REVISED JANUARY 6, 2014 IN THE UNITED STATES COURT OF

0%
induced C. David Gartley and Harvey E. Gartleyto invest in the company by misrepresenting their finances, business plan, and prior accomplishments at another (insolvent) company. The Gartleys eventually realized the extent of Smith’s deception and filed a lawsuit (with Mediacomin Texas state court )

Other related documents

REVISED JANUARY 6, 2014 IN THE UNITED STATES COURT OF ... REVISED JANUARY 6, 2014 IN THE UNITED STATES COURT OF ...
induced C. David Gartley and Harvey E. Gartleyto invest in the company by misrepresenting their finances, business plan, and prior accomplishments at another (insolvent) company. The Gartleys eventually realized the extent of Smith’s deception and filed a lawsuit (with Mediacomin Texas state court )
Revised January 2013 Revised July 2014 Introduction - AST Revised January 2013 Revised July 2014 Introduction - AST
Revised January 2013 . Revised July 2014. Standards of Practice for Gowning and Gloving . ... Gowning and gloving is part of the daily routine of the CST in the OR. As required by Standard Precautions, sterile gowns and gloves are worn to prevent ... B. If the surgeon is seated for the surgical procedure, the entire surgical team
FILED United States Court of Appeals UNITED STATES COURT ... FILED United States Court of Appeals UNITED STATES COURT ...
UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT KENYON BRADY CLARK, Plaintiff-Appellant, v. CACHE VALLEY ELECTRIC COMPANY, a Utah corporation, Defendant-Appellee. No. 13-4119 (D.C. No. 2:11-CV-00461-DN) (D. Utah) ORDER AND JUDGMENT* Before BRISCOE, Chief Judge, PORFILIO and O’BRIEN, Circuit Judges.
UNITED STATES COURT OF APPEALS United States of America, UNITED STATES COURT OF APPEALS United States of America,
United States of America, Plaintiff - Appellee, versus William Aramony, et al, Defendants - Appellants. ORDER ... especially Lori Villasor and Anita Terranova. From December 1986 to July 1990, Aramony had a personal relation-ship with Lori Villasor. From late 1988 to mid-1990, Aramony trav-
UNITED STATES DISTRICT COURT UNITED STATES SECURITIES AND ... UNITED STATES DISTRICT COURT UNITED STATES SECURITIES AND ...
9. Koss is a Delaware corporation with a principal place of business in Milwaukee, Wisconsin. Koss designs, manufactures and sells stereo headphones. Koss is an issuer of securities registered pursuant to Section 12 of the Exchange Act [15 U.S.C. § 781], and its shares are listed on the NASDAQ stock exchange.
united -states v ahuja 1 UNITED STATES DISTRICT COURT ... united -states v ahuja 1 UNITED STATES DISTRICT COURT ...
Doe #2" listed in this Count is Nicholas), and (22) to his brother, Uttam Ahuja ("Uttam"), either Cheratussin AC, Hydrocodone Bitartrate, or Hydrocodone Chlorpheniramine, on a total of three different occasions, id.
2017 Rules of the Court - Supreme Court of the United States 2017 Rules of the Court - Supreme Court of the United States
of the Court and its Bar, and for related purposes. 6. The fee for a duplicate certificate of admission to the Bar bearing the seal of the Court is $15, and the fee for a certificate of good standing is $10, payable to the United States Supreme Court. The proceeds will be maintained by
FILED United States Court of Appeals Tenth Circuit UNITED ... FILED United States Court of Appeals Tenth Circuit UNITED ...
United States Court of Appeals Tenth Circuit November 26, 2014 Elisabeth A. Shumaker Clerk of Court ... Defendant - Appellant/Cross-Appellee, v. AMSCO WINDOWS, a Utah corporation, Defendant Counter Plaintiff - Appellee/Cross-Appellant, and ARROWOOD INDEMNITY COMPANY, as successor to Royal ... wholesale distributors and dealers. AMSCO does not ...
UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS UNITED ... UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS UNITED ...
