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4 Mar 2024, 3:58 am
-China Economic and Security Review Commission The U.S. [read post]
16 May 2016, 5:33 am
Davis, a director of Dean Foods Company (“Dean Foods”). [read post]
12 Jul 2010, 2:18 am
The securities the company purchased were issued by the now-infamous Mantoloking CDO, about which refer here. [read post]
12 Sep 2022, 1:23 pm
According to CBS News, the wrongful death lawsuit states that the company and its driver behaved “recklessly and negligently” by failing to ensure the excavator was properly secured before departure. [read post]
1 Feb 2021, 7:40 am
Post-verdict court proceedings are required to secure a final judgment. [read post]
29 May 2009, 12:19 pm
In addition, the SEC is accusing the defendants of overstating by at least 30% the value of assets behind the debentures, neglecting to disclose about $20 million in related-party loans to other Judah-owned companies, and overstating Excel's assets through the use of some $15 million in bogus lease contracts. [read post]
31 Jan 2017, 9:30 pm
” Velikonja proposes several policy changes that may shine more light on SEC administrative proceedings and thus help protect the public’s interest in achieving fair settlements with companies that violate securities rules. [read post]
12 Sep 2021, 8:15 am
The defendant in the action, which alleged violations of Sections 11 and 15 of the Securities Act of 1933, included the company; certain of its directors and officers; the company’s offering underwriters. [read post]
20 Dec 2015, 8:45 pm
Now, as discussed below, Shkreli as been named as a defendant in securities class action lawsuit in connection with his role as CEO of yet another biotech company, KaloBios Pharmaceuticals. [read post]
5 Nov 2019, 1:15 am
Verizon and the other defendants defended the U.S. [read post]
15 Aug 2011, 11:41 am
” The motion papers attribute this risk to the holding company’s bankruptcy and to “the limited resources of the primary Director and Officer defendants and the limited insurance policy proceed available. [read post]
21 Mar 2014, 11:57 am
To monitor compliance with the no alcohol condition, a judge may require the person to wear a Secure Continuous Remote Alcohol Monitoring (SCRAM) device. [read post]
1 Oct 2013, 6:00 am
In so doing, the Court reaffirmed longstanding principles at the heart the securities laws and issued an opinion as applicable to technology companies as it is to banks. [read post]
2 Apr 2017, 5:45 pm
There were 18 non-U.S. companies hit with securities suits during the first quarter. [read post]
11 Jun 2010, 1:40 am
" The CIT Group Case In a June 10, 2010 opinion (here), Judge Barbara Jones denied the defendants’ motion to dismiss in the subprime-related securities suit that had been filed against CIT Group and certain of its directors and officers. [read post]
1 May 2015, 9:37 am
Morgan Securities, LLC (J.P. [read post]
12 May 2021, 5:57 am
That company made the MailDefender, a machine intended to decontaminate mail possibly containing biological pathogens, such as anthrax. [read post]
26 Sep 2023, 9:01 pm
The loans were evidenced by notes (the “Notes”).[5] After Millennium filed for bankruptcy in November 2015, the Millennium Lender Claim Trust (“Plaintiff”) filed a complaint in August 2017 on behalf of the Note investors against the arranging banks asserting claims under several state securities laws and the common law.[6] After the completion of the April 2014 syndication, Millennium finalized a $256 million global settlement regarding various allegations of federal… [read post]
18 Nov 2013, 12:26 am
The plaintiffs also allege that the defendants overstated the company’s ability to realize the full revenue benefit of certain cost-plus contracts. [read post]
27 May 2020, 2:17 pm
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934. [read post]
