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12 May 2021, 2:10 pm
The lawsuit named DM Oakwood Terrace, LLC, the company that operates the apartment complex, and Marquis Asset Management Inc., the management company, as defendants. [read post]
12 May 2021, 9:15 am
For example, a data security breach claim isn’t preempted by Section 230, even if it’s a third-party malefactor stealing third-party content. [read post]
12 May 2021, 6:09 am
The association argued that this internationally listed company acted unlawfully towards its shareholders inasmuch as it made incorrect, incomplete and misleading statements about the circumstances pertaining to, inter alia, an explosion resulting in an oil spill. [read post]
12 May 2021, 5:57 am
That company made the MailDefender, a machine intended to decontaminate mail possibly containing biological pathogens, such as anthrax. [read post]
11 May 2021, 9:26 am
Plaid is a fintech services company that offers applications that provide account linking and verification services for various fintech apps that consumers use to send and receive money from their bank accounts. [read post]
10 May 2021, 2:30 pm
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934. [read post]
10 May 2021, 3:56 am
Section 11.01 provides that Forum Capital “shall be dissolved and its affairs wound up upon,” among other events, “[t]he sale, disposition or distribution of all securities and assets held by the Company” or “[t]he election to dissolve the Company made in writing by all the Members. [read post]
9 May 2021, 6:17 pm
The New York litigation, typically filed in the New York Supreme Court in Manhattan, generally involves claims brought by shareholder plaintiffs against the boards of directors of special purpose acquisition companies (SPACs) that have announced the intention of their companies to merge with a private company target. [read post]
9 May 2021, 4:07 pm
The Department for Culture Media and Sport recently published its annual Cyber Security Breaches Survey, which aims to capture trends in cyber security incidents and provides a snapshot of the approach of UK businesses to the risks of an incident and the types of incidents seen in the previous 12 months. [read post]
7 May 2021, 12:45 pm
Only commercial competitors of the defendant, not typical consumers of the defendant’s product, can “allege an injury to a commercial interest in reputation or sales,” necessary to secure standing to sue. [read post]
7 May 2021, 12:30 pm
Reportedly Juror 13 stated that a higher power told him the defendant was not guilty. [read post]
7 May 2021, 7:54 am
Raytheon Company, 20-2309 (Fed. [read post]
7 May 2021, 4:10 am
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors (DOJ Release)Long Island Investment Advisor Pleads Guilty to Securities Fraud Conspiracy / Defendant Misappropriated More Than $700,000 From Investments in Pre-IPO Companies (DOJ Release)Cheshire Investment Advisor Admits Stealing More Than $600K from Elderly Client (DOJ Release)Swampscott Financial Advisor Pleads Guilty to Stealing Former Client’s Retirement Assets (DOJ… [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech… [read post]
5 May 2021, 7:23 am
Maroney and two relief defendants, Celtic Enterprises, LLC, a company he runs, as well as Maroney’s wife, Tonya L. [read post]
5 May 2021, 7:06 am
Mayer left the company as it faced impending bans from the Trump administration over national security concerns about Chinese access to U.S. citizens’ sensitive data. [read post]
4 May 2021, 11:03 am
Sometimes in cases where the injured party was not secured by a seatbelt at the time of the accident, the attorney for the defendant’s insurance company will introduce the jury to an expert witness who is usually a biomechanical expert who will offer testimony about their opinion of whether the injuries were related to not wearing a seatbelt, and further, if the severity of the injury was related to not wearing a seatbelt. [read post]
4 May 2021, 7:22 am
Wells Fargo & Company, December 23, 2020).Wells Fargo fraud. [read post]
3 May 2021, 2:10 pm
The plaintiff alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934. [read post]
3 May 2021, 8:43 am
The plaintiff, Martha Ellison d/b/a Ellison Lease Operating, alleged that the defendant lessees, Samson Resources Company (“Samson”), COG Operating LLC (“Concho”), drilled and operated a well on her leasehold. [read post]