Second Lieutenant CHRISTOPHER L. AHN . United States Air Force . ACM 38217 . 16 September 2013 . Sentence adjudged 29 June 2012by GCM convened at Vandenberg Air Force Base, California. Military Judge: Shane W. Cohen (sitting alone). Approved Sentence: , confinement for Dismissal , and a 13 months reprimand.
United States Court of Appeals Fifth Circuit FILED UNITED ... United States Court of Appeals Fifth Circuit FILED UNITED ...
State Farm responds that the district court properly dismissed Appellants’ complaint. State Farm insists that here the plain and unambiguous language of the policy each Appellant purchased from State Farm limited the insurer’s liability to the cost of repair or replacement. State Farm argues the policy
UNITED STATES DISTRICT COURT EASTERN DIVISION UNITED ... UNITED STATES DISTRICT COURT EASTERN DIVISION UNITED ...
MARIBEL BACALAN TINIMBANG, a resident of Cook County, Illinois, was the wife of RICHARD TINIMBANG, an owner of PFPT, and a physical therapist licensed in the state of Illinois. w. JANET GUERRERO, a resident of Cook County, Illinois, was the Office
REVISED DBQ UNITED STATES HISTORY (2000) Total Time ... REVISED DBQ UNITED STATES HISTORY (2000) Total Time ...
Representatives on the Relations and Conditions of Capital and Labor, 1899. The working people fin that improvements in the methods of production and distribution are constantly being made, and unless they occasionally strike, or have the power to enter upon a strike,
January 5, 2016 - United States Department of Labor January 5, 2016 - United States Department of Labor
both, that would cause the Plan to enter critical status in the five years following the current plan year, and the Lumber Industry Plan Committee of the Board of Trustees of the CIC–Forest Products Retirement Trust has elected to enter critical status effective January 1, 2016 under the Multiemployer Pension Reform Act of 2014.
January 6, 2017 - United States Senate Committee on the ... January 6, 2017 - United States Senate Committee on the ...
January 6, 2017 The Honorable Charles E. Grassley The Honorable Dianne Feinstein ... On behalf of the members Local 32BJ of the Service Employees International Union (SEIU), I ... prove he is unfit to be the top law enforcement official in the nation.
1 IN THE SUPREME COURT OF THE UNITED STATES 2 1 IN THE SUPREME COURT OF THE UNITED STATES 2
next in No. 02-102, John Geddes Lawrence and Tyron Garner v. Texas. Mr. Smith. ORAL ARGUMENT OF PAUL M. SMITH ON BEHALF OF THE PETITIONERS MR. SMITH: Mr. Chief Justice, and may it please the Court. The State of Texas in this case claims the right to criminally punish any unmarried adult couple for engaging in any form of consensual sexual ...
I T Supreme Court of the United States I T Supreme Court of the United States
No. IN THE Supreme Court of the United States JUNE MEDICAL SERVICES L.L.C., on behalf of its patients, physicians, and staff, d/b/a HOPE MEDICAL GROUP FOR WOMEN; JOHN DOE 1; JOHN DOE 2, Applicants, v. DR.REBEKAH GEE, in her official capacity as Secretary of the Louisiana Department of Hospitals, Respondent. On Application to Stay the Mandate of the United States Court of Appeals for the Fifth ...
IN THE SUPREME COURT OF THE UNITED STATES - OPD IN THE SUPREME COURT OF THE UNITED STATES - OPD
9055 Spur 591 Amarillo, TX 79107-9696 Alexander Bunin Chief Public Defender Harris County, Texas Jani Maselli Wood Assistant Public Defender Harris County, Texas TBN. 00791195 1201 Franklin Street, 13th Floor Houston, Texas 77002 Phone: (713) 368-0016 Fax: (713) 368-9278 Respondent Ms. Devon Anderson Harris County District Attorney’s Office
T Supreme Court of the United States T Supreme Court of the United States
Hess v. Pawloski, 274 U.S. 352(192 7), there would be no question of personal jurisdiction over that defendant. The driver in ; Hall ; was an employeeof the University of Nevada, a state university, who was driving a university car on university business at the time of the accident. For that reason, the
DJW/byk IN THE UNITED STATES DISTRICT COURT FOR THE ... DJW/byk IN THE UNITED STATES DISTRICT COURT FOR THE ...
