Search for: "DEFENDER SECURITY COMPANY"
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21 Oct 2015, 7:44 am
Security Associates, Inc., a company that provided event security to Sun ‘n Fun Fly-In, Inc., a company that operated an air show near Lakeland, Florida. [read post]
4 Jul 2018, 12:53 pm
However, courts may still prioritize the national security interests of the United States over the obligation of publicly-traded companies to disclose certain material information.In the further process, the parties will have to find apposite cases. [read post]
13 Aug 2023, 9:05 pm
Its extraordinarily rare for companies to sell their own securities directly to the public. [read post]
12 Nov 2015, 7:35 am
This was done with the medical providers securing liens on plaintiff’s claims against defendant. [read post]
13 May 2017, 7:00 am
Third, Vision Security had alleged that Xcentric’s webmaster told Vision Security that positive posts about a company are not allowed and that under no circumstances will postings be removed from Ripoff Report. [read post]
31 Jan 2010, 4:15 pm
Ten other defendants have pleaded guilty and eight of them have been sentenced in federal court in Alexandria, Va., for their roles in related stock manipulation schemes. [read post]
9 Dec 2011, 9:19 am
Tamman, New Point's longtime securities counsel, covered up and concealed the scheme from the SEC. [read post]
2 Jul 2019, 10:46 am
The court ruled that security should be for the entirety of the defendants’ costs. [read post]
17 Sep 2008, 5:38 pm
Today, a federal judge in Albany, N.Y., ruled that a fraud suit filed by a New York energy company that got stuck with more than $60 million of auction-rate securities could move forward, denying UBS’s motion to dismiss. [read post]
17 Apr 2014, 7:43 am
District Court in the Northern District of California has shut down defendant’s request to secure discovery regarding the 17 opt-in putative class members. [read post]
25 Jun 2007, 8:18 am
Supreme Court in February in support of corporate defendants in a securities case involving pleading standards. [read post]
26 Jul 2011, 7:21 pm
Ellis III has already dismissed several claims, such as accusations that Blackwater charged the State Department for prostitutes and that the company overbilled on a security contract in post-Katrina Louisiana. [read post]
18 Dec 2019, 10:16 am
In several cases, the litigation was brought as the defendant companies were in the process of registering their securities in IPOs on the Shanghai or Shenzhen stock exchanges. [read post]
11 Jun 2007, 5:29 pm
Smitty's Investments, Reserve Foundation Trust, and Capital Holdings are fictitious names of companies the defendants were alleged to have used in a "Ponzi" scheme. [read post]
10 Mar 2014, 7:35 am
Because this bill would expand the scope of the crime of perjury, the bill would impose a state-mandated local program.Existing law, the Corporate Securities Law of 1968, provides for the regulation of the issuance of corporate securities, requires the qualification of an offer or sale of securities, and provides for exemptions from qualification.This bill would exempt the issuance of a membership by a worker cooperative company, as specified, from certain… [read post]
30 Sep 2022, 5:58 pm
In the first round of complaints the court granted defendants motions to dismiss, concluding that no plaintiff had pled facts sufficient to show a domestic purchase of iAnthus securities. [read post]
3 Dec 2014, 12:56 pm
The company also insists that it “intends to vigorously defend against plaintiff’s claims that G.M. vehicles have reduced resale value. [read post]
19 Apr 2011, 12:00 pm
The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,800 civil and criminal law enforcement agencies in the U.S. and abroad. [read post]
25 Mar 2024, 1:20 pm
All seven defendants, federal prosecutors alleged, were associated with Wuhan Xiaoruizhi Science & Technology Co., Ltd. a front company created by the Hubei State Security Department, an outpost of the Ministry of State Security located in Wuhan province. [read post]
25 Feb 2015, 6:41 am
FINRA’s authority derives from an amendment to the Securities Exchange Act of 1934, which provided for the creation of a regulatory entity to supervise the securities industry subject to the oversight of the Securities & Exchange Commission (SEC). [read post]
