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Defendrait
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Order: Defendant to Produce Documents for In Camera Review (GATAFedLawsuitCourtOrder-01-10-2011.pdf)
8 KBEN 1 page
Upon consideration of defendant's motion for summary judgment, it is hereby ORDERED that defendant shall produce to the Court for in camera inspection by January 14, 2011, redacted and unredacted copies of 20 documents indicated on its Vaughn index.
Defendant's memorandum of law in opposition to preliminary injunction motion (capitol_redigi_120127MemorandumOfLawOpposingPreliminaryInjunction.pdf)
81 KBEN 32 pages
Defendant ReDigi Inc.
Giuliani Order (gov.uscourts.dcd.238720.102.0.pdf)
256 KBEN 5 pages
The court orders adverse evidentiary inferences against defendant Rudolph W.
Melendez-Diaz: CDS lab reports (in state appendix) (07-591_ob.pdf)
162 KBEN 29 pages
The defendant, Luis E. Melendez-Diaz, was convicted of distributing and trafficking in cocaine.
Defendant Doe 83's memorandum of law in support of motion to dismiss (mediaproducts_does1-120_120905MemoLaw.pdf)
261 KBEN 11 pages
Doe 83 moves to sever and dismiss the complaint and to quash a subpoena in a copyright infringement case, arguing that plaintiff Media Products, Inc.
Download PDF (0.pdf)
211 KBEN 6 pages
The US District Court for the Western District of Washington denied a motion to compel by Defendant St.
Jury's verdict sends cocaine trafficker to prison another defendant pleads guilty (030317_1.pdf)
486 KBEN 1 page
A jury found Jamier Heard, 33, guilty of multiple drug offenses, including cocaine trafficking, and he was sentenced to 87-132 months in prison.
Prelim Injunction Reply (53-Reply-in-Supp-of-PI.pdf)
159 KBEN 8 pages
Defendant does not contest that plaintiffs are likely to succeed on the merits, and also does not dispute that plaintiffs and the plaintiff class are...
Habitual Felon Team tries 1 defendant; 2 others plead guilty (093013_3.pdf)
430 KBEN 1 page
The Mecklenburg County District Attorney's Habitual Felon Team tried one defendant and convicted two others during the week of September 23, 2013.
Robbery With Firearm (r217.20 2018.pdf)
50 KBEN 2 pages
To find the defendant guilty of robbery with a firearm, the State must prove seven things beyond a reasonable doubt:
1.
Cherney v Deripaska Claim (Michael-Cherney-v-Oleg-Deripaska-July-9-2012-skeleton-argument.pdf)
1.43 MBEN 155 pages
Michael Cherney is the claimant and Oleg Deripaska is the defendant in a court case, with the claimant's written opening submissions for trial outlining the...
filed a motion to intervene (dnc_Motion_to_Intervene.pdf)
69 KBEN 12 pages
The State of Arizona moves to intervene in the action, both as of right and permissively, pursuant to Federal Rule of Civil Procedure 24, as Defendant...
AC44274 (217AP392.pdf)
126 KBEN 21 pages
The plaintiff, Schimenti Construction Company, LLC, appealed a summary judgment in favor of the defendant, Joseph Schimenti, on counts alleging breach of an...
Criminal Discovery (Discovery.pdf)
932 KBEN 42 pages
Discovery in criminal cases in North Carolina is governed by Article 48, which includes statutory rights for the defendant and the prosecution, as well as...
View Document (S199119-reply-to-supp.pdf)
753 KBEN 25 pages
Gil Sanchez is the plaintiff and respondent in a case against Valencia Holding Company, LLC, the defendant and appellant, with case numbers B228027 and...
Company Law Violation Judgment (086757_hanrei.pdf)
266 KBEN 14 pages
The Hiroshima High Court, Okayama branch, ruled on April 19, 2017, that the defendant was not guilty of violating the Companies Act.
Motion to Inquire Conflicts (USA-v.-Michael-Sussman-Durham-Motion-re-Conflict-of-Interest-2-11-2022.pdf)
179 KBEN 13 pages
The US government has filed a motion to inquire into potential conflicts of interest arising from the representation of defendant Michael A.
