Search for: "DEFENDER SECURITY COMPANY"
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21 May 2019, 7:53 am
District Court for the Southern District of Florida granted the SEC’s request for a temporary restraining order and temporary asset freeze against Aman, Argyle Coin and other companies charged by the SEC as relief defendants. [read post]
29 Nov 2016, 7:50 am
Shortly after the verdict and stock decline, shareholders filed the class action, alleging securities fraud under Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
9 Oct 2019, 7:00 am
Indianapolis, Indiana – Attorneys for Plaintiff, Transaction Secure, LLC (“Transaction”) a foreign limited liability company, filed suit in the Southern District of Indiana alleging that Defendant, Formstack, LLC (“Formstack”) of Fishers, Indiana, infringed its rights in United States Patent No. 8,738,921 (the “‘921 Patent”) for “System and Method for Authenticating a Person’s Identity Using a Trusted… [read post]
12 Aug 2009, 11:16 am
Janet Napolitano, defended the administration’s assertive strategy against illegal immigrants and companies that employ them, relying largely on programs started under President George W. [read post]
9 Jan 2017, 4:07 pm
During 2016, securities suits filed against companies in the life sciences sector represented about 25% of all securities lawsuit filings during the year, a year in which securities suit filing overall were at record levels. [read post]
20 Jan 2009, 2:38 am
Accordingly, the Vodafone defendants moved to dismiss the the complaint for lack of subject matter jurisdiction and for various pleading deficiencies. [read post]
9 Nov 2020, 11:09 am
Division of Employment Security, No. [read post]
17 Jul 2019, 2:04 pm
Third, plaintiffs may seek to allege misrepresentations based on the defendant company’s failure to disclose FCPA-related risks or payments. [read post]
1 Dec 2020, 7:41 am
The company was apparently the subject of a class action lawsuit last year brought by investors alleging, among other things, that defendants Lion Biotechnologies, Inc. [read post]
18 Dec 2008, 6:52 pm
" Here, the defendant "sought to artificially affect the prices of various securities by directing ... subscribers to trade and disclose the negative information at times and in manners orchestrated by the defendants that were dictated not by market forces, but by defendants' desire to manipulate the market for their own benefit. [read post]
16 Aug 2012, 9:25 am
Securities fraud carries a maximum sentence of 20 years in prison and a $5 million fine. [read post]
1 Mar 2021, 4:18 pm
The SEC is seeking a permanent injunction prohibiting the defendants from engaging in further violations of Section 5(a) and 5(c), disgorgement of ill-gotten gains, an injunction prohibiting defendants from participating in any offering of a digital asset security, and civil monetary penalties. [read post]
25 Feb 2021, 2:35 pm
The SEC is seeking a permanent injunction prohibiting the defendants from engaging in further violations of Section 5(a) and 5(c), disgorgement of ill-gotten gains, an injunction prohibiting defendants from participating in any offering of a digital asset security, and civil monetary penalties. [read post]
26 Mar 2019, 10:31 am
If you are struggling to secure a fair offer from an insurance company after your car wreck, we can help you. [read post]
13 Apr 2015, 6:01 am
The defendants also reasoned that if the U.S. securities laws were to apply here, American companies could submit any transaction, anywhere in the world, to the U.S. securities laws by having part of the consideration consist of their domestic stock. [read post]
27 Oct 2014, 5:40 am
In the case of `nonfeasance,’ a plaintiff must allege facts to indicate (a) that the defendant voluntarily undertook to render services necessary for the protection of another person or took charge of another person's protection; (b) that the defendant failed to exercise reasonable care in that it wholly failed to perform the undertaking; and (c) that harm was suffered because of the other person's reliance on the defendant's undertaking. . . . [read post]
1 Mar 2021, 8:04 am
Accellion’s services were used by Kroger, as well as many other companies, for third-party secure file transfers. [read post]
14 Aug 2023, 6:43 am
The Lawsuit On August 8, 2023, a plaintiff shareholder filed a lawsuit in the Middle District of Florida against Target and its executives in which the plaintiff alleges that the defendants violated Sections 10(b) and 14(a) of the Securities Exchange Act of 1934. [read post]
7 Mar 2013, 5:38 am
Wyly, Jr., claiming the brothers had engaged in a 13-year fraudulent scheme to trade tens of millions of securities of public companies while they were members of the boards of directors of those companies, without disclosing their ownership and their trading of those securities. [read post]
7 Mar 2013, 5:38 am
Wyly, Jr., claiming the brothers had engaged in a 13-year fraudulent scheme to trade tens of millions of securities of public companies while they were members of the boards of directors of those companies, without disclosing their ownership and their trading of those securities. [read post]
