UNITED STATES DISTRICT COURT DISTRICT OF OREGON Portland Division. V. CRYSTAL COX, Pro Se Defendant
|
|
- Melvin Knight
- 8 years ago
- Views:
Transcription
1 Crystal L. Cox Attorney Pro Se UNITED STATES DISTRICT COURT DISTRICT OF OREGON Portland Division OBSIDIAN FINANCE GROUP, LLC and KEVIN D. PADRICK, Plaintiffs, V. CRYSTAL COX, Pro Se Defendant Objection to MOTION TO APPOINT A RECEIVER AND REQUIRING TURNOVER OF ASSETS I, As Opposing Counsel, in my Pro Se Capacity Object to David Aman, Plaintiff s Attorney s Motion to Appoint a Receiver. I Crystal Cox, in my Pro Se Capacity, Object to domain names going into receivership for the Benefit of the Plaintiff in Obsidian Vs. Cox. My sole online revenue has been made from these domain names for over a decade and as disclosed in Declaration and Depositions, I have debt that proceeds that of the Plaintiff in Obsidian V. Cox. I Object to Lara Pearson being the Receiver, she is connected to Marc Randazza, whom is working with the Plaintiff in violating the constitutional and lawful rights of Defendant. Marc Randazza Nevada Attorney is believed to have worked with Judge Hernandez as well in setting up Defendant. Marc Randazza is a threat to Defendant life and livlihood and has launched an online campaign of hate and threats of violence. Defendant is in fear of her life over the actions of Marc Randazza and his threats, and connections to a ring of bloggers and stalkers pushing women to suicide in the Adult Entertainment Business where he is an Attorney of Law for Major Porn Companies. These companies are involved in human trafficking and make mass money with the iviewit Technology in which defendant Exposes online and I, defendant, am in fear of my life over Marc Randazza s recent Hate Campaign. Lara Pearson is connected to Marc Randazza. This hate campaign came from Judge Marco Hernandez accusing Defendant of a Crime in a motion to deny a new trial which set off hate, bullying and rage. Obsidian V. Cox was a Civil Trial, and Judge Hernandez violated my rights in selective prosecution accusing me of criminal activity in a civil court document. I was given no equal rights under the law. The very thing that Judge Hernandez ruled that was not appropriated in the Motion to Exclude. As there was allegedly an FBI interview called over the Plaintiff working with Sean Boushie, who
2 had, at one time threatened to kill defendant and had been working with the Plaintiff for Years. Defendant believes that Plaintiff has worked with others in threatening her life for year and brought this to the Courts Attention multiply times and was denied this to be taken serious and even made to pay for a Deposition in MT in which Defendant was in fear of her life from Plaintiff. Marc Randazza is alleged to have mafai ties and this is a very real threat to the life of Crystal Cox. Lara Pearson is connected to Marc Randazza in the Righthaven Scandal, where Marc Randazza worked on the Plaintiff and the Defendant s side in double dealings. In Obsidian Vs. Cox, Marc Randazza advised Defendant on her, my appeal and then worked with the Plaintiff against me, the woman he had advised and had sent an to confirming that he would represent Ms. Cox in Appeal. This is very real, I also believe that Plaintiff has ties to Russian Mafia and feel that my life is in constant danger and I am under constant duress and harassment from Plaintiff s Attorney David Aman Tonkon Torp and now also Marc Randazza, attorney working with the Plaintiff to silence me for mutual benefits and in direct violation of my Constitutional Rights. I know that Judge Hernandez will not rule fairly in my case, however I am still stating this for the record and plan to file complaints to higher courts and judicial authorities I Object to Portland Oregon Courts, Judge Hernandez presiding, having jurisdiction over my Assets. I am not an Oregon Resident. I Object to Oregon having Jurisdiction as I have for a year now. Obsidian V. Cox is a Fraud on the Courts as the Attorneys, Judges, Court Clerks have refused to Sign a Conflict of Interest Disclosure for over a year and they still refuse which is a Violation of Law. I Object as my 14th Amendment Rights have been violated in a multitude of ways. I Object as my First Amendment Rights have been violated. I object to Judge Marco Hernandez making any decisions on my behalf as he refuses to sign a conflict of Interest Form to ensure that he is not in Conflict. Judge Hernandez accused me of a crime in a motion to deny a trial in a civil matter, the crime of extortion of which is not true, nor has this accusation by a Federal Judge been proven as true in any way. The Plaintiff claims to be extortion See Attached Exhibit, s between David Aman Attorney for Plaintiff, who was involved in the Summit Bankruptcy Scandal and Crystal Cox Opposing Counsel in her Pro Se Capacity. These s were after a Cease and Desist and After a 10 Million Dollar Lawsuit was filed. Titled Privileged Communication Aman and Cox Which clearly shows that Judge Hernandez falsely accused me of extortion, when I, defendant, was a Pro Se Litigant in a private communications with Opposing Counsel. Marc Randazza claimed I extorted him which is a false accusation. These attorneys have lied about me and so has Judge Hernandez, I am not guilty of extortion nor was on trial for extortion. I was exposing corruption in a high profile Oregon Bankruptcy, Judge Hernandez continues to deny me equal rights or to even consider the Evidence I bring to his attention.
