In one ongoing case, the SEC alleged in a civil suit in an Albuquerque, N.
According to that civil suit, Mr. Stern signed a contract to buy the shopping centers.
The father and son declined to comment on the SEC's civil suit or upcoming trial.
DeLay has neither been indicted nor named as a defendant in the civil suit.
There is also a civil suit being pursued by the government to return the money Coughlin received.
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Isn't that what the adverse consequence is of the attempt to obliterate the Paula Jones civil suit?
The civil suit was filed in Brooklyn Supreme Court, according to the New York Daily News.
Moreover, the Jones case may mark the advent of a new kind of politically flavoured civil suit.
The civil suit, which does not directly involve Arthur, was filed in U.S. District Court in Philadelphia, Pennsylvania.
After charges were dropped Ms Diallo, 33, opened a civil suit for undisclosed damages against the former French politician.
The defense will argue that the accusers have embellished their stories, motivated by the financial gain of a civil suit.
The settlement is the first of its kind because the civil suit over illegal immigrants is based on the RICO statute.
Lamberth, who is hearing the civil suit that involves the e-mail, that their restoration efforts had for the most part failed.
Now she has lost her plea to have her conviction overturned and faces months of litigation in the Eappens' civil suit.
Additionally, a court ordered Apple to pay iPhone-using lawyer, Kim Hyung-suk, one million won in a civil suit against the company.
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The Justice Department's civil suit against the unnamed telecom company seeks a judge's order compelling the firm to give up the data.
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Cohen has not been charged by the government but the Securities and Exchange Commission is pondering a civil suit against his fund.
With the backdrop of a civil suit brought on by the SEC against Goldman Sachs, executives from Goldman Sachs engaged cheerfully with attendees.
The ruling came in a civil suit brought by Democrats who were defeated in the 2002 elections for the Texas House of Representatives.
Mawyer said if the civil suit goes to trial, he will move to bring Gilani to the U.S. and put him on the stand.
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Lockheed has filed a civil suit alleging racketeering, which Boeing contests.
Now what they're invoking here is a judicial privilege, saying that you lose your right to bring a civil suit because it would endanger national security.
Spector, who dropped his civil suit against Shapiro in December, faces life in prison without the possibility of parole if he is convicted of Clarkson's murder.
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On Wednesday, Iredale filed a damage claim with the DEA, which he said is the beginning of the process for a civil suit in federal court.
Soon he found himself facing charges in Italy and was named in an organised crime civil suit brought by 10 EU governments in the United States.
Judge Holland dismissed a civil suit Dutschke filed in 2006 against the witness, who accused him of making sexual advances toward the witness' daughter, the affidavit said.
If this could be shown to be a lie, the president would be guilty of perjury albeit in a civil suit, which is less serious than a criminal one.
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The wrongful-death civil suit brought by the Branch Davidians will be heard by a federal judge, and will probably produce further testimony challenging the Justice Department's version of events.
Or if you get on the wrong side of the law or a civil suit, it may be the po-po or an opposing lawyer who come digging through your communications.
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If a dismissed civil suit can ultimately lead to the interrogation of all presidential intimates under oath, it is a fair bet that future presidents will come under similar attack.
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