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26 May 2021, 8:36 am
The complaint alleges that Maroney, his company Harbor City Capital Corp., and his various other entities told investors that offering proceeds would be used to finance the defendants’ online ‘customer lead generation campaigns,’ and promised investors annual returns ranging from 10% to 60% . . . . [read post]
6 Nov 2022, 10:27 am
Background The SEC adopted the new rules pursuant to Section 954 of the Dodd Frank Act, which is codified as Section 10D of the Securities Exchange Act. [read post]
21 Aug 2019, 2:41 am
As opined here, injunctive reliefs in screenplay litigation engender massive losses for film production companies. [read post]
2 Sep 2024, 7:16 am
-listed company experiencing a securities class action lawsuit. [read post]
8 Mar 2024, 2:36 pm
("TMTG") against Defendant WP Company LLC (the "Post") arises from an article titled "Trust linked to porn-friendly bank could gain a stake in Trump's Truth Social," published by the Post on May 13, 2023, and circulated on Twitter (now known as "X") by Post personnel. [read post]
27 Jan 2009, 1:24 pm
He did not take any steps to secure the load from moving, had told the company before this was dangerous, and was in violation of the FMCSR on cargo securement. [read post]
22 Mar 2018, 9:32 am
The administration deemed ceding this competitive edge to Huawei a threat to national security. [read post]
2 Dec 2010, 9:04 am
District Court in Austin, including five who have not yet been arrested, said Antonio Puente, a special agent with the Social Security Administration's Office of the Inspector General, which spearheaded the investigation. * * * "Each defendant arrested in the case faces a charge of misuse of a Social Security number, a federal felony punishable by up to five years in prison. [read post]
4 Aug 2015, 1:20 pm
Further, Lax & Neville LLP has nationally represented small broker-dealers, financial services professionals and securities industry companies in regulatory matters and securities-related and commercial litigation. [read post]
13 Sep 2010, 11:49 am
To date, the investigatory group has secured the indictments of more than 810 defendants who as a group fraudulently billed Medicare in excess of $1.8 billion. [read post]
29 Jan 2010, 7:18 am
"I expect that the company will quickly try to settle any cases that appear related to the \[acceleration\] problem," said James Dorr, a Chicago attorney who defends product liability suits but isn't involved in the Toyota litigation. [read post]
5 Jan 2012, 3:13 pm
Fighting insurance company denials can be stressful, but we at Bonny G. [read post]
22 May 2010, 10:58 am
When a defendant or liability insurer, with or without an affiliated life company, shares a commission (whether or not disclosed) with one or more structured settlement agents directly or indirectly. [read post]
7 Oct 2021, 8:29 am
The district court the district court concluded that the case involved neither securities listed on a domestic exchange nor domestic purchases of securities and dismissed the complaint under Morrison. [read post]
6 Jun 2011, 11:10 am
” The complaint asks the Court for relief by entering permanent injunctions against Defendants to prevent future violations, award relief to consumers as is deemed appropriate, and for reimbursement of court costs. [read post]
6 Jun 2011, 11:10 am
" The complaint asks the Court for relief by entering permanent injunctions against Defendants to prevent future violations, award relief to consumers as is deemed appropriate, and for reimbursement of court costs. [read post]
14 Mar 2011, 8:53 am
In my last segment, I mentioned a recent deal involving a Northern California company structured as a stock sale. [read post]
6 Oct 2011, 11:37 am
Several days later, defendants announced that the server was sold by the bank to a company in Dubai. [read post]
27 Sep 2015, 6:21 pm
Securities Class Action Lawsuit A local police pension fund has now launched a securities class action lawsuit in the Eastern District of Virginia against the company, its U.S. operating units and seven of the company’s current and former directors and officers. [read post]
21 Oct 2013, 1:24 am
This could be particularly important in the context of a multi-defendant proceeding where one defendant (say, the corporate defendant) is motivated to pursue settlement and perhaps willing to make admissions to put the matter to rest, while other defendants could be less willing to settle based on an admission. [read post]
