Sentences with phrase «filed against the exchange»

In addition to a class action lawsuit regarding violations of California's Unclaimed Property Law, a class action lawsuit has been filed against the exchange for alleged insider trading.

In parallel to a class action lawsuit concerning violations of California Unclaimed Property Law, a class action lawsuit was filed against the exchange for alleged insider trading.

Not exact matches

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

So says the Securities and Exchange Commission, which filed suit against the alleged social media scammer, a Scottish man, in November.

Oregon has filed a lawsuit against software giant Oracle that accuses that company of fraud for its role in building the state's failed health insurance exchange.

In 2015, New York - based competitor Bounce Exchange filed a suit against Yieldify in a New York federal court, accusing it of copying its code and infringing its patents, in a case that first came to light earlier this year in a report from The Financial Times.

On April 22, 2015, the bankruptcy trustee created a system that enabled MtGox users to file claims against the exchange regarding their lost funds.

On Monday, for example, news surfaced that the U.S. Securities and Exchange Commission (SEC) filed a complaint against a Dallas - based financial firm seeking to launch what might be the largest initial coin offering (ICO) in history.

In 2014, the U.S. Securities and Exchange Commission filed an administrative action against Erik T. Voorhees, for violating Securities Act Section 5 for publicly offering unregistered interests in two bitcoin websites in exchange for bExchange Commission filed an administrative action against Erik T. Voorhees, for violating Securities Act Section 5 for publicly offering unregistered interests in two bitcoin websites in exchange for bexchange for bitcoins.

The exchange filed a lawsuit against ten banks in the country's anti-monopoly court.

Three of Chile's biggest cryptocurrency exchanges have filed a joint appeal against the banking embargo imposed upon them by the nation's banks.

A taxi fleet owner filed a federal complaint against Bloomberg, claiming the mayor expressed «retaliatory intentions» during a profanity - laced exchange with him at a Knicks game last week.

NY1 News and the New York Post filed a lawsuit against NYC Mayor Bill de Blasio today over the administration's refusal to release messages exchanged between the mayor, his top aides, and an outside consultant, Jonathan Rosen

NEW ROCHELLE, NY — Jeffrey Kehl, the attorney for the City School District of New Rochelle, has threatened legal action against Talk of the Sound after initiating an exchange regarding a Freedom of Information request filed by Talk of the Sound last week.

When it comes to sending sensitive information, schools and businesses are suggested to implement a secure file exchange solution, which will be able to protect them against cyber threats such as phishing schemes.

The CFTC filed a fraud lawsuit and violation of the Commodity Exchange Act against AlphaMetrix.

The Center for Media and Democracy (CMD) and Common Cause filed an 18 - page supplemental complaint to the U.S. Internal Revenue Service (IRS) calling for the termination of the American Legislative Exchange Council (ALEC)'s status as a 501 (c)(3) non-profit organization and requesting civil and criminal charges be brought against ALEC.

US litigation firm poised to file claims against banks for foreign exchange rate rigging as US settlements are confirmed

A class action lawsuit, that will likely be one of many, has been filed in Illinois against former the bitcoin exchange industry leader, its parent companies, and Mark Karpeles, Mt. Gox's sole director (Gregory Greene v Mt. Gox Incet al, U.S. District Court, Northern District of Illinois, No. 14 - 01437).

A class action lawsuit, that will likely be one of many, has been filed in Illinois against former the bitcoin exchange industry leader, its parent companies, and Mark Karpeles, Mt. Gox's sole director -LRB-

After a few months of litigation in Orange County, Brown Law Group successfully represented a Fortune 100 company (one of the oldest industrial companies in the United States) and negotiated a dismissal of a cross-complaint for breach of contract, interference and other business torts filed against the company in exchange for a mere waiver of costs.

The Securities and Exchange Commission has filed fraud charges in Federal Court in Miami, Florida against the owners and operators of Jay Peak Resort, a Vermont - based ski resort, and related businesses.

In exchange for workers» compensation, these workers can not sue their employer; however, they may be able to file a lawsuit against a third - party, whose negligence caused their injury.

