Complaint Alleges

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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 the House Democrats' impeachment inquiry may ...

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 …

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

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 ...

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.

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 …

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 · Public Citizen today filed an ethics complaint against U.S. Senate Majority Leader Mitch McConnell (R-Ky.) over his public statements on the pending impeachment trial of President Donald Trump. The complaint, filed with the U.S. Senate Select Committee on Ethics, requests it investigate and determine whether recent public declarations by McConnell violate his oath under the

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 ...

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 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 ...

Complaint alleges AG candidate Graybill ineligible for ballot

    https://www.ktvq.com/news/montana-news/complaint-alleges-ag-candidate-graybill-ineligible-for-ballot
    Democratic attorney general candidate Raph Graybill is not eligible for the ballot because he hasn’t actively practiced law in Montana for five years, alleges a complaint filed this week with ...

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF …

    https://www.ftc.gov/system/files/documents/cases/grand_bahama_complaint.pdf
    At times material to this Complaint, GBCL has performed various business functions on behalf of Royal Bahama, or overseen such business functions, including advertising, marketing, lead generation, and customer service.



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