3 Also I have Attached s between Summit Bankruptcy Whistleblower Stephanie DeYoung and Mark Randazza, titled Stephanie DeYoung and Marc Randazza s. And from Marc Randazza to Defendant Crystal Cox, whereby Marc Randazza states his intention in representing Crystal Cox on Appeal, title Marc Randazza to Crystal Cox.. And where Marc Randazza admits to be in negotiations with Plaintiff on my behalf. These Attorneys and Judge Hernandez are in constant communication and conspiring directly against the legal, lawful, constitutional Rights of Defendant Crystal Cox. The Summit Bankruptcy, Umpqua Lawsuits, Judge Released Court Case Documents, it was all very Public and yet Judge Hernandez is protecting the suppression of information. Defendant was reporting on a high profile bankruptcy, on federal indictments, Dept. of Justice Oversight, a Federal Judge Violated Bankruptcy Code and this was and is a matter of Public Concern. Also Obsidian Finance Group gets Tax Credits, is involved in REIT s which are publicly traded and more in the Public Eye. Kevin Padrick is a Public Figure and has been for years. Again I plead with this court to hear me, Obsidian Finance Group has violated bankruptcy codes, broken laws, and was in the public eye long before Blogger Crystal Cox, defendant came on the story. Judge Hernandez knows that Kevin Padrick was in the Wall Street Journal, the New York Times, on ABC news and more over the Summit Bankruptcy, the Umpqua Lawsuits and More. I have attached a few more of these main stream news outlets, AGAIN proving Kevin Padrick is a Public Figure and was before Crystal Cox, me ever heard of him. Obsidian Finance Group Vs. Crystal Cox is a Fraud on the Court due to conflicts of interest that Judge Hernandez fails to admit or deny. I am filing complaints with as many authorities as I can in this matter to plead for help and fight for my life and livlihood. I once again demand that Judge Marco Hernandez sign a Conflict of Interest Disclosure, which I have once again attached to this Motion as I have for a year now. I have a right to a fair and impartial judge. I demand this disclosure be signed before any decisions are made on my behalf. I Demand that David Aman, Tonkon Torp Law Firm sign a Conflict of Interest Disclosure as well. I Demand that Tonkon Torp Law Firm release their Conflict Check Records, done, by law before they took the Obsidian V. Cox Case. Judge Hernandez is Connected to Michael Simon, formerly of Perkins Coie, and Michael Simon, Attorney now Judge Michael Simon was representing Creditors in the Summit Bankruptcy and is in Main Stream news over this as well as the Umpqua Lawsuit it involved, this was in the main stream media and is ignored by Judge Marco Hernandez. I object to Judge Hernandez making any decisions on behalf. And I Object to the Validity of any ruling in which Judge Hernandez has made on my behalf. I am filing complaints with the Department of Justice, Oregon Judiciary Committee, Oregon and Washington State Bar, Nevada State Bar, the FBI, the SEC, the Oregon Attorney General, Attorney General Holden, and more. Judge Marco Hernandez has Conspired with Senators past and present, Attorneys, Law Firms,
4 and more to protect Oregon Corruption. Judge Hernandez has been made aware of possible Jury Tampering and fails to look into the matter in order to protect Perkins Coie Law Firm and others. Judge Marco Hernandez has refused to look at evidence I have shown in which proves Plaintiff to be a Public Figure, proves my life is in danger, proves I am Media, and proves that Plaintiff has violated Federal Bankruptcy Code and that Plaintiff s attorney David Aman knew of these violations and was part of the cover ups of crimes involved in the Summit Bankruptcy. It is Judge Marco Hernandez s duty and Obligation to report his knowledge of crimes to the proper authorities, Judge Marco Hernandez has been made aware of possible criminal activity in a $40 Million Oregon Bankruptcy involving Judge Randall Dunn, Dept. Of Justice Pamela Griffith, Perkins Coie, Sussman Shank, Tonkon Torp and more. It is not lawful for Judge Hernandez to accuse one party of criminal activity in a motion to deny a new trial, in a format where defendant is stripped of all lawful, legal, and constitutional rights. Regarding Alleged Assets and Receivership of Said Domain Names. As Plaintiff s Counsel is aware of, I owe many individuals for loaning me money via verbal contracts for 7 years of renewing these domain names, daily living and keeping up my online business. Plaintiff is aware that these folks must be paid. David Aman, attorney for Plaintiff has been made fully aware of Debt in which Defendant owes. Mr. Aman is in possession of a Debt Declaration and asked me under oath in a Deposition regarding my debt prior to the Obsidian V. Cox Judgement. Domain Names, Plaintiff s Attorney David Aman refers to in this Motion are no longer owned by Defendant Crystal Cox. Said Domain Names have been received in lieu of a Debt, Defendant Crystal Cox owed, by Law, prior to the Obsidian V. Cox Jugement. See the Crystal Cox Declaration to Objection to Motion to Appoint a Receiver, attached to this Motion, for further details on this payment of Debt Owed. CERTIFICATE OF SERVICE I hereby certify that I served the foregoing DEFENDANTS OPPOSITION TO Plaintiff s Opposition of MOTION FOR Sanction Against David Aman, Tonkon Torp. on: April 29th, 2011 David Aman Tonkon Torp, Attorney for Plaintiff Electronically at the Following Addresses david.aman@tonkon.com steven.wilker@tonkon.com mary.costanzo@tonkon.com
