SAMPLE CIVIL COMPLAINT



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Sample civil complaintComplaint Kuo F dcca.msphawaii.com/files/ocp/udgi/lawsuits/Folder.2007-...laint_kuo_f.pdf

Kennedy Open University - Summons to Answer Civil Complaint JEFFREY E BRUNTON 2833Office of Consumer Protection235 South Beretania Street Room 801Honolulu Hawaii 96813-2419Telephone 808 586-2636Attorney for PlaintiffIN THE CIRCUIT COURT OF THE FIRST CIRCUITSTATE OF HAWAIISTATE OF HAWAII by its Office of Civil NOConsumer Protection Other Civil ActionPlaintiff Complaint AND SUMMONSvsINFORMATION UNIV...

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Sample civil complaint08cv370 030 2 files.iowamedicalmarijuana.org/imm/petitions/08cv370_03...cv370_030_2.pdf

PLAINTIFFS' ORIGINAL Complaint UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF IOWACENTRAL DIVISIONCARL OLSENPlaintiffv No 4 08-cv-00370MICHAEL MUKASEY et alDefendantsPLAINTIFF S SECOND AMENDED REPLY TO DEFENDANTSSUPPLEMENTAL BRIEF IN SUPPORT OF THEIR MOTION TO DISMISSINTRODUCTIONOn January 13 2009 Defendants filed a Supplemental Brief Docket 27claiming the Plaintiff has now exhausted administrat...

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Sample civil complaint2012 Cf 1806 hudoig.gov/sites/default/files/Audit_Reports/2012-CF-18...012-CF-1806.pdf

Telephone: (913) 551-5870 Telephone 913 551-5429 www hudoig gov Fax 913 551-5877U S Department of Housing and Urban DevelopmentOffice of Inspector GeneralOffice of Audit - Civil Fraud Division451 7th Street SWWashington DC 20410MEMORANDUM NO2012-CF-1806June 5 2012MEMORANDUM FOR Dane M Narode Associate General Counsel Office of ProgramEnforcement Office of General Counsel CACCFROM Kim Randall Direc...

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Sample civil complaintSeabrookpd Log 2012 04 23 To 2012 04 29 seabrookpd.com/Images/logs/SeabrookPD log 2012-04-23 to... 2012-04-29.pdf

83 SIMMONS PLUMBING AND HVAC - RAILROAD AVE12-3837 1059 Phone - theft Investigated - Report taLocation Address SEA 395 HAMPTON DISTRICT COURT - LEDGE RDRefer To Incident 12-235-OF12-3838 1103 Walk-In - Civil Complaint Referred taken to OtherLocation Address SOUTH MAIN ST12-3839 1236 Phone - death other Investigated - Report taLocation Address WORTHLEY AVERefer To Incident 12-236-OF12-3840 1540 Pho

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Sample civil complaintPa Landers Press Release https://oig.dot.gov/sites/default/files/PA_Landers_Pres...ess_Release.pdf

untitled UNITED STATES CHARGES P A LANDERS INC WITH Civil FALSE CLAIMS A Page 1 of 2United States Attorney s OficeUnited States Department of JusticeJohn Joseph Moakley US CourthouseMichael J Sullivan1 Courthouse Way Suite 9200U S AttorneyBoston MA 02210District of MassachusettsPress OfJice 61 7 748-3139November 2 2005PRESS RELEASEUNITED STATES CHARGES P A LANDERS INCWITH Civil FALSE CLAIMS ACT VI...

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Sample civil complaint0556274 cdn.ca9.uscourts.gov/datastore/opinions/2008/03/17/0556.../17/0556274.pdf

he plaintiff-appelleeOPINIONREINHARDT Circuit JudgeThis case arises from a Civil Complaint brought by the U SGovernment for the forfeiture of 64 695 pounds of shark finsfound on board the King Diamond II KD II a UnitedStates vessel Claimant-Appellant Tai Loong Hong MarineProducts Ltd TLH owned the shark fins TLH a HongUNITED STATES v APPROXIMATELY 64 695 POUNDS 2475Kong company had chartered the K

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Sample civil complaint2003 Ca 000563 162.114.92.72/COA/200...3-CA-000563.pdf

