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The South Florida Business Journal named it Business of the Year in 2013 and Community Bank of the Year in 2013 and 2011. [9] CNBFL was the only retail bank in Florida that had no customer complaints [10] filed against it with state regulators in 2011. The bank posted record earnings in 2012. [11]
In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).
Pearson v. Chung, also known as the "$54 million pants" case, is a 2007 civil case decided in the Superior Court of the District of Columbia in which Roy Pearson, then an administrative law judge, sued his local dry cleaning establishment for $54 million in damages after the dry cleaners allegedly lost his pants.
Details of Guo's early life and educational background are disputed. Guo stated that she was born at her home, whose location she does not recall, or, according to her birth certificate, in barangay Matatalaib in the then-municipality of Tarlac, [17] Philippines, on August 31, 1990, originally thought to be July 12, 1986; her family's Special Investors Resident Visa (SIRV) application ...
Its main task is to issue non-binding recommendations on the resolution of disputes between consumers and business operators. A person can, free of charge, file complaints against a company. If the company does not follow the recommendation from ARN, the consumer has the possibility to take the matter to court. See also
The complaint can be filed by both the consumer of a goods as well as of the services. An appeal could be filed to the State Consumer Disputes Redress Commissions and after that to the National Consumer Disputes RedresaRedressalsion (NCDRC). [5]
In July 2018, the CFTC filed a complaint against Michael Shah and his company Zilmil asking for disgorgement and fines totaling $75 million. Shah and Zilmil advertised trading schemes by Banc de Binary and 15 other companies to traders in the U.S. even though none of the companies were registered to trade with U.S. customers.
In Nov. 2022, a bar complaint was filed against Rachel Mitchell for her part in the Paul Rutherford case. [43] Defense attorneys acting for Ms. Nubia Rodriguez allege that Ms Mitchell had contributed to prosecutorial misconduct committed by Maricopa County prosecutors in an attempt to get their client convicted of negligent homicide in the ...
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