in the United States District Court for the District of Kansas, styled Aaron Wilkey d/b/a A & W Cattle Company vs. P & H Cattle Company, Inc. et al., case number 02-2376-DJW (hereinafter the “Wilkey Case”). The amount of the claim in the Wilkey Case was approximately $186,780.39. (Complaint ¶ 16)
UNITED STATES DISTRICT COURT FOR UNITED STATES DISTRICT COURT FOR
Defendant Scott L. Colabuono ("Colabuono") was, at all relevant times, the Executive Vice President, Treasurer and Chief . Financial Officer of PRGX. Colabuono resigned from his positions on October 25, 2000. 14. Defendant Lustig was, at all relevant times, the ... UNITED STATES DISTRICT COURT FOR ...
M E M O R A N D U M - United States Bankruptcy Court M E M O R A N D U M - United States Bankruptcy Court
M E M O R A N D U M I. INTRODUCTION In this adversary proceeding, the chapter 13 debtor seeks to avoid a mortgage on real ... Gelt’s capacity as pre-petition state court receiver). On September 15, 2014, Gelt filed a Motion to Dismiss Debtor’s Complaint, or in the ... 8 The Amended Complaint does not define the term “table funded ...
In the United States Court of Appeals In the United States Court of Appeals
Jocelyn Ellis, a special agent in the FDA’s office of criminal investiga-tions, began investigating. After receiving written con-No. 11-2895 3 sent from the facility’s owner, she found and removed blood and saliva specimens labeled HIV-positive from a refrigerator at the facility. Ellis deemed the specimens
0 - United States Bankruptcy Court 0 - United States Bankruptcy Court
In re Letitia Hughes, Case No. 04-83215-BJH-13, filed on December 6, 2004. This case was dismissed with prejudice for one year on January 28, 2005, pursuant to the Chapter 13 Trustee's motion to dismiss case with prejudice, which called to the court’s attention the fact that the Debtor appeared to be a-7-
UNITED STATES BANKRUPTCY COURT UNITED STATES BANKRUPTCY COURT
united states bankruptcy court for the district of pennsylvania eastern wednesday, may 17, 2017 hearing room: courtroom #3 the honorable jean k. fitzsimon, presiding philadelphia office calendar ... attorney: soleiman raie (janie l shippen) 3.00 8 15-11801-jkf angela cephas ch: 13
No. 18-107 In the Supreme Court of the United States No. 18-107 In the Supreme Court of the United States
(I) QUESTION S PRESENTED . Title VII of the Civil Rights Act of 1964, 42 U.S.C. 2000e . et seq., makes it an “unlawful employment prac-tice for an employer * * * to fail or refuse to hire or to
United States Court of Appeals United States Court of Appeals
United States Court of Appeals FOR THE EIGHTH CIRCUIT _____ No. 09-3466 _____ Victorine Nakue Pafe, * * ... Bokwe Mofor, incorrectly informed her that she did not n eed to attend the initial hearing before the IJ. After the in abstentia removal order was entered, Mofor assured Pafe that he ... Mofor was moving out of the country, Ms. Pafe ...
No. 15-981 In the Supreme Court of the United States No. 15-981 In the Supreme Court of the United States
ment to the United States Constitution provides: “All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside.” U.S. Const. Amend. XIV, §1, Cl. 1. “Persons not born in the United States acquire citizenship by birth only
IN THE UNITED STATES BANKRUPTCY COURT IN THE UNITED STATES BANKRUPTCY COURT
these cases or any case, controversy or proceeding related to these cases; (iii) WorldVentures’ right to have the District Court withdraw the reference in any matter subject to mandatory or discretionary withdrawal; (iv) WorldVentures’ entitlement to exercise its rights under 28 U.S.C.