5 Reverend Crystal L. Cox Pro Se Defendant
UNITED STATES DISTRICT COURT DISTRICT OF OREGON Portland Division. V. CRYSTAL COX, Pro Se Defendant
UNITED STATES DISTRICT COURT DISTRICT OF OREGON Portland Division OBSIDIAN FINANCE GROUP, LLC and KEVIN D. PADRICK, Plaintiffs, Civil No. CV 11-0057 HZ V. CRYSTAL COX, Pro Se Defendant Crystal Cox Declaration
More informationCase 3:11-cv-00057-HZ Document 120 Filed 02/13/12 Page 1 of 11 Page ID#: 2719. UNITED STATES DISTRICT COURT DISTRICT OF OREGON Portland Division
Case 3:11-cv-00057-HZ Document 120 Filed 02/13/12 Page 1 of 11 Page ID#: 2719 Crystal L. Cox Investigative Blogger Pro Se Defendant Oregon Civil No. CV 11-0057 HZ UNITED STATES DISTRICT COURT DISTRICT
More informationCase 3:11-cv-00057-HZ Document 13 Filed 05/04/11 Page 1 of 15 Page ID#: 71. United States District Court for the District of Oregon
Case 3:11-cv-00057-HZ Document 13 Filed 05/04/11 Page 1 of 15 Page ID#: 71 United States District Court for the District of Oregon Obsidian Finance Group, LLC and Kevin D. Padrick ---------------------)
More informationINDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT. IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection
As amended by P.L.79-2007. INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection IC 5-11-5.5-1 Definitions Sec. 1. The following definitions
More informationPlease scroll down and continue reading for my response to the government s motion that I be examined by a government expert
My detractors on the internet, of which I have many, largely made up of tax lawyers who try to discredit me because I represent a threat their livelihood, and certain people whose ideas on the income tax
More informationCALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656
CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes of this article: (1) "Claim" includes any
More informationCLARK COUNTY, NEVADA. ANSWER ) Defendant. ) )
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ANS (NAME) (ADDRESS) (CITY, STATE, ZIP) (TELEPHONE) Defendant Pro Se DISTRICT COURT CLARK COUNTY, NEVADA ) ) Case No.: Plaintiff,
More informationGLOSSARY OF SELECTED LEGAL TERMS
GLOSSARY OF SELECTED LEGAL TERMS Sources: US Courts : http://www.uscourts.gov/library/glossary.html New York State Unified Court System: http://www.nycourts.gov/lawlibraries/glossary.shtml Acquittal A
More information51ST LEGISLATURE - STATE OF NEW MEXICO - FIRST SESSION, 2013
SENATE BILL 1ST LEGISLATURE - STATE OF NEW MEXICO - FIRST SESSION, INTRODUCED BY Joseph Cervantes 1 ENDORSED BY THE COURTS, CORRECTIONS AND JUSTICE COMMITTEE AN ACT RELATING TO CIVIL ACTIONS; CLARIFYING
More informationThe Circuit Court. Judges and Clerks. Jurisdiction
The Circuit Court The circuit court is the trial court of general jurisdiction in Virginia, and the court has authority to try a full range of both civil and criminal cases. Civil cases involve disputes
More informationJUROR S MANUAL (Prepared by the State Bar of Michigan)
JUROR S MANUAL (Prepared by the State Bar of Michigan) Your Role as a Juror You ve heard the term jury of one s peers. In our country the job of determining the facts and reaching a just decision rests,
More informationRepresenting Whistleblowers Nationwide
Minnesota False Claims Act Minnesota Stat. 15C.01 to 15C.16) 15C.01 DEFINITIONS Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them. Subd. 2. Claim.
More informationHP0868, LD 1187, item 1, 123rd Maine State Legislature An Act To Recoup Health Care Funds through the Maine False Claims Act
PLEASE NOTE: Legislative Information cannot perform research, provide legal advice, or interpret Maine law. For legal assistance, please contact a qualified attorney. Be it enacted by the People of the
More informationCase 3:07-cv-00952-L Document 26 Filed 03/13/08 Page 1 of 6 PageID 979 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Case 3:07-cv-00952-L Document 26 Filed 03/13/08 Page 1 of 6 PageID 979 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION RAFFAELE M. PANDOZY, Ph.D., Plaintiff, v. Civil Action
More informationIN THE UNITED STATES DISTRICT COURT PORTLAND DIVISION
Case 3:12-cr-00431-HA Document 436 Filed 04/23/14 Page 1 of 9 Page ID#: 6289 Richard L. Wolf OSB #873719 richardlwolf@att.net Attorney at Law 12940 NW Marina Way Portland, Oregon 97231-2312 Telephone:
More informationMinnesota False Claims Act
Minnesota False Claims Act (Minn. Stat. 15C.01 to.16) i 15C.01 DEFINITIONS Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them. Subd. 2. Claim.
More informationMINNESOTA FALSE CLAIMS ACT. Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them.
As amended by Chapter 16 of the 2013 Minnesota Session Laws. 15C.01 DEFINITIONS MINNESOTA FALSE CLAIMS ACT Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings
More informationCivil Suits: The Process
Jurisdictional Limits The justice courts have exclusive jurisdiction or the authority to hear all civil actions when the amount involved, exclusive of interest, costs and awarded attorney fees when authorized
More informationMINNESOTA FALSE CLAIMS ACT
. MINNESOTA FALSE CLAIMS ACT Sec. 24. [15C.01] DEFINITIONS. Subdivision 1. Scope. For purposes of this chapter, the terms in this section have the meanings given them. Subd. 2. Claim. "Claim" includes
More informationIf you have been sued as a defendant in a civil case...keep reading.
