Complaint Alleges That

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Class-action complaint alleges Oregon company defrauded ...

    https://www.oregonlive.com/business/2020/02/class-action-complaint-alleges-oregon-company-defrauded-baseball-card-collectors.html
    13 days ago · The complaint alleges PSA gave high-quality grades to baseball cards it knew had been manipulated. Collectors Universe did not immediately respond to a request for comment Thursday.

ICIG complaint alleges Trump-Ukraine whistleblower may be ...

    https://www.foxnews.com/politics/icig-complaint-ukraine-whistleblower
    EXCLUSIVE: A newly filed complaint to the Intelligence Community Inspector General (ICIG) alleges that the whistleblower whose allegations touched off House Democrats' impeachment inquiry may have ...

Grammy Awards Nominating Is Marred by Insider Deals ...

    https://variety.com/2020/music/news/grammy-awards-nominations-insider-deals-deborah-dugan-recording-academy-1203475071/
    Jan 21, 2020 · Amid the multiple claims in former Recording Academy boss Deborah Dugan’s blockbuster complaint against the organization is a section that is …

A Former WeWork Executive’s Complaint Alleges A Pattern Of ...

    https://www.forbes.com/sites/elanagross/2019/11/07/a-former-wework-executives-complaint-alleges-a-pattern-of-gender-discrimination/
    Nov 07, 2019 · The 24-page complaint is intended to become a class action lawsuit on behalf of other female employees who, the complaint alleges, also experienced gender …Author: Elana Lyn Gross

Leading Democratic Candidate For Montana Attorney General ...

    https://dailycaller.com/2020/02/07/raph-graybill-eligibility-attorney-general/
    Leading Democratic Candidate For Montana Attorney General Ineligible For The Post, Complaint Alleges (Youtube/Screenshot) Comments; Andrew Kerr Investigative Reporter. February 07, 2020 7:50 PM ET. Font Size: A former Montana Democratic legislator accused a fellow Democrat running for attorney general of the state of being ineligible for the post.

Federal complaint alleges bribery, corruption schemes from ...

    https://missionlocal.org/2020/01/mohammed-nuru-director-of-san-francisco-public-works-arrested-by-fbi/
    Jan 28, 2020 · The 75-page complaint, unsealed today, alleges “corruption, bribery, and side deals by one of San Francisco’s highest-ranking public employees.San Francisco has been betrayed as alleged in the complaint.” Nuru is facing 20 years incarceration on corruption charges. He is facing an additional five years because, after being initially arrested on Jan. 21, he purportedly agreed to cooperate ...

FEC Complaint Alleges Illegal Straw Donor Made $150,000 ...

    https://lawandcrime.com/high-profile/fec-complaint-alleges-illegal-straw-donor-made-150000-contribution-to-pro-susan-collins-pac/
    An FEC complaint alleges that a Hawaiian company was formed for the sole purpose of donating $150,000 to a PAC backing Sen. Susan Collins. An FEC complaint alleges that a Hawaiian company was formed for the sole purpose of donating $150,000 to a PAC backing Sen. Susan Collins.

Complaint alleges school refused to accommodate disability ...

    https://www.castanet.net/news/Kelowna/275166/Complaint-alleges-school-refused-to-accommodate-disability
    The B.C. Human Rights Tribunal has allowed a complaint involving an Okanagan independent school to proceed to a hearing, involving a student that alleges the school refused to accommodate her ...Author: Colin Dacre

FTC Alleges Fuel Card Marketer FleetCor Charged Hundreds ...

    https://www.ftc.gov/news-events/press-releases/2019/12/ftc-alleges-fuel-card-marketer-fleetcor-charged-hundreds-millions
    The complaint alleges that customers generally have not achieved the advertised per-gallon savings by using FleetCor’s cards. To support this allegation, the complaint cites FleetCor’s own documents, which show that customers’ average savings on fuel have fallen far …

Complaint Alleges Former CEO Neil Portnow Raped A Female ...

    https://deadline.com/2020/01/neil-portnow-rape-allegation-recording-academy-discrimination-complaint-1202837478/
    Deborah Dugan's complaint filed Tuesday with the EEOC included allegations that predecessor Neil Portnow "raped a female recording artist." ... It also alleges that she witnessed “egregious ...

