Sentences with phrase «securities fraud claims»

On the heels of the news, law firms Johnson & Weaver and Ademi & O'Reilly announced they were launching investigations into possible securities fraud claims against ARCP.

Pittsburgh securities attorneys are knowledgeable in all areas of general securities law, including but not limited to the Blue Sky Law, securities fraud claims and SEC enforcement in Pittsburgh, Pennsylvania.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

Mr. Romain also successfully represented the former Chairman and CEO of Fannie Mae against securities fraud claims in which the plaintiff sought more than $ 2 billion in damages, and the court awarded his client summary judgment on all counts.

Assisted defense of international banking institutions in series of multi-million dollar securities fraud claims.

Roxana Labatt has experience litigating complex commercial disputes, including securities fraud claims, in trial and appellate courts.

Successfully obtained summary judgment on securities fraud claims for defendant; Federal District Court denied plaintiffs» motion for class certification

Because of an exception that tends to swallow the rule, however, corporate defendants are often disappointed when they attempt to invoke this principle to defeat securities fraud claims.

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

Defended multinational bank against securities fraud claim in case in which the court denied class action certification in decision involving the efficient market hypothesis and fraud on the market theory.

Defended a creditor group of banks in a class action securities fraud claim in California under Rule 10b - 5 brought by equity investors in a drilling company

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

Not exact matches

Silvercorp Metals Inc. a Vancouver - based company that explores, develops and acquires high - grade silver in China and Canada, distributed a press release on Sept. 2 saying that on Aug. 29 it received an anonymous letter (also sent to the Ontario Securities Commission) claiming there was a «potential $ 1.3 billion accounting fraud» at the company.

Another first for Bitcoin, but an ignominious one: The Securities and Exchange Commission has filed its first fraud lawsuit involving the virtual currency, claiming it was used in a Ponzi scheme.

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 read more

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

There, the High Court held that those who purchase securities on exchanges outside of U.S. borders can not pursue fraud claims under U.S. federal securities laws.

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrison.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 decision in Morrison v. Nat» l Australia Bank Ltd..

Tax identity fraud takes place when a criminal files a false tax return using a stolen Social Security number in order to fraudulently claim the refund.

Then again, we have lots of questions for the Compensation Committee which includes James Caan, the 78 year old actor (about whom NETE says «We believe that Mr. Caan's tenure working as an actor and director in the film and television industry, qualifies him to serve as a director of the Company «-RRB- and of Jon Najarian of CNBC (whom as this story explains, we believe has committed securities fraud by failing to file Form 4s for NETE stock he claims to have purchased).

If an identity thief has your personal information, he or she could use it to claim Social Security benefits in your name, hack into your retirement accounts or commit Medicare fraud.

The Court's decision shut the courthouse door to a solid claim that Facebook obtained this settlement by committing securities fraud.

We fight for the rights of those who are the victims of personal injury, wrongful death, slip and fall, dog and other animal bites, car accidents, tractor trailer accidents, pedestrian injuries, medical malpractice claims, drug claims, healthcare injuries, nursing home abuse and neglect, Workmen's Compensation, Social Security disability, defective product / product liability, and consumer class action causes / consumer fraud.

Representing banks that are exposed to litigation arising out of their operations and relationships with customers, including claims for account fraud, check fraud and forged instruments, wire / electronic transfer fraud, credit and debit card fraud, ATM fraud, and for alleged violations of check - handling and security procedures.

Ed defends clients in litigation related to his white collar defense practice, including antitrust, securities and consumer fraud, class action litigation, and litigation arising under the False Claims Act.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving claims of retaliation, discrimination, wrongful termination, fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities fraud.

With their oral testimony often offered as the only evidence to support their claims, and with few Asylum Officers, only 35 Fraud Detection and National Security officers assigned to asylum offices throughout the country, and a mere 316 Immigration Judges already overwhelmed by a backlog of 542,411 cases, it should be no surprise that the credible fear process is uniquely susceptible to fraud.»

His civil cases included claims of breach of contract and fiduciary duty, unfair trade and business practices, employment discrimination and civil rights violations, securities fraud, negligence, and civil RICO claims.

Representation of small and mid-sized Arizona companies in litigation involving claims of fraud, securities fraud, breach of contract, breach of fiduciary duty, and employment disputes.

Prevailed in motions to dismiss securities fraud and derivative claims against CEO of software company based on allegations of backdated stock options and other accounting irregularities.

Brian Brown manages, supervises and handles the defense litigation cases involving automobile negligence, products liability, premises liability including lead - based paint poisoning, civil assaults, construction accidents, insurance coverage, insurance fraud and claims of negligent security, including ATMs.

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

Mr. Wade helps businesses in various industries resolve their disputes, such as claims of breach of contract, unfair and deceptive trade practices, fraud, and securities and antitrust violations.

Represented third - party defendant in the U.S. District Court for the Northern District of Oklahoma in suit claiming fraud in connection with failed asset - backed securities and seeking over $ 100 million in damages.

He specialises in dispute resolution and regulatory work in the financial services sector, including breach of mandate and conversion claims, security enforcement disputes, commercial fraud, asset and sales finance disputes, investigations and contentious regulatory work.

Mr. Moreno has acted as lead associate in complex securities fraud class actions under Section 10 (b) of the Exchange Act of 1934 and has defended derivative claims involving California, Nevada, and Delaware corporations.

Willie has prosecuted and defended claims involving breach of contract, tortious interference, state and federal antitrust, common law and statutory fraud, misappropriation of trade secrets, negligent misrepresentation, business disparagement, state and federal securities actions, product liability, nuisance, trespass, conversion, insurance coverage, corporate governance, breach of fiduciary duty, shareholder oppression, and qui tam.

In his almost three decades of appellate experience, Jim has represented parties and amici on appeal in matters involving constitutional and civil rights claims, defamation cases, environmental / CEQA, probate disputes, securities fraud, and consumer rights, just to name a few.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

Peter has handled well in excess of 1000 securities litigation matters involving claims for violation of federal and state securities laws, breach of fiduciary duty, fraud, unauthorized trading, unsuitability, elder abuse and related claims.

Whether in the context of a failed business, a stockholder dispute, a legal malpractice claim or a securities fraud case, today's professionals need comprehensive and experienced legal advice.

Jerry's practice areas include catastrophic personal injury actions, product liability, trucking and transportation, premises liability, security liability and consumer fraud claims.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

A dispute between two public companies, both in Chapter 11 proceedings, involving allegations of securities fraud as well as preference claims

He has prosecuted and defended cases involving claims for breach of contract, breach of fiduciary duty, trademark infringement, copyright infringement, unfair competition, securities and common law fraud, and other business related torts.

The Business Trial Group has successfully prosecuted a wide variety of claims involving contracts, construction, real estate, securities fraud, intellectual property, and other commercial disputes.