But on Monday, after labor groups found Benetton-labeled clothing and production documents in the rubble, the company acknowledged a "one-time, subcontracting order that was completed several weeks ago, " a Benetton spokeswoman said.
With no operations to distract them, the Brumleys and their dozen employees worked six days a week for four months, studying Cedar Creek's production documents, conducting forecasts and mapping decline curves for all 450 wells.
In July 2004, we received a grand jury subpoena from an Assistant United States District Attorney requesting the production of documents.
Even routine practices, such as the assembly-line production of documents in real estate closings, have become a minefield as banks sue their own lawyers over soured loans.
SEC, granted a motion by the SEC to dismiss a complaint filed requesting the production of documents related to an SEC examination of an investment adviser whose registration was revoked by the SEC and was defunct.
FORBES: No Freedom of Information When It Comes to Money Managers (November 1, 2000)
There was thus a clear and present danger of prosecution such that Hubbell should have precluded the production of these documents.
The company has expertise in the production and management of documents: color and black-and-white, digital and paper, across networks or on a desktop, in a commercial print facility or a quick-print shop, for the small office or the global enterprise.
The vendor placed those documents labeled for production into a database where the plaintiffs could review them.
FORBES: Privilege Waived? Federal Court Says Don't Blame Your Electronic Discovery Vendor
In October 2009, a magistrate judge granted that motion and ordered the production of a variety of documents.
It identified 159 documents that were placed in the production database notwithstanding the fact that it had designated them as privileged.
FORBES: Privilege Waived? Federal Court Says Don't Blame Your Electronic Discovery Vendor
After finalizing the National Curriculum Framework Document, UNESCO is now working with the Ministry of Education to provide specialized training to develop Science and Math Curriculum Documents upon which to base the production of new quality school textbooks.
"We have a higher documentation fee because documents are not spit out of some loan production package, " says David Loundy, vice president at Devon Bank.
Historically, courts judging this highly subjective standard have considered the number of documents being reviewed, the time constraints of document production, and whether an efficient system was in place.
The defendant claimed that the production database also contained and thus allowed the plaintiffs to review privileged documents.
FORBES: Privilege Waived? Federal Court Says Don't Blame Your Electronic Discovery Vendor
Shimoon repeated the information about the new iPhone in October 2009 to a New York hedge fund employee and revealed new iPhone production schedules to a different hedge fund manager in March 2010, court documents say.
The bonds promised to pay investors 10% interest, secured by oil and gas reserves, production and an investment portfolio, with no risk, the SEC quoted the documents as saying.
With an entire month remaining before the court-imposed production deadline, the plaintiff filed with the court a declaration certifying (under penalty of perjury) that all requested documents had beenproduced.
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