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1 Jul 2011, 6:43 pm
., the former owner of the biggest U.S. bank to fail during the credit crisis, has entered into a preliminary settlement of the securities class action pending against the company and related defendants in the W.D. of Washington.... [read post]
6 Dec 2013, 7:05 pm
If the judge likens the events surrounding the collapse of your company to a "massive train wreck," is moving to dismiss the related securities class action worthwhile? [read post]
31 May 2007, 2:21 am
Insider trading can happen in lots of different ways, and Barclays Bank PLC chose an interesting one: using information from the creditors committees of bankrupt companies to trade in their debt securities. [read post]
7 Sep 2006, 2:24 am
The SEC filed a civil complaint alleging that two former executives of ITXC Corp. arranged for the payment of bribes to officials of African state-owned telephone companies to secure business. [read post]
1 Oct 2012, 1:13 am
The settlement resolves not only the claims against the company but also those against the individual defendants as well. [read post]
22 May 2019, 9:02 am
Our investor fraud law firm reported on the charges against the other SEC defendants in this earlier blog post. [read post]
15 Dec 2010, 12:46 pm
One of the defendants, Nathan B. [read post]
7 May 2019, 3:23 pm
The defendants also deny any involvement in wrongdoing. [read post]
31 Oct 2018, 5:09 pm
In October 2017, the state AGs filed an amended complaint widening the scope of their allegations and increasing the number of company defendants. [read post]
25 May 2011, 4:30 am
Because there were 25 separate defendants, incorporated in numerous states, the plaintiffs’ claims did not arise from a single state where the company is incorporated. [read post]
28 Oct 2017, 12:41 pm
The defendant argued that it didn’t have a duty to the traveling public to make sure an independent contractor secured its load and that it was not foreseeable a driver would fail to use reasonable care to secure the load. [read post]
30 Aug 2021, 10:48 am
Also is the case in many of the other SPAC-related securities suits filed this year, the complaint in this lawsuit names as defendants certain former officers of the SPAC. [read post]
25 Aug 2020, 3:16 pm
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and seeks damages on behalf of the class. [read post]
2 Aug 2010, 10:00 am
Big Boyz Bail Bonds has established itself as one of the most prolific East Coast Bail Bonds companies. [read post]
12 Mar 2019, 5:16 pm
The individual defendants in the underlying action submitted the lawsuit to CBB’s D&O insurer as a claim under the policy. [read post]
25 Mar 2020, 1:37 pm
Accounting Cases by Market Cap Size of Defendant Company: During 2019, the average annual median market capitalization of the issuer defendants in core accounting-relates securities suits was $1.1 billion, down slightly from $1.5 billion, but well above the 2010-2018 average annual median market capitalization of $790.3 million (representing an increase of 43 percent). [read post]
24 Jul 2012, 4:00 am
According to the NERA report, the number of publicly traded companies has decreased by about 45% since 1996, and so “the average company listed in the US is significantly more likely to be the target of a securities class action now than it was in 1996. [read post]
16 Apr 2009, 2:03 am
" The memo reports that key research personnel were named as defendants in five of the 23 life sciences securities lawsuits filed in 2008. [read post]
26 May 2009, 2:42 am
The company’s share price declined nearly 50%, and securities litigation ensued. [read post]
20 Sep 2021, 1:03 pm
The press release goes on to state that the company and the individual defendants “continue to deny any wrongdoing or any other improper actions. [read post]
