Results for “State ex rel. Romley v. Superior Court”

… Responding "Subject to and Without Waiving" Objections and Claims of Privilege It is a common and improper tactic to state "general objections" (or even specific ones) and then to respond to every request "subject to" those objections or claims of privilege. We cannot accept s...

…M.D., Chris Fuku- da, M.D., Fletcher Allen Health Care, Inc., and Copley Hospital Defendants. No. 2:00-CV-169. United States District Court, D. Vermont. Oct. 1, 2004. Background: Physician brought federal statutory and state contract and tort claims against former partners in...

…rces to protect and assist victims without infringing defendants’ constitutional rights; and (3) to provide a model for state and local legislation. 78 Since passage of the VWPA, Congress has remained active in this area of the law, passing several acts further protecting victims...

…F.Supp.2d 765 (S.D.N.Y. 2005) cans would be on board. /d. Finally, the court reasoned that the “interest of the United States in preventing and punishing international terrorism has been a matter of worldwide common knowledge for years.” Jd. (citing statutes criminalizing terror...

…suer in a private placement is subject to liability under federal secu- rities laws for misrepresentation or fraudulent statements made in a PPM or otherwise in connection with the private offering. By all indications, federal securities laws do not prohibit companies engaged in...

… came forward and told MacDonald’s lawyer the following: Jim Britt avers that he personally witnessed Helena Stoeckley state to James Blackburn [the prosecutor] that she and others were present in the MacDonald home on the night of the MacDonald murders and that they had gone th...

…p with Virginia Roberts. Any claim to the contrary is false and without foundation," the palace said early this month. Statement: | just called him 'Andy' Prince Andrew is named in the court filing in Florida as one of a number of prominent people who allegedly had sexual conta...

…2. He rejected Plaintiffs’ argument that Prince Sultan had purposefully direct- ed his alleged activities at the United States. Jd. at 22-23. Judge Robertson found that the complaint’s claims that Prince Sultan donated money to founda- tions that allegedly funded al Qaeda “stop[...

…ch? Epstein had powerful friends. He'd flown Bill Clinton around in his private jet and rubbed shoulders with heads of state, Nobel Prize winners, any number of billionaires. Prince Andrew, the man sixth in line to the British throne, had been a close friend. Were any of these...

…nd enforcement actions involving examinations of registered invest- ment advisers, ensuring compliance with federal and state secutities laws. Mr. Viola’s examination experi- ence includes financial statement, performance adver- lising, and disclosure document reviews, as well as...

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…olving ... sentencing ... .". 73? This codifies the right of crime victims to provide what is known as a "victim impact statement" to the court. 74° The victim's right to be heard, however, is not narrowly circumscribed to just impact information. To the contrary, the right confe...

…ife has be- gun imitating the craziness of his show, ever since he and his wife, Lynnie, attempted to move out of their Staten Island home to a new house in Danbury, Conn., setting off a misadventure worthy of one of his distressed late night callers. Last month, moments after h...

…iction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securities is...

…ey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to minor charges in state court, has been harshly criticized. Later that year, Acosta and Villafafia put together a plea bargain for Epstein, a multimillionaire money manager who...