Form 945-V for Moreno Valley California 2017-2025

Form 945-V for Moreno Valley California: What You Should Know

On March 24, 2015, the Court concluded the following, among other matters: a. The City has failed to produce a copy of every form or document relating to a transaction for which it withholds taxes to pay for purposes of the City's “MVP Energy Efficient Programs” (MEET) programs. b. The City's failure to produce this record amounts to a prior violation of Subsection 1790(e) of the California Penal Code. c. Section 1790(e) of the California Penal Code applies retroactively where the City failed to comply with a civil investigative demand or notice. The City's actions in this matter, especially the failure to produce records upon which the Plaintiffs relied to mount a valid and non-frivolous FOIA request, was tantamount to a prior violation. d. It is for these and other reasons that the Plaintiffs seek a declaratory judgment against the City in the amount of 3,000,000. 4. Plaintiffs are represented by attorneys Stephen G. Dank berg, David M. Brown, and William P. Meek's. 5. The Government is represented by Richard P. Stabbing and Daniel J. Schneider. 6. The case is being heard on the following issues as to the City: a. Whether and when Section 1790(e) of the California Penal Code applies retroactively (with the applicable date of enactment as set forth below). b. Whether the City violated the Privacy Act of 1974, as set forth below. 7. The City's request for information is addressed to the following individual: the Mayor. 8. Plaintiffs and the City are each a party; and 9. Section 1790(a) of the California Penal Code applies to this action in the amount of 3,000,000. 10. The City is an agency of the California Department of Tax and Fee Administration (“Tax and Fee Administration”). Sep 30 2025 — Attorney's Fees Defendants: 1.

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