Insurer AIG Posts Large Loss on Bad Mortgage Bets Aug 7, 2008
Long known for profitability, AIG said some of its workers had received Wells notices, indicating the U.S. Securities and Exchange Commission was considering civil action. The Justice Department and SEC are investigating investments that led to AIG's quarterly losses. (ABC News -- Wire)
Horrified and Paranoid in Maine Aug 7, 2008
A copy of the complaint in Zanoni v. Department of Agriculture, U. S. District Court for the District of Columbia, Civil Action No. 08-939 (EGS), is attached. Comments. (Great Falls Prairie Star, MT)
Companies spar over Skippack sports complex Aug 7, 2008
Advanced News Search. In the lawsuit filed with Montgomery County Court, Czop/Specter Inc., is suing three local companies it claims owes them money, including the developer, RNC Properties Inc. RNC Properties Inc. wants to build a sports complex on about 38 acres of land on the west side of Cressman Road, just north of Route 73. (Doylestown Central Bucks Life, PA)
Obituaries for Aug. 5 Aug 5, 2008
" In addition to his music, Mr. DiMuzzio enjoyed listening to football and baseball games and children's spelling bees. He was the son of the late Helen Hargos. Survivors: Wife of 34 years, Joyce Marie Glover DiMuzzio; nieces, nephews. Service: Will be held at the Jacquelyn A. Buckheit Funeral Chapel, Mansfield, Pa., on a date to be determined by the family. Burial: Tioga County Memorial Gardens, Charleston, Township. Condolences: www.buckheitfcandcrematory.com Louis J. Ferrara, 61, Former... (The Delaware County Times, PA)
Soldiers cleared of Cyprus brawl Aug 2, 2008
In a separate civil action, Mr Hadjiyiannis is pursuing the soldiers for 4m in damages. Some 3,650 British personnel and civilian workers are based in Cyprus at military bases on the island. (BBC News -- UK)
Police deny suit's claims Jul 31, 2008
Dreibelbis, who played for Penn State in 1987 before he transferred schools, has pursued civil action against State College Police officers Todd Scholton, Mark Argiro and Eric Lesher through federal and appeals courts, he said. Dreibelbis' case against State College police was first heard and dismissed by the Middle District of Pennsylvania federal court, then by the Third Circuit Court of Appeals, which upheld the first court's ruling, Dreibelbis' lawyer, J. Michael Considine said. (Daily Collegian, PA)
Lawsuit claims minority drivers targeted in Shelby County Jul 31, 2008
The civil action suit is being brought against Tenaha Deputy City Marshal Berry Washington, the Tenaha Mayor, Shelby County District Attorney Lynda K. Russell and Shelby County Precinct 4 Constable Randy Whatley. You must be logged in to rate this story. (KSLA.com, LA)
Former Bank of Granite CEO Snipes agrees to civil fine Jul 31, 2008
In this case I particularly commend the Bank of Granite, which is not a party to this civil action, for its substantial cooperation in resolving this matter. "According to penalties contained in the U.S. Code, Snipes and Prewitt could have been subject to civil penalties of up to 1 million per false statement and in the case of a continuing violation, up to the lesser of 1 million per day or 5 million. Lenoir, NC. (Lenoir News Topic, NC)
Lawsuit challenges lethal injection Jul 30, 2008
ST. LOUIS (AP) Inmates, families, clergy and legislators are initiating a new civil action that challenges Missouri's method of lethal injection, claiming it violates the state's Administrative Procedure Act. The lawsuit, filed Thursday in Cole County, is on behalf of 13 of the 14 condemned prisoners for whom the state is seeking execution dates, including a man that could be executed in less than two months. (Jefferson City News Tribune, MO)
Teen Rape Investigation Suspended Jul 30, 2008
He said he is not going to drop the case and will if necessary pursue a civil action. Channel 4's Jim Piggott also talked with attorney Hank Coxe, who represents the 17-year-old potential suspect in the case. (News4Jax.com, FL)
Judas Priest Metal Gods Jul 30, 2008
Before Traviss Priest debut is released, the band spend their summer in a Nevada courtroom fighting the civil action lawsuit bought against them by the families of James Vance and Ray Belknap. In late 1985, the two teenagers made a suicide pact while listening to Priests Stained Class album, which prosecutors claim has subliminal backwards messages which tell the two to do it. (Exclaim!)
