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28 Mar 2008, 8:44 am
See Qualcomm, Inc. v. [read post]
1 Mar 2012, 5:01 am
ETS Payphones, Inc., 408 F.3d 727, 735 (11th Cir. 2005) (stating that the SEC’s burden for showing the amount subject to disgorgement is “light”). [read post]
25 Feb 2014, 9:33 am
Delaney (Bean, Kinney & Korman, P.C.)Verdict or Settlement Amount: $1,500.00Source of Law: United StatesVirginiaCourt Name: Circuit Court for the City of AlexandriaLegal Counsel: Paul Alan Levy and Scott Michelman (Public Citizen Litigation Group), and Raymond D. [read post]
25 Feb 2014, 9:33 am
Delaney (Bean, Kinney & Korman, P.C.)Verdict or Settlement Amount: $1,500.00Source of Law: United StatesVirginiaCourt Name: Circuit Court for the City of AlexandriaLegal Counsel: Paul Alan Levy and Scott Michelman (Public Citizen Litigation Group), and Raymond D. [read post]
22 Sep 2011, 8:49 am
Regulations set forth by the Environmental Protection Agency and the Department of Transportation provide rules for the proper disposal of barrels that may hold trace amounts of rubbing alcohol residue. [read post]
18 Jun 2008, 12:12 am
The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a New Jersey woman against Nosoma Systems, Inc. d/b/a Capital Collection Service in the federal court for the District of New Jersey. [read post]
19 Jun 2019, 7:00 am
Zimmer Inc. [read post]
28 May 2007, 11:26 pm
Petroleum, Inc., Slip Copy, 2007 WL 1520925 (E.D. [read post]
25 Nov 2010, 5:00 am
The discussion below is based upon the Chancery Court decision in Airgas, Inc. v. [read post]
7 Mar 2018, 12:19 pm
De Santis and Iacobucci v Doublesee Enterprises Inc. [read post]
20 Feb 2015, 3:00 am
., Inc., 2014 WL 301357 (S.D.N.Y. [read post]
10 Jan 2017, 9:21 pm
If so, then one must further determine whether any element, or combination of elements, in the claim is sufficient to ensure that the claim amounts to significantly more than the judicial exclusion. [read post]
6 Nov 2013, 12:24 pm
In its most recently filed Form 10-Q, Avon Products, Inc. detailed efforts to reach a settlement with the SEC and the Department of Justice on compliance with the Foreign Corrupt Practices Act (FCPA). [read post]
20 Aug 2010, 8:36 am
FINRA also found that 25 sales were in amounts exceeding $100,000 and that in five of these instances, customers lost money in their inverse floating rate CMO investments. [read post]
16 Dec 2019, 10:47 pm
This amounted to a staggering $1,274,173.83. [read post]
26 Jun 2023, 11:01 am
Litigation Deloitte Restructuring Inc., acting for the estate of Capital Steel, filed a builders’ lien, which was removed by payment into court by Chandos of a lien fund in the amount of Capital Steel’s claim. [read post]
27 Apr 2015, 6:40 am
Here are the materials in Ceridian HCM, Inc. v. [read post]
1 Nov 2010, 5:00 am
Mozillo (portion of settlement amount paid pursuant to indemnification agreement). [read post]
14 Oct 2008, 12:30 pm
., Inc., 2008 WL 2782879 (C.D. [read post]