TO CROSS-APPEALBEFORE BUCKINGHAM DYCHE AND TAYLOR JUDGESBUCKINGHAM JUDGE Equity Residential Properties ManagementSonnet Cove Apartments Joanne Jones and Kim Sartipihereinafter collectively referred to as Equity Residentialappeal from a judgment of the Fayette Circuit Court awardingdamages to Elsie Speed and her minor children in an actionbrought on their behalf by the Lexington-Fayette Urban Count

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Sample civil complaintPokerdomainnameuseagreementspr actualites-poker.typepad.com/files/pokerdomainnameuseag...greementspr.pdf

ll Be Restored to Facilitate Return of U SPlayer FundsPREET BHARARA the United States Attorney for theSouthern District of New York announced today that the UnitedStates entered into domain-name use agreements with PokerStarsand Full Tilt Poker two of three online poker companies named asdefendants in an April 15 Civil money laundering and forfeitureComplaint the Civil Complaint alleging bank frau

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  • Created: 2014-04-07 22:10:21
Sample civil complaintE9 1699 69.175.53.6/register/2009/jan.../27/E9-1699.pdf

e United States Departmentsupport of the motion Countermeasures Plan into compliance of Justice on behalf of the U SThe ALJ issued the subject ID on with the applicable regulatory Environmental Protection AgencyDecember 29 2008 granting the joint requirements EPA and the People of the State ofmotion to terminate the proceeding No California ex rel California State WaterThe Department of Justice wi

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Sample civil complaintMobleynews fraudsandscams.com/Mobley.../MobleyNews.pdf

is directivean error occurred whileShe knows what it s like to lose hundreds of thousands of dollars to a processing this directivecon man Thirteen years ago the Naples con man was named PhillipElliott a local investment broker convicted of cheating investors out Shopof 60 million Online for cool stufffrom Naples DailyNewsTuesday word spread that Naples investment manager DavidMobley had confessed

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  • Created: 2014-01-06 22:27:53
Sample civil complaintWinship Book floridalawreview.com/wp-content/uploads/2010/01/Winship...inship_BOOK.pdf

increasinglyconverge The Article then draws on the analogy between the public classcounsel and the private attorney general to propose an answer to thequestion When should the SEC exercise its discretion to create a FairFund This Article suggests that the SEC focus on distributing penaltiesgathered from aiders and abettors of securities fraud because such anapproach would minimize two significant

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Sample civil complaint11783 Glossary Portuguese https://njcourts.judiciary.state.nj.us/web0//interprete..._portuguese.pdf

as a reference tool when working on the terminologicalchallenges they encounter then that is a wonderful additional benefitThe Glossary is NOT intended to be an authoritative reference document thatdetermines once and for all the only correct way to translate an English word orphrase While there are certainly many wrong and unacceptable ways totranslate a word or phrase it is equally true that the

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Sample civil complaintFlor V People ustlawreview.com/pdf/vol.L/Cases/Flo...r_v._People.pdf

at Gov Villafuerte went to Japan and Israel in a junket a trip using the funds of theGovernment In addition it was alleged that complainant Villafuerte squandered P700 000 forhis air-fare The paper said that the money used was not even approved by a resolution before itsrelease As a consequence Villafuerte filed a Civil Complaint to the RTC of Naga or Damagesagainst Salvador D Flor managing editor

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Sample civil complaintShirereachesfinalagreementwithusgovernment Pressrelease Final 9 24 14 shire.com/shireplc/uploads/press/ShireReachesFinalAgree...NAL.9.24.14.pdf

sclosed Civil investigation of its sales and marketing practices for aperiod ending in 2010 relating to ADDERALL XR VYVANSE DAYTRANA LIALDA andPENTASAUnder the agreement Shire will pay 56 5 million and interest fees and costs to resolve all issuesinvestigated by the government This final settlement includes the resolution of two related qui tamcomplaints filed against the Company and a voluntary d

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Sample civil complaintReal Estate Software Settlement 1 8 13 sdcda.org/files/Real Estate Software Settlement 1-8-13....ment 1-8-13.pdf

Point real estate software system The San Diego DistrictAttorney s Office will receive a total of 302 862 from the settlement San Diego County was co-counsel with the District Attorneys of Ventura and Los Angeles Counties in this Civil consumerprotection judgment filed in Ventura Superior Court and entered last week by Superior Court JudgeFrederick ByssheIn the Civil Complaint filed under Californ

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Sample civil complaintAttorney New Case Filing Guide ohsd.uscourts.gov/sites/ohsd/files/attorney new case fi...iling guide.pdf

H:\DESKTOP\NewCaseFilingGuide.wpd GUIDE TOFILING A Civil COMPLAINTThe court currently accept complaints and accompanying documents summonses through ECFor conventionally on paper Please do not convert the Complaint or other InitiatingDocument to PDF until you have added the case number and Judge that you will receiveduring this process Add the case number and Judge to the Complaint and all other o...

