Search for: "Subpoena Issued in the Matter of"
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27 Jul 2010, 7:23 am
Motion to issue a trial subpoena to President Barack Obama is denied. [read post]
16 Jun 2021, 6:53 am
As one illustration, officials in the Office of Enforcement stated that the new data allow them to investigate fair lending issues in greater detail before officially opening an investigation and subpoenaing additional data. [read post]
22 Jul 2018, 9:18 am
In at least some cases, it matters a great deal in practice. [read post]
26 Feb 2019, 10:02 am
The agencies seek documents that may shed more light on those matters and other suits Johnson & Johnson faces filed by shareholders and pension holders over the situation. [read post]
11 May 2017, 8:52 am
The IG Act provides that “[n]either the head of the establishment nor the officer next in rank below such head shall prevent or prohibit the Inspector General from initiating, carrying out, or completing an audit or investigation, or from issuing any subpoena during the course of any audit or investigation. [read post]
1 Jun 2012, 8:21 pm
As an initial matter, the ALJ determined that Google’s submission raised no issues warranting discovery because it was based entirely on public facts and raised straightforward arguments concerning the Supreme Court’s eBay decision. [read post]
22 Aug 2008, 11:04 am
After the Florida Supreme Court refused to hear the matter, the suspension remained in effect (as reported here).Allstate will pay a $5 million fine as part of the agreement to resolve the issues resulting from its September 2007 rate filing and the subpoena the OIR issued in response to the filing (as reported here and here). [read post]
31 Jul 2009, 5:27 am
For that matter, what about Commander Albert Rodriguez, who runs the friggin' DPS Training Academy? [read post]
12 Jun 2012, 2:21 pm
by Paul Alan Levy Last month I described a motion filed to quash a subpoena sent to Facebook, seeking to identify an anonymous union member who set up a Facebook parody page (included as pages 25-27 of the document that is linked here) that made fun of the leader of the Boilermakers Union for having inherited his office from his father, put relatives on the payroll, and drawn an unusually large salary as well as other compensation from the union.The union leader’s immediate response… [read post]
12 May 2020, 9:00 pm
”While the subpoena issued in the New York case pertained to Trump’s business dealings as a private citizen, Sekulow insisted that it did not matter. [read post]
24 Feb 2014, 5:50 pm
Finally, regarding witnesses, Davis notes that while the prosecution contends that the court lacks subpoena power, it may still exercise compulsory process to issue a subpoena and require a witness to testify remotely. [read post]
22 Feb 2022, 10:28 am
To correspond with the new provisions on depositions in Rule 209, Rule 208, governing the issuance of subpoenas, is amended by defining the standards for issuing a subpoena requiring the deposition of a witness. [read post]
26 Jan 2017, 11:39 am
Bar also simultaneously issued a separate opinion on a related matter: lawyers using social media in providing legal services. [read post]
27 Oct 2022, 6:55 am
In some divorce cases, spouses may be asked to participate in depositions, or subpoenas may be used to require spouses or other parties to turn over certain documents. [read post]
18 Dec 2014, 1:17 pm
The Court then issued an order suspending the attorney for one year, and one day. [read post]
14 Jul 2023, 5:15 pm
The Federal Rules of Civil Procedure allow attorneys to issue subpoenas from any federal court for the district in which the subpoena is served and enforced. [read post]
28 Jun 2021, 9:37 am
Like the 9/11 Commission and the recently proposed Jan. 6 commission, the new commission requires the agreement of the chair and vice chair or the majority vote of the panel to issue a subpoena, which means that at least one member would need to cross party lines for a subpoena to be issued. [read post]
4 Mar 2009, 7:32 pm
Newsweek says: The key to how far the matter goes almost certainly rests in the contents of the documents. [read post]
14 Aug 2021, 6:32 pm
“[A] party may obtain by discovery full disclosure regarding any matter relevant to the subject matter involved in the pending action” Ill. [read post]
24 Jan 2007, 8:21 pm
The court then examined whether the invalidity of the subpoena really mattered. [read post]
