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No enforcement actions have been filed to date.
HSBC warns that it cannot assess the impact of this investigation, and class actions have been filed in federal courts in Chicago and New York.
Although some have been critical, saying that not enough criminal actions have been filed since the financial crisis, the Justice Department and the S.E.C. have been fierce in their prosecution of other white-collar crimes.
Nearly 40 similar actions have been filed in New Zealand and Britain, and two others have been brought in federal courts in Alaska and Texas on behalf of business travelers who sustained paralyzing strokes during or after flights to London.
Several different actions have been filed at the courts, ranging from those involving people kidnapped by security agencies under Musharraf's rule to those challenging his alleged role in the murder of the celebrated Balochi statesmen Akbar Khan Bughti.
Since then, at least 55 other actions have been filed and consolidated in a single complaint that contends the two houses defrauded buyers and sellers through a secret price-fixing scheme.
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The NCAA, which was originally formed in 1906 to help ensure the health and safety of college-level athletes, was historically among the most-maligned sports organizations in the U.S. By 2014, however, numerous legal actions had been filed against the NCAA claiming everything from violations of federal antitrust law to medical negligence.
On March 3, 2010, the DOE filed a motion with the NRC to withdraw its license application, however multiple lawsuits to stop this action have been filed by states, counties, and individuals across the country as being unauthorized by the NWPA.
The legal action has been filed in Illinois.
No legal action has been filed on either side.
In response to questions about the class action, a company spokesperson sent the following statement: "The Company is aware that a notice of action has been filed in the Ontario Superior Court of Justice.
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CEO of Professional Science Editing for Scientists @ prosciediting.com