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Sample civil complaintDoc130 Innovativeuses A2jauthor lsntap.org/sites/all/files/DOC130-InnovativeUses-A2JAut...s-A2JAuthor.pdf

upYou can always switch to telephone atanytime in the trainingEnsure that you have not muted yourselfUn-muted MutedQuestionsRaise your hand pleaseToday s trainingis being recordedwill be archived on our websiteRegistered attendees will receive an emailwith a link to this information once it hasbeen posted24 14 2009DOC130Innovative Uses of A2J AuthorApril 8 2009Rachel R Medina LSNTAPCynthia Vaughn

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Sample civil complaint2014 Ohio 4308 supremecourt.ohio.gov/rod/docs/pdf/11/2014/2014-ohio-43...4-ohio-4308.pdf

following the judgment of the trial court ishereby reversed and vacated for the reasons set forth in this opinion2 The record in this case is limited to the facts contained in the police reportand the transcript of the waiver of preliminary hearing The police report indicates thatappellee Amanda Hagan was pulled over by the Ashtabula County Sheriff sDepartment for having an obstructed license pla

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Sample civil complaint130407 ashbypolice.org/...logs/130407.pdf

04 07 2013 03 04 00 AM Main St Building Check 55 Checked Secured AC-12013000001410 04 07 2013 08 58 38 AM Richardson Rd M V Abandoned 80 Investigated AC-52013000001411 04 07 2013 08 40 41 AM Main St Animal Complaint Referred to Animal Control57 AC-342013000001412 04 07 2013 11 55 39 AM Jewett Hill Rd Ambulance Medical Assisted Party AC-4Assist 612013000001413 04 07 2013 09 08 00 PM Townsend Rd Dir

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Sample civil complaint482491 ecode360.com/documents/RA0484/so...urce/482491.pdf

Commissioners of Radnor Township has determined thatnecessitatecollecting delinquent taxes should be paid by each delinquent taxpayer whose actionssuch costs to be incurred andWHEREAS the Board of Commissioners of Radnor Township finds that it should beandreimbursed for reasonable attorney fees incurred in the collection of delinquent taxestime to time establishWHEREAS the Board of Commissioners

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Sample civil complaintDocument Gw 02 eenews.net/assets/2012/04/23/doc...ument_gw_02.pdf

1100764r.doc Present All the JusticesTHE AES CORPORATIONOPINION BYv Record No 100764 JUSTICE S BERNARD GOODWYNApril 20 2012 1STEADFAST INSURANCE COMPANYFROM THE CIRCUIT COURT OF ARLINGTON COUNTYBenjamin N A Kendrick JudgeIn this appeal from a judgment in a declaratory judgmentaction we consider whether the circuit court erred in rulingthat a Civil Complaint filed against The AES Corporation AESdid...

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Sample civil complaint2014 07 07 De156recfourth Status Report pacificnorthwesternreceivership.com/docs/2014.07.07 DE1...atus_Report.pdf

EC filed under seala Civil Complaint in U S District Court for the Southern District of Florida West Palm BeachDivision charging Defendants Joseph Hilton f k a Joseph Yurkin Pacific Northwestern EnergyLLC and other entities with seven counts of violating federal securities laws based on the sale ofunregistered securities and fraud DE 3 On September 25 2012 on the SEC s motion the Courtentered 1 a

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Sample civil complaintJaco Oil Judgment swrcb.ca.gov/water_issues/programs/enforcement/docs/jac...il_judgment.pdf

