Search for: "Complaint of Cannon"
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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]
16 Dec 2022, 4:59 pm
District Judge Aileen Cannon’s Sept. 5 ruling to appoint a special master to oversee the Mar-a-Lago investigation. [read post]
15 Dec 2022, 5:50 am
Pryor dismissed all of the complaints. [read post]
9 Dec 2022, 1:25 pm
District Judge Aileen Cannon’s order appointing a special master to oversee the review of documents seized from former President Trump’s Mar-a-Lago residence.. [read post]
28 Nov 2022, 3:21 pm
If you would like more information or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please contact us for a confidential consultation. [read post]
28 Nov 2022, 3:17 pm
SEC Annual Report Highlights Features of Whistleblower Claims Submitted SEC whistleblowers typically submit their information to the SEC by filing a TCR, an abbreviation for “Tip, Complaint, or Referral. [read post]
21 Oct 2022, 4:00 am
Three other lobbies representing small and medium-sized companies are also targeted by the complaints. [read post]
20 Oct 2022, 8:35 am
HE’s published reports on numerous consumer issues, including the need for state consumer protection laws, credit card practices, and the Durbin Interchange Fee Amendment, big data’s impact on financial opportunity, the CFPB Public Consumer Complaint Database, internet privacy, identity theft, credit reporting mistakes, and product safety. [read post]
22 Sep 2022, 6:17 am
Cannon had ruled that a special master must review all 11,000 documents seized during the raid, including those with classified markings, and halted the use of the documents by criminal investigators. [read post]
