Le Lézard

News by subject: LAW

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17 march 2020

15:57
A Hearing Panel of the Investment Industry Regulatory Organization of Canada (IIROC) will consider whether to accept a Settlement Agreement entered into between IIROC staff and Thomas William Dunn. That matter was previously scheduled as a...

15:42
Canadian courts have determined that GPS monitoring can tip the balance in favor of release on bail for some individuals who would otherwise have been detained in remand custody until their trial. This is primarily due to its ability to deter...

15:37
On February 25, 2020, a Hearing Panel of the Investment Industry Regulatory Organization of Canada (IIROC) accepted a Settlement Agreement, with sanctions, between IIROC Staff and Zubin Justin Driver. Mr. Driver admitted that he accepted trading...

15:14
Johnson // Becker, PLLC is a nationwide products liability law firm with experience representing victims of pressure cooker explosions.  The firm represents over 175 clients who have been severely burned by exploding pressure cookers designed and...

11:12
It is a typical scenario. Your neighbor refers a tax preparer who helped him get a big tax refund. You go to the tax preparer. You tell him you're not great at keeping records. The tax preparer says not to worry, he'll estimate....


16 march 2020

17:46
A group of two from Whitby is one step closer to claiming a lottery win of $14,097 with PRO?LINE (List 2964). As Zafar Ahmade is an employee at an authorized OLG retailer, this prize falls within OLG's definition of an Insider Win. Zafar did not...

17:21
Kingsway Financial Services Inc. ("Kingsway" or the "Company") today announced that the New York Stock Exchange ("NYSE") granted the Company an additional extension through April 17, 2020 to become current with all of its periodic Securities and...

15:23
A Settlement hearing was originally scheduled before a Hearing Panel of the Investment Industry Regulatory Organization of Canada (IIROC) in the matter of Laurentian Bank Securities Inc. on March 18, 2020. The Settlement hearing has been adjourned to...

14:54
The Commission issued an Order in the above named matter. A copy of the Order dated March 16, 2020 is available at www.osc.gov.on.ca. OFFICE OF THE SECRETARYGRACE KNAKOWSKISECRETARY TO THE COMMISSION SOURCE Ontario Securities Commission

12:26
A Settlement hearing was originally scheduled before a Hearing Panel of the Investment Industry Regulatory Organization of Canada (IIROC) in the matter of Christian Desmarais on March 19, 2020. The Settlement hearing has been adjourned to a date to...

08:00
The stakes couldn't be higher for businesses in terms of personally identifiable information (PII) data security, implementation, and disclosure to avoid CCPA disasters. With the Attorney General (AG) starting enforcement in July 2020, covered...

06:30
iAnthus Capital Holdings, Inc. ("iAnthus" or the "Company") , which owns, operates, and partners with best-in-class regulated cannabis operations across the United States, announced today that it is in receipt of a statement of defence and...

06:00
Mallinckrodt plc , a global biopharmaceutical company, today confirmed that its subsidiary, Mallinckrodt ARD LLC, received a decision from the U.S. District Court for the District of Columbia in its suit against HHS and CMS (or the Agency) regarding...


15 march 2020

22:50
Kahn Swick & Foti, LLC ("KSF") and KSF partner, the former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have only until March 16, 2020 to file lead plaintiff applications in securities class action lawsuits against...

14:00
Since 2018, ITServe Alliance (ITServe) has been challenging the erratic H-1B adjudication pattern by USCIS for the last 10 years. The association had a big win in the ITServe Alliance vs. L. Francis Cissna case (Case 1:18-cv-02350-RMC) in the United...

08:00
On Friday, March 13, 2020, FICO was notified that the U.S. Department of Justice, Antitrust Division, opened a civil investigation into potential exclusionary conduct by FICO.  FICO intends to fully cooperate with the Department of Justice and looks...


14 march 2020

14:05
Kaskela Law LLC announces that a shareholder class action lawsuit has been filed against Inovio Pharmaceuticals, Inc. ("Inovio" or the "Company") on behalf of investors who purchased shares of the Company's stock between February 14, 2020 and March...


