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4 Feb 2013, 7:29 am by Editorial Board
Pfaelzer of the Federal District Court for the Central District of California approved the settlement, which requires Impac to pay Citigroup $3.1 million in cash or securities of Impac Mortgage Holdings. [read post]
17 Jan 2012, 2:57 am by Peter Vodola
In a news story about the federal investigation into Imperial Holdings, Inc., The Wall Street Journal last week reported that the company's president "was the only current executive targeted by a previously disclosed government probe. [read post]
20 Sep 2016, 6:59 am by Mark S. Humphreys
Metropolitan Lloyds Insurance Company of Texas, Tailored Adjustment Services, Inc. and Brad Conrad. [read post]
19 Aug 2010, 6:45 am by On the Net
Arizona Republic:  “The parent of Grand Canyon University [Grand Canyon, Inc.] [read post]
15 May 2009, 7:16 am
“Petland Inc., a Chillicothe-based chain of pet stores, and The Hunte Corp., a puppy supplier, have asked a federal judge to toss out a proposed class-action lawsuit alleging the companies sold unhealthy puppies to consumers. [read post]
16 Feb 2009, 5:00 am
Ali Amirnazmi, founder and president of Exton, Pennsylvania-based TranTech Consultants Inc. was found guilty of... [read post]
9 Jun 2010, 9:33 am by admin
On May 20, 2010, OSHA ordered CSX Transportation, Inc. to rescind disciplinary actions and pay a whistleblower $5,000 in punitive damages. [read post]
7 Sep 2008, 5:15 pm
Last Thursday, a Federal grand jury in Philadelphia indicted Nexus Technologies Inc. and four employees of the company on one count of conspiracy to bribe Vietnamese public officials in violation of the Foreign Corrupt Practices Act (FCPA) and four substantive counts of violating the FCPA by paying... [read post]
29 Sep 2009, 4:38 pm
AT&T Services, Inc., doing business as Southwestern Bell Telephone Company, L.P. [read post]
24 Sep 2012, 7:41 am by MorelliRatner
L'Oreal USA, Inc. et al, and was filed in federal court, in the Southern District of Florida. [read post]
4 Apr 2011, 3:17 pm by BLOG
GENEVA (AP) - A Swiss court has ruled that Google Inc. must guarantee anonymity before publishing faces and license plates in its Street View service in Switzerland.A ruling published Monday by the Swiss Federal Administrative Court affects any new ground-level pictures that the popular Internet search engine publishes.Read more at http://hosted.ap.org/dynamic/stories/E/EU_SWITZERLAND_GOOGLE? [read post]
22 Sep 2007, 1:11 am
In another chapter in the Neurontin (gabapentin) story, Reuters reported on Sept. 21:Pfizer Inc said a federal appeals court [CAFC] overturned a lower court ruling [D NJ] that several generic-drug makers did not infringe its patent on gabapentin, the active ingredient in Neurontin, a shingles-pain treatment.Pfizer said the ruling will allow it to seek a judgment of infringement and, if successful, pursue full compensation for the damage it suffered from the 2004 launch of generic… [read post]
25 Aug 2009, 5:18 pm
Last week a federal district court in Ohio ruled that OFAC violated the Fourth Amendment rights of KindHearts for Charitable Humanitarian Development, Inc. [read post]
23 Dec 2010, 1:07 am by atussey@mortgagefraudblog.com
If convicted, Aguasvivas faces a maximum penalty of 20 years in federal prison on each count. [read post]
27 Oct 2017, 8:15 am by Tom Smith
Kapoor was arrested by federal agents at his Phoenix home and charged with leading a nationwide criminal conspiracy to illegally distribute an addictive prescription painkiller—the highest ranking former executive of Insys Therapeutics Inc. to be charged in a long-running investigation. [read post]
5 Feb 2008, 10:19 am
Ronald Clark Joseph, 49, Prior Lake, part-owner of LHS Mortgage, Inc., was sentenced to 63 months in federal prison by United States District Court Judge Donovan Frank for his role in a mortgage fraud kickback scheme. [read post]
25 Jan 2021, 9:36 am by Edward Smith
Adult Tricycle with Design and Assembly Defects Results in Personal Injury Lawsuit A products liability lawsuit filed in Taney County, Missouri, and moved to a federal district court in that state in December 2020 pits an injured woman against Walmart Inc. and the manufacturer of an adult tricycle whose design, manufacture, and assembly defects allegedly caused her serious injuries, including a traumatic brain injury (TBI). [read post]