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22 Oct 2014, 6:16 am
Defendant than pushed to have the claim arbitrated. [read post]
1 Oct 2010, 9:26 am
But perhaps the CEO of a big company and a neurosurgeon with high school boys were both really, really busy. [read post]
17 Jul 2023, 9:05 pm
In partly holding for the defendants, the opinion ignores well established doctrine that interprets “investment contract”[1] and is inconsistent in its treatment of ordinary investors’ expectations as distinct from the expectations of sophisticated investors. [read post]
16 Jul 2018, 9:33 am
SEC Files Additional Charges in Fitbit Stock Manipulation SchemeThe SEC filed fraud charges against a second defendant in connection with a scheme to manipulate the price of Fitbit securities through false regulatory filings. [read post]
4 Jan 2010, 1:56 am
In addition, another 39 of the defendant firms targeted in 2009 securities class action lawsuits lacked SIC Codes. [read post]
24 Mar 2023, 9:23 am
Hee, where defendants—a staffing company and its former regional manager—pled guilty to violating Section 1 by entering into a no-hire agreement and agreement not to raise wages for school nurses in Clark County, Nevada.[5] Staffing company defendant, VDA OC LLC, agreed to pay $134,000 in criminal fines and restitution as a result of the plea. [read post]
9 Oct 2017, 9:57 am
The SEC’s complaint, filed on June 24, 2016, charged 12 defendants and two relief defendants for their roles in an alleged $80 million securities-fraud scheme orchestrated by Faulkner. [read post]
29 May 2008, 3:32 am
Or he has to break a contract to buy a company, a piece of land, or other investment. [read post]
18 Aug 2021, 12:01 pm
Physical Therapy Company Hit with SPAC-Related Securities Suit: On August 16, 2021, a plaintiff shareholder filed a SPAC-related securities class action lawsuit against ATI Physical Therapy, a company that merged in June 2021 with Fortress Value Acquisition Corp. [read post]
1 Aug 2016, 7:43 am
Defendant worker was employed in IT for the company. [read post]
30 Aug 2018, 4:44 pm
” Specifically, the press release states, the defendants failed to disclose that: (i) Papa John’s executives, including Defendant John H. [read post]
20 Nov 2011, 6:21 pm
The SEC also named three companies belonging to the other defendants as relief defendants for the purpose of seeking disgorgement with prejudgment interest of investor funds. [read post]
16 Aug 2009, 8:39 pm
_Id._ Belo eventually disclosed these facts in a press release, and the company’s stock price dropped substantially, _id._, at 2-3. [read post]
6 Jul 2010, 4:58 am
The Supreme Court explained that this case presented the question of “whether § 10(b) of the Securities Exchange Act of 1934 provides a cause of action to foreign plaintiffs suing foreign and American defendants for misconduct in connection with securities traded on foreign exchanges. [read post]
28 Feb 2013, 6:52 am
Amgen involved an alleged securities fraud committed by Amgen Inc., a biotechnology company. [read post]
25 Feb 2014, 10:02 am
Contorinis in which the Second Circuit held that the SEC could obtain disgorgement of profits that a defendant did not personally make, but that “he has bestowed on others” (in Contorinis, the focus was on profits made by a fund that the defendant co-managed). [read post]
22 May 2014, 9:37 am
The guide discusses the business models, and suggests some pros and cons, of three defensive aggregators: Allied Security Trust, RPX, and Unified Patents. [read post]
21 Aug 2016, 4:51 pm
More generally, the agency wants to make it clear that it wants to discourage companies from taking any actions that would deter individuals from reporting possible securities law violations. [read post]
20 May 2013, 1:58 am
On April 13, 2009, McMurtrey added Secure Energy as a defendant to the lawsuit. [read post]
11 Jun 2012, 1:27 am
The company’s share price slumped and securities class action lawsuits ensued. [read post]
