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13 Feb 2018, 4:58 am
The case arose when an independent contractor working for a filter company was sent to a seafood restaurant operated and owned by the defendant. [read post]
26 Aug 2013, 12:37 am
Falcone also agreed to a five-year ban from the securities industry. [read post]
26 Jun 2019, 12:06 pm
All of the defendants reside in South Florida. [read post]
17 May 2017, 7:06 am
She reported it to her human resources director and the building security director several days later. [read post]
2 Dec 2008, 12:53 am
Another New Wave Securities Lawsuit: In a recent post (here), I noted that there have been several recent securities class action lawsuits in which the companies involved have been hit with significant losses due to wrong way bets on commodities or currencies. [read post]
17 Jun 2011, 1:47 am
-Listed Chinese Blowups” (here), recent securities lawsuits involving Chinese companies have in some instances also included the companies’ auditors as defendants. [read post]
26 Jul 2023, 11:31 am
Young, denied the motion as to defendants Pega and Trefler, but granted the motion as to defendant Stillwell. [read post]
9 Jun 2010, 6:31 am
Here, the defendant, Prudential Insurance Company of America ("Prudential"), decided to deny the plaintiff's claim for long-term disability ("LTD") benefits. [read post]
25 Jun 2013, 11:53 am
Defendant Yonghui Zhang worked full time for a company called Global Education & Technology Group, Ltd. [read post]
12 Mar 2007, 11:13 pm
The trial court certified the class.The court of appeals affirmed class certification; the Texas Supreme Court reversed.The Texas Supreme Court first grappled with a choice of law question: whether the Texas Securities Act applied to the defendant Texas residents' sales of securities to foreigners. [read post]
15 Mar 2017, 4:28 pm
In general, higher estimated damages are associated with larger defendants (as measured by asset values) and more mature firms (as measure by the time since the company went public). [read post]
29 Apr 2020, 6:17 pm
The three court complaint asserts that the defendants violated federal securities laws and the plaintiff seeks class certification, compensatory damages against all defendants, jointly and severally for all damages in an amount to be determined at trial, an award of rescission or a rescissory measure of damages, to the extent available, and payment of reasonable costs and expenses. [read post]
11 Feb 2011, 3:17 am
The defendants moved to dismiss. [read post]
15 Apr 2015, 2:10 pm
A construction site can have contractors and subcontractors, stores may rely upon outside vendors, and apartment complexes may contract out with private security companies to handle security. [read post]
20 Sep 2013, 1:56 am
Thus, while the company acknowledges that its conduct “violated the federal securities laws,” the company itself does not specify which laws it violated. [read post]
29 Apr 2021, 2:50 pm
Feldman starts his analysis by looking at the potential defendants that may be involved in SPAC-related securities suits. [read post]
17 Jul 2017, 3:00 am
American Family Mutual Insurance Company, No. [read post]
16 Feb 2013, 6:08 am
Following an order granting the defendant summary judgment, the plaintiff appealed. [read post]
8 Jun 2010, 6:10 am
May 18, 2010), the United States Court of Appeals for the Second Circuit affirmed the dismissal of a securities fraud class action against American Express Company (“Amex”) on the ground that the complaint did not plead a strong inference of defendants’ scienter. [read post]
12 Nov 2012, 12:04 pm
Most recently, the EEOC secured approval of another settlement in EEOC v. [read post]
