. .

Your search results for Securities Fraud


Filtration options are available for subscribers only.

Try JVRA for a day or a month, or sign up for our deluxe Litigation Support Plan and put the intelligence of JVRA to work for all of your clients. See our subscription plans.


#1
$________ RECOVERY – CRIMINAL – CONSPIRACY – INTERNATIONAL – COMPLAINT FILED AGAINST SWISS BANK FOR HELPING U.S. TAXPAYERS EVADE TAXES – VIOLATION OF 18 U.S.C. § ________
U.S.D.C., E VA (194553)
#2
$________ RECOVERY – Fraud – Accounting firm sued for failing to detect Ponzi scheme – Violation of the Indiana Securities Act (ISA), negligence, breach of contract, constructive fraud
County Superior Court #4 (194384)
#3
$________ RECOVERY Securities – Insider trading – Monster beverage shareholders accuse company of overstatements – Inflation of stock price
U.S.D.C., C CA (194164)
#4
$________ RECOVERY Fraud – Securities - ________ CNinsure announces agreement to settle a securities class action – Violation of Federal Securities Laws.
United States District Court for the Southern Dist (193372)
#5
$________ VERDICT – FRAUD – ELDERLY OHIO WOMAN SUES FINANCIAL FIRM WHICH LOST HER LIFE SAVINGS – VIOLATION OF OHIO SECURITIES ACT.
Franklin County Court of Common Pleas (192351)
#6
$________ TOTAL AWARD Contract – Securities – Fraud – ________ alleges that the ________ financial advisor gave the ________ poor advice and convinced him to invest in a scam – Loss of investment monies alleged.
Withheld County, MA (192390)
#7
$________ VERDICT – CONTRACT – SECURITIES – JURY VERDICT AGAINST ROYAL BANK OF CANADA – VALUE OF NOTES.
95th District Court (190308)
#8
$________ RECOVERY – FRAUD – BREACH OF FIDUCIARY DUTY – HEDGE FUND MANAGER SETTLES SUIT OVER HIS INVOLVEMENT WITH MADOFF SCANDAL – OVER $1 BILLION IN LOSSES TO CLIENTS.
New York state Supreme Court (188805)
#9
$________ CONFIDENTIAL RECOVERY Employer’s Liability – Parking valet negligence – Failure to engage parking brake – Vehicle rolls backward as the ________ is entering vehicle – ________ hand is trapped between passenger door and brick wall of parking garage – crush injury to left hand - 7cm laceration with exposed tendon – Surgery required.
Withheld County, MA (187662)
#10
$________ VERDICT – FRAUD – BREACH OF CONTRACT – ________ ALLEGE ________ FAILED TO OBTAIN PROMISED CONSTRUCTION FINANCING AND EQUITY PER CONTRACTUAL TERMS – UNJUST ENRICHMENT.
Tarrant County, TX (186483)