Search for: "Julie S. Su"
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28 Jan 2010, 11:15 am
It was sued by the Securities and Exchange Commission (SEC) in July 2009 for allegedly defraudeding investors out of at least $18.5 million. [read post]
28 Jan 2010, 4:55 am
Medical Capital, which raises money from investors and then provides loans to hospitals and other healthcare-related entities, is the same company that the Securities and Exchange Commission (SEC) sued in July for allegedly defrauding investors. [read post]
27 Jan 2010, 7:38 am
Dependable Construction, No. 5-07-0684 (Ill. 5th Feb. 13, 2009), Herbert and Jeral Dean Kunkel sued P.K. [read post]
27 Jan 2010, 4:45 am
The Securities and Exchange Commission (SEC) sued Medical Capital for fraud in July 2009. [read post]
26 Jan 2010, 6:34 am
Julie Kay says lawyers are going to make a lot of money off of the Scott Rothstein mess: While Scott Rothstein's alleged $1.2 billion Ponzi scheme has proved a tragedy to hundreds of former employees, creditors and investors, it has been a boon to one group -- South Florida's lawyers.According to experts, when all is said and done, the case will result in legal fees topping $15 million. [read post]
25 Jan 2010, 12:44 pm
Horizon realty thinks it's okay. [read post]
25 Jan 2010, 3:37 am
Dissatisfied with the result, she’d sued, only to be presented with the defendant’s contention that the contract contained an arbitration provision. [read post]
23 Jan 2010, 6:53 pm
Hologic acquired Third Wave in July 2008. [read post]
22 Jan 2010, 7:10 pm
Ryan had to tell his boss in July 2009 that he needed more time off because of his work injury. [read post]
22 Jan 2010, 8:34 am
I posted back in July that, ““A Chicago-area woman is being sued for $50,000 by her landlord over a critical Tweet. [read post]
22 Jan 2010, 6:33 am
It was on appeal from an Appellate Division decision in favor of the client that was well covered by Mary Pat Gallagher on LAW.COM in July 2009. [read post]
21 Jan 2010, 9:43 pm
Vincent Smith II was fatally injured on July 8, 2009. [read post]
21 Jan 2010, 12:09 am
In July 2009, the septic tank manufacturer was sued, charged with failing to include a "kid catcher" and failing to inform the homeowner that such a safety device was needed. [read post]
20 Jan 2010, 4:30 am
July 23, 2009), in which it denied two motions for summary judgment filed by the defendant-manufacturer. [read post]
20 Jan 2010, 2:13 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
18 Jan 2010, 3:00 am
Ficus and Donovan filed motions to confirm and to reject, respectively, the Special Referee's July 2009 report insofar as it excluded fees for the books and records and e-mail hacking proceedings. [read post]
17 Jan 2010, 9:36 am
So, on July 21, 2000, there was Hernandez, at the site, on a ladder, replacing the ballast on a defective lighting fixture when he received an electrical shock, fell from the ladder, broke his leg and promptly sued everyone involved – the owner, general contractor, tenant and the manufacturer. [read post]
17 Jan 2010, 8:45 am
Tightening of Credit Markets -- Dow’s Picture Worsens In July 2008, Dow’s earnings were strong, however, by 2009 Dow’s outlook and the economy in general took a downward turn. [read post]
15 Jan 2010, 8:00 am
July 10, 2007). [read post]
15 Jan 2010, 3:43 am
Fox TV sued, and the 2nd Circuit reversed, finding that the policy hadn’t met the requirements of the Administrative Procedure Act. [read post]