AWB lawyers bid to delay civil action Jul 28, 2008
Lawyers for former executives of wheat exporter AWB have called on the Victorian Supreme Court to delay civil action being taken against their clients ... According to his lawyer, Mr Flugge had a right to protection under the "cardinal common law principle" that he should not risk incriminating himself by giving evidence in the civil action ... "Where the plaintiff and the prosecutor are the state ... the civil action should be stayed or stood down until the conclusion of the criminal... (Sydney Morning Herald -- Australia)
Oil traders face US civil action Jul 26, 2008
The US energy regulator has taken civil action against a Dutch-based oil trading firm and three top employees for manipulating crude oil prices. The US Commodity Futures Trading Commission complaint relates to Optiver Holding and two subsidiaries. (BBC News -- Americas)
GE Says Funding Arm Receives Wells Notice From SEC Jul 26, 2008
BOSTON (Reuters) - A funding arm of General Electric Co this month received notification that the U.S. Securities and Exchange Commission is considering a civil action against it, the second-largest U.S. company by market capitalization said in an SEC filing on Friday. GE Funding Capital Market Services on July 21 received a "Wells notice" indicating the SEC staff is considering recommending action against the company over the way certain former employees bid for municipal securities, the... (ABC News -- Wire)
Firepower rescue hope Jul 26, 2008
On Wednesday, the Australian Securities and Investments Commission took civil action against Mr Johnston, Mr Ward, and the private companies of Warren Anderson, lawyer Les Stein and former WA police minister Gordon Hill. ASIC alleged in court papers that the defendants sold Firepower shares to small investors illegally because they were never given a prospectus. (The West Australian)
Firepower chief lived in luxury Jul 24, 2008
The Australian Securities and Investments Commission is taking separate civil action in the Federal Court against Johnston and others for allegedly selling millions of shares in his controversial fuel-pill enterprise. send photos, videos ffs to 0424 SMS SMH (+61 424 767 764), or us. (Sydney Morning Herald -- Australia)
Cassia County P&Z approves gravel pit expansion Jul 24, 2008
Commissioners also discussed impending changes to the public-nuisance ordinance, which would allow for civil action against property owners, rather than prosecuting them criminally for zoning violations such as unmaintained landscaping. Paskett asked whether the new ordinance could be used against the Bureau of Land Management or the Forest Service for failing to eliminate noxious weeds in areas such as the National Wildlife Refuge. (Burley South Idaho Press, ID)
AFL stars could be big losers in Firepower Jul 23, 2008
It is taking civil action against Firepower's chairman, Tim Johnston, a number of companies and a financial adviser. They include companies associated with Johnston and with the property developer Warren Anderson, the barrister Les Stein, and the former West Australian police minister Gordon Hill. (Sydney Morning Herald -- Australia)
Sentula insider trading probe advances Jul 23, 2008
These steps could include civil action, taking the matter to an enforcement committee, referring it to the National Prosecuting Authority for criminal prosecution, or closing the case, Van Deventer said. He could not comment on whether there was enough evidence to allow the FSB to initiate any enforcement action. (Business Report, South Africa)
Man sentenced in cash wage scheme Jul 22, 2008
The judgment was a result of a civil action brought by the United States Department of Labor. Zobel s order prompted the defendants to take additional measures to conceal their payroll, the release stated. (Easton Journal, MA)
Firepower in the firing line Jul 22, 2008
Skip directly to: Search Box, , , Text Version. " It said Johnston was also a director or an officer of Firepower Investments Pte Ltd, which was involved in the share-selling. ASIC said it would be seeking an order from the court to ban both Johnston and Mr Ward from managing future companies in Australia. Johnston, the chairman of Firepower, is thought to be in Britain after refusing to return home to answer questions from authorities about the demise of the Sydney Kings basketball team. Mr... (The Age)
