DataSet-9
EFTA00073493
44 pg
…entering into
victim, CVRA did not direct Court of Appeals
non-prosecution agreement (NPA) with alleged perpetrator. to employ rules of procedure for typical appeals.
Alleged perpetrator intervened. The United States District
Court for the Southern Dis…
DataSet-9
EFTA00623759
369 pg
…the CogPrime software architecture and knowledge representation in detail; then reviews the
cognitive cycle via which CogPrime perceives and acts in the world and reflects on itself; and
next turns to various forms of learning: procedural, declarative (e.g. inference)…
DataSet-9
EFTA01076998
34 pg
…Moreover, we find no merit in the other five issues Daniels raises and
affirm his convictions.
I. Background and Procedural History
On July 18, 2008, a grand jury in the Southern District of Florida returned a
three-count indictment against…
DataSet-9
EFTA00798121
46 pg
…prosecutor's word, and moreover, should
be procedurally barred from challenging the Court's legally infirm
Order because of supposed preservation issues, is disingenuous and
squarely at odds with the prosecutor's duty to do justice.
Moreover, contrary to the…
DataSet-9
EFTA00592320
36 pg
…this case
9 since 1994, and I recognize that its history has been extremely
10 difficult right from the get-go, and there's no sense
11 rehearsing any of the procedural problems, of which there were
12 many. However…
DataSet-9
EFTA01070213
41 pg
…21 21 five count complaint that read more like a press r aaaaaa
22 than a legal pleading. And was the …
DataSet-9
EFTA00065091
11 pg
…number of
lawsuits increases, scheduling orders are entered and discovery commences, as well as
the onset of motion practice and other procedural and substantive requirements inherent
in complex multi jurisdictional litigation.
5. In a hearing held on November 21, 2019…
DataSet-10
EFTA01726507
37 pg
… Finally, I will grant the defendants' motion
to dismiss Counts I, II, III, and VI for failure to meet Federal
Rule of Civil Procedure 9(b)'s heightened pleading requirement
EFTA01726509
•
Financial Trust Co., Inc. v. Citibank, N.A…
DataSet-9
EFTA01091933
64 pg
…MAKING THE CASE FOR SUBSTANTIVE DUE PROCESS
RIGHTS 1122
B. ASSERTING PROCEDURAL DUE PROCESS PROTECTIONS 1125
V. ENOUGH IS ENOUGH: THREE COURTS SPEAK OUT 1130
CONCLUSION 1132
…
DataSet-9
EFTA00649895
2 pg
…Gittis and other High Net Work individuals, I implemented
> systems and established family office procedural controls to improve
> efficiency and prevent unauthorized or fraudulent activity.
> Additionally I created periodic reporting packages, generated special
> schedules in response…
DataSet-9
EFTA01103222
39 pg
…will be of some assistance in getting
2 through this matter, and it is an outline of
3 the procedural history of our efforts to
4 obtain financial discovery, which began almost
5 exactly to the day four months ago…
DataSet-9
EFTA00826051
6 pg
…The
Court reasoned that Rule 12A is a substantive rule as applied in New York courts-not a
procedural onepl- because "the underlying remedy is extinguished if a plaintiff fails to file an
application for leave to continue a derivative…
DataSet-9
EFTA00865198
7 pg
…a potential breach
of the code of conduct by an honorary academic, the guiding principle is that that the university ensures substantive and
procedural fairness to all parties. Allegations are provided to the honorary academic in writing and he or…
DataSet-9
EFTA00855865
2 pg
…and other High Net Work individuals, I implemented
EFTA00855865
> systems and established family office procedural controls to improve
> efficiency and prevent unauthorized or fraudulent activity.
> Additionally I created periodic …
DataSet-10
EFTA01433450
16 pg
…II, III, and VI for failure to meet Federal Rule of Civil
Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant
leave for the plaintiffs to amend their pleadings.
I. FACTUAL AND PROCEDURAL BACKGROUND
In their…
DataSet-9
EFTA00612557
36 pg
…this case
9 since 1994, and I recognize that its history has been extremely
10 difficult right from the get-go, and there's no sense
11 rehearsing any of the procedural problems, of which there were
12 many. However…
DataSet-9
EFTA01103207
15 pg
… 2 through this matter, and it is an outline of
PA. 3 the procedural history of our efforts to
315 Southeast 7th Street
Suite 301 4 obtain financial discovery, which began almost
…
DataSet-9
EFTA00209047
52 pg
…8 of the Agreement, which allow for' single attorney representative to settle the claims of the
identified individuals and create' procedural alternative to public adversarial litigation.
In keeping with the parties' understanding of Paragraphs 7 and 8, you should know…
DataSet-9
EFTA01097640
4 pg
…Securities Act Release No. 5310 (copy
attached).
Very truly yours,
Steven G. Rawlings
Assistant Director
End.
…
podesta-emails
Email
…Supreme Court’s health care decision, but a North Carolina congressman regained control of his subcommittee after losing it one week ago as punishment for crossing party leaders on a procedural vote related to trade. Under pressure from conservative members…
Comments