Search for: "United States District Court for the Northern District"
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17 Oct 2019, 2:43 pm
A new lawsuit filed in the Northern District of California now allows Freedom of Information Act (FOIA) applicants to challenge long standing delays in receiving their immigration records from the United States Citizenship and Immigration Services (USCIS). [read post]
12 May 2009, 4:57 pm
Recently, the United States District Court for the Northern District of West Virginia ruled that a plaintiff's personal injury attorney who did not timely reimburse Medicare, after a case has been settled and a lien amount determined, may be held individually liable for the entire amount of the lien. [read post]
23 Sep 2007, 8:42 am
Dow, Jr., to be United States District Judge for the Northern District of IllinoisYou will be able to listen to the hearing via this C-Span site, by selecting "SD-226" at 2:30 pm on Tuesday. [read post]
25 Oct 2019, 12:56 pm
Gotsch, Sr. in the Northern District and assigned Case 3:19-cv-00835-DRL-MGG. [read post]
18 Oct 2016, 12:00 am
Roe the United States District Court for the Northern District of New York dismissed the claims of the plaintiff against two individual defendants claimed to have been involved with the violation of the plaintiff’s civil rights and free speech in a retaliatory discharge claim filed by the plaintiff. [read post]
7 Sep 2021, 6:41 am
On August 20, 2021, the Securities and Exchange Commission (SEC) filed a complaint in United States District Court for the Northern District of Georgia (Atlanta) alleging that John Woods “has been running a massive Ponzi scheme for over a decade. [read post]
8 Oct 2009, 8:23 am
Today, we focus on the United States District Courts for the Northern District of Illinois and the Eastern District of Texas. [read post]
15 Aug 2011, 12:43 pm
Fitzgerald, United States Attorney for the Northern District of Illinois. [read post]
15 Aug 2011, 12:43 pm
Fitzgerald, United States Attorney for the Northern District of Illinois. [read post]
6 Mar 2018, 1:54 pm
On February 26, 2018, the United States District Court for the Northern District of California denied Facebook, Inc. [read post]
29 Jul 2011, 8:09 pm
The pretrial and discovery proceedings for most federal DePuy hip lawsuits will occur in the Northern District of Ohio, overseen by United States District Judge David Katz. [read post]
29 Jul 2011, 8:09 pm
The pretrial and discovery proceedings for most federal DePuy hip lawsuits will occur in the Northern District of Ohio, overseen by United States District Judge David Katz. [read post]
1 Oct 2013, 5:26 am
That philosophy is evident in many places, including Seventh Circuit precedent and the local rules for the United States District Court for the Northern District of Illinois. [read post]
16 Jun 2007, 3:51 am
United Parcel Ser Northern District of Ohio at ClevelandWHISTLEBLOWERBOYCE F. [read post]
10 May 2019, 5:08 am
Michigan Man Pleads Guilty To Running Apple “Empty-Box” Fraud Scheme (DOJ Release)https://www.justice.gov/usao-ndca/pr/michigan-man-pleads-guilty-running-apple-empty-box-fraud-schemeVan-Seyla Mork pled guilty in the United States District Court for the Northern District of California to one count of wire fraud and one count of money laundering in connection with his role in a refund fraud scheme against Apple, Inc. [read post]
1 May 2018, 7:00 am
VP Charged In Scheme To Defraud / Defendant accused of taking kickbacks from companies seeking to do business with Netflix (DOJ Press Release)https://www.justice.gov/usao-ndca/pr/former-netflix-inc-vp-charged-scheme-defraudMichael Kail was indicted in the United States District Court for the Northern District of California on nineteen counts of wire fraud, three counts of mail fraud, and seven counts of money laundering in connection with… [read post]
23 Dec 2021, 10:58 am
SEC Charges Charlotte, North Carolina Investment Adviser and Its President for Not Providing Records to Examiners (SEC Release)CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty (CFTC Release)San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes (DOJ Release)SEC Charges Charlotte, North Carolina Investment Adviser and Its President for Not Providing Records to Examiners (SEC Release)https://www.sec.gov/litigation/litreleases/2022/lr25299.htmIn… [read post]
28 Feb 2019, 5:44 am
Unregistered commodity pool operator arraigned on fraud charge (DOJ Release)https://www.justice.gov/usao-ndga/pr/unregistered-commodity-pool-operator-arraigned-fraud-chargeIn an Indictment filed in the United States District Court for the Northern District of Georgia, Kevin Perry was charged with wire fraud for allegedly defrauding investors into believing that his investment company, Lucrative Pips, was successfully earning substantial profits… [read post]
20 Sep 2018, 7:15 am
Former Employee of Restaurant Reservation Company Charged with Fraud for Intentionally Disrupting the Business of a Competitor (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/former-employee-restaurant-reservation-company-charged-fraud-intentionally-disruptingIn a criminal Information filed in the United States District Court for the Northern District of Illinois, federal prosecutors charged with one count of wire fraud Steven… [read post]
2 May 2018, 5:13 am
Lewis was indicted in the United States District Court for the Northern District of Ohio on one count of bank robbery. [read post]