If you have been sued as a defendant in a civil case...keep reading. Court procedures can be complex. This brochure was developed to help Ohioans who are considering representing themselves in court. It
More informationUNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson
UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson What is the Criminal Justice System? The criminal justice system is the system we have in the United States for addressing situations where it is believed
More informationNOTICE OF CLASS ACTION SETTLEMENT GRECO V. SELECTION MANAGEMENT SYSTEMS, INC. San Diego Superior Court Case No. 37-2014-00085074-CU-BT-CTL
NOTICE OF CLASS ACTION SETTLEMENT GRECO V. SELECTION MANAGEMENT SYSTEMS, INC. San Diego Superior Court Case No. 37-2014-00085074-CU-BT-CTL The Superior Court has authorized this notice. This is not a solicitation
More informationHow To Defend Yourself In A Tax Court
Escape Conviction when Prosecuted for a Federal Tax Crime Court, DOJ, IRS no jurisdiction without specific Section of Title 26 quoted Why, in a "Federal District Court" when charged with a "tax crime"
More informationCase 3:09-cv-00298-N Document 1065 Filed 04/16/2010 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Case 3:09-cv-00298-N Document 1065 Filed 04/16/2010 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v.
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION ) ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION JURY
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION MARY CUMMINS Plaintiff, vs. AMANDA LOLLAR, DENISE TOMLINSON, DOROTHY HYATT, MICHELLE MCCAULLEY, KATE RUGRODEN,
More informationUNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF LOUISIANA JAMES MICHAEL WATSON 03-13355 DEBTOR CHAPTER 7
UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF LOUISIANA IN RE: CASE NO. JAMES MICHAEL WATSON 03-13355 DEBTOR CHAPTER 7 SECURITY RESOURCES, L.L.C. ADV. NO and INTERFACE SECURITY SYSTEMS, L.L.C. 04-1005
More informationIN THE IOWA DISTRICT COURT FOR WOODBURY COUNTY. WRITTEN PLEA OF GUILTY AND WAIVER OF RIGHTS (OWI First Offense)
IN THE IOWA DISTRICT COURT FOR WOODBURY COUNTY THE STATE OF IOWA, Plaintiff, vs. Defendant. CRIMINAL NO. WRITTEN PLEA OF GUILTY AND WAIVER OF RIGHTS (OWI First Offense) COMES NOW the above-named Defendant
More informationGeneral District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
2:10-cr-20535-DML-MAR Doc # 335 Filed 05/31/13 Pg 1 of 8 Pg ID 6782 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION v. Plaintiff, BOBBY W. FERGUSON,
More informationCOURT OF APPEAL OF THE STATE OF CALIFORNIA FIFTH APPELLATE DISTRICT. Plaintiff and Respondent, v. Kern County Superior Court
COURT OF APPEAL OF THE STATE OF CALIFORNIA FIFTH APPELLATE DISTRICT PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff and Respondent, F065134 v. Kern County Superior Court ARMANDO ALVAREZQUINTERO, No. BF132212A
More informationFALSE CLAIMS ACT STATUTORY LANGUAGE
33 U.S.C. 3729-33 FALSE CLAIMS ACT STATUTORY LANGUAGE 31 U.S.C. 3729. False claims (a) LIABILITY FOR CERTAIN ACTS. (1) IN GENERAL. Subject to paragraph (2), any person who (A) knowingly presents, or causes
More informationA Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal
A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal Presented by the Office of the Richmond County District Attorney Acting District Attorney Daniel L. Master, Jr. 130 Stuyvesant
More informationOpinion Designated for Electronic Use, But Not for Print Publication IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF KANSAS
SO ORDERED. SIGNED this 02 day of October, 2007. Dale L. Somers UNITED STATES BANKRUPTCY JUDGE Opinion Designated for Electronic Use, But Not for Print Publication IN THE UNITED STATES BANKRUPTCY COURT
More informationCommodity Futures Trading Commission Commodity Whistleblower Incentives and Protection
Commodity Futures Trading Commission Commodity Whistleblower Incentives and Protection (7 U.S.C. 26) i 26. Commodity whistleblower incentives and protection (a) Definitions. In this section: (1) Covered
More informationSUPERIOR COURT OF CALIFORNIA. COUNTY OF RIVERSIDE (Southwest) ) ) ) ) ) ) ) ) ) ) ) ) ) Plaintiff,
1 1 1 1 MELODY A KRAMER, SBN KRAMER LAW OFFICE, INC Scranton Road, Suite 0 San Diego, California Telephone ( - mak@kramerlawipcom Attorney for Defendant David Alan Dortch THE PEOPLE OF THE STATE OF CALIFORNIA,
More informationUNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO. In re: JEFFERY W. POTTER, No. 7-05-14071 MS
UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO In re: JEFFERY W. POTTER, No. 7-05-14071 MS Debtor. LOS ALAMOS NATIONAL BANK, Plaintiff, v. Adversary No. 05-1149 M JEFFERY W. POTTER; LEGAL DEFENSE
More informationBILL ANALYSIS. Senate Research Center C.S.S.B. 1309 By: Wentworth Jurisprudence 4/5/2007 Committee Report (Substituted)
BILL ANALYSIS Senate Research Center C.S.S.B. 1309 By: Wentworth Jurisprudence 4/5/2007 Committee Report (Substituted) AUTHOR'S / SPONSOR'S STATEMENT OF INTENT C.S.S.B. 1309 gives the State of Texas civil