Attorney seeks to suppress evidence in DUI arrest Jul 20, 2008
Wells civil action triggered a state law that provides for an automatic stay of the DMV revocation until the district court has concluded its review. The lawsuit contends the agency s findings, interpretation of the law and final ruling were unsupported by evidence presented at the revocation hearing. (Beatrice Daily Sun, NE)
Judge outlines new rules for drug forfeitures Jul 19, 2008
Under the rules proposed Thursday by Delaware Circuit Judge Richard Dailey, criminal cases would have to be disposed of before officials could seize drug suspects' property or money in a civil action. Forfeitures would be handled by prosecutors who are not involved in criminal cases, or by attorneys under contract. (Rensselaer Republican, IN)
Plaintiffs in Old School case reach settlement Jul 19, 2008
Sullivan said any person involved in a civil action is aware of this fact, no matter how confident they are in their side of the case. Zanotelli agreed the settlement was prudent. (Ontario Argus Observer, OR)
Author Harr discusses his creative processfor writing nonfiction that rivals any novel Jul 18, 2008
Yet after A Civil Action appeared in 1995, reviewers saluted it as a page-turner, gripping, riveting and hard to put down ... A Civil Action was a triumph not just for Jonathan, but for the whole genre of narrative nonfiction, said Robert Vare (A.B., 67, A.M. 70), founder of the eight-year old nonfiction writer-in-residence program ... What s extraordinary about A Civil Action, and the reason that Vare includes it among the canon of great nonfiction literature, is its novelistic style. (Univeristy of Chicago Chronicle, IL)
Lawsuit filed in youth's death Jul 18, 2008
The civil action, which represents one side of a legal argument, was filed March 12 in Webster County Circuit Court. Tammy Bolten is the plaintiff and defendants are the city of Eupora, Eupora Police Department, Webster County Sheriff's Department and "John Does I-V." Bolten is suing "individually and on behalf of all the wrongful death beneficiaries" of her late son, Orlando Brooks. (Webster Progress-Times, MS)
Father's message to church: the wounds are still open Jul 17, 2008
He said he was not archbishop when the abuse occurred and had left Melbourne before the civil action had begun. "I was not named as a partner in that civil action, not named as a defendant. I took no part in that civil case. My apology still stands; I repeat it. It has never been withdrawn. It's a tragic case in every sense of the word.". (Sydney Morning Herald -- Australia)
Stop 'dwelling crankily' on sex abuse case: bishop Jul 16, 2008
"In 2002, as is their right, [the Fosters]initiated a civil action. I was not named as a partner in that civil action; nor named as a defendant. I took no part in that civil case.". - with AAP. (Sydney Morning Herald)
Plymouth Independent Film Festival halts production Jul 13, 2008
It celebrated its second birthday last year with an impressive showing that brought together documentary filmmaking bigwigs Richard Leacock, D.A. Pennebaker, Albert Maysles, and Robert Drew, put a spotlight on environmental films, and hosted Jan Schlichtmann, the real-life attorney depicted by John Travolta in "A Civil Action." In 2007, it partnered with Plimoth Plantation to show the movies there. Lisa Mattei, who served as the festival's director and president, says that the problem was... (Boston Globe)
Ohio Supreme Court clears way for Euclid ex-fire chief to sue city Jul 13, 2008
The city had argued - and a Cuyahoga County Common Pleas judge agreed - that city employees such as Dworning were obligated to complete an administrative appeals process before taking civil action against the city involving employment issues. City Law Director Chris Frey said he was disappointed with Tuesday's ruling. (Cleveland.com)
Omagh prosecution 'impossible without new information' Jul 13, 2008
Some of the Omagh families have taken civil action against a number of men they allege were central to the bomb plot ... The civil action continues in Dublin this September and is expected to return to Belfast a month later. (guardian.co.uk)
'We have no alternative than peaceful protest' Jul 8, 2008
"We believe popular resistance should be a national strategy, but it is not easy to convince others. It's much harder than you think to convince people to come on a peaceful procession. Civil action takes time and a lot of education.". About this article. (guardian.co.uk)
