Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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21 Feb 2012, 12:52 pm
The court decided that the comment implicitly accused the plaintiff of embezzling funds, and hence was defamatory on its face, but reversed a trial court decision enforcing a subpoena to identify the poster because the plaintiff had produced no evidence that anything said about him was false. [read post]
20 Feb 2012, 10:12 pm
Particularly, the nosy police officer who has the power to subpoena most anything ? [read post]
17 Feb 2012, 5:39 am
As this site notes, a third-party subpoena is a subpoena served by one of the parties in a civil or criminal case on someone who is not directly involved in the case. [read post]
1 Feb 2012, 9:45 am
In the on-going dispute as to whether the SEC can enforce an investigative subpoena on an accounting firm in China, Magistrate Judge Deborah Robinson issued a Minute Order on Wednesday February 1, 2012 which reiterated that the SEC can serve the Order to Show Cause on counsel for Deloitte Touche Tohmatsu CPA Ltd. [read post]
25 Jan 2012, 4:30 pm
That closed the matter: no lawsuit could be sustained. [read post]
20 Jan 2012, 11:18 am
The deposition subpoena came after a plan to have Cunningham appear for a less formal interview fell apart. [read post]
20 Jan 2012, 11:18 am
The deposition subpoena came after a plan to have Cunningham appear for a less formal interview fell apart. [read post]
18 Jan 2012, 1:01 pm
Breath tests aren’t all that reliable, no matter how law enforcement pretends that they are. [read post]
17 Jan 2012, 3:31 pm
If OIG investigators find evidence of criminal violations, they can refer matters to law enforcement agencies. [read post]
17 Jan 2012, 11:49 am
It looks we need some urgent judicial education about the issues raised by rogue website enforcements. [read post]
13 Jan 2012, 8:54 am
In the last month, events in the Citigroup matter continued to dominate the news, but there were some interesting developments in FCPA cases, insider trading cases and discovery issues. [read post]
13 Jan 2012, 8:54 am
In the last month, events in the Citigroup matter continued to dominate the news, but there were some interesting developments in FCPA cases, insider trading cases and discovery issues. [read post]
10 Jan 2012, 12:20 pm
"A stay is not a matter of right, even if irreparable injury might result," Judge O'Grady wrote. [read post]
10 Jan 2012, 7:22 am
The SEC asserted that on May 27, 2011, it served an administrative subpoena on the accounting firm in connection with an investigation styled In the Matter of Longtop Financial Technologies Limited, SEC File HO-11698. [read post]
4 Jan 2012, 3:04 pm
In a B2B context, enforcing an arbitration clause posted to the web that was incorporated by reference in the vendor’s invoices [read post]
31 Dec 2011, 1:19 pm
MARTIN-MESSIER, Appellee. 3rd District.Eminent domain -- Department of Transportation -- Drainage easement -- Business damages -- Provision of lease giving lessee the express and enforceable right to use common areas and parking lot for the term of lease was sufficient to support claim for business damages, notwithstanding fact that lease referred to lessee's interest in common areas and parking lot as a “license” -- Error to dismiss lessee's business damage claimMH… [read post]
30 Dec 2011, 10:11 am
This allows any Latino who has been stopped or detained by the sheriff’s office since 2007 (or anyone who might be in the future) to enforce the court order. [read post]
19 Dec 2011, 6:16 pm
“Whether a party actually has a valid and enforceable trademark in the term is a wholly different question and one that a court will likely determine at some juncture. [read post]
19 Dec 2011, 7:01 am
During an appearance on CBS’s “Face the Nation,” Gingrich suggested the president could send federal law enforcement authorities to arrest judges who make controversial rulings in order to compel them to justify their decisions before congressional hearings.When host Bob Schieffer asked how he would force federal judges to comply with congressional subpoenas, Gingrich said he would send the U.S. [read post]
16 Dec 2011, 10:25 am
Magistrate Judge whom the District Court Judge had review the matter. [read post]
