№ lp_2_3_26153
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A legal form used to file a complaint in a civil case regarding a breach of contract in the United States.
Year:
2016
Region / City:
United States
Topic:
Legal complaint
Document Type:
Legal form
Organization / Institution:
United States District Court
Author:
N/A
Target Audience:
Plaintiffs and defendants in civil cases
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
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Year:
2016
Country:
United States
Court:
United States District Court
Jurisdiction basis:
Diversity of citizenship
Statutory authority:
28 U.S.C. § 1332
Type of document:
Civil complaint form
Form designation:
Pro Se 6
Subject matter:
Monetary claims
Amount in controversy threshold:
More than $75,000
Parties:
Plaintiffs and defendants in a civil action
Trial type:
Jury or non-jury
Revision date:
December 2016
Document type:
Pre-action correspondence
Legal area:
Defamation
Jurisdiction:
England and Wales
Governing law:
Law of England and Wales
Sender:
Firm of solicitors acting for a client
Recipient:
Individual and company operating online forums or website
Subject matter:
Allegedly defamatory internet posts and publications
Platforms referenced:
Online forums and social media
Claims alleged:
Libel and malicious falsehood
Audience reach:
Internet users worldwide with access in England
Remedies sought:
Damages, injunction, costs
Procedural framework:
Pre-action protocol for defamation
Statutory reference:
Defamation Act 1996, Section 2
Case law cited:
Sim v Stretch [1936] 2 All ER 1237; Spiliada Maritime Corp v Cansulex Ltd [1987] A.C. 460
Court referenced:
High Court
Compliance deadline:
14 days from date of letter
Requested actions:
Removal of content, apology, disclosure of recipients and posts, monitoring undertakings
Source type:
Legal notice and demand letter
Organization:
Arizonans for Charter School Accountability (ACSA)
Subject Organization:
American Leadership Academy (ALA)
Auditor:
Joel D. Huber
Additional Auditor (2016–17 Form 990):
Bart W. Forrest, Forrest & Company (California)
Jurisdiction:
Arizona, United States
Relevant Statute:
ARS 13-1818
Institutions Referenced:
Arizona State Board of Accountancy; Arizona State Board for Charter Schools; Arizona Department of Education; Office of the Attorney General (Arizona)
Period Covered:
2011–2017 (with references to 2018 AFR and bond issuance)
Document Type:
Formal complaint and financial misconduct allegation report
Primary Allegations:
Misstatement of revenue; nondisclosure of related party transactions; failure to report local revenue; audit irregularities
Programs Referenced:
Food service program (vendor: Sedexo USA); student transportation; extracurricular activities; athletic programs
Financial Instruments Referenced:
$192,000,000 bond issuance (2018)
Key Individuals:
Glenn Way (ALA founder); Joel D. Huber (auditor)
Financial Records Referenced:
Annual Financial Reports (AFR); IRS Form 990 submissions; annual independent audits
Estimated Unreported Revenue:
Millions of dollars in local revenue from transportation fees, food service, student activities, athletics, and donations
Year:
20____
Region / City:
County, Texas
Theme:
Forcible entry and detainer
Document Type:
Legal Motion
Agency / Institution:
Justice Court
Author:
Plaintiff
Target Audience:
Court officials, legal representatives
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A legal motion filed in a justice court to request summary disposition in a forcible entry and detainer case based on the defendant’s unlawful occupation of property.
Year:
2023
Region / City:
Birmingham
Topic:
Clinical Research, Deviation and Breach Reporting
Document Type:
Standard Operating Procedure (SOP)
Organ / Institution:
University of Birmingham
Author:
Unknown
Target Audience:
Clinical research staff, investigators, research teams, compliance officers
Period of validity:
Effective from the date of publication
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2019
Organization:
Ashill VC Primary School
Document Type:
Policy / Procedure
Author:
DPE – JE, C Butters
Approved by:
C Butters
Effective from:
12/06/2023
Contact:
Data Protection Officer – Data Protection Education Ltd.
