- 15 CFR 904.108 - Factors considered in assessing civil penalties
62 F.3d 1469 (D.C. Cir. 1995), 94-7141, Shepherd v. American Broadcasting Companies, Inc.
... that ABC submitted false or improperly verified answers to interrogatories; that ABC attempted to deceive the plaintiffs and the court by denying ... INTERROGATORY VERIFICATION. To support its finding that ABC improperly verified its ...
548 F.3d 496 (7th Cir. 2008), 07-1075, McKinney v. Cadleway Properties, Inc.
... that included a notice of her right to dispute and obtain verification of the debt and of the original creditor as required by the FDCPA. ...In its answers to McKinney's interrogatories, Cadleway admitted to issuing nearly 3,500 letters identical to the one it ...
119 T.C. 252 (T.C. 2002), 14649-01L, Craig v. Commissioner of Internal Revenue
... that " The appeals officer shall at the hearing obtain verification from the Secretary that the requirements of any applicable law or ... legal issues in controversy " if the pleadings, answers to interrogatories, depositions, admissions, and any other acceptable materials, together ...
329 F.3d 1224 (11th Cir. 2003), 02-14128, Roberts v. C.I.R.
...Roberts argued that the appeals officer failed to get proper verification: (1) of the existence of a valid assessment, i.e., Form 23C, Summary ...Summary judgment is proper if the pleadings, answers to interrogatories, depositions, admissions, and other relevant materials, including ...
409 F.3d 825 (7th Cir. 2005), 04-3139, Westra v. Credit Control of Pinellas
...Trans Union generated a Consumer Dispute Verification Form (CDV) which it sent to Credit Control in October to request an ... appropriate where the "pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that ...
- Mont. Admin. R. 24.5.320 - COMPUTATION OF TIME
900 F.2d 1402 (9th Cir. 1990), 86-6233, United States v. $84,740.00 United States Currency
...Sec. 881(a)(6) (1982). 1 Attached to the complaint is a verification form captioned "Verification of Interrogatories." The relevant portion of ...
974 F.2d 482 (4th Cir. 1992), 91-2053, Watson v. Lowcountry Red Cross
...Watson would be permitted to file proposed interrogatories 3 to which the Red Cross could object. The approved questions would then ... to forward to his client, and the answers (with the donor's verification redacted) would then be delivered to the parties. The Red ...
364 F.3d 1057 (9th Cir. 2004), 02-16532, Rivera v. Nibco, Inc.
... that she was of "Mexican ancestry" in her answers to interrogatories, Rivera's counsel instructed her not to answer any further questions ... or different documents than are required by the employment verification system; and (3) that the request was made for purposes of complying with ...
- W. Va. Code § 38-5-13 - Contents of answer of person suggested; verification
128 F.3d 1051 (7th Cir. 1997), 96-2672, Ladien v. Astrachan
...Ladien with their First Set of Interrogatories and their First Request for the Production of Documents. According to ...Ladien, he provided defendants with a signed verification that the responses to his interrogatories and his production of documents ...
247 F.3d 303 (1st Cir. 2001), 00-1867, Perez v. Volvo Corp
... to the extent that "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that ... a motion to dismiss, that "facts are susceptible to objective verification" whereas conclusions "are empirically unverifiable in the usual case"). . ...
- OCGA § 15-10-50 - Interrogatories to judgment debtor; form; contempt; authorized discovery procedures
750 F.2d 970 (D.C. Cir. 1984), 79-2265, Ollman v. Evans
...Insofar as a statement lacks a plausible method of verification, a reasonable reader will not believe that the statement has specific ... for this consideration is that cautionary language or interrogatories of this type put the reader on notice that what is being read is opinion ...
901 F.2d 561 (7th Cir. 1990), 88-2152, Patrick v. Jasper County
...However, in Answers to Interrogatories, Jasper County stated that the County had a legal duty to accept prisoners ..., booking, filing, photographing, fingerprinting, identity verification and criminal record "wanted" checks, as well as the number of individuals ...
121 T.C. 8 (T.C. 2003), 11604-02L, Keene v. Commissioner of Internal Revenue
... legal issues in controversy " if the pleadings, answers to interrogatories, depositions, admissions, and any other acceptable materials, together ... facts are presented at Appeals that require authentication or verification, an Appeals officer may ask the examination division or the collection ...
0901807-K-6611. SHEILA G. NORMAN CLAIMANT VS. LOWE'S HOME CENTER.
... Answers to First Set of Interrogatories, along with a properly executed. verification page, and Supplemental ...
Standards and Procedures for the Enforcement of the Immigration and Nationality Act
... documentary practices during the employment eligibility verification process. See 8 U.S.C. 1324b(a)(6) (1994). On September 30, 1996, by ... seek information, request documents and answers to written interrogatories, inspect premises, and solicit testimony as the Special Counsel believes ...
- 32 C.F.R. § 767.25 - Factors considered in assessing penalties
481 F.3d 724 (9th Cir. 2007), 05-55347, Molski v. M.J. Cable, Inc.
... from settlements was $800,000; 2 Molski executed blank verification forms for Frankovich to submit with responses to interrogatories; they had ...
- 28 CFR 527.31 - Procedures
- Mont. Admin. R. 24.5.323 - INTERROGATORIES
Richards v. George Risk Industries, Inc., 071714 NEWC, 0518
... obtain verification of a set of interrogatories. Counsel for. the defendants is having ...
Hatch v. North Mississippi Medical Center, Inc., 021419 MSWC, 1801850-P-6555
... Interrogatories to the Claimant. On July 19, 2018, Claimant. served her answers to nterrogatories, but did not provide an. executed verification to the responses. Claimant shall. provide a signed, executed ...