Search for: "Subpoena Issued in the Matter of"
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11 Jul 2015, 4:42 am
” At this level of generality, such a claim could be made about just about any subpoena. [read post]
19 Sep 2011, 3:00 am
But that’s not to say that the subpoena shouldn’t issue in the first instance. [read post]
21 May 2019, 10:57 am
First, the authorizing resolutions outlined procedures for issuing subpoenas. [read post]
4 Jul 2016, 10:02 pm
It was under that authority that an April 4 subpoena was issued. [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
12 Feb 2015, 2:12 pm
Jan. 28, 2015) In December 2012, the court in this case issued a subpoena directing Kmart Corporation (“Kmart”) to produce twenty-one categories of documents and later granted Plaintiff’s motion to compel the same. [read post]
15 Mar 2023, 10:44 am
For example, in 2022 the Illinois Attorney General issued a civil subpoena to Energy Acquisitions Group LLC pursuant to the Illinois Consumer Fraud and Deceptive Business Practices Act, in connection with the investigation of deceptive marketing practices in the sale of retail electricity and natural gas supply in Illinois. [read post]
13 Apr 2015, 5:00 am
The Plaintiff further stated that he would not object to subpoenas which were reasonably limited in time and scope. [read post]
21 May 2019, 1:53 pm
This issue, too, is likely to land in court soon. [read post]
27 Sep 2011, 6:05 am
A plaintiff (through their attorney) can issue subpoenas for documents and other information (even testimony) that require non-parties to turn over evidence, documents and information, provided that the subpoena meets certain technical requirements. [read post]
22 May 2008, 8:01 pm
His lawyer will fight the subpoena. [read post]
30 Jul 2010, 6:00 am
"To make matters worse, the insurance industry appears to be hoarding millions that belong to military families whose loved ones have made the ultimate sacrifice for our country. [read post]
11 Dec 2019, 8:24 am
Why not issue subpoenas to get key witnesses to testify? [read post]
11 Jun 2007, 9:00 am
See In the Matter of Arbitration Between Life Receivables Trust and Syndicate 102 at Lloyd's of London, No. [read post]
31 Oct 2019, 6:32 am
But the White House says it still does not provide 'basic due process rights,' and Republicans complain that their ability to issue subpoenas is limited. [read post]
18 Apr 2008, 1:10 pm
Justice Hardesty asked a number of questions of the prosecutor concerning her decision not to subpoena the out of state witness. [read post]
26 Mar 2010, 8:27 pm
(In one of the articles at issue, Sandoval cited "three sources with knowledge of the case. [read post]
12 Jul 2013, 5:25 am
Nondisclosure exceptions require that the party issuing the subpoena show, by a preponderance of the evidence, that the news information is: "(1) directly relevant to a substantial issue involved in the proceeding; (2) cannot be obtained by any other reasonable means; and (3) that a strong interest of the party seeking to subpoena the newsperson outweighs the interests under the First Amendment to the United States Constitution." [read post]
16 Jun 2013, 4:30 am
The magistrate issued a subpoena to an employee at Brinks. [read post]
10 May 2023, 6:08 pm
Subpoenas – Subpoenas can be used to gain evidence from third-parties. [read post]