Telephone:
0800 0862018
Email:
[email protected]
Region / City:
Norfolk, UK
Scope:
All staff and managers
Legal framework:
GDPR Articles 33 and 34
Document Version:
1.2
Year:
2025
Region / City:
Queensland
Subject:
Data Breach Response
Document Type:
Template
Agency:
Office of the Information Commissioner
Target Audience:
Public sector agencies, Local government
Period of Application:
From 1 July 2025
Approval Date:
Not specified
Date of Last Change:
Not specified
Year:
2009
Region / city:
Queensland
Subject:
Data Privacy, Data Breaches
Document type:
Template
Organization:
Office of the Information Commissioner
Target audience:
Public sector agencies in Queensland
Validity period:
N/A
Approval date:
N/A
Amendment date:
N/A
Year:
2025
Region / City:
Queensland
Theme:
Information Privacy
Document Type:
Template
Organ / Institution:
Office of the Information Commissioner (OIC)
Author:
Office of the Information Commissioner (OIC)
Target Audience:
Queensland public sector agencies
Period of Effectiveness:
From 1 July 2025
Approval Date:
N/A
Modification Date:
N/A
Year:
2026
Jurisdiction:
Victoria, Australia
Document type:
Report form
Subject:
Vaccine cold chain breach reporting
Issuing authority:
Department of Health, Victorian Government
Program:
Immunisation Program
Applicable vaccines:
Government funded vaccines and immunisation products
Target users:
Immunisation providers
Scope:
Cold chain breach events excluding delivery incidents
Temperature range reference:
+2°C to +8°C
Reporting method:
Email submission to Immunisation Program
Publication date:
January 2026
Publisher:
State of Victoria, Australia
Copyright holder:
Department of Health, Victoria
Year:
2024
Region / City:
Qatar
Topic:
Data breach notification
Document type:
Form
Authorizing body:
National Cyber Governance and Assurance Affairs
Target audience:
Data controllers
Period of validity:
Not specified
Approval date:
November 2020
Date of last update:
December 2024
Year:
2025
Region / City:
Victoria, Australia
Topic:
Immunisation, Cold Chain Management
Document Type:
Report
Organisation:
Department of Health, Victoria
Author:
Immunisation Program
Target Audience:
Immunisation Providers, Health Professionals
Period of validity:
September 2025
Approval Date:
September 2025
Date of Changes:
N/A
Year:
2021
Region / City:
Washington State
Topic:
Security incident management, Mobile device security
Document type:
Internal Procedure
Agency / Organization:
ACCESS
Author:
Not specified
Target audience:
Agency employees, contractors, and third-party users
Period of validity:
Ongoing
Approval date:
Not specified
Date of changes:
March 2021
Year:
2025
Region/City:
Victoria, Australia
Topic:
Cold Chain Breach Reporting
Document Type:
Report Form
Agency/Organization:
Department of Health, Victoria
Author:
Department of Health, Victoria
Target Audience:
Immunisation Providers, Healthcare Professionals
Effective Period:
N/A
Approval Date:
June 2025
Modification Date:
N/A
Year:
1997
Region / city:
Victoria, Australia
Subject:
Breach of duty notice
Document type:
Notice
Organization / institution:
Consumer Affairs Victoria
Author:
Consumer Affairs Victoria
Target audience:
SDA residents, SDA providers, guardians, administrators
Effective period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
1997
Region / City:
Victoria
Topic:
Residential Tenancies
Document Type:
Notice
Organization / Institution:
Consumer Affairs Victoria
Author:
N/A
Target Audience:
Rooming house operators and residents
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Year:
2016
Region / City:
Portland, OR
Topic:
Privacy / Data Protection
Document Type:
Letter
Organization:
OHCA
Author:
Not specified
Target Audience:
Individuals whose personal data may have been breached
Effective Period:
Not specified
Approval Date:
July 26, 2016
Modification Date:
Not specified
Note:
Year
Topic:
Privacy breach report
Document type:
Report form
Organ / institution:
Federal institution
Target audience:
Privacy officials, security officials, program employees
Year:
2017
Region / City:
United Kingdom
Subject:
Money Laundering Regulations
Document Type:
Form
Organization / Institution:
IAB
Author:
IAB
Target Audience:
General public, IAB members
Period of validity:
N/A
Approval Date:
N/A
Date of modifications:
N/A
Document number:
DTCP-BWM-005
Revision:
3/2025
Issuing authority:
Wisconsin Department of Agriculture, Trade and Consumer Protection
Division:
Bureau of Weights and Measures
Jurisdiction:
State of Wisconsin
Legal basis:
Wisconsin Stat. §§ 15.04(1)(m), 93.06(1)(a), 93.07(2)
Public records status:
Subject to Wisconsin Public Records Law (Wis. Stat. §§ 19.31–19.39)
Document type:
Government complaint form
Scope:
Gas pump accuracy and fuel quality complaints
Submission methods:
Mail and email
Intended complainant:
Consumers
Confidentiality option:
Anonymous submission available
Contact office address:
Madison, Wisconsin