More informationCriminal Justice System Commonly Used Terms & Definitions
Criminal Justice System Commonly Used Terms & Definitions A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Accused: Acquittal: Adjudication: Admissible Evidence: Affidavit: Alford Doctrine: Appeal:
More informationChapter No. 367] PUBLIC ACTS, 2001 1 CHAPTER NO. 367 HOUSE BILL NO. 779. By Representatives Briley, Hargett, Pleasant
Chapter No. 367] PUBLIC ACTS, 2001 1 CHAPTER NO. 367 HOUSE BILL NO. 779 By Representatives Briley, Hargett, Pleasant Substituted for: Senate Bill No. 261 By Senator Cohen AN ACT to amend Tennessee Code
More informationCreditor Lawsuits Handbook
Creditor Lawsuits Handbook In Magisterial District Court A Handbook for people dealing with creditor lawsuits, including information on such suits and common defenses. Revised July 2009 Introduction This
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Miami Division. CIVIL NO.: 12-21888-Civ-Altonaga
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Miami Division CIVIL NO.: 12-21888-Civ-Altonaga JOHN RAMOS, vs. Plaintiff, COUNTY OF MIAMI DADE, JOSE ARAGU, Individually, DENNIS LOPEZ, Individually,
More informationCase 4:13-cv-00383-RAS-DDB Document 142 Filed 11/17/14 Page 1 of 4 PageID #: 1584
Case 4:13-cv-00383-RAS-DDB Document 142 Filed 11/17/14 Page 1 of 4 PageID #: 1584 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES & EXCHANGE COMMISSION,
More informationSPECIAL CIVIL A GUIDE TO THE COURT
NEW JERSEY JUDICIARY SPECIAL CIVIL A GUIDE TO THE COURT Superior Court of New Jersey Law Division Special Civil Part Special Civil A Guide to the Court page 1 Special Civil is a court of limited jurisdiction
More informationTitle 5: ADMINISTRATIVE PROCEDURES AND SERVICES
Title 5: ADMINISTRATIVE PROCEDURES AND SERVICES Chapter 337-A: PROTECTION FROM HARASSMENT Table of Contents Part 12. HUMAN RIGHTS... Section 4651. DEFINITIONS... 3 Section 4652. FILING OF COMPLAINT; JURISDICTION...
More informationA Bill Regular Session, 2015 SENATE BILL 830
Stricken language would be deleted from and underlined language would be added to present law. State of Arkansas 90th General Assembly A Bill Regular Session, 2015 SENATE BILL 830 By: Senator D. Sanders
More informationGUILTY PLEA and PLEA AGREEMENT United States Attorney Northern District of Georgia
Case 1:11-cr-00326-SCJ-JFK Document 119-1 Filed 01/20/12 Page 1 of 16 GUILTY PLEA and PLEA AGREEMENT United States Attorney Northern District of Georgia UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION
Case:-cv-0-LHK Document Filed0// Page of ERIC F. HARTMAN, ESQ. (SB # 0) LAW OFFICE OF ERIC F. HARTMAN 00 S. FIRST STREET, #0 SAN JOSE, CA. (0) - / Fax (0) -00 Attorney for Specially Appearing Defendant,
More informationHow To Defend Yourself Against A Child Sex Offender
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs, ALAN M. DERSHOWITZ, Defendant. COMPLAINT Plaintiffs,
More informationWhat to Do When Your Witness Testimony Doesn t Match His or Her Declaration
What to Do When Your Witness Testimony Doesn t Match His or Her Declaration Russell R. Yurk Jennings, Haug & Cunningham, L.L.P. 2800 N. Central Avenue, Suite 1800 Phoenix, AZ 85004-1049 (602) 234-7819
More informationCalifornia Judges Association OPINION NO. 56. (Issued: August 29, 2006)
California Judges Association OPINION NO. 56 (Issued: August 29, 2006) ETHICAL CONSIDERATIONS WHEN A JUDGE OR A MEMBER OF A JUDGE S FAMILY HAS BEEN ARRESTED OR IS BEING PROSECUTED FOR CRIMINAL ACTIVITY
More informationGOVERNMENT PROSECUTIONS AND QUI TAM ACTIONS
GOVERNMENT PROSECUTIONS AND QUI TAM ACTIONS DISTRICT OF COLUMBIA OFFICIAL CODE DIVISION I. GOVERNMENT OF DISTRICT. TITLE 2. GOVERNMENT ADMINISTRATION. CHAPTER 3B. OTHER PROCUREMENT MATTERS. SUBCHAPTER
More informationJUSTICE COURT # 2 GRAHAM COUNTY STATE OF ARIZONA P.O. BOX 1159, 136 WEST CENTER STREET, PIMA AZ 85543 PHONE (928) 485-2771 FAX (928) 485-9961
JUSTICE COURT # 2 GRAHAM COUNTY STATE OF ARIZONA P.O. BOX 1159, 136 WEST CENTER STREET, PIMA AZ 85543 PHONE (928) 485-2771 FAX (928) 485-9961 SMALL CLAIMS INSTRUCTIONS FOR FILING ***EFFECTIVE JANUARY 1,
More informationChapter 3. Justice Process at the County Level. Brooks County Courthouse
Chapter 3 Justice Process at the County Level Brooks County Courthouse Chapter Three: Judice Process at the County Level Developmental Assets: Life Skills: TEKS: Objectives: 10. Safety 30. Responsibility
More informationCase3:12-cv-02393-CRB Document51-1 Filed03/22/13 Page1 of 5
Case:-cv-0-CRB Document- Filed0// Page of Nicholas Ranallo, Attorney at Law SBN 0 Dogwood Way Boulder Creek, CA 00 Phone: ( 0-0 Fax: ( 0 nick@ranallolawoffice.com Attorney for David Trinh UNITED STATES
More informationIC 5-11-5.7 Chapter 5.7. Medicaid False Claims and Whistleblower Protection
IC 5-11-5.7 Chapter 5.7. Medicaid False Claims and Whistleblower Protection IC 5-11-5.7-1 Application; definitions Sec. 1. (a) This chapter applies only to claims, requests, demands, statements, records,
More informationBroward County False Claims Ordinance. (a) This article shall be known and may be cited as the Broward County False Claims Ordinance.
