Search for: "Fraud Discovery Institute, Inc."
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20 May 2013, 9:54 am
North Lake Foods, Inc., Debtor. [read post]
20 Nov 2019, 11:55 am
., Inc. v. [read post]
7 May 2010, 5:57 pm
This week Barry Minkow and Fraud Discovery Institute filed their anti-SLAPP motion with the court. [read post]
3 Mar 2010, 2:14 am
Society, Inc. v. [read post]
3 Mar 2010, 2:14 am
Society, Inc. v. [read post]
31 Jul 2014, 1:41 pm
Under the Commission’s Rules of Practice, an administrative proceeding is conducted on a “rocket docket” basis, with only about 4-5 months from the institution of the proceeding to the trial. [read post]
24 Jul 2017, 9:41 am
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
24 Jul 2017, 9:41 am
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
5 Dec 2010, 4:27 pm
” Actions must be brought within two years of the offensive conduct or the date of the discovery of the actionable damage. [read post]
11 Nov 2011, 9:15 am
He said discovery is also nearly impossible. [read post]
26 Mar 2007, 7:28 pm
On March 15, 2007, the Fraud Discovery Institute issued a press release and The Wall Street Journal published an article concerning a three-year investigation by the Fraud Discovery Institute that had revealed that USANA’s multi-level marketing system was an unsustainable pyramid scheme. [read post]
1 Sep 2012, 5:00 pm
Life Partners Holdings Inc. [read post]
17 Oct 2011, 5:57 pm
Concepcion and Wal-Mart Stores, Inc. v. [read post]
16 Nov 2008, 3:11 pm
However, Barry Minkow may have a short position in the companies mentioned in this blog post.Over a year ago, I provided funds to Fraud Discovery Institute (FDI) to help pay costs of its investigations, though I had no control over any monies spent. [read post]
4 Dec 2008, 10:00 pm
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
19 Mar 2012, 11:32 pm
The question was whether relator's discoveries of overpayment qualified because the statute could not be applied retroactively. [read post]
2 Apr 2018, 7:59 am
Preterm-Cleveland, Inc., 33 Ohio St. 3d 54 (1987) (“[A] cause of action in fraud, is separate and independent from malpractice. [read post]
26 Mar 2010, 8:01 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
18 Feb 2010, 11:12 pm
“This is a case study in a muchbigger picture,” said Barry Minkow, Co-Founder of the Fraud Discovery Institute, Inc. [read post]
16 Feb 2018, 11:32 am
Feb. 7, 2017) (allowing plaintiff to amend complaint to add DTSA claim after discovery revealed alleged continued misappropriation); but see Avago Techs. [read post]
