Search for: "Fraud Discovery Institute, Inc."
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22 Jan 2021, 5:54 am
Wolf, Peter Martelli, and Stefan Atkinson, Kirkland & Ellis LLP, on Tuesday, January 19, 2021 Tags: Attorney-client privilege, Boards of Directors, Cybersecurity, Delaware cases, Delaware law, Discovery, Privacy Footloose with Green Shoes: Can Underwriters Profit from IPO Underpricing? [read post]
28 Mar 2012, 4:53 am
Funding, Inc. [read post]
13 Jul 2009, 12:53 am
Inc. v. [read post]
25 Mar 2011, 1:21 pm
Blawgletter wrote a paper class cert in antitrust cases for a Practising Law Institute program that went webinar last month. [read post]
24 Apr 2008, 6:04 pm
–(BUSINESS WIRE)–Gradient Analytics, Inc. said today that a California state court has ruled that discovery may proceed in the Overstock.com vs. [read post]
17 Oct 2012, 5:14 am
http://bit.ly/Qnhy2Y (@OrangeLT) At the Very Least, Lawyers Better Understand the Basics of Social Media – Budget CLO Jason Romrell –http://bit.ly/RnHwX4 (@LXBN) Case in Point: “Bring Your Own Device” - http://bit.ly/Rxuc2u (Tom Fishburne) Craig Ball on Special Masters in eDiscovery - http://bit.ly/RxXwGf (@SharonNelsonEsq) Dropbox is Excellent Tool for Legal Collaboration, Google Alerts for Staying Up-To-Date… [read post]
22 Apr 2010, 1:31 pm
Fraud Discovery Institute issued a press release detailing 5 points of similarity between Medifast/TSFL and Pre-Paid Legal, which said in part: “Sixty-one percent of Medifast’s total revenue is derived from Take Shape for Life, the company’s multi-level marketing division,” said Barry Minkow, co-founder of FDI. [read post]
15 Nov 2017, 12:34 pm
” Omnicare, Inc. v. [read post]
21 Mar 2012, 4:34 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
15 Aug 2021, 1:36 am
Discovery Inc., which invests in the TVN24 news channel via an entity in the Netherlands, has said it plans to take legal action against the Polish government for potential breach of a bilateral investment treaty with the U.S. [read post]
3 Jun 2008, 5:13 am
" Then on March 28, Minkow published his latest attack on the Web site of his San Diego-based Fraud Discovery Institute. [read post]
14 Jun 2019, 6:18 am
Kaprow, Richards, Layton & Finger, P.A., on Wednesday, June 12, 2019 Tags: Clawbacks, Delaware cases, Delaware law, Discovery, Merger litigation, Mergers & acquisitions [read post]
17 Jul 2023, 9:05 pm
Last Thursday’s split summary-judgment decision in the case that the Securities and Exchange Commission (SEC) brought against Ripple Labs, Inc. [read post]
8 May 2015, 5:21 am
Metro, on the other hand, contends that the loss is not excluded and is covered by the Policy's Fraud and Alteration (`F&A’) endorsement.Metro Brokers, Inc. v. [read post]
9 Dec 2009, 6:55 am
Overstock.com, Inc. [read post]
8 Apr 2021, 9:04 am
Leading institutional investors, including Light Street Capital and Makena Capital, and strategic investor Axon Enterprise, Inc., participated in the private investment. [read post]
18 Mar 2020, 11:52 am
Agilant Solutions, Inc., March 11, 2020, Woods, G.). [read post]
14 Jul 2008, 1:48 pm
But a clear message was sent in the case of Usanan Health Sciences versus Barry Minkow and the Fraud Discovery Institute. [read post]
3 Nov 2018, 9:17 am
Brush Wellman, Inc., 95 Ohio St.3d 165 (2002) (Discovery of physical injury alone is insufficient to start the statute of limitations running if at that time there is no indication of tortious conduct giving rise to a legal claim.) [read post]
16 Jun 2020, 2:18 pm
John Reed StarkIs a company’s post-breach forensic report subject to discovery in subsequent breach related litigation? [read post]
