Search for: "In the Matter of Enforcement of a Subpoena"
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6 Apr 2020, 9:20 am
In Collaborative Divorce, court access is not needed for resolution of the type of issues demanded in litigation, such as Temporary Orders Hearings, Temporary Restraining Orders, Injunctions, Discovery Fights/ Motions to Compel, Motions to Enforce, Depositions, Subpoenas, and compliance with strict deadlines in Pre-Trial Scheduling Orders, including those related to dueling experts. [read post]
11 Nov 2014, 6:33 am
But it could not enforce a broad subpoena in investigating an individual charge “as an expedient bypass of the mechanisms required to file a Commissioner’s charge. [read post]
7 Apr 2014, 3:19 am
As I have previously noted on this blog, a recurring insurance coverage issue is whether or not the costs incurred in responding to a regulatory or enforcement subpoena represent covered defense under a D&O insurance policy. [read post]
6 Mar 2017, 1:35 pm
The company refused to comply and the EEOC took the matter to court seeking enforcement of the subpoena. [read post]
19 May 2020, 8:28 am
In Collaborative Divorce, court access is not needed for resolution of the type of issues demanded in litigation, such as Temporary Orders Hearings, Temporary Restraining Orders, Injunctions, Discovery Fights/ Motions to Compel, Motions to Enforce, Depositions, Subpoenas, and compliance with strict deadlines in Pre-Trial Scheduling Orders, including those related to dueling experts. [read post]
26 Dec 2013, 3:58 am
Ultimately, the administrator filed a motion to enforce the subpoena. [read post]
7 Apr 2012, 11:51 am
The facts here matter. 2. [read post]
24 Jul 2019, 1:55 pm
” Moreover, they added, the subpoena was actually “law enforcement” activity directed at “the conduct of a private citizen years before he was even a candidate for public office. [read post]
9 Feb 2022, 4:12 pm
And numerous press outlets have reported that the committee’s authority to issue a subpoena to a member of Congress is a matter of dispute. [read post]
27 Sep 2007, 4:35 am
There was no additional threat from law enforcement or other governmental body that would have restrained Caldwell's freedom had he not appeared at the hearing. [read post]
8 Oct 2021, 7:38 am
If witnesses do refuse to comply, the committee will have to decide how to go about enforcing its subpoenas. [read post]
14 Jul 2008, 9:07 am
Judge Bates should give The White House an opportunity to prove otherwise, and when it likely cannot, enforce the subpoenas. [read post]
19 May 2020, 8:28 am
In Collaborative Divorce, court access is not needed for resolution of the type of issues demanded in litigation, such as Temporary Orders Hearings, Temporary Restraining Orders, Injunctions, Discovery Fights/ Motions to Compel, Motions to Enforce, Depositions, Subpoenas, and compliance with strict deadlines in Pre-Trial Scheduling Orders, including those related to dueling experts. [read post]
31 Aug 2020, 11:48 am
The decision comes after the full appeals court on Aug. 7 held that the House committee does have standing to seek enforcement of its subpoena. [read post]
10 Sep 2010, 12:28 pm
No matter whether it is DEA, FBI or a US Marshal, the same thing happens every time. [read post]
10 Apr 2020, 1:28 pm
A motion to quash/modify a federal subpoena can brought under Federal Rule of Criminal Procedure 17(c)(2) in criminal matters and Federal Rule of Civil Procedure 45(d)(3) for civil matters. [read post]
26 May 2017, 7:37 am
Again, though, the appeals court vacated the order refusing to enforce the subpoena, concluding that the information was directly relevant to the EEOC investigation (EEOC v. [read post]
10 Feb 2020, 8:05 am
The SEC can enforce a subpoena if you fail to comply with what the subpoena calls for and a failure to comply with court orders could result in contempt charges. [read post]
22 Feb 2012, 9:45 am
Gross, former head of enforcement for the Federal Elections Commission in Washington, said he has never seen that amount of money bundled all at once in a federal race. [read post]
21 Mar 2023, 6:29 pm
Pro Publica: “In the subpoenas, Jordan asserted that the schools may have contributed to the Biden administration’s “censorship regime by advising on so-called misinformation. [read post]
