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27 Jun 2019, 9:06 am
On June 18, 2019, the Commodity Futures Trading Commission (CFTC) announced the commencement of a civil enforcement action (the Complaint) against two United Kingdom-based defendants, a purported Bitcoin trading company and its principal (collectively, the Defendants). [read post]
29 Feb 2024, 6:48 am
Here, too, the key is to evaluate all potential options and execute a strategy focused on securing the best possible end result. [read post]
8 Jun 2020, 8:18 am
The company, E*Hedge Securities, Inc., is registered as an investment adviser with the SEC. [read post]
12 Sep 2013, 2:14 am
It's an odd quirk of class action practice that an automotive company defending a products-liability class will be quick to invoke the superiority of its regulator (the National Highway Traffic Safety Administration, or NHTSA), while a securities defendant will rarely--if ever--argue that the case is better handled by the SEC. [read post]
16 Aug 2018, 5:48 pm
The two companies contend that Barclays supposed relationship with Elkhorn was key in their decision to invest in the company. [read post]
12 Dec 2018, 2:31 pm
As is so often the case, the way the company deals with bad news can itself be the source of securities liability. [read post]
29 Jun 2015, 10:08 am
Wetro Lan has sued just about everyone who sells a product relating to network security, from Avaya to ZyXEL. [read post]
13 Apr 2009, 2:55 am
The defendants consist of the companies brought public, certain of their officers and directors and 55 of the investment banks that brought them public and underwrote various follow-on offerings. [read post]
21 Apr 2008, 9:05 pm
According to the plaintiffs’ attorneys’ press release (here), the complaint alleges that the “defendants failed to write down known impaired securities containing mortgage-related debt. [read post]
27 Jan 2009, 1:58 am
Like many of these cases, the Deutsche Alt-A case was originally filed in state court, and removed by defendants to federal court. [read post]
28 Dec 2014, 5:30 am
Where there is a question of coverage or other conflict of interest, the company and the attorney selected by the company to defend the claim or suit should not thereafter continue to defend the insured in the matter in question unless, after a full explanation of the coverage question, the insured acquiesces in the continuation of such defense . . .. [read post]
30 Dec 2016, 6:03 pm
Related Cases: National Security Letters (NSLs)In re: National Security Letter 2011 (11-2173)In re National Security Letter 2013 (13-80089)In re National Security Letter 2013 (13-1165)2016 Internet Archive NSLShare this: Join EFF [read post]
15 Sep 2015, 7:05 am
They did not get the information through working inside or for the companies involved. [read post]
8 May 2019, 3:00 pm
We no longer test whether a case meets the requirements to be a class action, defend the allegations through discovery, or give the defendants the chance to defend the truth of what they said in a deposition. [read post]
24 Apr 2019, 12:40 pm
More than 200 retail investors bought notes from these companies. [read post]
11 Jun 2019, 2:38 pm
In 2006, the defendants executed a promissory note to a mortgage company, Zurich Mortgage Solutions, for $971,750, secured by the house. [read post]
15 Nov 2021, 1:09 pm
The defendants in the action included Ma Xingtian, Kangmei’s former chairman and general manager, and five other company officials, as well as GP Certified Public Accountants, Kangmei’s auditor. [read post]
6 Feb 2024, 5:00 am
Scranton Hospital Company, LLC, No. 23-CV-1793 (C.P. [read post]
21 Jun 2016, 12:49 am
But maybe Airbus is not really a company. [read post]
16 Feb 2017, 8:21 am
However, the security company wasn’t consulted on this. [read post]
