Search for: "DEFENDER SECURITY COMPANY"
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14 Dec 2021, 8:49 am
There, a split panel had overturned two convictions of former National Security Adviser John Poindexter under a different statute, 18 U.S.C. [read post]
8 Dec 2008, 12:59 am
As a December 5, 2008 New York Times article entitled "Embattled, Fund Shifts Costs to Investors" (here), put it, investors might hope to get 98.5 cents on the dollar, but "if they continue to wage legal battles against the fund managers, the company will use investors’ own money to defend itself against allegations or mismanagement and deception. [read post]
11 Aug 2019, 8:50 am
Quebec and British Columbia Securities Commission v. [read post]
14 Apr 2024, 9:05 pm
Typically, these cases involve a defendant who is an employee or agent of a company undertaking a takeover, and the defendant buys stock in the target of the takeover, using information that he learned from his client, the prospective bidder. [read post]
1 Sep 2016, 1:48 am
The parent company who eventually controlled the NPE’s business was domiciled in the US. [read post]
26 Sep 2011, 7:14 am
These companies, Escrow Closing Services, LLC, Paradigm Escrow and Title (Paradigm), Colorado County and Community Title (CCCT) and Real Estate Title, LLC, were purported to be independent to the transactions but were controlled by a combination of the defendants. [read post]
26 Sep 2011, 7:14 am
These companies, Escrow Closing Services, LLC, Paradigm Escrow and Title (Paradigm), Colorado County and Community Title (CCCT) and Real Estate Title, LLC, were purported to be independent to the transactions but were controlled by a combination of the defendants. [read post]
12 Apr 2022, 4:59 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
4 Sep 2018, 3:35 pm
Now, as a result of the Cyan decision, IPO companies not only face chance of securities litigation, but they now also face the possibility of having to fight securities litigation in multiple jurisdictions. [read post]
7 Feb 2017, 2:25 pm
The building was leased by the restaurant from the co-defendant company, which was also responsible for the repair and maintenance of the parking lot. [read post]
12 Nov 2020, 9:16 am
The contractors admit to continuing to overcharge the government even after U.S. authorities notified the defendants that the costs were unallowable. [read post]
1 Feb 2016, 11:44 am
Case Background On September 1, 2005, Defendant-Appellee Glenn Holden executed a promissory note for $69,300 in favor of Novastar Mortgage, Inc. [read post]
7 Jan 2011, 5:06 pm
If the death occurred during an event, the party in charge of running the event or the company contracted to provide security could also potentially be held liable. [read post]
15 Jan 2008, 5:00 pm
According to Adam Savett of Risk Metrics, of the six cases that have gone to verdict since Congress passed substantial securities-fraud litigation in 1995, three have gone for the plaintiffs, and three for the defendants (though one of the defense verdicts was tossed on appeal and currently awaits retrial). [read post]
26 Aug 2014, 10:32 am
An excerpt: In October 2012, I commenced litigation on behalf of my client against four defendants companies. [read post]
27 Oct 2013, 9:09 pm
Such kickbacks were funneled through sham companies and disguised to look like payments for work actually done on the real estate. [read post]
13 Mar 2010, 5:02 pm
Funk made numerous false statements on documents submitted to Employee Retirement Income Security Act (“ERISA”) benefit plans. [read post]
12 Jan 2018, 7:42 am
The company solicited clients to buy the property directly or loan money to the PIM with Rum Cay land as a security. [read post]
5 Jun 2007, 11:32 am
The company's CEO, Todd Davis, is famous for giving out his Social Security number on TV because he feels so confident that Lifelock can protect him from becoming a victim of identity theft. [read post]
24 Mar 2011, 5:10 am
And the drug company’s brief does a skillful job of defending what the Ninth Circuit has done. [read post]
