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14 Mar 2012, 8:43 am
The SEC’s 11-count complaint charges the three defendants with violations of the antifraud, deceit of auditors, reporting, record keeping, and internal controls provisions of the federal securities laws. [read post]
3 Oct 2011, 11:18 am
The plan administrator of the Plan was Unions Security Insurance Company ("USIC"). [read post]
11 Sep 2014, 8:30 am
Oliver was indicted on May 12, 2014, on six counts of wire fraud for allegedly taking $500,000 from a Mexican construction company, ARS Tectonica, to secure financing for a real estate project. [read post]
24 May 2019, 7:33 am
Side C, also known as “entity coverage,” eliminates disputes over coverage allocation when both the directors and officers and the insured organization are named as co-defendants in a securities lawsuit. [read post]
25 Jul 2017, 8:28 am
The report also analyzed the filings by the industry of the defendant company. [read post]
Guest Post: Preparing for a Cyber Caremark Lawsuit: Lessons from the Home Depot Derivative Complaint
23 Sep 2015, 4:40 pm
Swanson As I noted in a September 9, 2015 post (here), a Home Depot shareholder has filed a data breach-related derivative lawsuit against certain of the company’s directors and officers, in which the plaintiff contends that the defendants breached their fiduciary duties by failing to ensure that customer credit card information was secure and protected. [read post]
9 May 2016, 1:59 pm
Does your company conduct training on maintaining confidentiality? [read post]
2 Apr 2018, 4:47 am
Though their target audiences necessarily overlap, the Plaintiffs and Defendants are selling entirely different services. [read post]
19 Apr 2007, 12:22 am
The court reversed a ruling made against the Securities and Exchange Commission (SEC) for its enforcement action against two promoters and their company, Merchant Capital LLC. [read post]
10 Dec 2013, 7:33 am
Ford Motor Company, 3-11-cv-07044 (NJD December 5, 2013, Order) (Sheridan, J.) [read post]
26 Jun 2014, 6:40 am
In successfully securing damages for our clients injured in Fort Lauderdale car accidents, our attorneys must generally prove two key points: Fault of the defendant driver and proof of injuries incurred as a direct result of the defendant's negligence. [read post]
10 Jul 2023, 5:02 am
This case does not involve securities, but rather it concerns $2 million Defendants transferred to Plaintiff between 2018 and 2020 as a part of a potential transaction to purchase ARIDO jewelry. [read post]
5 Jan 2014, 9:19 am
The investors allege that such misinformation affected the company's stock prices and ultimately harmed the company's shareholders. [read post]
6 Feb 2014, 8:22 am
The investors allege that such misinformation affected the company's stock prices and ultimately harmed the company's shareholders. [read post]
21 Apr 2017, 5:00 am
., LL.M.Indirect purchasers of shares of troubled life sciences company Theranos, Inc. may proceed with certain of their fraud claims against the company and two executives under the California Corporations Code. [read post]
7 Mar 2007, 8:10 am
Upon calling that insurance company, they have said that the claims is now too old for them to pay on. [read post]
5 Jul 2021, 11:44 am
The two companies completed the merger at the end of 2019. [read post]
11 Apr 2012, 2:21 am
Following the company’s collapse, numerous directors, officers and employees have been named as defendants in action brought by securities holders, commodities customers and others alleging a host of legal violations. [read post]
21 Feb 2007, 4:26 am
Plaintiffs in Securities Fraud Class were on Inquiry Notice of Claims Against Company thus Rendering Class Action Complaint Barred by Statute of Limitations New York Court Holds Several securities fraud class action lawsuits were filed in federal courts against MBIA and various individual defendants alleging that certain financial statements contained materially misleading statements in violation of Sections 10(b) and 20(a) of the Securities Exchange… [read post]
18 Mar 2011, 5:00 am
Jan. 14, 2011), plaintiffs brought suit against defendants based on eight counts, including violations of the Georgia Securities Act, Rule 10b-5, control person liability, and negligent misrepresentation. [read post]
