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6 Jan 2022, 10:00 am by Eric Caligiuri
Flying Crocodile Inc et al, 2-19-cv-01278 (WDWA Dec. 28, 2021), the Court granted defendants’ motion to stay pending ex parte reexamination even though the case had already previously been stayed pending inter partes review. [read post]
28 Jul 2019, 8:40 am by Race to the Bottom
On April 2, 2019 the founder and former Chief Executive Officer of Jumio Inc., Daniel Mattes, agreed to settle with the Securities Exchange Commission (SEC) for more than $17 million for defrauding investors. [read post]
4 Mar 2013, 9:09 am by Ben Vernia
On February 19, Middle District of Florida Judge John Antoon II, writing in U.S. ex rel. [read post]
21 May 2009, 11:53 am
AID=/20090520/REG/905209969Storied scheme led to ex-CEO Greenberg's departureBy Darla Mercado May 20, 2009, 2:22 PM EST The Securities and Exchange has announced that it will pay $843 million to investors in American International Group Inc. who were jilted in an accounting and securities fraud fiasco dating back to 2000.Checks to more than 257,000 investors will be distributed in the next few months, coming from a Fair Fund… [read post]
8 Aug 2008, 7:14 am
In another one of those futile ex parte appeals that leads one to ask "why bother? [read post]
The company’s sponsor SRC-NI, proposed merger target Momentus Inc., and the latter’s ex-CEO Mikhail Kokorich are also facing charges. [read post]