Sentences with phrase «federal securities fraud»

Mr. Lechtzin is a shareholder in the Securities Department and has extensive experience representing individual and institutional shareholders, including public pension funds, in federal securities fraud actions.

He and Aaron Troodler, former executive director of the Ramapo Local Development Corporation, are facing charges of federal securities fraud, wire fraud and conspiracy in connection to the Pomona ball park.

Rigrodsky & Long, P.A., with offices in Wilmington, Delaware, Garden City, New York, and San Francisco, California, has recovered hundreds of millions of dollars on behalf of investors and achieved substantial corporate governance reforms in numerous cases nationwide, including federal securities fraud actions, shareholder class actions, and shareholder derivative actions.

Represented investors and secured judgment against multiple foreign and domestic defendants on claims for federal securities fraud and theft.

Christopher St. Lawrence has pleaded not guilty to charges of federal securities fraud, wire fraud, and conspiracy charges

Even before being hit with a federal securities fraud lawsuit by the SEC and independent perjury charges by the DOJ last month, the founder of a now - defunct cryptocurrency exchange had left a trail of lawsuits.

Several potential jurors at the federal securities fraud trial of Martin «Pharma Bro» Shkreli were excused after telling the judge they couldn't be impartial toward the flamboyant former pharmaceutical CEO because of his notoriety for raising the cost of a life - saving drug 5,000 percent.

Currently representing a director of a public company in a federal securities fraud action pending in the Northern District of Illinois, arising out of the sale of an insurance company.

Laura has successfully argued a motion to dismiss a federal securities fraud class action, examined the expert witness and conducted the post-trial argument on evidentiary and valuation issues in an appraisal action in Delaware Chancery Court, and obtained a favorable federal jury verdict after a multi-day prisoner civil rights trial.

Representing KLX, Inc., a world - leading aerospace and energy services company, and company executives in successfully dismissing a federal securities fraud class action litigation in the Southern District of Florida, alleging claims under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934, relating to a $ 640m GAAP impairment charge taken by the company in 2015.