[PDF] Top 20 Case 1:09-cv MSK Document 1 Filed 04/02/2009 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

... 24, 2009 and March 31, 2009, United States Postal Inspectors were granted full access to Merriman’s residence at 26029 East Phillips Place, Aurora, Colorado (Defendant East Phillips) ... See full document

... “[T]he statute provides no guidance as to the weight given . . . [to] . . . the factors[.]” Byerson v. Equifax Info. Servs., LLC, 467 F. Supp. 2d 627, 632 (E.D. Va. 2006); 15 Wright, Miller & Cooper, Federal ... See full document

... The record in this case shows that Ms. Naskidashvili came to the United States from Georgia on a six-month visa to visit her family. Naskidashvili Dep. at 10. Before this trip, she had visited once ... See full document

... The Court reluctantly finds that the application of these factors favors allowing the proposed amendment in order to avoid manifest injustice. As Plaintiffs note, the statute of limitations on Ruth Turner’s claim ... See full document

... this Court . . . . 3. Present to this Court a report reflecting the existence and value of the assets of the Defendants and Relief Defendants and of the extent of liabilities, both those claimed to exist by ... See full document

... 153. Defendants’ policies and practices outlined above are not the least restrictive means to serve any legitimate, let alone compelling, interest which Defendants seek thereby to secure. 154. Defendants, acting under ... See full document

... Alliance filed a Form 3 with the SEC, indicating that, as of November 16, 2018, Alliance was the “beneficial owner” of a total of 300,320 shares of Microbot common stock, amounting to approximately ... See full document

... 49. In furtherance of Mr. Benson's agreement to substitute assets of equivalent value, Mr. Benson retained Empire Valuation Consultants to update the valuation of the reacquired assets as of January 1, 2015. ... See full document

... If any property, records, documents, or computer files relating to the Receivership Defendant's finances or business practices are located in the residence of any Individual Defen[r] ... See full document

... Blazier filed a Motion to Dismiss, or in the Alternative, a Motion to Declare [the Witness Retaliation] Statute Unconstitutional because, he claimed, the charge served to chill his right to exercise free ...state ... See full document

... October 15, 2009, Capital One repeatedly contacted Plaintiff Amadeck on her cellular telephone using an artificial or prerecorded voice and/or an automatic telephone dialing ... See full document

... the court denied James’s petition for a writ of habeas corpus, holding that the writ of habeas corpus has been replaced by the statute providing for post-conviction review, 15 ...The court ordered ... See full document

... 10, 2009, the Maryland State Treasurer’s Office received notice of Paulone’s intent to file a claim against the State for “violations of the Americans with Disabilities Act, among other ...24, 2009. On July ... See full document

... Because Plaintiff’s claims are premised on allegedly fraudulent conduct, Rule 9(b) also applies. Kearns v. Ford Motor Co., 567 F.3d 1120, 1125 (9th Cir. 2009). Rule 9(b) requires a plaintiff to “state with ... See full document

... Plaintiff’s response that the Department has not “offered any valid justification” for collecting information concerning students who do not receive federal aid is simply untrue. Pl.’s Supp. Brief at 15-16. The ... See full document

... C. For each Defendant, a completed statement, verified under oath, of all payments, transfers or assignments of funds, Assets, or property worth $2,500 or more since January 1, 2011. Such statement shall include: ... See full document

... 71. As a direct and proximate result of the enactment of the Ordinance under color of state law, Plaintiff has been deprived of a clearly established constitutional right guaranteed by the First Amendment to the ... See full document

... (“FRA”) case where the Court found Judicial Watch’s claims moot in light of the efforts the State Department had taken to recover federal records from ...No. 15-785 (JEB), Docket ... See full document

... No. 09-cv-00972; Wyeth Holdings ...No. 09-cv-00955; Daiichi Sankyo ...No. 09-cv-00898; Allergan Inc. et al. v. Sandoz Inc., C.A. No. 09-00882; Aventis Pharma ...No. ... See full document

... the Court is not persuaded that the Defendants’ investigation is too vague to support an Exemption 7(A) ...instant case with that at issue in Citizens for Responsibility & Ethics in Washington ... See full document