Sentences with phrase «lawsuit against an accounting»

In Lavender v. Miller Bernstein, Justice Edward Belobaba sided with investors who brought a class action lawsuit against an accounting firm that had audited a now - defunct securities dealer, Buckingham Securities.

Not exact matches

Jinri Toutiao, the popular news app, announced through its WeChat public account that it is filing a lawsuit against Chinese tech giant Baidu for unfai...

Jinri Toutiao, the popular news app, announced through its WeChat public account that it is filing a lawsuit against Chinese tech giant Baidu for unfair competition.

In January, the CFPB dropped another lawsuit against four online payday lenders that allegedly stole millions of dollars from consumers» bank accounts to pay debts they didn't owe.

Attorney Jonathan Delshad filed two class - action lawsuits against Wells Fargo in September on behalf of former employees, including one business banker, who say they were fired for refusing to create fake accounts to hit sales quotas.

The Juscutum Attorneys Association, a Ukrainian law firm, is rallying NotPetya victims to join a collective lawsuit against Intellect - Service LLC, the company behind the M.E.Doc accounting software, the point of origin of the NotPetya ransomware outbreak.

This is the first lawsuit to be brought against the bank for the fake accounts.

Six years later Abdul - Jabbar filed a lawsuit against Collins to recover $ 59 million in damages from allegedly mishandled income tax returns, «improvident» investments and the transfer of «funds from [Abdul - Jabbar's] accounts to the accounts of other players represented byCollins.»

For 5 hours, opposing sides in a closely watched climate change lawsuit pitting the cities of San Francisco and Oakland against some of the world's biggest oil companies offered Alsup their accounts of the history and current state of climate science.

In the unlikely event you've heard of this movie, it may be on account of the publicity that arose in early 2009 when actor James Caan filed a colorfully - worded $ 5 million breach of contract lawsuit against the production after his lead role was turned over to Dreyfuss.

Phoenix, Ariz. — The Institute for Justice vowed to intervene on behalf of parents and children to defend against a lawsuit filed yesterday by Arizona special interest groups challenging the nation's first publicly funded education savings account program.

Today, on Milton Friedman Legacy Day, the Nevada Supreme Court will hear oral arguments in two lawsuits against the state's education savings account (ESA) law.

As part of the settlement terms in several states» Attorneys General lawsuits against some of the Big Six publishers over alleged ebook price fixing, Amazon customers received some welcome news today: they would be receiving account credits on eligible purchases.

Collection, lawsuit, claims, wage and pension garnishees, and execution against assets and bank accounts are suspended on filing bankruptcy.

Lawsuits, pension and wage garnishments and executions against assets and bank accounts stop on filing, with the exception of child support.

A bank or the collection agency it hires may still file a lawsuit against a consumer for a bank account debt beyond the statute of limitations.

At first, these calls will be coming from the original creditor but if the amount owing falls far enough into arrears, the original creditor will write off the account and either send it to a law firm to file a lawsuit against you, or to a third - party collection agency.

The situation we want to avoid is where you settle with one or two accounts only to have the other accounts bring a lawsuit against you forcing you into litigation or bankruptcy after having expended your limited resources on settling with some creditors.

However, if there is a joint account holder on your credit card account, the credit card company may call the cosigner and try to recover payments rather than filing a lawsuit against you.

This may ruin your credit, and some of your creditors may even file lawsuits against you or garnish your wages and / or bank account.

Lawsuit Risk: When you remove money from your 401K retirement account you lose the protection those assets have from lawsuits, bankruptcy and other claims against your assets.

Vox Media recently filed a lawsuit against a former procurement manager alleging «he repeatedly used his control over the corporate credit card and travel accounts to transfer cash to himself or to transfer rewards points from Vox Media's accounts to his personal accounts.»

Retired corrections officer Robert Fletcher brought the lawsuit against the artist in 2013, claiming that Doig had sold the picture to him in the 1970s, and that Doig's subsequent denials of his account were false.

«For this reason, Plaintiff brings this lawsuit against Defendants for breach of statutory duties, breach of contract, breach of fiduciary duties, recovery of chattels and an accounting,» court documents state.

Thankfully, in November 2007 the Center won a major lawsuit against the Department of Transportation for failing to properly account for greenhouse gas emissions when it set unreasonably low national fuel economy standards for pickup trucks and sport utility vehicles.

Thankfully, in November 2007 the Center and our allies prevailed in Center for Biological Diversity v. National Highway Traffic Safety Administration, a major lawsuit filed against the Department of Transportation for failing to properly account for greenhouse gas emissions when setting unreasonably low national fuel economy standards.

On March 15, 2017, QuickLegal — still represented by Zal — filed a cross-complaint against Bank of America alleging that it wrongfully froze QuickLegal's bank accounts after the lawsuit was filed in April 2015.

Stephen Riden is featured in a November 14, 2011, Forbes story about a lawsuit filed by a company against its former employee for using a Twitter account after leaving the company.

In a second case, someone forged a California solo practitioner's name, bar number, and electronic filing account to file motions requesting that the practitioner be recused in a high - profile lawsuit against four technology companies.

Unsurprisingly, the New York Police Department accounts for the preponderance of the city's tort lawsuits, with almost 9,500 claims filed against it in one year.

The lawsuit before the Court was a class action brought by the investors against the accounting firm.

Typically, before a creditor can look to attach your pay or levy a bank account, they must pursue a lawsuit against you and obtain a judgment before wage garnishment is possible.

Alnasir Pardhan sued BMO as a result of Damji's fraud, and he brought a motion to certify his lawsuit as class action against BMO on behalf of the class of individuals whose investments were flowed through the Cash Plus account.

However, attorney then filed a lawsuit against client to recover fees because the $ 40,125 was set aside in a blocked client account.

KIEV (Reuters)-- Ukraine's largest bank, PrivatBank, said on Monday it had filed a $ 3 billion lawsuit against the Ukrainian and Cypriot subsidiaries of international accounting firm PwC for alleged...

The Owner filed a lawsuit against Wheat, seeking damages for breach of contract and an accounting of funds.

Following the accounting errors, RCAP announced it would terminate the previously announced deal to acquire Cole Capital from American Realty Capital, prompting ARCP to file a lawsuit against the firm.