Victims of Hezbollah attacks sue Lebanese-Canadian bank Jul 8, 2008
Darshan-Leitner said she's taking civil action in Montreal because the Lebanese courts cannot be trusted. "If you file a lawsuit against LCB in Lebanon, you can't do much. We don't trust the system in a regime where the prime minister would let Hezbollah run major parts of the country. In nondemocratic states, you can't trust the system.". (Canada.com)
Truscott grateful to receive $6.5M Jul 8, 2008
There is no legal entitlement in Canada to compensation for a wrongful conviction unless there is a civil action or a voluntary payment by government. Truscott's compensation was recommended in a report by retired Ontario Appeal Court Justice Sydney Robins, who was asked to advise the province on the case after the Ontario Court of Appeal, last August, directed Truscott be acquitted of the 1959 rape and killing of 12-year-old Lynne Harper. (Canada.com)
Canadian Victims of Hizbollah Missile Attacks File Historic Civil Action Against Lebanese Canadian Bank Jul 7, 2008
MONTREAL, July 7 /CNW/ -- Canadian victims of Hizbollah terror attacks have filed an unprecedented civil action in the Quebec Superior Court (docket number 500-17-043962-086) against the Lebanese-Canadian Bank (LCB) in Montreal ... This is the first civil action brought by Canadian victims of Hizbollah's rocket attacks in a Canadian court. (Canada Newswire)
Solicitor charged after intervening in drug search at pub Jul 7, 2008
He hired a solicitor, Peter O'Brien, to defend the criminal charges and to pursue civil action against NSW police. The NSW Council for Civil Liberties has said it gets more complaints about police searches than any other issue. (Sydney Morning Herald -- Australia)
Principal sues parent over inflammatory email Jul 5, 2008
The NSW Department of Education declined to comment saying it was not involved in Mrs Ryan's civil action. send photos, videos ffs to 0424 SMS SMH (+61 424 767 764), or us. (Sydney Morning Herald)
Judge Dismisses Tax Collectors Suit Once Again Jul 4, 2008
A civil action filed by a New Castle-based attorney on behalf of nine township tax collectors who alleged the former Board of Fulton County Commissioners changed its method of compensation in hopes of eliminating the elected positions countywide was yet again dismissed. In a court order dated June 2, 2008, Bedford County Court of Common Pleas Judge Daniel Howsare stated as a result of reviewing preliminary objects he believed the plaintiffs consisting of local tax collectors Arlene Nesbitt, G.... (Fulton County News, PA)
Judge: Womans rights not violated Jul 2, 2008
In the meantime, Koziol continues to pursue civil action in federal court against the Utica Police Department for allegedly using excessive force against DeGristina. The pending lawsuit states DeGristina was punched, kicked and maced by four or five officers as they tried to restrain her in a holding chair. (Utica NY Obserer, NY)
'Racism' Blamed For Controversial Grand Jury Ruling Jul 2, 2008
He said his group is also investigating civil action against Horn. "I'm more than angry right now. Our lives have no value. Why -- because of the color of their skin. He shot them in the back. His life was never in danger. They never seen him. They didn't have a weapon. He shot them in the back," said Stephanie Storey, a victim's fianc. (Click2Houston, TX)
Allegations continue; countered by officials Jul 1, 2008
Lockhart argues that there is a difference between seized property taken from a criminal investigation and forfeited property, which is a civil action to gain possession of property believed used in criminal activity. Lockhart said Thursday he may take his allegations to the office of Attorney General Drew Edmondson. (Sallisaw Sequoyah County Times, OK)
Editorial: FISA necessary in fight against terrorism Jul 1, 2008
The compromise law states: "(A) civil action may not lie or be maintained in a Federal or State court against any person for providing assistance to an element of the intelligence community, and shall be properly dismissed..." Whether Sestak changed his position because this is an election year and he is being attacked by GOP challenger W. Craig Williams, or because he genuinely believes it is important to U.S. national security to allow the president to make these decisions, not judges, we... (The Delaware County Times, PA)
