of approximately 2,200 plaintiffs filed a separate complaint against DuPont in the matter of Lizana v. [read post]
1 Dec 2011, 5:16 pm
Finally, ALJ Rogers addressed BPI’s complaint that Thompson did not comply with Ground Rule 4.10.1, which requires each privileged document to be separately and specifically identified on the privilege log. [read post]
2 Aug 2021, 3:08 am
In opposition, however, the plaintiffs raised a question of fact as to Golden Jubilee’s standing, thus warranting denial of that branch of Pacht’s motion which was pursuant to CPLR 3211(a)(3) to dismiss the amended complaint insofar as asserted against him based on Golden Jubilee’s alleged lack of standing (see Arch Bay Holdings, LLC-Series 2010B v Smith, 136 AD3d 719, 720). [read post]
14 Nov 2013, 6:25 am
For those who speak out against discrimination, there is for certain immigrants, in addition to the same sort of retaliation faced by others, the “devastating” use of the “deportation card” — threatened deportation or examination of immigration status to prevent discrimination complaints, Smith noted. [read post]
22 Jul 2010, 12:00 am
IN THE MATTER OF RISK LEVEL DETERMINATION OF R. [read post]
29 Aug 2011, 2:31 am
Co. v Smith, 277 AD2d 390 [2000]). [read post]
20 Aug 2019, 5:41 am
Smith files for divorce against Mr. [read post]
