Search for: "United States v. All Funds on Deposit" Results 1 - 20 of 387
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7 Aug 2020, 7:47 pm
  OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight… [read post]
31 Jul 2020, 8:03 am by Schachtman
 In this plantworker case, I represented Carey-Canada in what turned out to be one of its last cases in the United States, before filing for bankruptcy. [read post]
24 Jul 2020, 6:23 am by John Jascob
They couldn’t believe the country could be so ungrateful to them after all the great benefits they had given. [read post]
10 Jul 2020, 2:53 pm by fvanloon
The court heldthat our clients have standing to sue under state law, and our attorneys will now proceed to discovery, including depositions of various officials. [read post]
12 Jun 2020, 7:44 am by Kristian Soltes
As a result, indirect purchaser class actions in the United States often are not certified for class treatment under Rule 23 of the Federal Rules of Civil Procedure (“Rule 23”) or comparable class action rules in state courts. [read post]
12 Jun 2020, 6:46 am by International Tax Lawyers
Tay falsely stated to an IRS Revenue Agent that since coming to the United States, neither of them had any foreign accounts or businesses. [read post]
5 Jun 2020, 11:18 am by Schachtman
 The Act gave all participants in a qualifying “professional review action” immunity from being held liable in damages “under any law of the United States or of any State (or political subdivision thereof) with respect to the action. [read post]
2 Jun 2020, 10:35 am by Schachtman
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
24 Apr 2020, 3:32 pm by fvanloon
We received the records in our January 2018 FOIA lawsuit filed after the DOJ failed to respond to a December 2017 request for all communications between Strzok and Page (Judicial Watch v. [read post]
21 Apr 2020, 12:55 pm by fvanloon
The records were produced to Judicial Watch in a January 2018 Freedom of Information Act (FOIA) lawsuit filed after the DOJ failed to respond to a December 2017 request for all communications between Strzok and Page (Judicial Watch v. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
27 Mar 2020, 1:33 pm by fvanloon
” The new documents are the latest production from a January 2018 Freedom of Information Act (FOIA) lawsuit filed after the DOJ failed to respond to a December 2017 request for all communications between Strzok and Page (Judicial Watch v. [read post]
18 Mar 2020, 7:28 pm by Chris Castle
Distributor shall have the right to terminate this Agreement upon sixty (60) days notice to Owner if the Force Majeure Event affecting Owner is not prevalent throughout the recording industry in the United States and continues for one hundred and eighty (180) days. [read post]
When the amount of cash Fairbank received exceeded $10,000, she would deposit it into an American Express credit card to avoid declaring those disbursements when she returned to the United States. [read post]