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28 May 2019, 9:59 am by Evan Schwartz
Schwartz Founder of Schwartz, Conroy & Hack 800-745-1755ESS@schlawpc.com The post Insurance Company Forced to Defend Wrongful Death Shooting Claim appeared first on Schwartz, Conroy & Hack, PC. [read post]
5 May 2021, 7:23 am by Silver Law Group
Maroney and two relief defendants, Celtic Enterprises, LLC, a company he runs, as well as Maroney’s wife, Tonya L. [read post]
8 Mar 2012, 6:40 am
The company involved in a controversial leasing agreement with the Department of Home Affairs (DoHA) has defended itself against allegations that it has leveraged political connections to secure inflated prices, saying that rentals are market related. [read post]
10 Sep 2013, 1:45 am by Kevin LaCroix
 As this enforcement activity expands, so too does the possibility of follow on civil litigation against companies involved in a corruption investigation in their home country whose shares trade in the U.S. [read post]
26 Mar 2024, 9:50 pm by Kevin LaCroix
However, the plaintiffs allege, the tool was unable to accurately predict home prices, and eventually the company had to shut it down. [read post]
10 Oct 2011, 1:47 am by Kevin LaCroix
-Listed Chinese companies that began last year, on October 6, 2011, Southern District of New York Judge Miriam Goldman Cedarbaum granted the defendants’ motion to dismiss in the securities class action lawsuit filed against China North East Petroleum Holdings Ltd. and certain of its directors and officers. [read post]
3 Oct 2016, 6:52 am by Associates and Bruce L. Scheiner
Both the property management company and the security company were aware of this, plaintiff alleged, and yet failed to fix the problem or inform residents. [read post]
20 Jul 2009, 2:30 am
In the latest subprime-related securities lawsuit to be settled, on July 15, 2009, the parties to the Accredited Home Lenders Holding Company securities fraud lawsuit filed a motion for preliminary approval of their proposed $22 million settlement of the case. [read post]
30 Jan 2017, 5:50 am by McAleer Law Firm
In a recent case in front of a Georgia appellate court, a man filed a premises liability claim against the property management company that managed his apartment complex after he was shot when his home was burglarized. [read post]
30 Jan 2017, 5:50 am by McAleer Law Firm
In a recent case in front of a Georgia appellate court, a man filed a premises liability claim against the property management company that managed his apartment complex after he was shot when his home was burglarized. [read post]
31 Oct 2007, 12:02 pm
The securities fraud charges are based on a number of PIPE transactions conducted by both companies with the Israeli investors. [read post]
20 Nov 2009, 5:00 am
They alleged that the defendants, including the company (FindWhat.com, which changed its name to MIVA, Inc. in 2005) and officers and directors, issued public statements reporting continuous growth from the company's pay-per-click internet advertising services. [read post]
15 Nov 2022, 2:28 pm by Kevin LaCroix
”   The complaint alleges that the defendants violated Sections 11 and 15 of the Securities Act of 1933. [read post]
1 Aug 2021, 7:26 am by Kevin LaCroix
As further evidence that this first half 2021 securities suit filing trend will continue as the year progresses, last week a plaintiff shareholder filed a securities class action lawsuit against a home healthcare equipment company that merged with a publicly traded SPAC in November 2019. [read post]
21 Oct 2011, 5:00 am by Will McAllister
  In turn, these investment vehicle companies paid cash reinvestment fees (or “sweep fees”) to LaSalle. [read post]
18 Sep 2009, 8:37 am
On July 30, 2009, the US District Court for the Eastern District of New York approved a $37.25 million settlement of a subprime-related securities class action styled, In re American Home Mortgage Securities Litigation. [read post]
9 Oct 2020, 8:45 am
Former Long Island Liquor Distributor Sentenced to 24 Months in Prison for Defrauding Investors in Wine Product Featured on "Shark Tank" TV Show / Defendant Stole More Than $500,000 from Investors to Fund His Securities Trading Account and Satisfy Mortgage on a Florida Home (DOJ Release)CFTC Revokes Registrations of Florida Company and its CEO for Fraud and Related Criminal Conviction (CFTC Release)Federal Court Orders Pennsylvania Man and His… [read post]
17 Apr 2019, 12:00 pm
For example, a blog from AIA glamorized a bounty hunting effort by saying it “illustrates the forces that come into play when a defendant disappears while out on bail and a pile of cash is at stake. [read post]