That's something Alexander's family hopes to stop with its civil lawsuit, Beckstead said Wednesday.
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.
He settled the civil lawsuit with the accusing family in 1994 and was never charged criminally.
If nothing happens, the SEC's civil lawsuit against Citigroup is set for trial July 16, 2012.
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.
The civil lawsuit has been brought by the US Attorney Preet Bharara, the top federal prosecutor in Manhattan, New York.
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Lowe responded with a civil lawsuit in the New York Supreme Court.
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 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.
He recently gave a deposition in a 2010 civil lawsuit filed in the United States by a Mexican citizen suing the Los Angeles archdiocese.
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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Apparently, by the estimation of Spitzer's office, the civil lawsuit is justifiably limited to the two easiest targets--Grasso and Langone--"those who misled" the rest of the board.
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.
As a result, Instagram has now been been hit with what appears to be the first civil lawsuit to result from these changed terms of service.
Nike declined to discuss its civil lawsuit, which claims that Nike could suffer financial harm from Reebok flooding the market with Tebow jerseys before Nike's jerseys hit stores.
And Victim No. 4 said he's never talked with his lawyer, whom he said he hasn't paid "a dime, " about being part of any civil lawsuit against Sandusky.
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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The civil lawsuit was filed in Los Angeles federal court against William W. Alexander, 60, and two Nevada corporations he controls, Retirement Plan Services Inc. and Lyons Pensions Inc.
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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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