Search for: "Neese v. No Defendants Named" Results 1 - 4 of 4
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10 Aug 2015, 2:11 pm by WOLFGANG DEMINO
The nonattorney "investigator" had been paid $50,000 for soliciting the victims's family members as clients, and was also named as a defendant in the subsequent lawsuit over fees. [read post]
25 Oct 2012, 2:14 am by Kevin LaCroix
On January 20, 2012, the FDIC filed its amended complaint in intervention, in which it named as defendants certain additional directors and officers,  and, in reliance on Puerto Rico’s direct action statute, the D&O insurers in the bank's D&O insurance program. [read post]