Search for: "Federated Development Company"
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28 Jul 2022, 6:30 am
Although several former and current employees of the company settled with the SEC, the former CFO and Controller are litigating in federal district court in the Southern District of New York. [read post]
28 Jul 2022, 6:30 am
Although several former and current employees of the company settled with the SEC, the former CFO and Controller are litigating in federal district court in the Southern District of New York. [read post]
30 Apr 2011, 9:25 am
The couple has since convinced a judge they no longer wish to divorce, which could remove the independent receiver who was appointed to oversee the company -- meanwhile a federal fraud investigation has been initiated. [read post]
9 Sep 2015, 10:55 am
Mishkin A Florida federal district court has entered a preliminary injunction against several companies and an individual who were named as defendants in a complaint filed by the CFPB in August 2015 charging them with violations of the Consumer Financial Protection Act (CFPA) and Telemarketing Sales Rule (TSR). [read post]
28 Jun 2023, 12:32 pm
” The Danish company has suggested that the wind farms might not be completed unless they are allowed to keep the tax incentives that were made available under the federal Inflation Reduction Act. [read post]
7 Jul 2010, 1:06 pm
The airport sponsor, Gwinnett County, may now negotiate an agreement with a private company to operate the Airport. [read post]
17 May 2021, 5:40 am
The company explained that the Environmental Protection Agency (EPA) approved glyphosate as safe for humans. [read post]
1 Nov 2011, 10:00 am
A Washington federal judge on Monday afternoon denied (PDF) a Thai company's petition for help in recovering a $56 million arbitration award against the government of Laos. [read post]
25 Jun 2009, 10:28 am
Class action lawsuit filed in federal court in Florida against Florida developer Ginn. [read post]
25 Jun 2009, 10:28 am
Class action lawsuit filed in federal court in Florida against Florida developer Ginn. [read post]
30 Dec 2013, 3:02 pm
The New York federal court judge based his decision on several points, including reliance on a 1979 U.S. [read post]
30 Aug 2011, 9:29 am
Department of Housing and Urban Development, violate the federal Clean Air Act, and commit bribery, United States Attorney Barbara McQuade announced today. [read post]
30 Aug 2011, 9:29 am
Department of Housing and Urban Development, violate the federal Clean Air Act, and commit bribery, United States Attorney Barbara McQuade announced today. [read post]
20 Dec 2012, 9:28 am
Navy in the 1950s and 1960s is being sued by a man who later developed mesothelioma. [read post]
13 Jul 2014, 10:23 pm
We have been discussing what businesses can do to protect against the Federal Trade Commission commencing an enforcement action against them for allegedly failing to take reasonable precautions to ensure the safety of their customers’ private data, such as financial information, dates of birth, social security numbers, and even health records: Develop, and implement, industry standard, and commercially reasonable, data security practices. [read post]
10 Jun 2005, 4:52 pm
The $690,000,000.00 Zyprexa settlement reportedly covers seventy-five percent of the cases filed and includes both state and federal claims. [read post]
29 Mar 2010, 5:57 pm
Homier Distributing Company provides good examples of how federal courts apply state law, but use federal procedural rules to do so. [read post]
24 Dec 2015, 2:43 am
In a recent show of force—which some believe is the tip of the iceberg—the Federal Trade Commission (FTC) brought an enforcement action against two mobile application (app) developers for violating the Children’s Online Privacy Protection Act (COPPA) and, by extension, the Federal Trade Commission Act (FTCA). [read post]
24 Dec 2015, 2:43 am
In a recent show of force—which some believe is the tip of the iceberg—the Federal Trade Commission (FTC) brought an enforcement action against two mobile application (app) developers for violating the Children’s Online Privacy Protection Act (COPPA) and, by extension, the Federal Trade Commission Act (FTCA). [read post]
24 Dec 2015, 2:43 am
In a recent show of force—which some believe is the tip of the iceberg—the Federal Trade Commission (FTC) brought an enforcement action against two mobile application (app) developers for violating the Children’s Online Privacy Protection Act (COPPA) and, by extension, the Federal Trade Commission Act (FTCA). [read post]