Broward County False Claims Ordinance Sec. 1-276. - Short title; purpose. (a) This article shall be known and may be cited as the Broward County False Claims Ordinance. (b) The purpose of the Broward County
More informationUnited States Bankruptcy Court for the Eastern District of Pennsylvania. In re: Robert Xxxxxx : Chapter 13 Debtor : Bky. No.
United States Bankruptcy Court for the Eastern District of Pennsylvania In re: Robert Xxxxxx : Chapter 13 Debtor : Bky. No. 00-32066 Robert Xxxxxx : Adv. No. 03-01041 v. : PA R&D Enterprise, Inc. and :
More informationMEMORANDUM. 2. Public Health Solutions responds to questions and reports of fraud, waste, and abuse quickly.
MEMORANDUM To: Public Health Solutions staff providing Medicaid reimbursable services From: Jane Levine, Vice-President/General Counsel Re: Preventing Medicaid Fraud Summary of Public Health Solutions
More informationLaw Related to Fraud. Bankruptcy (Insolvency) Fraud. 2015 Association of Certified Fraud Examiners, Inc.
Law Related to Fraud Bankruptcy (Insolvency) Fraud Bankruptcy Court Filed in a local district of the U.S. Bankruptcy Court Bankruptcy judges hear all cases involving: Debtors and creditors rights Approval
More informationHB 2845. Introduced by Representative Patterson AN ACT
REFERENCE TITLE: state false claims actions State of Arizona House of Representatives Fiftieth Legislature Second Regular Session HB Introduced by Representative Patterson AN ACT AMENDING TITLE, ARIZONA
More informationCASE 0:12-cv-02811-RHK-SER Document 1 Filed 11/02/12 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA ) ) ) ) ) ) ) ) ) ) ) ) )
CASE 0:12-cv-02811-RHK-SER Document 1 Filed 11/02/12 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA File No. Julius Chad Zimmerman, Plaintiff, v. Dave Bellows, in his individual and official
More informationFirst Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED HOUSE SPONSORSHIP
First Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 1-0.01 Michael Dohr x SENATE BILL 1-1 SENATE SPONSORSHIP Lambert, Lundberg (None), HOUSE SPONSORSHIP Senate Committees
More informationWhistleblower Provisions of the Dodd-Frank Act. Agenda. Dodd-Frank Act 9/13/2010
Whistleblower Provisions of the Dodd-Frank Act Jason M. Zuckerman The Employment Law Group Law Firm Tel: 202.261.2810 Fax: 202.261.2835 jzuckerman@employmentlawgroup.com www.employmentlawgroup.com Agenda
More informationCAUSE NO. THE STATE OF TEXAS IN THE 49th DISTRICT COURT ZAPATA COUNTY, TEXAS
CAUSE NO. STATE S EXHIBIT #1 THE STATE OF TEXAS IN THE 49th DISTRICT COURT VS. OF ZAPATA COUNTY, TEXAS PLEA OF GUILTY, ADMONISHMENTS, VOLUNTARY STATEMENTS, WAIVERS, STIPULATION & JUDICIAL CONFESSION (Defendant
More informationUNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF FLORIDA. JUNG BEA HAN and Case No. 00-42086 HYUNG SOOK HAN, v. Adv. No.
UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF FLORIDA In Re JUNG BEA HAN and Case No. 00-42086 HYUNG SOOK HAN, Debtors. JUNG BEA HAN, Plaintiff. v. Adv. No. 05-03012 GE CAPITAL SMALL BUSINESS FINANCE
More informationCIVIL PRACTICE AND PROCEDURE GARNISHMENT CHAPTER 77
CIVIL PRACTICE AND PROCEDURE GARNISHMENT CHAPTER 77 77.01 Right to writ of garnishment.--every person or entity who has sued to recover a debt or has recovered judgment in any court against any person
More informationUNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION
In re: JON J. HAMMILL, UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case No. 8:09-bk-2272-CPM Debtor. Chapter 7 / DONALD F. WALTON United States Trustee for Region 21, Plaintiff
More informationThe False Claims Act: A Primer
The False Claims Act: A Primer The False Claims Act (FCA), 31 U.S.C. 3729-3733 was enacted in 1863 by a Congress concerned that suppliers of goods to the Union Army during the Civil War were defrauding
More informationSECURITIES EXAMINER (ENTRY) 5670
SECURITIES EXAMINER (ENTRY) 5670 GENERAL DESCRIPTION OF CLASS The SECURITIES EXAMINER (ENTRY), under the guidance of a Securities Examiner, analyzes and evaluates the activities of individuals and businesses
More informationSecurities Whistleblower Incentives and Protection
Securities Whistleblower Incentives and Protection 15 USC 78u-6 (As added by P.L. 111-203.) 15 USC 78u-6 78u-6. Securities whistleblower incentives and protection (a) Definitions. In this section the following
More informationUNITED STATES DISTRICT COURT DISTRICT OF MAINE
UNITED STATES DISTRICT COURT DISTRICT OF MAINE MICHAEL DOYLE Plaintiffs v. Civil Action No.: JUDGE JOHN O NEIL JR., SUPERIOR COURT, STATE OF MAINE, and the MAINE JUDICIAL SYSTEM Defendants COMPLAINT &
More informationProsecuting Attorneys Council of Georgia Transition Into Prosecution Program
Prosecuting Attorneys Council of Georgia Transition Into Prosecution Program Office: Name of Beginning Lawyer: Bar No. Name of Mentor: Bar No. MODEL MENTORING PLAN OF ACTIVITIES AND EXPERIENCES FOR STATE
More informationChapter 213. Enforcement of Texas Unemployment Compensation Act... 2 Subchapter A. General Enforcement Provisions... 2 Sec. 213.001.
Chapter 213. Enforcement of Texas Unemployment Compensation Act... 2 Subchapter A. General Enforcement Provisions... 2 Sec. 213.001. Representation in Court... 2 Sec. 213.002. Prosecution of Criminal Actions...
More informationAN ACT IN THE COUNCIL OF THE DISTRICT OF COLUMBIA
AN ACT IN THE COUNCIL OF THE DISTRICT OF COLUMBIA To amend the District of Columbia Procurement Practices Act of 1985 to make the District s false claims act consistent with federal law and thereby qualify
More informationCONSENT ORDER (As to Respondents North America Marketing, LLC and TM Multimedia Marketing, LLC)
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: North America Marketing and Associates, LLC, and Case No. 2010-0279 TM Multimedia Marketing, LLC, and Kimberly
More informationNC General Statutes - Chapter 15A Article 17 1
SUBCHAPTER III. CRIMINAL PROCESS. Article 17. Criminal Process. 15A-301. Criminal process generally. (a) Formal Requirements. (1) A record of each criminal process issued in the trial division of the General
More informationSMALL CLAIMS RULES. (d) Record of Proceedings. A record shall be made of all small claims court proceedings.
SMALL CLAIMS RULES Rule 501. Scope and Purpose (a) How Known and Cited. These rules for the small claims division for the county court are additions to C.R.C.P. and shall be known and cited as the Colorado
More informationSection 1: The Eviction Process. Section 2: Eviction Answer Packet. Section 3: Eviction Answer and Counterclaim Packet
Section 1: The Eviction Process Section 2: Eviction Answer Packet Section 3: Eviction Answer and Counterclaim Packet Section 4: Possession Bond Hearing Request Packet!! "#!! "$%&%"'! (!(!!!!!!") $# (!(!!((
More informationUNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI KANSAS CITY, MISSOURI
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI KANSAS CITY, MISSOURI SAMUEL K. LIPARI ) (Assignee of Dissolved ) Medical Supply Chain, Inc.) ) Plaintiff ) Case No. 07-0849-CV-W-FJG )
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN
A. Authority UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN PROCEDURES GOVERNING THE ELECTRONIC AVAILABILITY AND REDACTION OF TRANSCRIPTS (Revised September 2009) At its September 2007 session,
More informationSETTLEGOODE v. PORTLAND PUBLIC SCHOOLS, et al CV-00-313-ST JURY INSTRUCTIONS FOLLOWING CLOSE OF EVIDENCE
SETTLEGOODE v. PORTLAND PUBLIC SCHOOLS, et al CV-00-313-ST JURY INSTRUCTIONS FOLLOWING CLOSE OF EVIDENCE These instructions will be in three parts: first, general rules that define and control your duties
More informationAPPLICATION TO THE SACRAMENTO COUNTY BAR/ INDIGENT DEFENSE PANEL (IDP)
APPLICATION TO THE SACRAMENTO COUNTY BAR/ INDIGENT DEFENSE PANEL (IDP) 1. Read the enclosed summary of Program Description, Trial Requirements, Rules, Application, Agreement and Authorization and Release
More informationCase 2:12-cv-00591-BSJ Document 588 Filed 01/23/14 Page 1 of 7
Case 2:12-cv-00591-BSJ Document 588 Filed 01/23/14 Page 1 of 7 KATHRYN N. NESTER, Federal Public Defender (#13967) ROBERT K. HUNT, Assistant Federal Defender (#5722) FEDERAL PUBLIC DEFENDER DISTRICT OF
More informationYOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENT
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ROME DIVISION A federal court authorized this notice. This is not a solicitation from a lawyer. A Settlement will provide $19,560.00
More informationNC General Statutes - Chapter 15A Article 48 1
SUBCHAPTER IX. PRETRIAL PROCEDURE. Article 48. Discovery in the Superior Court. 15A-901. Application of Article. This Article applies to cases within the original jurisdiction of the superior court. (1973,
More informationBILL ANALYSIS. C.S.S.B. 1309 By: Wentworth Civil Practices Committee Report (Substituted) BACKGROUND AND PURPOSE
BILL ANALYSIS C.S.S.B. 1309 By: Wentworth Civil Practices Committee Report (Substituted) BACKGROUND AND PURPOSE C.S.S.B. 1309 gives the State of Texas civil remedies to be invoked by the attorney general
More informationC RIMINAL LAW O V E RVIEW OF T H E T E XAS C RIMINAL J USTICE P ROCESS
T E X A S Y O U N G L A W Y E R S A S S O C I A T I O N A N D S T A T E B A R O F T E X A S C RIMINAL LAW 1 0 1 : O V E RVIEW OF T H E T E XAS C RIMINAL J USTICE P ROCESS A C RIMINAL LAW 1 0 1 Prepared
More informationASSEMBLY BILL No. 597
AMENDED IN ASSEMBLY APRIL 14, 2015 california legislature 2015 16 regular session ASSEMBLY BILL No. 597 Introduced by Assembly Member Cooley February 24, 2015 An act to amend Sections 36 and 877 of, and
More informationSenate Bill No. 86 Committee on Transportation and Homeland Security
Senate Bill No. 86 Committee on Transportation and Homeland Security CHAPTER... AN ACT relating to offenses; providing that counseling and evaluations required for certain offenses may be conducted in
More informationtrial court and Court of Appeals found that the Plaintiff's case was barred by the statute of limitations.