S SUPREME COURT OF THE UNITED STATES S SUPREME COURT OF THE UNITED STATES
supreme court of the united states no. 16a1160 (16–1407) thomas d. arthur v. jefferson s. dunn, commissioner, alabama department of corrections, et al. on application for stay and petition for writ of certiorari to the united states court of appeals for the eleventh circuit [may 25, 2017] the application for stay of execution of sentence of death
No. 00-836 IN THE Supreme Court of the United States No. 00-836 IN THE Supreme Court of the United States
No. 00-836 IN THE Supreme Court of the United States GEORGE W. BUSH, Petitioner, v. PALM BEACH COUNTY CANVASSING BOARD, et al., Respondents. On Writ Of Certiorari To The Supreme Court Of Florida ...
No. 17-130 In the Supreme Court of the United States No. 17-130 In the Supreme Court of the United States
In the Supreme Court of the United States. R. AYMOND . J. L. UCIA, ET AL., PETITIONERS. v. S. ECURITIES AND . E. XCHANGE . C. OMMISSION. ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS . FOR THE DISTRICT OF COLUMBIA CIRCUIT . BRIEF FOR THE RESPONDENT . NOEL J. FRANCISCO Solicitor General . Counsel of Record . CHAD A ...
1 IN THE UNITED STATES COURT OF APPEALS 1 IN THE UNITED STATES COURT OF APPEALS
3 ERIC ELDRED, ET AL., 4 v. 5 JANET RENO, 6 Mr. Lawrence Lessig for Appellant and Mr. 7 Alfred Mollin for Appellee. 8 ORAL ARGUMENT OF MR. LAWRENCE LESSIG 9 ON BEHALF OF ERIC ELDRED, APPELLANT 10 May it please the Court, the question in 11 this case is whether the Framer's vision of a limited
No. 18-966 In the Supreme Court of the United States No. 18-966 In the Supreme Court of the United States
SupremeCtBriefs @usdoj.gov (202) 514-2217 (I) TABLE OF CONTENTS Page ... NAACP. v. Alabama ex rel. , 357 U.S. 449 Patterson (1958), the NAACP’s injury was the disclosure of its pri- ... rectly modify the enumeration tally and resulting ap-portionment, as in Evans, House of Representatives, or Franklin v.
UNITED STATES DISTRICT COURT - ag.ny.gov UNITED STATES DISTRICT COURT - ag.ny.gov
limited liability company, formerly known as Check Fraud Services, LLC, and also doing business as Check Services and CFS & Associates, Inc., MERCHANT RECOVERY SERVICE, INC., a North Carolina corporation, also doing business as Mandatory Arbitration Services and PDL Recovery Services, FOURSTAR REVENUE MANAGEMENT LLC, a New York limited ...
UNITED STATES DISTRICT COURT - law.du.edu UNITED STATES DISTRICT COURT - law.du.edu
Through the PME program, Horizon sales representatives provided doctors with the means to transmit prescriptions directly to specialty pharmacies designated by Horizon. (Id. ¶ 57). Horizon guaranteed that if the doctor ... see Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007), that is, one that contains “factual content that allows the ...
SUPREME COURT OF THE UNITED STATES SUPREME COURT OF THE UNITED STATES
v. FEDERAL ELECTION COMMISSION . APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA . ... appellant McCutcheon contributed to 16 different federal candidates, complying with the base limits ap-plicable to each. He alleges that the aggregate limits prevented him
F I L E D United States Court of Appeals F I L E D United States Court of Appeals
UNITED STATES COURT OF APPEALS TENTH CIRCUIT GARY BRISTOL, Plaintiff-Appellee, v. THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF CLEAR CREEK and ... Dr. Jerry Sam Miklin, Bristol’s cardiologist, wrote to the Sheriff’s Office stating that Bristol’s weakened heart required him to receive light-duty assignments. The Sheriff complied by ...
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH ... IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH ...
United States Court of Appeals Fifth Circuit . FILED . July 20, 2016 . Lyle W. Cayce . Clerk . ... discriminatory purpose, has a racially discriminatory effect, is a poll tax, and ... ID requirements when issuing voter registration certificates, id. § 15.005, and
No. 11-345 In The Supreme Court of the United States No. 11-345 In The Supreme Court of the United States
Supreme Court of the United States ABIGAIL NOEL FISHER, Petitioner, v. UNIVERSITY OF TEXAS AT AUSTIN, ET AL., ... children are born each day with a heritage drawing upon a host of varied ethnic and cultural backgrounds. ... Cher, Ben Kingsley, Jennifer Beals, Tiger Woods, Halle Berry, Jim Thorpe, Carly Simon, Barack ...
