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Media Logic wins $700K breach of contract case against pillow maker

Media Logic has won a $700,000-plus breach of contract case against Popitz LLC, the Boston-area maker of Airflow Sleep pillows. State Supreme Court Judge Richard Platkin granted a default judgment in favor of the Albany health care marketing firm on.....»»

Category: topSource: bizjournalsJan 26th, 2021

Bankruptcy judge thrust into spotlight in Purdue Pharma case

The judge overseeing the bankruptcy of OxyContin maker Purdue Pharma warns that real-life court cases don't unfold like “Perry Mason.” But he’s afraid this one might come to resemble “Dr.... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkDec 24th, 2019

Prosecutors say New York Manafort case isn"t double jeopardy

State prosecutors in New York City asked a judge Wednesday to reject claims by the defense team for twice-convicted Paul Manafort that their mortgage fraud case is double jeopardy. In court papers... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkOct 12th, 2019

Former Abraaj executive gets bail in New York in fraud case

A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that he sign a $10 million bond and remain confined to a New York apartment, court documents showed......»»

Category: topSource: reutersApr 30th, 2019

Abraaj founder"s extradition case adjourned, another former executive arrested: court official

A case in a London court to extradite Arif Naqvi, the founder of collapsed private equity firm Abraaj, to the United States on fraud charges, was adjourned until April 26, a court official said on Thursday......»»

Category: topSource: reutersApr 18th, 2019

Justices reject new colleague"s arguments in fraud case

The Supreme Court is rejecting arguments made by Justice Brett Kavanaugh when he was an appeals court judge in a case involving securities fraud......»»

Category: topSource: foxnewsMar 27th, 2019

US Commodities Regulator Meets Cryptocoin Issuer in Court

A federal district judge in Massachusetts will hear a case beginning Thursday on alleged fraud and misappropriation of $6 million against a cryptocurrency issuer. The defence argument goes to the........»»

Category: blogSource: 247wallstJun 14th, 2018

Federal court rules against DeVos in for-profit fraud case

Education Secretary Betsy DeVos' move to delay Obama-era protections for students defrauded by for-profit colleges has been dealt a setback when a federal judge found her actions to be "arbitrary and capricious.".....»»

Category: topSource: foxnewsSep 14th, 2018

FTC wins ruling against Sarasota weight loss company in case involving online reviews

A judge in Tampa granted the Federal Trade Commission's motion for summary judgment in a case against a weight-loss supplement maker in Sarasota. In her ruling on Sept. 14, U.S. District Court Judge Mary Scriven in Tampa approved the judgment on all.....»»

Category: topSource: bizjournalsSep 27th, 2018

David"s Bridal files for Chapter 11 bankruptcy

David’s Bridal has filed for reorganization under Chapter 11 of the United States Bankruptcy Code in the District of Delaware. The court-supervised process is expected to be completed by early January. The company said in a statement that the.....»»

Category: topSource: bizjournalsNov 19th, 2018

Vietnam wants to take China"s place as a new factory of the world — but a $12 billion financial fraud case is getting in the way

Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion fraud case. Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh city on April 11, 2024.STR/AFP via Getty .....»»

Category: personnelSource: nytApr 12th, 2024

The judge in Theranos founder Elizabeth Holmes" criminal trial says prosecutors can talk about her lifestyle — somewhat

Prosecutors in the fraud trial of Theranos Inc. founder Elizabeth Holmes can tell jurors some things about her lavish lifestyle — but not everything, the judge her her case ruled. U.S. District Judge Edward Davila ruled prosecutors will be allo.....»»

Category: topSource: bizjournalsMay 24th, 2021

A judge dismissed a Trump-endorsed lawsuit to audit votes in a Michigan county

Trump touted the now-dismissed lawsuit over Antrim County's election results as a "major Michigan Election Fraud case" despite winning the county. Donald Trump addresses the Conservative Political Action .....»»

Category: dealsSource: nytMay 18th, 2021

NCLA Responds To Wy Court Ruling On FACA Claim Against USDA

The U.S. District Court for the District of Wyoming ruled against livestock producers in the case R-CALF USA v. United State.....»»

Category: blogSource: valuewalkMay 16th, 2021

A Texas judge threw out the NRA"s bankruptcy case, clearing the way for New York"s attempts to dissolve the group

New York Attorney General Letitia James sued the NRA in August, accusing the organization of corruption and seeking to dissolve it. National Rifle Association CEO Wayne LaPierre at the Conservative Political Action Conference in 2017. .....»»

Category: topSource: businessinsiderMay 11th, 2021

A California court case over a flammable hoverboard could force Amazon to change its entire third-party sales business model

A California judge has resurrected a lawsuit that challenges some of the basic premises of Amazon's third-party sales marketplace. PATRICK T. FALLON/AFP via Getty Images In 2015, a woman named Kisha Loomis suffered burn.....»»

Category: smallbizSource: nytMay 5th, 2021

Endo comments on default liability judgment in Tennessee State court case

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallApr 7th, 2021

After a judge issued a final ruling in the SiliconSage fraud case, its ex-CEO vows to work with the SEC

The judge barred Sanjeev Acharya, whom the SEC had accused of defrauding about 250 investors, from future fraudulent schemes......»»

Category: topSource: bizjournalsMar 27th, 2021

Judge rules that a Capitol protester accused of attacking police with bear spray will stay in jail

In court Monday, the Justice Department showed video of Sicknick and two other officers reactin.....»»

Category: personnelSource: nytMar 22nd, 2021

Hertz files plan of reorganization, disclosure statement with bankruptcy court

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMar 2nd, 2021