Posts tagged with: "documents"
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6 Apr 2018, 5:30 pm
That would seem to argue against making use of documents stolen from an employer by a potential plaintiff. [read post]
15 Mar 2019, 10:55 am
Ogden on a challenge to the foundational documents offered by the state in a DWI case. [read post]
8 Sep 2022, 5:13 pm
Indeed, the government is likely to succeed even under the Court’s own reasoning, which focused principally on Plaintiff’s “personal documents. [read post]
1 Oct 2009, 2:13 am
Plaintiffs brought suit against federal lenders, arguing that lenders charged "document preparation fees" when that work was not performed by Missouri lawyers. [read post]
5 Apr 2012, 5:02 am
An attorney who neglected an appeal and tried to cover up by providing a false "stamped received" document to the client's wife was suspended for two years by the New York Appellate Division for the Second Judicial Department. [read post]
4 Jan 2010, 1:00 pm
The Movement Advancement Project has compiled an incredibly valuable collection of statistics that documents the gains and losses for gay/lesbian equality between 2000 and 2009. [read post]
14 Aug 2019, 8:35 am
An attorney's improper invocation of a lien for unpaid fees and failure to return documents merits non-public discipline per this decision of the Minnesota Supreme Court. [read post]
24 Nov 2014, 5:24 am
A disbarred attorney who persisted in notarizing documents after hid disbarment has been permanently disbarred by the Louisiana Supreme Court. [read post]
13 Dec 2016, 11:03 am
An order sealing documents in high-profile litigation between Maxim and two former employees was reversed by the New York Appellate Division for the First Judicial Department This appeal involves two related actions. [read post]
14 Jul 2017, 7:17 am
An attorney who had drafted estate documents appointing himself as executor and on the client's passing had proceeded to sell estate property to his own spouse at a bargain price has accepted a six-month suspension by the New Jersey Supreme... [read post]
6 May 2025, 10:04 pm
An attorney's failure to properly file a document and subsequent false statements have led to a proposed six-month suspension with three months stayed by a Hearing Committee of the Massachusetts Board of Bar Overseers with a dissent favoring fewer findings... [read post]
8 Oct 2015, 4:02 pm
Yesterday, I posted an entry about a document in the defense files in which a clerk or associate was alerting Cristina Gutierrez ("Tina") to the existence of Jay's third statement to detectives on April 13, 1999, right after Adnan was... [read post]
2 Sep 2017, 11:00 am
The transcript showed that during the deposition Finch handed Gould page-by-page photographs of a document titled “Steamatic Guide to Restoration Services” (an outdated company document) and that when Gould asked Finch where she had found that document, Finch refused to answer. [read post]
5 Feb 2009, 1:42 am
The subject discovery dispute arose from TIG’s attempt to obtain documents relevant to the prompt notice defense.TIG sought documents reflecting historical information concerning AIU’s knowledge of its potential liability to Foster Wheeler; documents relating to AIU’s notice to other reinsurers concerning AIU’s settlement with Foster Wheeler; and documents relating to TIG’s audit of AIU. [read post]
25 Oct 2010, 1:13 pm
Is there an incentive to identify and correct plan document failures before 2011? [read post]
25 Oct 2010, 1:13 pm
Is there an incentive to identify and correct plan document failures before 2011? [read post]
24 Oct 2014, 5:19 am
The family also wants efforts to be made to crack a password-protected email sent by the bank’s chief executive David Drumm to Matt Moran, a close lieutenant, in the midst of the financial crisis in April 2008, according to documents filed in relation to their legal battle...Legal advisers to the liquidators of IBRC, who are now in charge of Anglo, are refusing to release about 168 documents which they claim are legally privileged, with the exception of the email from Mr… [read post]
11 May 2020, 11:45 pm
D3 in combination with late-filed document D7. [read post]
1 Jun 2009, 11:41 pm
Such revocation is also possible in cases where the physician or non-physician practitioner fails to maintain written ordering and referring documentation for seven (7) years from the date of service. [read post]
1 May 2017, 6:07 am
Last week, an inspector at the Jacksonville Electric Authority was arrested for charges of employee theft and being a public servant that falsified official documents. [read post]