IN THE UNITED STATES DISTRICT COURT IN THE UNITED STATES DISTRICT COURT
As both Ford and Burtt point out, courts have used differing methodologies in calculating these damages. These calculations are governed by state law, except where expressly restricted by the MMWA. Schimmer v. Jaguar Cars, Inc., 384 F.3d 402, 405 (7th Cir. 2004). Ford urges use of Section 8.2-714 of the Code of Virginia.
No. 18-936 In the Supreme Court of the United States No. 18-936 In the Supreme Court of the United States
United States v. Kahriger, 345 U.S. 22, 28 (1953), over-ruled in part on other grounds by Marchetti v. United States, 390 U.S. 39 (1968). The National Firearms Act . 9 satisfies these criteria. For example, in 2015, it pro-duced nearly $38 million in occupational and excise taxes.
N THE Supreme Court of the United States N THE Supreme Court of the United States
ii table of contents (continued) page ii. the fourteenth amendment does not allow a state to violate the first amendment rights of lawfully-wedded
No. 16-345 In the Supreme Court of the United States No. 16-345 In the Supreme Court of the United States
The judgment of the court of appeals was entered on March 3, 2016. A petition for rehearing was denied on May 16, 2016(Pet. App. 114 -115). On July 12, 2016,
No. 18-677 IN THE Supreme Court of the United States No. 18-677 IN THE Supreme Court of the United States
Swann v. Charlotte-Mecklenburg Board of Education, 402 U.S. 1 (1971) ..... 32 . Tolan v. Cotton, 572 U.S. 650 (2014 ... the government ap-pealed, but did not seek a stay (even as to the injunc-tion’s scope) from the district court, the court of ap-peals, or this Court. Instead, the government request-
In The Supreme Court of the United States - ij.org In The Supreme Court of the United States - ij.org
A. State restrictions on non-dentist teeth whitening have spread in recent years, largely through the efforts of state dental boards ..... 18 B. As public choice theory predicts, the rash of restrictions on non-dentist teeth whitening was driven by the eco-nomic self-interest of dentists, not the
147 T.C. No. 8 UNITED STATES TAX COURT CRI-LESLIE, LLC ... 147 T.C. No. 8 UNITED STATES TAX COURT CRI-LESLIE, LLC ...
(CRI-Causeway), and Leslie Hawk, LLC, owned 100% of the capital, profits, and loss interests in CRI-Leslie. Capital Realty Investors, LLC, a Florida limited liability company (Capital Realty), owned 100% of CRI-Causeway and treated CRI-Causeway as a disregarded entity for Federal income tax purposes. Donald
In The Supreme Court of the United States In The Supreme Court of the United States
v. JOAN KEDRA, in her own right and as ... Rivas v. City of Passaic, 365 F.3d 181 (3d Cir. ... 135 S.Ct. 2466 (2015), and L.R. v. School District of Philadelphia, 836 F.3d 235 (3d Cir. 2016)). 4 the older, “subjective” test, one well-established for dec-ades.
UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT DISTRICT OF MAINE KAREN ST. PIERRE, Plaintiff, v. EASTERN MAINE MEDICAL CENTER, et al., Defendants. ) ) ) ) ) ) ) ) ) Docket no. 1:12-cv-0265-NT OPINION AND ORDER ON MOTION S TO DISMISS This case comes before the Court on three motions to dismiss. The first, by
N HE Supreme Court of the United States N HE Supreme Court of the United States
brief in . DeBoer. below (6. th. Cir., May 14, 2014), at 2-3. 2 . SUMMARY OF ARGUMENT . The constitutional case for same-sex marriage concerns a power not given and a right not enumerated. The power not given is the power of this Court to write its peculiar view of sexual equality into the Constitution. The right not enumerated is the
No. 15-686 T Supreme Court of the United States No. 15-686 T Supreme Court of the United States
SUPREME COURT OF THE UNITED STATES ORDER LIST . Certiorari Granted . September 11, 2015 . 15-686 Abrams v. Vita, Inc. The petition for a writ of certiorari is granted on the following two questions: ... court’s grant of summary judgment and will affirm only if “there is no genuine dispute as to any
SUPREME COURT OF THE UNITED STATES - FEC.gov SUPREME COURT OF THE UNITED STATES - FEC.gov
WISCONSIN RIGHT TO LIFE, INC. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA No. 06Œ969. Argued April 25, 2007ŠDecided June 25, 2007* Section 203 of the Bipartisan Campaign Reform Act of 2002 (BCRA), makes it a federal crime for a corporation to use its general treasury
UNITED STATES BANKRUPTCY COURT - kccllc.net UNITED STATES BANKRUPTCY COURT - kccllc.net
for record in the bankruptcy proceeding entitled . In re ATP Oil and Gas Corporation. in the United States Bankruptcy Court for the Southern District of Texas, Proceeding No. 12-36187, as Docket No. 1015). Case 12-36187 Document 2413 Filed in TXSB on 08/16/13 Page 4 of 17
1 Per Curiam SUPREME COURT OF THE UNITED STATES 1 Per Curiam SUPREME COURT OF THE UNITED STATES
cite as: 571 u. s. ____ (2014) 1 per curiam supreme court of the united states anthony ray hinton v. alabama on petition for writ of certiorari to the
United States District Court FI LED - cbsnews.com United States District Court FI LED - cbsnews.com
United States District Court FI LED DISTRICT OF KANSAS UNITED STATES OF AMERICA, ) ) ... 10 5/27/2010 : $50.00 : Conoco, Kansas City, Missouri ... Kansas Police Detective and Task Force Officer ...
a GAF Corporation), - United States Bankruptcy Court a GAF Corporation), - United States Bankruptcy Court
In early 1994, GAF Building Materials Corporation, an indirect subsidiary of GAF, formed Building Materials Corporation of America ("BMCA"), a wholly-owned subsidiary corporation.' BMCA received substantially all of the assets of GAFYs roofing products business and expressly assumed $204 million of asbestos-related liability.
IN THE UNITED STATES COURT OF APPEALS - Justice IN THE UNITED STATES COURT OF APPEALS - Justice
in the united states court of appeals for the fifth circuit _____ blewett william thomas, plaintiff-appellee, united states of america, intervenor, v. university of houston, defendant-appellant. _____ on appeal from the united states district court for the southern district of texas _____ brief for the united states as intervenor _____ ralph f ...
United States Court of Appeals - jonesday.com United States Court of Appeals - jonesday.com
Legislature enacted the UPDPA in the spring of 2003. The UPDPA imposes a number of requirements on those PBMs that choose to enter into contracts in Maine with "covered entities" -- meaning health benefit providers and including, in part, insurance companies, the state Medicaid program, and employer health plans. Such PBMs are
ACCESS RE~S ~-osw UNITED STATES COURT OF APPEALS ACCESS RE~S ~-osw UNITED STATES COURT OF APPEALS
Clearance.1 In connection with his security cleatance, he had signed a Non-Disclosure Agreement. In his Non-Disclosure Agreement, the defendant acknowledged that he had received "a.
UNITED STATES DISTRICT COURT - dandblitigation.com UNITED STATES DISTRICT COURT - dandblitigation.com
Dun & Bradstreet Credibility Corp., et al., No. 2:12cv- -02184-TSZ, which is now pending in the United States District Court for the Western District of Washington before Judge Thomas S. Zilly. As such, the statutes of limitations applicable to the claims brought here by DMC are tolled pursuant to Vaccariello v.
United States Court of Appeals - cbsnews.com United States Court of Appeals - cbsnews.com
Reid Alan Cox was on the brief for amicus curiae Center for ... case, we affirm the judgment of the District Court for the ... United States. In Branzburg v. Hayes, 408 U.S. 665 (1972), the. 8

We use cookies, just to track visits to our website, we store no personal details.