Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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11 Nov 2009, 11:21 am
Does that matter? [read post]
7 Nov 2009, 3:40 pm
 All he wanted to do was enforce state laws. [read post]
5 Nov 2009, 11:10 am
The advisory committee would also serve as a vehicle for discussion and communication on regulatory issues affecting the SEC and CFTC and the markets and the securities and futures industries.The draft gives the SEC nationwide service of subpoenas for use in enforcement actions under the Securities Act, Exchange Act, Investment Company Act and Investment Advisers Act. [read post]
29 Oct 2009, 6:19 pm
Similarly, in the third party subpoena context, the “general rule [is] that the issuance of a subpoena to a third party to obtain the records of that party does not violate the rights of a defendant, even if a criminal prosecution is contemplated. [read post]
17 Oct 2009, 5:22 pm
No brand of law-giver or enforcer has ever entirely left the scene. [read post]
12 Oct 2009, 3:00 pm
It also appears that the subpoena that my potential client received cannot be enforced. [read post]
11 Oct 2009, 1:21 pm
Typically such agreements include language prohibiting the parties from calling the mediator as a witness or from subpoenaing the mediator (PDF). [read post]
5 Oct 2009, 9:00 am
Formal orders provide staff with the authority to issue subpoenas. [read post]
5 Oct 2009, 4:00 am
Indeed, the report gives the impression that sometimes matters were wrapped up quickly so that staff could move on to the next matter, the next statistic. [read post]
3 Oct 2009, 4:00 am
In the Matter of F.X.C. [read post]
23 Sep 2009, 10:29 am
If Kathy ignores the Subpoena and does not show up in Court, whatever happens to Joe's case (in some Court's the matter might be dismissed, in others there may be one more attempt to bring Kathy in), she is liable to have a Bench Warrant issued for her arrest for ignoring the Court order to appear. [read post]
15 Sep 2009, 4:52 pm
The prosecutor can, and will in serious cases of domestic violence, subpoena the victim to court. [read post]
14 Sep 2009, 3:51 am
No print out or electronic version of any part of the Site or its contents may be used by you in any litigation or arbitration matter whatsoever under any circumstances. [read post]
11 Sep 2009, 8:41 am
Robert Khuzami, the new Director of Enforcement for the SEC, recently touted recent statistics on enforcement activities in a speech before the New York City Bar Association. [read post]
31 Aug 2009, 9:01 pm
Three Duke University students were the victims of the highest-profile fraudulent rape claim in modern American history. [read post]
29 Aug 2009, 3:31 am
Additionally, there are certain situations, such as in response to an order of court, or subpoenas (so long as certain additional requirements are met), where PHI may be disclosed without the patient's consent. [read post]
26 Aug 2009, 4:01 pm
C45aDiscovery -- Subpoenas duces tecum -- Motion to compel compliance with subpoenas and for sanctions granted -- Condominium association shall allow process server access to condominium complex so service can be attempted on all unit owners not already served with subject subpoenas -- Association is prohibited from interference with service of subject subpoenas by posting notices or otherwise -- Failure to comply with order may result in imposition of… [read post]
20 Aug 2009, 4:47 pm
The plaintiff persists, asking a judge to enforce a subpoena against the site demanding his accuser’s name. [read post]
19 Aug 2009, 5:01 am
" In her ruling ordering Google or Blogspot to provide Cohen with the name, address, email, IP address, and phone number of the blogger, Judge Madden held that Cohen had established an underlying legitimate defamation claim to warrant enforcement of her subpoena (In the Matter of the Application of Liskula Cohen for an action pursuant to Sec.3102(c) of the Civil Practice Law and Rules to compel disclosure from Google, Inc. and/or its subsidiary Blogger.com, Index No.… [read post]
17 Aug 2009, 1:27 am
Law enforcement officers can't do that. [read post]