Affidavit for Citation for Contempt of Court (Visitation – For use by Custodial Parent) (scca470.pdf)
48 KBEN 1 page
This is an affidavit for contempt of court regarding visitation and custodial rights, where the affiant claims the defendant has refused to return the...
NOTICE OF SERVICE (CV-2014-165-20141124-Notice-of-Service.pdf)
205 KBEN 4 pages
Aberdeen-Springfield Canal Company and Jeffrey and Chana Duffin served supplemental responses to discovery requests from defendant-intervenors and Idaho...
permitted (7-29-21-ethan-nordean-motion-to-remove-sensitive-designation-videos.pdf)
206 KBEN 9 pages
Defendant Ethan Nordean files a motion to remove sensitivity designations from certain Capitol videos produced in discovery, arguing that the government's...
Motion to Intervene (06-2021-12-15-PILF-memo-ISO-motion-to-intervene.pdf)
652 KBEN 10 pages
The Public Interest Legal Foundation requests to intervene as a defendant in a case between the Democratic Party of Virginia and election officials, citing a...
An arrow pointing down Download (Motion_for_Continuance.pdf)
1.54 MBEN 5 pages
Defendant Michael Locke requests a continuance of the 6/15/2022 hearing in the case PLANET HOME LENDING LLC vs.
declaró (Interrogatorio-DY_ECR-2.pdf)
1.39 MBEN 36 pages
The defendant reports having two bank accounts: a Scotia Bank checking account with a balance of $824,629.17 and an Oriental Bank account with balances of...
denuncia (comp24723.pdf)
1.87 MBEN 42 pages
The US Securities and Exchange Commission (SEC) filed a complaint against Sergii Grybniak, Opporty International, Inc., and Relief Defendant Clever Solution...
Kadel v NC Health Plan Appeal (39-EQNC-Amicus-Brief-iso-Appellees-.pdf)
446 KBEN 40 pages
Maxwell Kadel and others are plaintiffs-appellees in a case against the North Carolina State Health Plan for Teachers and State Employees, defendant-appellant,...
Download Document (047_Defendants_Response_to_EEOC_Amicus_Brief_2016.08.29.pdf)
309 KBEN 17 pages
Defendant Dignity Health's attorneys, Manatt, Phelps & Phillips, LLP, respond to the EEOC's motion for leave to file an amicus brief, arguing that the EEOC's...
Per Curiam (2009-11-20.pc.pdf)
46 KBEN 3 pages
Former section 33.003 requires the trier of fact to determine the percentage of responsibility of each claimant, defendant, settling person, and responsible...
Copyright Infringement Judgment (085415_hanrei.pdf)
577 KBEN 56 pages
The court ruled that the defendant (B) must not screen, reproduce, publicly transmit, or distribute the film in question, which contains expressions listed in...
Motion to Dismiss (2022-05-16-FL-attorney-generals-motion-to-dismiss.pdf)
821 KBEN 13 pages
Attorney General Ashley Moody moves to dismiss herself as a defendant, arguing she is improper and the complaint fails to state a cause of action against her,...
Victim Identity Defense Ban (H-0128 As Introduced.pdf)
70 KBEN 3 pages
This bill proposes to prohibit a defendant in a criminal proceeding from using information about the victim's actual or perceived gender identity to justify...
Rheshan Captital Management Limited v First Global Bank Limited.pdf (Rheshan Captital Management Limited v First Global Bank Limited.pdf)
463 KBEN 21 pages
RHESHAN Capital Management Limited (Claimant/Applicant) is seeking an interlocutory injunction to restrain First Global Bank Limited (Defendant/Respondent)...
http://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2018/State%20v.%20Jean%20Opinion.pdf (State v. Jean Opinion.pdf)
462 KBEN 41 pages
The Arizona Supreme Court considered whether the Fourth Amendment rights of defendant Emilio Jean, a passenger of a truck, were violated when police officers...
pdfDefendant Motion To Dismiss (October 2019) (DefendentMotionToDismiss_Lombardi.pdf)
378 KBEN 40 pages
Defendant Gina Raimondo, Governor of Rhode Island, moves to dismiss the complaint filed by plaintiffs James Lombardi and Joshua Davis, inmates sentenced to...
