[PDF] Top 20 Case 1:08-cv TPG Document 397 Filed 11/16/12 Page 1 of 7

... The funds in the Trustee's account at Banco Central are transfer:z-ed to an account at The Bank ofNew York Mellon (in New York, New York) in the name of BNYM Brussels.. BNYM Br[r] ... See full document

... Maintaining information on private loans also fits within the overall purpose of the NSLDS, which is exempt from § 1015c’s prohibition. Congress established the NSLDS to contain varied information regarding Title IV ... See full document

... dismissed case from the District of Arizona in which she sought to recover ...No. 12-11831-RGS; Memorandum and Order (Docket No. 9) (Nov. 1, ... See full document

... Indian tribes like the Alabama-Coushatta Tribe of Texas (the “Tribe”) have the “common- law immunity from suit traditionally enjoyed by sovereign powers.” Rpt. & Rec. (“R&R) at 3 (collecting cases) [DE 25]. The ... See full document

... commercial distribution rights in and to the nationwide telecast of UFC 111: St.-Pierre v. Hardy (the “Program”). Complaint, ¶ 16. The Program contained several televised under-card bouts and color commentary, ... See full document

... Finally, Illinois law does not recognize an independent tort for breach of the implied duty of good faith and fair dealing arising from a mortgagor-mortgagee relationship. See Johnstone v. Bank of America, N.A., 173 F. ... See full document

... December 12, Cleary Gottlieb, represented by Carmine Boccuzzi, met and conferred by telephone with plaintiffs’ counsel concerning Cleary Gottlieb’s responses and ... See full document

... punishment for each charge. (Plea Hr’g at 6-9.) He testified that he reviewed the paperwork and the court’s admonishments with his attorney. (Id. at 7.) Petitioner stated no one threatened him or forced him to ... See full document

... Paragraph 12 of the Amended ...Complaint. 16. In answer to the allegations of Paragraph 16 of the Amended Complaint, Google admits only that Plaintiff sent an email to the email address ...Paragraph ... See full document

... LR 16-4(d), the parties to all cases, unless exempt, are required to confer regarding ADR and file this report within one-hundred fifty (150) days of the initiation of a ...LR 16-4(d) and the Court’s Order ... See full document

... Richmond hip hop radio stations 92.1 FM and 106.5 FM. RSHT’s advertising emphasizes that RSHT is located “on the bus line.” This is a euphemism that RSHT uses intentionally to portray [r] ... See full document

... In Securities Exchange Commission v. Dresser Industries Inc., 628 F.2d 1368, 1375 (D.C.Cir.1980) the court stated, “a court may decide in its discretion to stay civil proceedings, postpone civil discovery, or impose ... See full document

... 7. The Immigration Policy Center (“IPC”) publishes “Immigration Fact Checks” updating the public on the state of immigration law; detailed, research-based special reports on specific issues; and an editorial ... See full document

... This case concerns efforts of the Electronic Privacy Information Center under the Freedom of Information Act to obtain documents related to the Department of Homeland Security’s Standard Operating Procedure ... See full document

... Plaintiffs' objections to my February 8, 2012 rulings assert that my acceptance of MSL's predictive coding approach "provides unlawful 'cover' for MSL's counsel, who has a duty under FRCP 26(g) to 'certify' that ... See full document

... After its investigation, Defendant determined that the damage to Windsong Condominium was “caused by perils not covered by the ACE policies, and there is no evidence that any of the claimed damage took place during the ... See full document

... 7. In furtherance of the 2004-2006 Examination and in accordance with 26 U.S.C. §§ 7602 and 6503(j), on October 30, 2014, Revenue Agent Odell issued an IRS designated summons to Microsoft. The summons directed ... See full document

... ASCAP and agreed to by the United States to ensure compliance with this Order and AFJ2) discovering or receiving credible information concerning any failure to comply with any specific[r] ... See full document

... 10. To receive a partial refund of the third-party settlement payment amount remitted to the Department, a Class Member must submit to the Department a valid and timely Claim Form in the manner provided in paragraph 8 of ... See full document

... MacNeil. 1 After that meeting, Cannon sued MacNeil in the United Kingdom under a breach of contract theory to collect the balance of the unpaid ...MacNeil filed suit in this court on January 7, ... See full document