Search for: "UNDERWRITER DEFENDANTS"
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23 Jul 2018, 1:41 pm
Akers Bioscience went public in 2014 using Aegis Financial as its investment banker and underwriter. [read post]
7 Jan 2013, 2:07 pm
The court denied the remaining aspects of the motions to dismiss, including defendants’ requests that the court strike the demand for punitive damages, that the claims against Ally Financial Inc. be dismissed based on lack of control of the alleged primary violators, and for dismissal of the allegations against underwriter defendants that are not based on owner-occupancy and LTV fraud. [read post]
15 Oct 2006, 9:29 am
As a resource for the class action defense lawyer who defends against securities class actions, we provide the text of the Securities Act of 1933. [read post]
20 Dec 2007, 5:15 am
In HLB Kidsons (A Firm) v Lloyds Underwriters & Others [2007] EWCH 2699, a dispute arose over whether the claimant firm of accountants had properly notified claims to the defendant insurers. [read post]
2 May 2024, 5:00 am
# # #DECISIONRGNY. v Certain Underwriters at Lloyd's, London [read post]
11 Jul 2022, 3:51 am
The Leaping AgreementIn October 2018, Plaintiff Boustead entered into a second exclusive financial advisor agreement with Defendant Leaping ... [read post]
13 Mar 2015, 6:00 am
This could enable ’33 Act defendants to knock out the lawsuits against them. [read post]
10 Apr 2015, 7:11 am
The court granted defendant's motion to dismiss because the two asserted patents were directed to the abstract ideas of underwriting an insurance policy and determining the insurability of a vehicle and accorded no inventive step that would make the abstract ideas patent eligible. [read post]
19 May 2020, 11:18 am
Universal Underwriters Ins. [read post]
13 May 2011, 5:41 pm
While the homes the defendants issued loans for may have been built on solid ground, the defendants' lending practices were built on quicksand. [read post]
16 May 2010, 2:31 pm
Blue Shield moved for summary judgment, asserting that its underwriting process was reasonable as a matter of law. [read post]
3 Mar 2011, 12:47 pm
Allianz Underwriters Ins. [read post]
13 Jul 2012, 1:00 am
Judge Pauley also granted the motions of the individual director and officer defendants, as well as of BofA’s offering underwriters and auditors, as to all of the remaining allegations. [read post]
20 Jun 2007, 6:38 am
The underwriter defendants sought dismissal of the complaint on grounds that the federal securities laws impliedly preclude application of the antitrust laws to the conduct in question. [read post]
10 Nov 2010, 1:51 am
In Islamic Republic of Iran Shipping Lines v Steamship Mutual Underwriting Association (Bermuda) Limited [2010] EWHC 2661 (Comm) the Commercial Court had to assess the impact of the Financial Restrictions (Iran) Order 2009 (the Order), and a licence made under it (the Licence), on the provision of marine protection and indemnity (P&I) insurance.The claimant, Islamic Republic of Iran Shipping Lines (IRISL), was a member of the defendant P&I club, Steamship Mutual… [read post]
11 Oct 2012, 12:02 pm
Wells Fargo is the defendant in the case, with the complaint alleging that the bank "engaged in a long standing and reckless trifecta of deficient training, deficient underwriting and deficient disclosure" relating to its home loans made to many moderate and low-income borrowers. [read post]
13 Aug 2013, 3:00 pm
The defendant was found standing in close proximity to a table containing approximately four ounces of cocaine, at least some of which was in open view. [read post]
6 Jul 2009, 6:41 am
In 2008, Cooke, as assignee of Citizens’ Liquidator, brought three claims in New York Supreme Court against defendants, Certain Underwriters at Lloyd’s, London (“Underwriters”), including claims for breach of contract and “account stated," requesting amounts allegedly owed to Cooke as assignee under the Underwriters’ excess of loss reinsurance contracts with Citizens. [read post]
4 Aug 2009, 2:11 am
In Markel International Insurance Company v Timothy Higgins, QBE Insurance (Europe) and another v Timothy Higgins [2009] EWCA Civ 790, the Court of Appeal held that the High Court Judge was correct in his finding that the defendant, Mr Higgins, an underwriting agent who suffered from Alzheimer's disease, had either conspired with others to defraud Markel and QBE (his principals) or that he had given dishonest assistance to others in breach of his fiduciary duty to Markel/QBE. [read post]
24 May 2012, 8:36 am
On Tuesday, May 22, 2012, the law firm of Glancy Binkow & Goldberg LLP filed a class action complaint against Facebook, Mark Zuckerberg, nine other individuals defendants (Facebook directors and officers) and sixteen underwriters, alleging that Registration Statement for the Facebook IPO was inaccurate and misleading. [read post]