Complaint against UW-EC administrator alleges ...

    https://www.leadertelegram.com/news/front-page/complaint-against-uw-ec-administrator-alleges-discrimination/article_2659a015-9d69-519c-b9c5-7cfaa084bf7f.html
    13 days ago · The complaint alleges that during a conversation in November 2019, Colom said he hadn’t seen evidence of Swenson-Holzinger’s occupational competence. She asked what competence would look like, and Colom cited three things: “He said I needed to agree with his ideas, ‘have his back over the backs of the team’ that I supervise and ...

Ethics Complaint Alleges McConnell May Have Violated the ...

    https://www.commondreams.org/newswire/2020/01/13/ethics-complaint-alleges-mcconnell-may-have-violated-rules-senate-impartiality
    Jan 13, 2020 · Ethics Complaint Alleges McConnell May Have Violated the Rules of the Senate on Impartiality with Impeachment. Public Citizen Asks the Senate Ethics Committee to Restore the Oath of Impartiality in the Impeachment Trial.

Complaint Alleges Allegheny County Common Pleas Judge Mark ...

    https://pittsburgh.cbslocal.com/2020/02/05/pittsburgh-judge-allegedly-makes-racially-charged-comments-during-meeting/
    A complaint details the alleged racially-charged remarks made by an Allegheny County Common Pleas judge in a closed-door conference. ... The document alleges Tranquilli said of the woman who had ...

FAA Lowered Bar for Southwest Airlines Approvals ...

    https://www.wsj.com/articles/faa-lowered-bar-for-southwest-airlines-approvals-complaint-alleges-11579712828
    FAA Lowered Bar for Southwest Airlines Approvals, Complaint Alleges Whistleblower says regulators sped approval of Hawaii flights for ‘the financial benefit of the airline’

Northwest Indiana doctor submitted $1.2M in fraudulent ...

    https://www.nwitimes.com/news/northwest-indiana-doctor-submitted-m-in-fraudulent-medicare-claims-complaint/article_f734d84f-3544-5742-8bb2-14fcff29a549.html
    Jan 09, 2020 · Northwest Indiana doctor submitted $1.2M in fraudulent Medicare claims, complaint alleges Mary Freda Jan 9, 2020 Jan 9, 2020 {{featured_button_text}} Jonathan Miano, file, The Times ...

New Complaint Filed Against Catlin Gabel School Alleges ...

    https://www.opb.org/news/article/catlin-gabel-school-new-complaint-alleges-abuse-by-4-former-staffers/
    The new complaint filed in Multnomah County Circuit Court Wednesday alleges abuse by four former Catlin Gabel staffers. The plaintiffs are all former students who say the abuse occurred at the ...

Daily Inter Lake - Local News, Complaint alleges attorney ...

    https://www.dailyinterlake.com/local_news/20200205/complaint_alleges_attorney_general_candidate_graybill_is_unqualified
    Complaint alleges attorney general candidate Graybill is unqualified. February 05, 2020 at 5:11 pm Daily Inter Lake A complaint filed Monday with Montana’s Commissioner of Political Practices ...

FBI complaint alleges widespread corruption by DPW chief ...

    https://48hills.org/2020/01/fbi-complaint-alleges-widespread-corruption-by-dpw-chief/
    Jan 28, 2020 · FBI complaint alleges widespread corruption by DPW chief. Ongoing investigation also references other city officials but charges limited to Nuru and restaurateur. By. Sam Lew and Tim Redmond - January 28, 2020. The criminal complaint against Mohammed Nuru and Nick Bovis, and information from an FBI press conference, allege that the director of ...

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF …

    https://www.ftc.gov/system/files/documents/cases/grand_bahama_complaint.pdf
    Case 6:20-cv-00052-RBD-GJK Document 1 Filed 01/10/20 Page 1 of 35 PageID 1 . UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA . CASE NO.

Complaint Alleges Attorney General Candidate Is Ineligible ...

    https://www.mtpr.org/post/complaint-alleges-attorney-general-candidate-ineligible-office
    Feb 05, 2020 · The complaint filed with the Montana Commissioner of Political Practices alleges Graybill does not meet the Montana Constitution’s requirements to run for state attorney general. Graybill’s campaign responded he plainly meets those requirements, and that the complaint …



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