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13 Dec 2011, 1:39 pm
Malarz and Sienkiewicz also represented to investors that there was no pending litigation against the company. [read post]
10 Nov 2008, 10:43 am
In re TJX Companies Retail Security Breach Litigation, 2008 WL 4786658 (D.Mass. [read post]
12 Sep 2013, 1:09 am
Among the individual defendants party to the securities suit settlement was Colonial’s colorful and controversial former Chairman and CEO, Bobby Lowder. [read post]
19 Apr 2022, 4:14 pm
The panel held that the securities laws do not require real-time business updates or complete disclosure of all material information whenever a company speaks on a particular topic. [read post]
24 Feb 2012, 11:10 am
Securities and Exchange Commission chief litigation counsel Matthew Martens defended the agency's prowess in court - as well as its willingness to enter into what he termed "appropriate" settlements. [read post]
22 Oct 2014, 11:42 am
The defendants provided these individuals with counterfeit social security cards and driver’s licenses with materially false information that would link the user to the misappropriated social security numbers. [read post]
4 Nov 2009, 1:49 am
" On July 24, 2009, the plaintiffs filed their first amended complaint and the defendants renewed their dismissal motions. [read post]
23 Jun 2015, 4:30 am
One of these companies was Empire Recycling in Billerica, where the Defendant had worked for three months in 2012. [read post]
7 Oct 2013, 8:17 am
In so doing, the Court reaffirmed longstanding principles at the heart the securities laws and issued an opinion as applicable to technology companies as it is to banks. [read post]
10 May 2011, 8:15 am
The government has already received $110,000 in payments from the defendants. [read post]
29 Mar 2013, 9:49 am
Section 1030 is a mechanism for the defendant to force the plaintiff to file a bond to secure an award of costs and, if provided by the relevant statute, for attorneys fees. [read post]
3 Apr 2023, 10:38 am
Adara Acquisition Corp. was a special purpose acquisition company (SPAC). [read post]
6 Mar 2020, 12:33 pm
Quote of note: “A stock-issuing company like Sanderson cannot be required, whenever accused of illegal activity, to simultaneously defend itself in an accompanying securities fraud suit based on facts not alleged with the level of particularity required by the statute [PSLRA]. [read post]
16 Nov 2015, 10:11 am
(FEP) and relief defendants MIP Global, Inc. [read post]
10 Jan 2008, 4:34 am
Third-Party Complaint Against Insurers Seeking Declaratory Relief as to Duty to Defend and Indemnify Class Action Defendant Adequately Stated a Claim under State Law Illinois Court Holds Plaintiff filed suit in Illinois state court against various insurance companies alleging they owed a duty to defend and indemnify their insured, Tri-State Hose and Fitting, against the class action plaintiff had filed against Tri-State. [read post]
31 Dec 2019, 11:36 am
” The complaint charges the defendants with securities fraud and seeks permanent injunctions, return of “ill-gotten gains” with interest and penalties, and emergency relief. [read post]
18 Nov 2009, 11:41 am
ASIC alleged that the defendants did not disclose the true financial position of the company to the board, and that they knew or should have known the true position. [read post]
28 Apr 2014, 4:08 am
The plaintiffs also allege that the defendants misleadingly stated that the company had established “minimum control requirements for all key areas of identified risks. [read post]
16 Dec 2022, 9:59 am
Such findings contradict President Obrador’s multiple promises that his government didn't have contracts with malware companies and would not use spying systems against journalists and human rights defenders. [read post]
12 Jun 2013, 5:20 am
As a result of the foreclosure sale, DirecTV acquired an interest in the collateral listed in Section 6.1 of the Loan and Security Agreement, including all of BAI’s property, such as accounts, inventory, goods (furniture and fixtures), software, securities, chattel paper, and insurance policies and proceeds. [read post]
