Search for: "Defender Home Security Company"
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25 Oct 2011, 5:00 am
Defendants argued that the transactions in Series A and C shares were not the same equity security. [read post]
9 Mar 2021, 2:12 pm
For that reason, the authors note, it is important for companies with U.S. listings to take steps to mitigate their risks not only their home countries but also in the U.S. as well. [read post]
11 Aug 2022, 11:42 am
” The complaint alleges that the defendants violated Sections 11 and 12(a)(2) of the Securities Act of 1933. [read post]
3 Aug 2016, 8:27 am
Specifically, the shareholders accused the directors of individually investing in a multi-billion dollar home rental company that Riverstone helped to cultivate – Invitation Homes – without pursuing investment options for Riverstone. [read post]
18 Jan 2021, 6:01 am
The Lawsuit Decision Diagnostics Corp. is a diagnostics and home testing products company based in California. [read post]
31 Aug 2009, 2:26 am
12 defendants and 3 companies were indicted on mortgage fraud offenses, including engaging in a pattern of corrupt activity, a first degree felony, for securing $14,766,515 in fraudulent loans used to purchase seven homes in Cuyahoga, Ottawa and Lucas counties, Ohio. [read post]
4 Mar 2010, 5:00 am
Mace Security International Inc., Louis D. [read post]
Guest Post: Preparing for a Cyber Caremark Lawsuit: Lessons from the Home Depot Derivative Complaint
23 Sep 2015, 4:40 pm
Swanson As I noted in a September 9, 2015 post (here), a Home Depot shareholder has filed a data breach-related derivative lawsuit against certain of the company’s directors and officers, in which the plaintiff contends that the defendants breached their fiduciary duties by failing to ensure that customer credit card information was secure and protected. [read post]
23 Dec 2021, 1:02 pm
The plaintiff alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Act of 1934. [read post]
22 Dec 2011, 12:01 am
As reflected in greater detail here, the plaintiffs first filed their securities actions against E*Trade in October 2007, alleging that the company had failed to disclose deterioration in its mortgage and home equity loan portfolio. [read post]
1 Dec 2016, 5:22 pm
The defendants filed a motion to dismiss the plaintiffs’ complaint on the grounds that the plaintiffs failed to make the required pre-suit demand on Home Depot’s board that the company take up the lawsuit. [read post]
24 Mar 2015, 11:47 am
False opinions Giving a knowingly false opinion about a public company can expose the company and its insiders to liability for securities fraud under federal law. [read post]
24 Jul 2017, 10:11 am
He was also ordered to forfeit several homes, vehicles, and bank accounts. [read post]
27 May 2013, 11:36 pm
In February 2012, the district court granted the defendants’ motion to dismiss, finding that the plaintiffs were required but failed to plead that the defendants knew that the statements about the company’s legal compliance were false. [read post]
17 Feb 2011, 2:14 pm
Your insurance company is responsible for defending you if someone sues you after a Massachusetts motor vehicle accident, or a slip and fall accident at your home in Boston. [read post]
14 May 2024, 2:00 am
Olsen of the Justice Department’s National Security Division stated that, “As alleged, the defendants sought to evade export controls to obtain U.S. semiconductor manufacturing technology for a prohibited Chinese company …. [read post]
27 Jun 2018, 5:00 am
You must take this approach as a federal defendant because federal prosecutors have a lot of resources at their disposal. [read post]
25 Feb 2011, 9:52 am
The Defendants used a mortgage company controlled by World Group Securities registered representatives which operated from the same office location as World Group Securities and was supervised by the World Group Securities branch office manager to facilitate the refinancing necessary to allow customers to purchase securities recommended by the defendants. [read post]
24 Dec 2009, 1:59 am
Beazer Homes has announced in its December 22, 2009 filing on Form 8-K (here) that it has settled the subprime-related shareholder's derivative lawsuit that had been filed against the company, as nominal defendant, and certain of its directors and officers. [read post]
25 Oct 2015, 5:18 pm
For purposes of determining the scienter of a corporate entity defendant under the federal securities laws, a company’s executives’ knowledge generally is imputed to company. [read post]
