Search for: "Smith v. Capital One Bank (USA), N.A." Results 1 - 4 of 4
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27 Feb 2008, 10:00 am
"  [10] The petitioners argued that the respondents had opened themselves to liability under Rule 10b-5 by knowingly engaging in a scheme allowing Charter to make fraudulent statements to the SEC and the public. [11] Known as "scheme liability" actions, such actions came into use after the Supreme Court, in Central Bank of Denver, N.A. v. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
CalPERS was not one of the named plaintiffs in the class action. [read post]