Emperors lose new clothes Jul 1, 2008
Welcome to The Sydney Morning Herald. Skip directly to: Search Box, , , Text Version. (Sydney Morning Herald -- Business)
Enforcement enhanced Jun 30, 2008
However, he noted in some cases achieving compliance is more difficult and the new threat of monetary penalties accruing while the civil action is sought may help. The new ordinance is further incentive to encourage compliance in difficult cases where somebody could comply just as we are about to go to court and then there is no guarantee they incur financial consequences, Sinco said. (Santa Maria Times)
Last gasp for Dutch tobacco smokers Jun 30, 2008
"The smoking ban is an assault on social culture," said a website of the group, which claims the backing of 418 cafes in the civil action. It cited as ominous a 10 percent drop in sales for restaurants and cafes at Amsterdam's Schiphol airport, which introduced a smoking ban from January 1. (The Age, Australia)
Sestak, Dems catch flak for flip-flopping on wiretap bill Jun 30, 2008
"We want to understand what occurred, why they did it, what information was given, before we give them what they want. This bill ensures that there is in a court, an outside court, a review of what was done, and the judge can permit civil suits to be pursued." Under the language of the bill: "(A) civil action may not lie or be maintained in a Federal or State court against any person for providing assistance to an element of the intelligence community, and shall be properly dismissed, if the... (The Delaware County Times, PA)
McCartney sisters: we'll never get justice Jun 29, 2008
Like Gemma, Donna McCartney is sceptical about a new criminal trial or a costly civil action. They (the gang responsible) have won,' she says flatly. (guardian.co.uk)
Players' union behind Benji if nightclub stoush turns legal Jun 28, 2008
It was unsure whether Marshall would press ahead with plans to take civil action against the man who he claims provoked him into a physical altercation, however the Rugby League Players' Association's plan to provide financial support for his fight - and any other involving an NRL star who believes he is the victim of a "trapperazzi" sting - has given him added impetus. Marshall was attacked in the nightclub in the early hours of last Monday week. (Sydney Morning Herald -- Sport)
Police Log: May 31 - June 21 Jun 27, 2008
7:11 p.m. Warren St., suspicious activity, advised civil action. 8:53 p.m. Mia Regazza and Washington St., disturbance. (Abington Mariner, MA)
Giachino ordered to pay $4,561 in restitution Jun 27, 2008
Dritshulas said this morning that he is considering taking civil action against Giachino. I m in consultation with our attorney about that, he said. (Havre Daily News, MT)
Allegations fly in sheriff's race Jun 26, 2008
" Philpot Property may be seized during a criminal investigation and may be forfeited through separate civil actions, Assistant District Attorney Kyle Waters explained. He said, "Property is only seized as evidence or because it was involved in criminal activities. We file civil action totally separate from the criminal case to forfeit property. (Sallisaw Sequoyah County Times, OK)
Supreme Court Ruling A Setback For County Jun 26, 2008
It was at that point that Rothgery brought civil action against the County of Gillespie, claiming that, if it had provided him with a lawyer within a reasonable time after the 15. 17 hearing, he would not have been indicted, re-arrested or jailed. (Fredericksburg Standard Radio Post, TX)
Oxford Accident Draws Lawsuit Jun 25, 2008
OXFORD - A Monroe resident recently declared his intention to take civil action against a local police officer in connection with an accident that occurred last December. Through his attorneys, Mihaly k, LLC, in Trumbull, Jason Bernardo of 43 Downs Street claimed that he sustained "serious and permanent" injuries in a collision with a police car operated by Corporal James Burr on Route 188 at the intersection with Tram Drive. (Voices, CT)
When fraud strikes Jun 25, 2008
Once you have established your team, bring them together and establish the objectives of the investigation which could be to simply remove the employee, take civil action to recover the assets or initiate criminal proceedings. Once the team has a fairly good idea of the issue they can decide who else needs to be kept informed. (Accounting Web, UK)
