Search for: "Complaint of Cannon"
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26 Sep 2023, 9:12 am
Specifically, the government’s complaint alleged that for more than ten years, Rentrop and Gramercy entered into office space rental agreements — often in excess of fair market value — with physicians to induce them to refer patients to Gramercy-contracted cardiologists who then ordered diagnostic tests from Gramercy. [read post]
15 Sep 2023, 4:00 am
District Court Judge Aileen Cannon issued protective order granting prosecutors’ request for a set of rules about how classified information and documents should be handled in the case, rules that conform to the general practice of federal courts. [read post]
21 Aug 2023, 7:21 am
She also said Quinn Emanuel could not file a ‘cross complaint’ as part of that litigation. [read post]
14 Aug 2023, 8:00 am
” Rather than address her complaint, she was told she “needed to be the bigger person. [read post]
11 Aug 2023, 4:00 am
District Court Judge Aileen Cannon asked prosecutors to explain the use of grand juries in Florida and Washington in the classified documents case against Donald Trump even though charges were filed in South Florida. [read post]
24 Jul 2023, 2:53 pm
Case Name: Gregory Cannon v. [read post]
21 Jul 2023, 4:34 am
C to Third-Party Summons and Complaint, NYSCEF Doc. [read post]
16 Jul 2023, 10:41 pm
LexisNexis has selected some of the top “noteworthy” panel decisions issued by the California Workers’ Compensation Appeals Board during the period January through June 2023. [read post]
6 Jul 2023, 2:06 pm
The complaint cited many other similar situations, and the whistleblowers’ expert witness calculated that KBR had over-ordered at least $340 million worth of unnecessary materials. [read post]
29 Jun 2023, 4:13 pm
Rather than heed his concerns, the company terminated him, according to a complaint filed in federal court. [read post]
22 Jun 2023, 11:10 am
We will diligently investigate all credible tips and complaints from whistleblowers relating to carbon credit markets. [read post]
13 Jun 2023, 8:14 am
In response to the complaint, First Acceptance filed a ‘Motion to Dismiss, or in the alternative, Motion to Stay to Enforce Appraisal. [read post]
29 Mar 2023, 1:02 pm
The complaint does not allege a claim for defamation, but it does allege false light. [read post]
29 Mar 2023, 8:33 am
Judge Aileen Cannon, of the federal district court in Fort Pierce, Florida, sentenced Fernandes last week to 188 months (over 15 and1/2 years) in prison. [read post]
29 Mar 2023, 2:59 am
A careful reading of the complaint, which Plaintiff makes clear in her response, establishes that Calvin University has misconstrued the claim. [read post]
24 Feb 2023, 6:08 am
Aileen Cannon is an inspiration to so many out there... [read post]
21 Feb 2023, 6:41 am
Cannon, Chairman, Senate Comm. on Rules and Administration, at 6 (Sept. 20, 1974) (“Certainly the Vice President is not a Member of Congress as that term is used in the Constitution. [read post]
2 Feb 2023, 3:19 pm
Black Horse Carriers As a refresher, in March 2019, the Plaintiff filed a class action complaint alleging that Black Horse Carriers violated BIPA by using timeclocks that allegedly scanned and stored employees’ fingerprints. [read post]
1 Feb 2023, 12:22 pm
Trident’s actions alleged in the complaint showed that redlining is an ongoing contributor to residential segregation and to Black families being shut out of building intergenerational wealth. [read post]
9 Jan 2023, 4:42 pm
On December 27, 2022, Judge Aileen Cannon of the Southern District of Florida entered an order dismissing the First Amended Complaint in Stephen Muccio v. [read post]