13 march 2020

16:50
PARAMOUNT EQUITY FINANCIAL CORPORATION, SILVERFERN SECURED MORTGAGE FUND, SILVERFERN SECURED MORTGAGE LIMITED PARTNERSHIP, GTA PRIVATE CAPITAL INCOME FUND, GTA PRIVATE CAPITAL INCOME LIMITED PARTNERSHIP, SILVERFERN GP INC., PARAMOUNT ALTERNATIVE...

15:15
Meet four candidates who are running in the Democratic primary for 1st District Justice of the Illinois Supreme Court. In exclusive interviews with Chicago injury attorney Howard Ankin, Supreme Court Justice candidates Cynthia Cobbs, Nathaniel Howse,...

14:35
The Berman Law Group today announced that it has filed a federal class action lawsuit against the People's Republic of China, Hubei Province, the City of Wuhan, and several Chinese government ministries, on behalf of residents and businesses in the...

13:51
The Office of the Secretary issued a Notice of Hearing for a hearing to consider whether it is in the public interest to approve a settlement agreement entered into by Staff of the Commission and Kuber Mortgage...

12:33
VirnetXtm Holding Corporation , an Internet security software and technology company, announced today that it has received payment of $454,033,859.87, representing the previously announced judgment with interest in the VirnetX Inc. v. Apple case,...

10:00
UNITED STATES DISTRICT COURTFOR THE MIDDLE DISTRICT OF TENNESSEENASHVILLE DIVISION   NORFOLK COUNTY RETIREMENT SYSTEM, individually and on behalf of all others similarly situated,                                                                  ...

09:21
A settlement has been proposed in a class action lawsuit about the price of NantHealth stock. Under the settlement, NantHealth will pay $16.5 million to resolve claims by investors who bought NantHealth common stock between June 1, 2016, and May 1,...

09:00
As the coronavirus (COVID-19) pandemic grows in the US, and in the wake of two additional deaths, Yo Gotti and Team ROC ? the philanthropic arm of Roc Nation ? today are demanding the Mississippi Department of Corrections to develop a plan to prevent...

07:37
The Hollywood Land Development Company Chairman and CEO Mr. Nicholas Phipps White is pleased to announce that the Department of Justice will proceed with the payment of $16,289,506,612 for The Sovereign Towers settlement. The President of the United...


12 march 2020

19:30
The TRU Creditor Litigation Trust today filed a lawsuit in New York Supreme Court.  The hundred-page Complaint alleges fraud and breaches of fiduciary duty by senior executives and corporate directors in connection with the ill-fated bankruptcy and...

17:00
Today, members of the Royal Canadian Mounted Police (RCMP) Greater Toronto Area (GTA) Financial Crime Section, Toronto West Detachment (TWD), in Milton, Ontario, arrested and charged an individual in connection to various transnational scams,...

16:00
The British Columbia Securities Commission (BCSC) has reached a settlement agreement with an Abbotsford man and his former B.C. company for market manipulation. Robert Logan Dunn, the president and director of Mosaic Holdings Inc., admitted that in...

13:43
Rosen Law Firm, a global investor rights law firm, announces the filing of a class action lawsuit on behalf of purchasers of the securities of Tufin Software Technologies Ltd. pursuant and/or traceable to the Company's initial public offering...

12:00
Attorney Advertising -- Bronstein, Gewirtz & Grossman, LLC reminds investors that a class action lawsuit has been filed against Tilray, Inc. ("Tilray" or "the Company")  and certain of its officers, on behalf of shareholders who purchased or...

11:57
The Micklin Law Group is pleased to announce a new service, Divorce Consulting, which could save clients thousands of dollars upfront on retainer fees.  This service allows attorneys at the firm to consult with clients during the early stages of the...


11 march 2020

20:38
Hagens Berman urges investors in Funko, Inc. who have suffered significant losses to submit their losses now.  A securities fraud class action has been filed against the Company and certain investors may have valuable claims. ...