RESULTS Appellate Court upholds decision that malpractice action barred September 2, 2015 The South Carolina Court of Appeals recently upheld a summary judgment obtained by David Overstreet and Mike McCall
More informationIN THE UNITED STATES DISTRICT COURT DISTRICT OF
IN THE UNITED STATES DISTRICT COURT DISTRICT OF UNITED STATES OF AMERICA ) Civil Action No. Ex rel. ) ) FILED IN CAMERA AND Plaintiff, ) UNDER SEAL ) vs. ) FALSE CLAIMS ACT ) MEDICAID FRAUD, ), and ) JURY
More informationFamily Law: Limited Scope Representation (adopt forms FL-950 and FL-955, and Cal. Rules of Court, rule 5.170)
SPR02-39 Title Summary Source Family Law: Limited Scope Representation (adopt forms FL-950 and FL-955, and Cal. Rules of Court, rule 5.170) These forms and rule are adopted to facilitate attorneys providing
More informationChapter 13: Repayment of All or Part of the Debts of an Individual with Regular Income ($235 filing fee, $39 administrative fee: Total fee $274)
B 201A (Form 201A) (12/09) WARNING: Effective December 1, 2009, the 15-day deadline to file schedules and certain other documents under Bankruptcy Rule 1007(c) is shortened to 14 days. For further information,
More informationTrial of Dewey & LeBouef Executives Continues C. L. 25 November 2015. Top executives at law firm await the decision of the jury
Trial of Dewey & LeBouef Executives Continues C. L. 25 November 2015 Top executives at law firm await the decision of the jury Currently, Dewey & LeBouef LLP executives are undergoing trial, all faced
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON ) ) ) ) ) ) ) ) ) ) STIPULATION
1 1 1 1 1 BOURNE INTERNATIONAL, INC., v. UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON Plaintiff, CHET STOLER; SOUTH SEAS TRADING CO., Defendants. STIPULATION NO. C0-0RJB PROTECTIVE ORDER
More informationRULE 89. WITHDRAWAL OF ATTORNEYS; VISITING LAWYERS; TEMPORARY PRACTICE WITH LEGAL SERVICES ORGANIZATIONS
RULE 89. WITHDRAWAL OF ATTORNEYS; VISITING LAWYERS; TEMPORARY PRACTICE WITH LEGAL SERVICES ORGANIZATIONS (a) Withdrawal of Attorneys. An attorney may withdraw from a case in which the attorney appears
More informationQueensland WHISTLEBLOWERS PROTECTION ACT 1994
Queensland WHISTLEBLOWERS PROTECTION ACT 1994 Act No. 68 of 1994 Queensland WHISTLEBLOWERS PROTECTION ACT 1994 Section PART 1 PRELIMINARY TABLE OF PROVISIONS Division 1 Title and commencement Page 1 Short
More informationOFFICE OF THE DISTRICT ATTORNEY GEORGE H. BRAUCHLER, DISTRICT ATTORNEY 18TH JUDICIAL DISTRICT
OFFICE OF THE DISTRICT ATTORNEY GEORGE H. BRAUCHLER, DISTRICT ATTORNEY 18TH JUDICIAL DISTRICT SERVING ARAPAHOE, DOUGLAS, ELBERT AND LINCOLN COUNTIES 6450 S. REVERE PARKWAY CENTENNIAL, CO 80111 (720) 874-8500
More informationBankruptcy Basics and Definitions:
About me: I ve been practicing law for 6 years. Before going to law school I worked at Dakota County as a child support specialist. I found family law to be extremely fascinating and that prompted me to
More informationCase 2:10-cv-00802-CW Document 90 Filed 02/02/15 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH, CENTRAL DIVISION
Case 2:10-cv-00802-CW Document 90 Filed 02/02/15 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH, CENTRAL DIVISION MURIELLE MOLIERE, Plaintiff, v. OPTION ONE MORTGAGE, et al., Defendants.
More information