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A demand letter, letter of demand, [1] (of payment), or letter before claim, [2] is a letter stating a legal claim (usually drafted by a lawyer) which makes a demand for restitution or performance of some obligation, owing to the recipients' alleged breach of contract, or for a legal wrong.
Civil recovery is the method in some legal systems employed to recover the proceeds of crime, instead of, or in addition to, criminal court proceedings. [1]Many retailers, or agents acting on their behalf, utilize civil recovery to recover the value of property (including intellectual property) obtained through unlawful conduct (i.e. theft, burglary, larceny, fraud etc.).
A demand letter is a formalized demand by a party that another party pay money or take certain acts, often accompanied by a claim that the second party has engaged in illegal conduct, with an implicit or explicit threat that the demanding party will take some form of legal action. [3]
A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]
House Judiciary Democrats penned a letter Wednesday asking outgoing U.S. Attorney General Merrick Garland to drop the charges against President-elect Donald Trump’s former co-defendants in the ...
Chris Hartmire of the California Migrant Ministry would be the one who had initially proposed the march, having marched in Selma 3 months earlier. [ 19 ] [ 5 ] In addition members of CORE 's LA chapter, SNCC, Citizens for Farm Labor, the Welfare Rights Organization of Oakland, Student Committee for Agricultural Labor, and the California Migrant ...
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