The CFTC, which regulates futures trading, still has a civil lawsuit pending against Mr. Taylor.
Now he's about to file a civil lawsuit accusing the three attorneys of fraud.
But prosecutors said the accuser does not plan to file a civil lawsuit against Jackson.
He was the subject of a civil lawsuit by the Justice Department alleging civil rights violations.
In April, the Securities and Exchange Commission filed a civil lawsuit against broker Pond Securities and several individuals.
If major content companies had filed a civil lawsuit against Megaupload, they might have had a strong case.
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"If we collect any money, it will be from a civil lawsuit and not from any donor money, " he said.
Lowe responded with a civil lawsuit in the New York Supreme Court.
In 2003, the Aisenbergs say, they filed a civil lawsuit seeking millions of dollars against Hillsborough County Sheriff's Office and federal prosecutors.
Example: Several years ago, counsel for two defendants in a civil lawsuit arrived for the mediation of their dispute nearly an hour late.
Last week Schneiderman filed a civil lawsuit alleging extensive fraud by Bear Stearns during the sale of residential mortgage-backed securities leading up to the housing crisis.
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However, the club's president Jorge Pinto da Costa has appealed against a two-year suspension and he will go to trial in a civil lawsuit by Porto prosecutors.
In late February, Ray Evernham, the 53 year-old former race car driver and NASCAR team owner, filed a civil lawsuit in a North Carolina court against Gillett.
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The party in 2010 settled a civil lawsuit alleging that its consulting arrangement violated campaign-finance laws and gave Ms. Rose an unfair advantage in her council race.
But it is the fact that the lie occurred during a civil lawsuit or before the independent counsel's own grand jury that according to the charges constitutes the offense.
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Rather than test their theory by filing a civil lawsuit on behalf of the minority shareholders, the feds brought an indictment running 75 pages, with 15 complex counts.
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One filed on December 8 named Mark Madoff -- as well as his brother Andrew Madoff and uncle Peter Madoff -- as one of several defendants in a civil lawsuit.
After the criminal case against Mr. Sandusky is settled, through a trial or a plea, Mr. Andreozzi has said he will file a civil lawsuit on behalf of his client.
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The Web companies also face a civil lawsuit filed by a citizen, with almost identical accusations to the criminal case, and pressure from the telecommunications ministry to monitor their sites proactively, with an eye toward removing offensive content.
Fashion designer Leila Mwangi, 25, filed a civil lawsuit last month in a Manhattan court alleging that he hit her on May 2 with a blow intended for her photographer boyfriend, Barron Clairborne, at a restaurant in the East Village.
After client drowned last September and the company's staff had been issued 13 tickets by rangers for unlicensed guiding over the previous five years, New York Attorney General Eric Schneiderman filed a civil lawsuit seeking to permanently shut down the company.
The criminal charge comes about five months after the Commodity Futures Trading Commission sued Mr. Taylor in a civil lawsuit, alleging he entered fabricated trades by bypassing an internal system that was designed to send electronic trades to the Chicago Mercantile Exchange.
The sworn affidavits by an ex-Marine who joined Blackwater and another employee -- listed in the documents as "John Doe No. 1" and "John Doe No. 2" -- are part of a civil lawsuit in U.S. District Court in Virginia against Prince on behalf of Iraqi families who say they lost loved ones at the hands of his company.
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He recently gave a deposition in a 2010 civil lawsuit filed in the United States by a Mexican citizen suing the Los Angeles archdiocese.
In a civil forfeiture lawsuit, the government prevails by proving the alleged structuring by a preponderance of evidence.
The U.S. Justice Department has also filed a civil rights lawsuit against him, but Thursday's trial is for a different lawsuit brought by Hispanics who say they were discriminated against.
By rejecting the settlement, Rakoff is forcing the parties to prepare for trial in a parallel civil lawsuit by July 16, 2012.
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In November 2004, two weeks before the U.S. Securities and Exchange Commission filed a civil fraud lawsuit against Black and Radler, Black resigned as chairman of the company.
His second term was marred by additional scandal including a 2007 civil lawsuit brought against Kilpatrick by his ex-bodyguard Harold Nelthrope and former Deputy Chief Police Gary Brown.
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Hours after his release from prison, Sussman told CNN that his client intends to file a civil rights lawsuit against the city of New York and the New Police Department.
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