Sentences with phrase «fraud action pending»

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.

Not exact matches

Grounds for removal may include, but are not limited to: violation of the Code of Conduct, Terms of Use, or Terms and Conditions; fraud; overtly dishonest posting; conviction for animal cruelty, neglect or any animal - related crimes; pending legal action involving the seizure of pets or other serious animal - related crimes; convictions for other crimes that include a prohibition on posting on family sites or the internet; violating the terms of your adoption contract with Petfinder visitors; failure to respond to direct inquiries from Petfinder via the contact information you have provided us; failure to modify any violations of the Terms of Use and Code of Conduct.
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