Search for: "Million v State" Results 6361 - 6380 of 24,662
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30 Jan 2017, 1:17 pm
 Defendant eventually had the default judgment vacated and the lawsuit dismissed, which cost defendant $1.8 million. [read post]
25 Apr 2011, 10:55 am by Mike Scarcella
Four banks—Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services—would each receive about $150 million from the compensation fund payment to invest, the plaintiffs’ lawyers in Keepseagle v. [read post]
7 May 2024, 1:11 pm by Evan Brown
The complaint discusses how TikTok enjoys over 170 million monthly users in the U.S. and more than 1 billion globally. [read post]
7 May 2024, 1:11 pm by Evan Brown
The complaint discusses how TikTok enjoys over 170 million monthly users in the U.S. and more than 1 billion globally. [read post]
27 Apr 2015, 5:50 pm by Amy Howe
Two years ago, the Supreme Court issued its decision in United States v. [read post]
20 Feb 2020, 8:19 am by Nassiri Law
A for-profit nursing home chain operating dozens of facilities in several states (including California) has agreed to pay $2 million and implement other corrective measures after being sued for disability discrimination. [read post]
19 Jul 2021, 8:34 am by Austin M. Scherer
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1]  The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2]  Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13 Danish… [read post]
12 Mar 2016, 7:30 am by Law Offices of Jeffrey S. Glassman
There are currently around 11 million Americans collecting Social Security Disability Insurance (SSDI) and Supplemental Security Income (SSI) benefits. [read post]
19 Jul 2021, 8:34 am by Austin M. Scherer
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1]  The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2]  Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13 Danish… [read post]
12 Aug 2021, 8:38 am by Rachel Howie
[1] Cortec Mining Kenya Limited, Cortec (PTY) Limited, and Stirling Capital Limited v Republic of Kenya, ICSID Case No. [read post]