Search for: "United States of America et al v. The Federal Insurance Company et al"
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12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
7 Sep 2023, 1:18 pm
” United States v. [read post]
20 Jun 2023, 7:09 pm
Part V concludes with a report card on how the regime is doing on its thirtieth anniversary. [read post]
25 Feb 2023, 6:50 pm
Irving John Selikoff was born as Irving Selecoff in the brain basket of America, Brooklyn, New York, to Abraham and Matilda (Tillie) Selecoff.[7] His father, Abraham, was born on April 6, 1885, in the Kyiv oblast of what is now Ukraine.[8] 1920. [read post]
13 Feb 2023, 5:59 am
[xi] In addition to intensifying scrutiny at the federal level, the private equity industry also faces the continued risk of private FCA litigation and enforcement actions by state attorney generals in pursuing actions under their respective state equivalents of the FCA. [read post]
11 Oct 2022, 9:22 am
As of 1789, most indigenous people within the boundaries of the United States lived in non-State territories claimed by the United States. [read post]
14 Sep 2022, 2:22 pm
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2022.html United States of America v. [read post]
15 Apr 2022, 8:56 am
et al v. [read post]
10 Mar 2022, 9:07 am
Tushnet) Case citation: Pan 4 America, LLC, et al. v. [read post]
11 Nov 2021, 2:07 pm
Nessim leads the company to value filed securities class actions that allege violations of the Federal Securities Laws of the Unit [read post]
10 May 2021, 3:06 pm
MISHPAJA SHAJINE, INC., et al., Appellants, v. [read post]
26 Mar 2021, 9:05 pm
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
Rather, the real winner is a growing cohort of lawyers who are filing meritless lawsuits in federal and state courts across the United States every time a merger or acquisition is announced or a corporate misfortune impacts a company’s share price… In the last five years, half of the nearly $23 billion in securities claims costs have gone to lawyers — both plaintiff and defense.[4] Since 2017, the plaintiffs’ bar has… [read post]
31 Aug 2020, 3:00 pm
For example, class action funding arrangements are required to be disclosed by Standing Order of all judges in the United States District Court for the Northern District of California. [read post]
19 Aug 2020, 10:08 am
JACK DRESNER, ET AL., Appellees. 3rd District. [read post]
13 Apr 2020, 4:19 pm
State Street Corporation, U.S. [read post]
29 May 2019, 7:02 am
Facts: This case (United States of America et al v. [read post]
7 Oct 2018, 2:09 pm
United States of America, which is currently on appeal. [read post]
10 Mar 2018, 8:36 am
BAY COUNTY JAIL, RICK ANGLIN, et al., Appellees. 1st District. [read post]
29 Jan 2018, 9:14 am
Travelers Lloyds of Texas Insurance Company, et al., No. 17-330 (also raises Oil States issues) Petter Investments, dba Riveer v. [read post]