OD STORESINC OF FRESNO a corporation JACO-JAMIESON COMPANY LLC a limitedliability corporation FASTRIPFINANCIAL LP a limited partnershipFASTRIP OIL COMPANY LP a limitedpartnership BASIC PROPERTIES LP alimited partnership JACO HILLCOMPANY a partnership andJAMIESON HILL COMPANY apartnershipDefendants1CONSENT JUDGMENT1 This Consent Judgment and Stipulation for Entry of Final Judgment Consent Judgment2

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Sample civil complaintMarch 2008 Briefs forfeituredefender.com/uploads/March_...2008_briefs.pdf

MARCH 2008 CASES Ninth Circuit holds that government after CAFRA still must have probable cause toinstitute Civil forfeiture action using only evidence gathered up until the Complaint wasfiled An Arizona Highway Patrol officer pulled over a truck he observed swerve over the centerline on the highway As he approached the driver the officer could smell the strong odor of airfreshener which he suspec...

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Sample civil complaintErc V Isagenix International Complaint prop65daily.com/Litigation/ERC v Isagenix International...- Complaint.pdf

RONMENTAL RESEARCH CENTER Case Noa California Don-profit corporation1314 Plaintiff Complaint FOR INJUNCTIVEAND DECLARATORY RELIEF AND15 Y Civil PENAL TIES16ISAGENIX INTERNATIONAL LLC and Miscellaneous Civil Complaint 4217 DOES 1-100 Proposition 65 Health Safety CodeSection 25249 5 et seq18 Defendants192021Plaintiff Environmental Research Center hereby alleges22I2324 INTRODUCTION25261 Plaintiff Env

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Sample civil complaintChiefleader Teacherrubberroomsuit1 29 081 parentadvocates.org/nicemedia/documents/ChiefLeader-Tea...uit1-29-081.pdf

rs to theEditor A middle-school Teacher has filed a lawsuit against the city after he was returned to aProfessionals rubber room Jan 15 the same day he wrote to Mayor Bloomberg complaining of theColumn conditions faced by Teachers who were removed from their schoolsCivil ServiceExam Results Florian Lewenstein accused the city of violatingNews Archive Teachers Civil and due-process rights by target

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Sample civil complaintClyng Opn cpe13-columbiacounty-unk.blo.ptd.net/courts/opinions/ci...l/CLYNG.OPN.pdf

levant facts and procedural history in this case are asfollows1 On July 2 2003 the Plaintiff Clyng Corp dbaHamlin-Steven Clyng filed a Civil Complaint against theDefendant All American Lighting Corp All American claiming1damages of 51 166 00 plus interest etc based upon AllAmerican s default on a promissory note2 On August 29 2003 Clyng entered default judgmentagainst All American in the amount of

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Sample civil complaint2008 Ohio 6444 ftp.sconet.state.oh.us/rod/docs/pdf/5/2008/2008-ohio-64...8-ohio-6444.pdf

Peters v. Rock-Tenn Co. Cite as Peters v Rock-Tenn Co 180 Ohio App 3d 10 2008-Ohio-6444COURT OF APPEALSDELAWARE COUNTY OHIOFIFTH APPELLATE DISTRICTPETERS JUDGESHon William B Hoffman P JAppellant Hon W Scott Gwin JHon John W Wise JvCase No 08 CAE 04 0019ROCK-TENN COMPANY et alOPINIONAppelleesCHARACTER OF PROCEEDING Civil Appeal from the Court of CommonPleas Case No 07 CVH 03 0300JUDGMENT Reversed a...

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Sample civil complaintRaytheon 2nd Letter contractormisconduct.org/ass/contractors/46/letters/66/...-2nd-letter.pdf

g this process and the instancesidentified your letter will be posted in its entirety on the database Severalcompanies have already responded and have expressed appreciation for theopportunity to express their views POGO would prefer to receive a response byDecember 31 2005 to ensure it is included with the launch of our new databaseIf you have any questions I can be reached at 202 347-1122 Thank

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Sample civil complaint0 Pdf 1311167125 docs.justia.com/cases/federal/district-courts/pennsylva....pdf?1311167125

et alDefendantsMEMORANDUMBefore the court are defendants objections to the report and recommendationof Magistrate Judge Malachy E Mannion which proposes that portions of plaintiff scomplaint be dismissed with leave to re-file an amended Complaint with respect tocertain claimsBackgroundThis case arises out of disputes between the plaintiff a prisoner at thePennsylvania State Correctional Institutio

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