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25 Apr 2018, 7:07 am
The defendants are also charged with violating the registration requirements for securities offerings, while Reynolds and Stromsland are charged with selling securities without being registered as a broker or dealer. [read post]
13 May 2008, 12:22 am
The defendant in the Florida premises liability wrongful death case was Haverhill Affordable Housing and Picerne Management, the management company and owner of the complex where Corey Beckford died. [read post]
2 Apr 2013, 4:00 am
The Boeing Company, et al. [read post]
31 Jan 2013, 5:36 am
The SEC is saying that the defendants sold securities, and did so fraudulently. [read post]
11 Jun 2007, 5:42 pm
The SEC charged that, for example, the defendants made 82 illegal trades in notes and other securities of United Airlines. [read post]
12 Nov 2019, 9:20 am
The Securities and Exchange Commission (SEC) alleges that Collectors Café, an online memorabilia auction company, and its CEO Mykalai Kontilai, illegally tried to stop investors from reporting misconduct to the government in violation of the SEC’s whistleblower protection rules. [read post]
8 Aug 2008, 4:46 am
Citigroup did not attempt to estimate the costs to the company of its commitment to use its "best efforts" to liquidate its institutional investors $12 billion in auction rate securities. [read post]
17 Oct 2013, 1:35 am
The plaintiffs also alleged that the defendants overstated the company’s ability to realize the full revenue benefit of certain cost-plus contracts. [read post]
15 Nov 2022, 10:31 am
Security is the “Apple difference” In defending Apple's position, counsel Mark Perry argued that the company's restraints on iOS app distribution were put in place from the beginning to protect iPhone users. [read post]
21 Dec 2009, 1:06 pm
Two courts of appeals have applied Dura's loss-causation theory to limit the "loss" and resulting Guidelines range for criminal securities fraud defendants. [read post]
21 Oct 2010, 7:04 am
In any case, it looks like an early Christmas for lawyers representing the company and its officers as they prepare to rack up huge legal fees in defending their clients. [read post]
12 Aug 2010, 2:09 am
The Ninth Circuit’s August 9, 2010 opinion (here) in the Thane International securities class action lawsuit affirmed the district court’s entry of judgment for the defendants on the issue of loss causation. [read post]
20 Dec 2011, 11:49 am
But when a foreign issuer lists securities on both foreign and domestic exchanges, Section 10(b) extends only to parties to transactions that occur on a U.S. exchangeSwap agreements can replicate other securities transactions, such as purchasing or shorting company stock. [read post]
17 Aug 2020, 5:30 am
Based upon this evidence in the record, the court denied the defense Motion for Summary Judgment on the punitive damages claims asserted against the trucking company Defendant. [read post]
3 Mar 2016, 8:24 am
By Amanda Maine, J.D.A district court did not err in refusing to include an instruction to the jury that a securities fraud plaintiff was required only to prove that the defendants failed to disclose material information, the Eleventh Circuit held. [read post]
16 Apr 2021, 7:55 am
The complaint said that a SPAC overstated the value of two target companies to secure approval of a merger and continued to inflate estimates afterwards. [read post]
21 Oct 2022, 10:05 am
Then the defendants used the entities to acquire privately-held companies in a series of reverse mergers. [read post]
2 Apr 2018, 9:38 am
” In re Regions Morgan Keegan Securities, Derivative Erisa Litig., 694 F. [read post]
7 Feb 2017, 11:45 am
As part of the settlement, defendants agreed not to oppose a fee award to plaintiffs’ counsel up to $2 million. [read post]
30 Apr 2021, 8:23 am
And dominant companies repeatedly abuse legal protections to ward off and try to punish competitors. [read post]
