Big Brother Awards
quintessenz search  /  subscribe  /  upload  /  contact  
/q/depesche *
/kampaigns
/topiqs
/doquments
/contaqt
/about
/handheld
/subscribe
RSS-Feed Depeschen RSS
Hosted by NESSUS
<<   ^   >>
Date: 2007-06-22

SWIFT: Dokumente zur Sammelklage

während in Europa die Banken bald ihre Kunden verpflichtend darüber informieren müssen, dass ihre Finanzdaten möglicherweise an US-Behörden weitergeben werden, wurde in den USA deswegen eine Sammelklage angestrengt. quintessenz offeriert die aktuellen Gerichtsentscheid im Vorverfahren Walker/Kruse versus SWIFT.
-.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.-




JAMES F. HOLDERMAN, Chief Judge: In this proposed class action lawsuit, plaintiffs Ian Walker (Walker) and Stephen Kruse (Kruse) allege that defendant S.W.I.F.T. SCRL (SWIFT) violated their constitutional and statutory rights when it disclosed certain financial records to the United States government.

For the reasons stated below, SWIFTs Motion to Dismiss the Amended Complaint1 for Failure to State a Claim (Dkt. No. 13) is granted in part and denied in part. Count I is dismissed with prejudice. Counts II and III may remain as pleaded. Count IV is dismissed without prejudice. Plaintiffs are granted leave to file a Third Amended Complaint for purposes of correcting the pleading defects in relation to Count IV, as well as including Counts II and III in a renumbered complaint format, on or before June 29, 2007.

http://quintessenz.org/d/000100003883

Plaintiffs, by their counsel, individually and on behalf of all others similarly situated, as and for their Second Amended Complaint against Defendant assert upon information and belief as follows:

1. This case challenges the legality of Defendant's disclosure of financial records or other information to the United States Government. Upon information and belief such disclosure was done without consent or warrants and in violation of the United States Constitution and federal statutes.

http://quintessenz.org/d/000100003882




- -.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.-
edited by Harkank
published on: 2007-06-22
comments to office@quintessenz.at
subscribe Newsletter
- -.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.-
<<   ^   >>
Druck mich

BigBrotherAwards
Live Stream


25. Oktober 2021
freier Eintritt
#BBA21
Big Brother Awards Austria
 related kampaigns
 


 CURRENTLY RUNNING
q/Talk 1.Juli: The Danger of Software Users Don't Control
Dr.h.c. Richard Stallman live in Wien, dem Begründer der GPL und des Free-Software-Movements
 
 !WATCH OUT!
bits4free 14.Juli 2011: OpenStreetMap Erfinder Steve Coast live in Wien
Wie OpenStreetMaps die Welt abbildet und was ein erfolgreiches Crowdsourcing Projekt ausmacht.