Search for: "Fraud Discovery Institute, Inc."
Results 101 - 120
of 279
Sort by Relevance
|
Sort by Date
30 Jul 2015, 5:18 pm
The article describes Griffith’s efforts to object to the settlement of a merger objection lawsuit involving Riverbed Technology Inc. [read post]
14 Jul 2015, 5:31 pm
The parties thereafter conducted discovery. [read post]
11 Jun 2015, 4:00 am
Case Summary To summarize Medifast’s bogus case against the defendants: In May 2009, Barry Minkow and his Fraud Discovery Institute released a report about Medifast Inc. and its multi-level marketing arm called Take Shape For Life (TSFL) In September 2009, I wrote an article on this blog about Medifast and TSFL, exposing the fraud behind multi-level marketing (MLM) In February 2010, Medifast sued Barry Minkow, Robert Fitzpatrick, me, and… [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]
20 Apr 2015, 6:35 am
Data Inc. v. [read post]
12 Feb 2015, 4:00 am
Department of Commerce’s National Institute of Standards and Technology (NIST) concluded that, “software errors cost the U.S. economy $59.5 billion annually. [read post]
23 Jan 2015, 8:17 am
Prior to that, securities-fraud lawsuits under Sections 10(b) and 20(a) of the Securities Exchange Act were filed by shareholders of Heartland Payment Systems, Inc. [read post]
15 Dec 2014, 6:28 am
Servs., Inc. [read post]
20 Oct 2014, 4:30 am
BancInsure, Inc., 2014 WL 4829184 (2014) (“State Bank v. [read post]
10 Oct 2014, 11:39 am
" The course originally had a quite modest objective--to introduce law students to legal research and reasoning through case law, statutory interpretation, and legal history, processes, and institutions. [read post]
3 Sep 2014, 4:14 am
The Delaware Supreme Court stirred up quite a bit of controversy earlier this year in the ATP Tours, Inc. v. [read post]
31 Jul 2014, 1:41 pm
Under the Commission’s Rules of Practice, an administrative proceeding is conducted on a “rocket docket” basis, with only about 4-5 months from the institution of the proceeding to the trial. [read post]
4 Jan 2014, 9:47 am
Jonathan Samet, et al., Institute of Medicine, Asbestos: Selected Health Effects (2006). [read post]
3 Oct 2013, 4:00 am
Clark Holdings Ltd. v HOOPP Realty Inc. [read post]
18 Sep 2013, 6:29 pm
Honeywell International Inc., 2013 WL 1966060 (D.D.C. [read post]
24 Jul 2013, 5:23 am
Salim Shah and his companies Sarfez Pharmaceuticals, Inc. and Sarfez USA, Inc. [read post]
22 Jul 2013, 7:55 am
The case originated as a putative class action brought against IndyMac for fraud in the sale of mortgage pass-through certificates. [read post]
30 Jun 2013, 10:03 pm
Amgen Inc. v. [read post]
28 Jun 2013, 6:01 pm
Yet others refer to concepts such as fraud and fraud on markets. [read post]
21 Jun 2013, 6:43 pm
Philip Morris USA, Inc., 449 F. [read post]
