Search for: "DEFENDER SECURITY COMPANY"
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24 Apr 2010, 8:00 am
Mar. 5, 2010), the court granted defendant Hofer’s motion to dismiss. [read post]
14 Aug 2007, 5:49 pm
Nicholas is also defending against some odd allegations, in his case launched by a former employee. [read post]
11 Jan 2011, 12:04 am
In their amended complaint, the plaintiffs alleged that the defendants misrepresented the value of its collateralized debt obligations; the extent to which its assets were held as subprime-related mortgage backed securities; and the extent to which its ill-fated decision to acquire ABN-AMRO had compromised the company’s solvency. [read post]
9 Mar 2010, 1:37 pm
The Fraudulent Credit Card Bust Out Scheme Zishan Chaudhry would allegedly create forged verification documents such as Social Security cards, utility bills, pay stubs and college enrollment bills and then send them out to various credit card companies for applications. [read post]
3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
2 Oct 2013, 4:30 pm
When software security company Kaspersky Lab refused to surrender, Lodsys settled for nothing (yes, you read that right—absolutely nothing) rather than take its claims to trial. [read post]
16 Feb 2022, 7:52 am
According to the complaint, the officer defendants were intimately involved with the company's most significant source of revenue and were motivated to maintain an appearance of financial health before public offerings. [read post]
13 Dec 2010, 12:04 pm
Secures Defendants Appearances for Court [read post]
13 Aug 2013, 6:21 am
Tiffany filed its complaint against the defendants alleging that they, "through a series of companies and websites, unlawfully manufactured, marketed and sold counterfeit versions of trademarked Tiffany products over the internet, in violation of the Lanham Act." [read post]
4 Oct 2017, 8:35 am
One defendant, U.S. [read post]
4 Oct 2017, 8:35 am
One defendant, U.S. [read post]
16 Feb 2009, 5:22 am
Approximately 45 days after your deposition, during which you are asked questions under oath by the defendant's lawyer about your accident and injuries, you will be required to attend what is commonly known as an "IME. [read post]
2 Sep 2009, 2:23 pm
Merrill Lynch is the lead defendant in many of the cases and one of several financial firms named in the other complaints. [read post]
17 Jun 2008, 1:09 am
The technical distinction translates into real time off a white collar defendant's sentence.Were Investments at Issue Securities? [read post]
30 Jun 2014, 8:59 am
The scheme involved the allegedly bogus oil and fuel company, KGTA Petroleum, set up by Thomas Abdullah and Kenneth Grant. [read post]
30 Apr 2009, 8:50 pm
The company did not respond. [read post]
15 Oct 2014, 11:01 am
” The FTC then argued that “a showing of substantial injury or the likelihood of substantial injury from a company’s security practices does not require that an actual breach occur. [read post]
29 Mar 2017, 3:49 am
The announcement is likely welcome news for corporate defendants that have lamented a 2016 ruling by a federal appellate court in New York, which found that companies can be sued for fraud by third parties for such alleged disclosure shortcomings. [read post]
5 Oct 2016, 4:45 am
The appellate court explained that to secure a larceny conviction, the prosecutor had to prove beyond a reasonable doubt that the defendant illegally carried away another person’s property, specifically intending to permanently deprive that person of the property. [read post]
5 Oct 2016, 4:45 am
The appellate court explained that to secure a larceny conviction, the prosecutor had to prove beyond a reasonable doubt that the defendant illegally carried away another person’s property, specifically intending to permanently deprive that person of the property. [read post]