19:32
Yesterday,  Inter Tribal Services Association (ITSA) ? formerly the InterTribal Health Authority (ITHA) ? filed a notice of application in the Supreme Court of British Columbia for a summary trial of its breach of contract claims. The Notice of Civil...

15:17
The Competition Bureau has taken legal action to stop Nuvocare Health Sciences Inc. and its President and CEO Ryan Foley from making weight loss and fat burning claims in the marketing of certain natural health products. The Bureau has asked the...

14:38
The Miller Law Firm has recovered $4,000,000 on behalf of the Vantis Maintenance Corporation in Aliso Viejo for their construction defect claims against well-known American home building company, Shea Homes....

08:03
The Office of Inspector General (OIG) for the Export-Import Bank of the United States (EXIM) announced that a Miami-area business owner was sentenced for her role in a scheme to defraud EXIM.  On February 27, 2020, Ada Larrea de Quesada (de...

07:00
IBC Advanced Technologies, Inc. ("IBC") recently filed a Motion for Summary Judgment against Ucore Rare Metals Inc. ("Ucore") in the United States Federal District Court, District of Utah. IBC is requesting the Federal Court to find the letter...

06:00
Mallinckrodt plc ("Mallinckrodt" or the "Company") today announced that New York State Attorney General Letitia James has joined 47 other state and U.S. Territory Attorneys General in supporting the previously announced proposed global opioid...


10 march 2020

18:58
Pomerantz LLP is investigating claims on behalf of investors of Gulfport Energy Corporation ("Gulfport" or the "Company") .   Such investors are advised to contact Robert S. Willoughby at rswilloughby@pomlaw.com or 888-476-6529, ext. 9980. The...

16:07
A Hearing Panel of the Central Regional Council of the Mutual Fund Dealers Association of Canada ("MFDA") has issued its Reasons for Decision dated March 9, 2020 ("Reasons for Decision") in connection with a disciplinary hearing held in Toronto,...

15:20
The case arose from care provided at Ashe County Memorial Hospital by a Watauga County spine surgeon several years ago. Wilmington-area medical malpractice and nursing home neglect law firm Daniel Pleasant Holoman LLP represented Mr. Ballou, 67, who...

13:38
A Panel of the Ontario Securities Commission (OSC) has approved a joint settlement agreement between staff of the Commission and Issam El-Bouji, Global RESP Corporation and Global Growth Assets Inc. (GGAI) (known together as Global), for continued...

13:30
Following a hearing held today, the Commission issued an Order in the above named matters approving the Settlement Agreement reached between Staff of the Commission and Issam El-Bouji, Global RESP Corporation and Global Growth Assets Inc.   Take...

12:59
Berger Montague, one of the nation's leading litigation firms, is representing New York-based employers who were overcharged for premiums paid on workers' compensation insurance policies issued by Continental Indemnity Company, an Applied...

12:59
Mylan N.V. today announced that the U.S. District Court of New Jersey found the device patent claims (U.S. Patent No. 9,526,844) asserted by Sanofi against Mylan's insulin glargine product not infringed and invalid for lack of written description....

12:30
The British Columbia Securities Commission (BCSC) will soon have some of the strongest powers in the country to protect investors as the provincial government's landmark changes to the Securities Act (the Act) are set to take effect on March 27. The...

11:59
Today, Students for Fair Admissions (SFFA) filed a formal complaint with the U.S. Dep't. of Education, Office for Civil Rights, alleging that the State of Wisconsin's recently enacted Minority Teacher Loan program is a violation of Title VI of the...

10:00
Everlaw announced today that its litigation and ediscovery platform has achieved a FedRAMP Moderate Authority to Operate, with U.S. Department of Justice (DOJ) support. In addition, today Everlaw announced it has closed a $62 million Series C funding...

10:00
In an historic lawsuit, the Vatican (Holy See) has been named as a defendant for turning a known pedophile priest loose in several Roman Catholic dioceses and institutions, allowing him to abuse yet more children in the Roman Catholic Church's care,...

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