" The Shiprock Chapter is under the spot light by the Navajo Department of Justice because of a complaint filed on Jan. 23, alleges chapter President William Lee, Vice President Donald Benally and Secretary Lula Jackson wrote checks to each other and offered pay outs to employees and relatives.

The complaint alleges that the Land Use Plan and the related Oneida County Zoning and Shoreland Protection Ordinance violate the Religious Land Use and Institutionalized Persons Act of 2000 (" RLUIPA "), 42 U. S. C.

The complaint alleges, " violation of international law including torture and prolonged detention, as well as unfair business practices, intentional infliction of emotional distress, false imprisonment and assault.

The complaint alleges that the company made materially false and misleading statements about the business and failed to disclose adverse facts, namely:

For example, where a complaint alleges the defendant " drove through a red traffic light ," the demurring party cannot attach evidence to the demurrer ( e. g., a photograph ) showing the traffic signal was green.

For example, if the complaint alleges that an event occurred on a specified date and that date establishes on the face of the complaint that the party's filing was too late ( beyond the applicable statute of limitations ), a judge can take judicial notice of a standard Gregorian calendar, calculate the difference between the present date and the date the complaint alleges a wrongful act occurred, and determine if the complaint was timely filed.

" The FTC complaint alleges that in March 2008, the association launched an advertising campaign designed to portray indoor tanning as safe and beneficial.

The complaint also alleges that OEM admitted to all the problems in the complaint.

the complaint affidavit alleges that Mehanna and coconspirators discussed their desire to participate in violent jihad against American interests and that they would talk about fighting jihad and their desire to die on the battlefield.

More specifically, the plaintiffs ' complaint alleges that several of Herbalife International's distributors used pre-recorded telephone messages and autodialers to contact prospective customers in violation of the TCPA's prohibition of such practices ".

The complaint specifically alleges that Krinsky and his co-defendants, including Krinsky ’ s son in law Yosef Friedman, have engaged in scheme to loot the funds and proceeds of the publishing arm of Lubavitch:

A federal class-action lawsuit is pending against Kirby under the civil action provisions of the Racketeer Influenced and Corrupt Organizations Act ( RICO ), for allegedly selling used vacuums as new ; the complaint alleges that " Not only is Kirby aware of this practice, it " participates in the scheme by, among other things, selling to its distributors duplicate or replacement ' Original Purchaser's Registration ' cards to be given to secondhand purchasers.

"" The complaint also alleges that " Kirby commonly sells distributors new empty boxes and packaging material for the obvious purpose of repackaging units that the distributor previously sold to a prior customer.

The Snyders ' complaint alleges, among other things, that the Greenberg attorneys made false statements to the court when applying for a search warrant and that one ( Wadyka ) impersonated a federal officer by flashing a badge and stating that he was with the office of the U. S. Attorney.

the complaint adequately alleges that an innocent shareholder existed who could have stopped the fraudulent scheme had she known it was being committed.

The complaint alleges that Mohamed was trained in Kabul to build dirty bombs ( weapons combining conventional explosives with radioactive material intended to be dispersed over a large area ).

In April 2010, The National Labor Relations Board regional office in Winston-Salem, North Carolina issued a federal complaint against a local SEIU chapter for maintaining an “ annual objection ” policy designed to force nursing home workers into full union dues payments against their will.

On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in " late trading " in collusion with Bank of America's Nations Funds.

As a result, the John and Ken show was the subject of a Federal Election Commission complaint filed by the National Republican Congressional Committee, alleging that John and Ken engaged in an illegal campaign against Congressman Dreier.

In his complaint, Noble also alleged that York engaged in a campaign of reprisal against him.

They are dealt with under the Data Protection Act 1998 once it has been determined that the exemption for first party personal data is engaged, although some key provisions remain applicable e. g. the right of complaint to the Information Commissioner.

A police complaint was filed against Tiwari for " sexually abusing girls, blackmail and misuse of office " and the Raj Bhavan staff are being interrogated by police about details related to the scandal, alleged to be the result of the fallout of a mining deal.

Local jurisdictions must convince the callers that their complaint of vandalism will be a priority and cleaned off right away.

The woman filed a complaint, and Cullen pleaded guilty to trespassing and was placed on a year's probation.

This was demonstrated by the 1987 judgment in the Weaver v NATFHE case in the UK, in which a black Muslim woman brought a complaint of workplace racist harassment against a co-trade unionist.

The court found that the union, had it offered assistance to the plaintiff, would be in violation of its duty to protect the tenure of the accused member, and this judgment remains the precedent for cases in which union members who make complaints to the employer of racist or sexist harassment against member ( s ) of the same union cannot obtain union advice or assistance ; this applies irrespective of the merit of the complaint.

In 2010, postdoctoral researchers in California formed a union in order to secure better working conditions, such as the right to file a complaint, for alleged discrimination or sexual harassment, through a formal grievance procedure.

According to Ahmad, the University told her in April 2009 that her sexual harassment complaint had been closed and that she was being referred to a disciplinary committee.

Triesman contributed to establishing the extant precedent that a trade union may not provide assistance to complainants of racist or sexist harassment where the complaint is against member ( s ) of the same union, in Weaver v NATFHE.

Also in 1990-91, Ryerson's Gay and Lesbian Club lodged a harassment complaint against " The Ryersonian ," alleging that an article it published was homophobic.

The court noted that the Shugden Society's harassment and maltreatment accusations had not yet been lodged in a formal complaint to the local police authorities.

Following this incident she made a complaint of harassment by an online blogger to the police.

In 2008, the staff director of the band, who is not a student, filed a sexual harassment complaint to the university after several incidents involving the removal of shirts, offensive language and gestures, and lewd behavior.

In October 2001, he was appointed CEO from his then position of Chief Operating Officer, succeeding Michael Foley who had resigned following a harassment complaint.

In December 2010, SEIU agreed in a settlement to stop trying to prevent workers who do not support its activities from coming to work at Morehouse College dining venues operated by Sodexo.

The settlement also forces SEIU to post notice that it will not " restrain or coerce " Sodexo employees.

According to Sodexo, SEIU leads a smear campaign to spread misinformation about Sodexo in an attempt to drive out UNITE HERE and other unions that have historically operated within the food service industry.

Sodexo USA filed a civil lawsuit against SEIU under the Racketeer Influenced and Corrupt Organizations Act on March 17, 2011.

lobbying law violations, referring to the " Clean Up Sodexo " campaign as " old-fashioned, strongarm tactics " and SEIU behavior as " egregious " and " illegal.

" This suit was settled in September 2011 ; the parties withdrew their respective charges and lawsuits and SEIU terminated its public campaign focused on Sodexo.

In 2011, the U. S. Attorney for the Southern District of New York filed United States v. Scheinberg, a federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus ( Absolute Poker / Ultimatebet ), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act and engaged in bank fraud and money laundering in order to process transfers to and from their customers.

A lawsuit filed by a longtime newscast director alleges that the station's owners engaged in systematic harassment and dismissal of older workers.