Search for: "UNITED STATE FEDERAL DISTRICT COURT" Results 4401 - 4420 of 36,453
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
23 Aug 2019, 2:07 am
Three Defendants Indicted for Transnational Fraud Scheme / Callers Based in India Impersonated Federal Employees and Netted Over $2 Million From Victims Across the United States (DOJ Release)https://www.justice.gov/usao-edny/pr/three-defendants-indicted-transnational-fraud-schemeIn an Indictment filed in the United States District Court for the Eastern District of New… [read post]
16 Nov 2016, 5:13 am
Lewis, Defendant (Indictment, United States District Court for the Eastern District of Wisconsin, 13-CR-219, November 5, 2013), Lewis had been registered with Financial Industry Re... [read post]
25 Nov 2017, 4:42 am
(Complaint for Declaratory and Injunctive Relief / Emergency Temporary Restraining Order Sought / United States District Court for the District of Columbia / 17-CV-02534 / November 26, 2017) http://brokeandbroker.com/PDF/EnglishvTrump.pdf As set forth in the "Summary" of the Complaint:The Dodd-Frank Act of 2010 created the Consumer Financial Protection Bureau as an independent federal agency, to be led by a single director. [read post]
23 Feb 2016, 6:30 am by Gene Quinn
Even more troubling, the patent in question has been found to be directed to technological improvements by both the European Patent Office and the United States Federal District Court for the Northern District of Illinois. [read post]
15 Oct 2018, 11:59 am
Tanner was sentenced in the United States District Court for the Southern District of Alabama to 18 months in prison; and ordered to forfeit all items used to facilitate his crime, and to pay $80 in restitution to the Holiday Inn on Highway 90 Mobile, Alabama and to pay $50.00 restitution to Burger King Theodore Dawes Road, Theodore, Alabama. [read post]
24 Aug 2020, 2:00 pm by Tia Sewell
TikTok and its Chinese parent company ByteDance have filed a complaint against the Trump Administration in the Federal District Court for the Central District of California. [read post]
25 May 2022, 1:57 pm by Kevin LaCroix
This coverage dispute went forward in the United States District Court for the District of Delaware rather than in the Delaware Superior Court. [read post]
24 Oct 2018, 6:00 am by Ingrid Wuerth
Court of Appeals for the District of Columbia held in Jam that the IOIA freezes the immunity of international organizations to that which foreign states were entitled in 1945. [read post]
18 Apr 2013, 10:11 pm by Jessica Mendelson
 A federal district court in New York recently tackled the issue of service of process via social media head on, permitting service via Facebook as a backup means of service for serving foreign defendants. [read post]
27 Mar 2013, 4:00 am by admin
The Court may rule on a variety of grounds in United States v. [read post]
11 Feb 2019, 9:14 am by Steven Cohen
Facts: This case (Gjini v United States of America et al – United States District Court – Southern District of New York – February 8th, 2019) involves a claim of medical malpractice or negligence, and failure to protect pursuant to the Federal Tort Claims Act. [read post]
25 Nov 2016, 2:53 pm by Dan Murphy
Of course, everyone in the United States (including disgraced political hacks) has the right to an opinion and the right to freedom of speech. [read post]
21 Aug 2016, 1:43 am by Mark S. Humphreys
Insurance lawyers would prefer to fight their cases in State Court rather than Federal Court. [read post]
23 May 2012, 12:14 pm by Lyle Denniston
  Twenty-two states along with the District of Columbia line up behind this argument. [read post]
19 Jun 2018, 7:40 am
Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner, and three companies that they controlled: First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. were charged in a Complaint filed by the SEC in the United States District Court for the Southern District of New York with violating the antifraud provisions of the federal securities laws. [read post]
27 Feb 2012, 6:36 am
Environmental tort actions are meant to stay in state court, says the District Court of the Virgin Islands. [read post]
13 Sep 2010, 11:49 am by David M. Trontz
A local woman entered into a guilty plea to Medicare fraud in United States District Court for the Southern District of Florida. [read post]
2 Oct 2014, 8:03 am by Victoria Sweet
Special Assistant United States Attorney                 The Fort Peck Tribes are seeking an attorney for the full-time position of Special Assistant United States Attorney  to prosecute domestic  violence cases in the Fort Peck Tribal Court  and the District of Montana Federal Court. [read post]
15 Aug 2013, 8:34 am by Allison Tussey
Daly, Acting United States Attorney for the District of Connecticut, announced the guilty plea. [read post]