Charges were dismissed by the Ontario Court of Justice in R v. Lowman against two individuals who, in connection with their creation of a website, were alleged to have engaged in unregistered trading, issuing securities without filing a prospectus and making a prohibited representation that securities would be listed on an exchange with the intention of effecting a trade in breach of the Ontario Securities Act.

Much like individual taxpayers race against the clock to pay income tax on time to the Internal Revenue Service each year, companies are on deadline to file the required comprehensive summary of their financial performance with the US Securities and Exchange Commission called a Form 10 - K.

While lawsuits stemming from NV's Health Insurance Exchange have captured headlines in recent months, the hundreds of suits filed against private citizens each year receive less attention.

Anytime you file a liability claim against an insurance policy, the activity is report to the Comprehensive Loss Underwriting Exchange, or CLUE.

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Longfin Corp, a company that saw its price jump more than 2,000 percent late last year after it announced the acquisition of a blockchain startup.

The report says the copyright case against Megaupload, the previous file sharing service run by Kim Dotcom, is based on «highly dubious legal prinicples» and that it has been manipulated by the government's desire to appease the movie industry in exchange for political support.

The shares were placed on a T12 trading halt on Friday as the Securities and Exchange Commission (SEC) filed a formal complaint against Longfin that included... Read More

A class - action lawsuit has been filed against cryptocurrency exchange startup Kraken over issues stemming from its management of a May flash crash.

The Justice Department has filed charges against the founders of an initial coin offering endorsed by heavyweight champion Floyd Mayweather, Jr., adding to the allegations levied Monday by the Securities and Exchange Commission (SEC).

U.S. prosecutors had filed charges against both Vinnik and BTC - e, with the Financial Crimes Enforcement Network (FinCEN) handing down a $ 110 million fine against the cryptocurrency exchange.

A group of cryptocurrency traders will file a lawsuit against Coincheck Inc on Thursday over last month's theft of $ 530 million (# 382 million) in digital money from the Tokyo - based exchange, a lawyer representing the claimants said.

The Philippines Securities and Exchange Commission filed a cease - and - desist order against four companies and an operator running an initial coin offering (ICO), citing securities registration regulations, a newly released document reveals.

The United States» Securities and Exchange Commission (SEC) announced earlier this week that their new division, the Cyber Unit, filed their very first complaint against a fraudulent initial coin offering (ICO).

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Longfin Corp, a company that saw its price jump more than 2,000 percent late last year after it announced the acquisition of...

The Securities and Exchange Commission (SEC) has filed charges against Steven J. Muehler, his wife Claudia M. Muehler, his associate Koorosh «Danny» Rahimi and and three companies under control.

Two Florida law firms have filed a class action lawsuit in US district court against the digital currency exchange Cryptsy and its CEO, Paul Vernon.

One more claim for more than $ 770 thousand against the cryptocurrency exchange Coincheck was filed.

The U.S. Internal Revenue Service (IRS) has filed new court documents in its long - running lawsuit against cryptocurrency exchange startup Coinbase, public records show.

The IRS recently filed against the largest Bitcoin exchange in the U.S. seeking information on possible tax evaders.

The US Securities and Exchange Commission has filed fraud charges against a UK citizen accused of bilking the investors of a bitcoin startup.

The backlash from Mt. Gox's recent bankruptcy filings is now at full throttle, and a new website is building a case against the Japanese exchange with the goal of ultimately filing a lawsuit to recover damages.

The Philippines Securities and Exchange Commission filed a cease - and - desist order against four companies and an operator running an initial coin offering (ICO), citing...

Criminal charges have been filed against the founders of an initial coin offering endorsed by heavyweight champion Floyd Mayweather, Jr., adding to the allegations levied Monday by the Securities and Exchange Commission (SEC).

The IRS recently filed suit in federal court against Coinbase, the largest Bitcoin exchange in the U.S., seeking information on possible tax evaders.

A class action lawsuit has been filed against popular California - based cryptocurrency exchange Coinbase on March 2.

A group of traders plans to file a class action lawsuit at the Tokyo District Court against the Japanese crypto - exchange Coincheck.