Brief of respondent Virginia filed. (20180102111624377_16-1348 Currier v. Virginia Brief for Respondent.pdf)
197 KBEN 61 pages
The Double Jeopardy Clause is at issue in a case where a defendant, Michael Nelson Currier, was acquitted in one trial and now claims that issue preclusion...
North Slope Borough, (north-slope-borough-seeks-to-intervene-willow-case-31723.pdf)
368 KBEN 28 pages
North Slope Borough moves to intervene as a defendant in the case Center for Biological Diversity, et al. v. Bureau of Land Mgmt., et al., Case No.
Download PDF (0.pdf)
17 KBEN 2 pages
The US District Court for the Southern District of Alabama granted defendant Holiday Isle, LLC's motion to confirm an arbitration award and enter judgment, as...
Download PDF (0.pdf)
19 KBEN 3 pages
The US District Court for the Middle District of Alabama ruled on a civil action, overruling objections from plaintiff Marilyn Belton and defendant Lalanya...
HERE (sanctions.decision.pdf)
203 KBEN 30 pages
The US District Court for the Eastern District of Wisconsin denied defendant Tony Evers's motion for attorney fees, plaintiff William Feehan's motion to strike...
Special Victims Team convicts 1 at trial; 3 others plead guilty (092222_2.pdf)
210 KBEN 2 pages
The Mecklenburg County District Attorney's Special Victims Team convicted one defendant at trial and three others pleaded guilty during the week of September...
Download PDF (0.pdf)
73 KBEN 5 pages
The US District Court for the Middle District of Alabama denied defendant Windham Todd Pittman's Motion for Relief from Judgment, which sought relief from a...
Motion to Dismiss (CLmotion-3.pdf)
987 KBEN 11 pages
Charles LeLuis, defendant, moves to dismiss case 76-05890 due to missing files and records, citing various court decisions and actions, including the US...
Download PDF (0.pdf)
49 KBEN 15 pages
Plaintiffs David J. Leach and Carol Ann Parks sued defendant John C. Peacock for negligence, wantonness, and fraud in the Middle District of Alabama.
Traffic Citation Process (traffic-ticket-flow-chartv2.pdf)
333 KBEN 1 page
Citation issued, court opens case, defendant pleads or pays, may attend traffic school, or fails to appear, resulting in fines, bail forfeiture, or dismissal,...
Anyvision Appeal (MAK-Technology-Holdings-Inc-v-Anyvision-Interactive-Technologies-Ltd-1.pdf)
220 KBEN 22 pages
Defendant Anyvision appeals from an order denying its motion to dismiss plaintiff MAK's claim for a $1,250,000 referral fee, alleging breach of contract under...
Recommendation to Dismiss Defendants Adopted; Plaintiff's Objections Considered (0.pdf)
18 KBEN 3 pages
Plaintiff Harvey Joe Trancham objects to the dismissal of one defendant, Dr. Tahir Siddiq, while agreeing with the recommendation to dismiss others, Thomas and Jones, based on their statements' accuracy.
California Court Reverses Judgment in Medical Marijuana Collective Case (Jackson_Appeal_Ruling.pdf)
106 KBEN 20 pages
Appeal from a judgment reversing the conviction of defendant Jovan Christian Jackson for drug-related offenses, arguing against the constitutionality of California's medical marijuana laws.
Download (ac9eea_201a0687b3974418a3e648e278657424.pdf)
182 KBEN 1 page
A valid state-issued photo ID, Defendant Case History, Driving Abstract ($13), proof of insurance, proof of income, and a $150 money order are required for the...
07--30010.1.pdf (07--30010.1.pdf)
511 KBEN 27 pages
UNITED STATES DISTRICT COURT, DISTRICT OF SOUTH DAKOTA, CENTRAL DIVISION, case CR 07-30010, involves defendant EKUETA PALEGA, charged with conspiracy to...
Court Ruling (Daulat-v-Singh-Ruling-1.pdf)
182 KBEN 6 pages
Amar Daulat, the plaintiff, claims the Second Named Defendant, Bodo Singh, used a fraudulent Deed of Power of Attorney to convey title of lot 41, Section B,...
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