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21 Jan 2015, 4:26 am
In 1996, there were 8,783 companies with listings on U.S. exchanges. [read post]
4 Jun 2018, 1:55 pm
The class action, filed in United States District Court, District of New Jersey, and docketed under 18-cv-06353, is on behalf of a class consisting of investors who purchased or otherwise acquired Cancer Genetics securities between March 23, 2017 through April 2, 2018, both dates inclusive (the “Class Period”), seeking to recover damages caused by defendants’ violations of the federal securities laws and to pursue remedies under Sections 10(b) and 20(a)… [read post]
11 Jan 2012, 10:11 am
The SEC has defended the practice because it saves considerable expense and avoids potential failures by settling with companies rather than fighting them in court. [read post]
9 Jul 2021, 8:22 am
“Florida Supreme Court holds that an insurer may pursue malpractice claims against lawyer retained to defend the insured” — “Under the terms of the professional liability insurance policy, Arch Insurance Company (Arch) had a duty to defend Spear Safer in the accounting malpractice lawsuit and the insured had the right to retain legal counsel with Arch’s approval. [read post]
1 Dec 2009, 9:08 am
In setting the stage for the avalanche of foreclosures, Pacheco said the defendants created several false companies such as Stonewood Investments and Pacific Wealth Management, advertising a quick return of up to 19 percent on investments. [read post]
1 Dec 2009, 9:08 am
In setting the stage for the avalanche of foreclosures, Pacheco said the defendants created several false companies such as Stonewood Investments and Pacific Wealth Management, advertising a quick return of up to 19 percent on investments. [read post]
2 Jul 2013, 2:53 pm
The investors formed limited liability companies that invested in the Roseville property, and those LLCs were the plaintiffs. [read post]
8 Sep 2011, 9:05 pm
Defendant Exelon owned 97% of InfraSource, and Plaintiffs owned a portion of the remaining 3% of the company. [read post]
5 Jun 2024, 8:31 am
The moral of the story is to not stint on buying A Side coverage, as it might be all there is to defend a company’s executives and board members if it goes down in flames. [read post]
2 Jan 2019, 11:38 pm
There are two cases (one against Apple Inc., the U.S. parent company, and another one against Apple's European distribution company and the German entity operating 15 Apple Stores in the country). [read post]
7 Apr 2009, 1:22 pm
He asked that he and his company not be named because the company is in the process of securing business partners to launch its processing service. [read post]
13 May 2009, 9:33 pm
Most white collar defense lawyers will defend your company to its last dollar and you to your last dollar.Insist on detailed itemized billing with full documentation of costs. [read post]
17 Nov 2011, 7:37 am
NAG was formed by the defendant in September 2009 for the stated purpose of acquiring certain assets of Nanodynamics, Inc., a fuel cell technology company that had filed for Chapter 7 bankruptcy in approximately July 2009. [read post]
17 Nov 2011, 7:37 am
NAG was formed by the defendant in September 2009 for the stated purpose of acquiring certain assets of Nanodynamics, Inc., a fuel cell technology company that had filed for Chapter 7 bankruptcy in approximately July 2009. [read post]
14 Nov 2014, 2:28 pm
In addition, the defendant sent regular newsletters to investors reassuring them that the funds were making loans secured by first and second deeds of trust and that all loans were performing. [read post]
24 Jan 2008, 1:56 pm
The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. [read post]
23 Mar 2010, 6:40 am
In defending the case, the American company, BIC, explained the technical reasons why the machines operate as they do. [read post]
15 Mar 2012, 9:53 am
The criminal charges alleged that he tipped clients regarding three companies, while the SEC's civil case, which also named Broadband as a defendant, alleged that that he provided clients with non-public, material inside information that he obtained from insiders at one of those companies. [read post]
27 Jul 2022, 7:04 am
Another defendant was charged with 11 counts of securities fraud, 10 counts of tender offer fraud, and one count of conspiracy (SEC v. [read post]
14 Nov 2011, 3:11 am
While the emails referred to may be far from damning, it is a reasonable inference that Defendants knew that Montesi created the Entities to usurp business opportunities that he should have secured or reserved for Plaintiff, and knowingly helped Montesi conceal this fact by hiding his ownership. [read post]
