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23 Jan 2013, 9:09 am
Late last year, the United States District Court of Nevada handed down a ruling that has significant consequences for companies engaged in commerce on the internet.[1] In the case, customers of online retailer Zappos.com sued the company seeking damages resulting from a security breach in which a hacker accessed Zappos’ customer information in 2012. [read post]
27 Jul 2022, 2:40 pm
The number of securities suit filings against non-U.S. companies listed on U.S. exchanges fluctuates from year to year. [read post]
19 May 2019, 7:18 pm
” The complaint alleges that the defendants violated Sections 10(b) and 20 of the Securities Exchange Act of 1934. [read post]
22 Mar 2021, 5:01 am
The theme of the House Committee on National Security report on the 1999 NDAA was the threat of an ascendant China. [read post]
19 Mar 2020, 2:12 pm
The defendants’ moved to dismiss. [read post]
22 Mar 2007, 3:41 am
Pursuant to a notice of claim from Mercantile, Chicago Title undertook to defend in the suit, without reservation of right to disclaim coverage. [read post]
4 Aug 2020, 6:53 am
Some of these companies include: -ABETTERFINANCIALPLAN.COM LLC; -ABFP MANAGEMENT COMPANY, LLC -ABFP INCOME FUND, LLC; -FIDELIS FIANCIAL PLANNING LLC; -RETIREMENT EVOLUTION GROUP, LLC -RE INCOME FUND 2, LLC. [read post]
4 Jan 2019, 5:00 am
“Where the parties acting by written consent clash with the companies that must deliver the notice, as here, applying Di Loreto’s exception would grant the companies a sword with which to delay or thwart written consents by slow-rolling notice to the stockholders,” the court reasoned.Neither did the Securities Exchange Act provide an independent notice requirement that precluded the consents’ effectiveness: even if Rule 14c-2 imposed a notice… [read post]
10 Aug 2015, 8:41 am
Michael Chertoff, former secretary of Homeland Security, thinks that it is “a mistake to require companies that are making hardware and software to build a duplicate key or a back door even if you hedge it with the notion that there’s going to be a court order. [read post]
12 Jan 2011, 12:38 am
Judge Batts rejected the plaintiffs’ "listing" theory, stating The idea that a foreign company is subject to a U.S. securities laws everywhere it conducts foreign transactions merely because it has ‘listed’ some securities in the United States is simply contrary to the spirit of Morrison. [read post]
7 Sep 2018, 9:11 am
The North Carolina Court of Appeals affirmed North Carolina Business Court orders absolving two defendant real estate companies of securities fraud in connection with their transferring to the plaintiff purchasers a deed for tenancy in common interests (TICs) in five parcels of real property that the companies previously sold to a real property developer (NNN Durham Office Portfolio 1, LLC v. [read post]
11 Mar 2011, 1:52 pm
At the time of the purchase, DNA Security had less than $2000 cash-on-hand. [read post]
8 Feb 2012, 9:35 am
The defendants moved to dismiss the complaint in each case. [read post]
24 Jun 2011, 11:39 am
-listed Chinese companies, which, if removed, would drop the number of filing against such companies to well below historical averages (discussed more here). [read post]
30 Dec 2011, 11:12 am
Recent headlines about the Securities and Exchange Commission have focused on Judge Jed S. [read post]
16 Aug 2006, 6:12 am
Class Action Securities Fraud Claims Against Business Partners of Internet Company Failed to Establish § 10(b) Liability for Secondary Actors Plaintiff filed a putative class action against multiple defendants alleging securities fraud arising out of the overstating of revenues of an Internet company. [read post]
1 Feb 2012, 8:03 pm
(OTCBB: MSEH.OB) and a defendant in a civil securities case brought by the SEC, was convicted Jan. 31 in the Southern District of Florida in a criminal stock pump and dump scheme.Montgomery was found guilty of conspiring to commit securities and wire fraud. [read post]
2 Feb 2021, 2:22 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. [read post]
4 Nov 2020, 1:53 pm
” The event-driven suits represent a “new barrage of lawyer-driven lawsuits” that are “designed to force defendants into settlements regardless of the merits. [read post]
13 May 2010, 9:16 am
The agency is accusing the defendants of stealing over $3 million from three area public pension funds. [read post]