Broadcom's Samueli to plead guilty in backdating case Jun 25, 2008
Last month, the SEC filed a civil action against Samueli and three other current and former Broadcom executives, alleging they schemed from 1998 to 2003 to secretly backdate stock option grants. The backdating forced the company to eventually restate its financial results and report more than $2 billion in extra compensation expenses, the SEC said. (EETimes)
Antitrust Amnesty Deal Blows Up in DOJ's Face Jun 21, 2008
In February 2004, after lawyers pulled what Gidley calls "a classic all-nighter," Stolt and Wingfield filed a civil action in federal district court in Philadelphia. The suit, initially filed under seal, asked for declaratory and injunctive relief to bar the division from prosecuting the company and its executives. (Law.com)
Ag journalist challenges NAIS premise confidentiality Jun 21, 2008
A copy of the complaint in Zanoni v. Department of Agriculture, U. S. District Court for the District of Columbia, Civil Action No. 08-939 (EGS), is attached. Comments. (Great Falls Prairie Star, MT)
Louis files suit against city over towing contract Jun 20, 2008
Louis and Dickey previously threatened the city with civil action if his contract is not reinstated. According to a letter from Dickey to City Attorney Doug Marek, Louis' towing contract was cancelled due to "inaccuracies and inconsistencies in billing for services.". (Ames Daily Tribune, IA)
Over The Top Jun 19, 2008
However, civil action and self-awareness among citizens cannot exonerate bad policing. Neither can responsible parenting or greater vigilance at home mean reduced responsibility for law enforcers. (India Times, India)
The Big Question: Why are Dutch soldiers being sued for the ... Jun 19, 2008
Relatives of the dead have brought a civil action alleging that the Dutch state is liable for the deaths of 8,000 Muslim civilians who were executed when Bosnian Serb forces overran the town during the Bosnia War in July 1995. It was the worst atrocity in Europe since the Second World War. (Independent)
Civil action likely against landlord Jun 19, 2008
City Corporation Counsel L. John Van Norden said he will likely advise City Court that he wants to start a civil action against landlord Dean Redman, whose house on Barrett Street partially collapsed with four people inside. The city has been waiting for Redman to come up with funds to pay for the $19,000 it cost to demolish the building. (Albany Times Union)
Disappearing ditches: Sunrise Beach gives quarry 10 days to repair right-of-way along Eddie Avenue; other quarry issues remain unresolved Jun 18, 2008
Village attorney Greg Williams advised that civil action could be taken as it is against state statute to destroy public right-of-way. He suggested giving them 10 days to do it themselves because they have the equipment necessary to get it done. (Camdenton Lake Sun Leader, MO)
Dutch court hears Srebrenica case Jun 17, 2008
A Dutch court has begun hearing a civil action brought against the Netherlands by relatives of victims of the 1995 Srebrenica massacre in Bosnia. They allege the Dutch state was liable for its troops' failure to protect some 8,000 Muslim civilians killed when Bosnian-Serb forces overran the town. (BBC News -- Europe)
Beware of data thieves: Information can be easy prey for hackers Jun 17, 2008
Still, said Jan Schaefer, spokeswoman for state Attorney General Jim Hood's office, "Mississippi does not have a specific statute that provides a penalty for security breaches. "Neither do most other states," she said. If a security breach does affect a large number of Mississippi residents, she said, the AG's office can "file a civil action against the company if we can prove that the company did not take adequate precautions. "The simple fact that someone was able to hack into a company's... (The Clarion-Ledger)
Dutch in dock for Srebrenica crimes Jun 17, 2008
It is the first civil action by relatives of Srebrenica victims against the Netherlands over its part in the 1992-95 Bosnian war. Srebrenica was declared a UN safe haven and guarded by a Dutch army unit serving as part of a United Nations force, but it was overrun by Bosnian Serb forces commanded by Ratko Mladic on July 11, 1995. (Aljazeera.Net)
