• The lawsuit alleges DIY Neurocare refused to issue refunds to elderly consumers for LED light systems that supposedly treated symptoms of peripheral neuropathy and other ailments. (azag.gov)
  • Further, the lawsuit alleges that DIY Neurocare failed to give consumers notice of their three-day right to cancel in-home sales as required by federal and Arizona law. (azag.gov)
  • The plaintiff, Vera Serova, alleges that Jackson's longtime friend Eddie Cascio, his collaborative partner James Porte, and Cascio's music production company Angelikson Productions LLC committed fraud by creating and selling fake songs, via The Estate of Michael Jackson and Sony Music Entertainment, to consumers on the Michael album - released on December 14, 2010 in the United States. (damienshields.com)
  • The lawsuit alleges that laws created by Democrat politicians, such as House Bill 2681 and House Bill 3291, are designed to create phantom voters and make it easier for election fraud to occur and that this has the effect of disenfranchising legitimate voters. (yamhilladvocate.com)
  • The lawsuit also alleges that County officials, Secretary of State Shemia Fagan and Attorney General Ellen Rosenbaum have illegally blocked public records requests made by election integrity group representatives to inspect election databases and voter rolls, and they have refused to comply with these public records requests even when ordered to do so by District Attorneys. (yamhilladvocate.com)
  • The lawsuit also alleges County officials have sought to discourage public records requests by charging outrageously high fees for the fulfilment of public records requests, with fees as high as $51,000 for the ballot images from the 2020 election. (yamhilladvocate.com)
  • In the more than 200-page lawsuit, Attorney General Letitia James, a Democrat, alleges that the fraud involved every aspect of Trump's business, including his properties and golf courses. (naijacampusjams.com)
  • The lawsuit alleges that Ciber pulled a "bait and switch" by misrepresenting its capabilities in order to land a contract to replace HDOT's existing computer system with a new enterprise resource planning (ERP) system to run the State's highway financial management operations. (hawaii.gov)
  • RADNOR, PA / ACCESSWIRE / May 26, 2023 / The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com ) informs investors that a securities class action lawsuit has been filed in the United States District Court for the Southern District of Florida against Icahn Enterprises L.P. ("Icahn Enterprises") ( NASDAQ:IEP ). (wreg.com)
  • Then, on May 10, 2023, before the market opened, Icahn Enterprises filed its Quarterly Report on Form 10-Q with the SEC for the period ended March 31, 2023. (wreg.com)
  • RADNOR, PA / ACCESSSWIRE / May 26, 2023 / The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com ) informs investors that a securities class action lawsuit has been filed in the United States District Court for the Western District of Pennsylvania against Viatris Inc. ("Viatris") ( NASDAQ:VTRS ). (abc4.com)
  • Nov. 20, 2023 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com ) informs investors that a securities class action lawsuit has been filed in the United States District Court for the District of New Jersey against Kenvue Inc. ("Kenvue") ( NYSE: KVUE ). (fox59.com)
  • Sept. 19, 2023 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com ) informs investors that a securities class action lawsuit has been filed in the United States District Court for the Eastern District of Pennsylvania against Shift4 Payments, Inc. ("Shift4") ( NYSE: FOUR ). (wivb.com)
  • The Catholic Archdiocese of Baltimore announced Friday, Sept. 29, 2023, it filed for Chapter 11 reorganization days before a new state law goes into effect removing the statute of limitations on child sex abuse claims and allowing victims to sue their abusers decades after the fact. (news10.com)
  • The CFTC announced the lawsuit in a press release published on Tuesday (Oct. 12, 2023). (pyrupay.com)
  • FILE - FTX founder Sam Bankman-Fried arrives at Manhattan federal court, Friday, Aug. 11, 2023, in New York. (abc4.com)
  • A lawyer for Bankman-Fried said Wednesday, Oct. 25, 2023, the FTX founder plans to testify at his fraud trial. (abc4.com)
  • The lawsuit doesn't seek a specific remedy, but in a statement announcing its filing, the plaintiffs said the men "are no longer qualified" to seek reelection. (thegatewaypundit.com)
  • Because of these actions, Plaintiffs and Class Members are seeking relief under breach of contract, unjust enrichment, conversion, and fraud theories. (beasleyallen.com)
  • The federal lawsuit, Honolulutraffic.com et al vs. FTA and the City of Honolulu, was filed last Spring by eight plaintiffs including former Gov. Benjamin Cayetano, Retired Judge Water Heen, Businessman Cliff Slater, University of Hawaii Law Professor Randall Roth, Dr. Michael Uechi, Small Business Hawaii's Entrepreneurial Foundation, Hawaii's Thousand Friends and Outdoor Circle. (hawaiireporter.com)
  • In a lawsuit filed last month, Envy, along with his business partners Cesar Pina and Jennifer Pina, were accused of taking nearly $2 million in investments from plaintiffs, Anthony Barone and Anthony Martini. (celebritymilkshake.com)
  • He goes on to say that he believes the plaintiffs intentionally included him in the lawsuit solely to exploit the fact that he is a well-known individual and to sensationalize the case. (celebritymilkshake.com)
  • The lawsuit cites a number of examples of what the plaintiffs believe to be evidence for voter fraud and suppression, and also references the 2,000 Mules documentary film produced by Dinesh D'Souza that was released earlier this year. (yamhilladvocate.com)
  • On October 21, 2022, Shift4 disclosed in an SEC filing that certain of its financial statements should no longer be relied upon and would need to be restated because of a material weakness in the company's financial controls, which had caused it to incorrectly treat "customer acquisition costs" as cash used in investing activities rather than cash used in operating activities in its Consolidated Statements of Cash Flows. (wivb.com)
  • Amid Voyager's failing financial health, Ehrlich still assured customers that funds were safe until the crypto lender filed for Chapter 11 bankruptcy in July 2022 while owing users over $1.7 billion. (pyrupay.com)
  • Kessler Topaz Meltzer & Check, LLP Announces Investor Securities Fraud Class Action Lawsuit Filed Against Shift4 Payments, Inc. (wivb.com)
  • A Michael Jackson fan has filed a Class Action lawsuit in Los Angeles over the authenticity of three controversial songs included on the posthumously-released Michael album. (damienshields.com)
  • Beasley Allen has recently filed a class action lawsuit in the District of Maryland against Banner Life Insurance Company for its unfounded cost of insurance increases. (beasleyallen.com)
  • Rosenthal's lawsuit comes days after a $5 million class action lawsuit was filed on behalf of another resident, Manuel Drezner and "on behalf of all others similarly situated. (theyeshivaworld.com)
  • Perhaps the biggest fraud was Trump's valuation of the Mar-a-Lago estate, which came in at more than $700 million, based on what it would be worth if sold off in individual parcels for building condominiums, even though such a sale was barred under various ordinances in Palm Beach. (wsws.org)
  • Its detailed dissection of Mr. Trump's financial statements suggests that the success he has attributed to financial savvy and business acumen is instead the product of fraud and chicanery. (wsws.org)
  • Dr. Shiva has exposed the election fraud that occurred in Arizona and Michigan and has testified as a witness before representatives in hearings brought about by President Trump's legal team to utilize legal avenues to fight the election fraud that will mean the end of our Constitutional Republic, constitutional rights, freedoms and liberty if it succeeds. (newrightnetwork.com)
  • The order follows an emergency lawsuit filed by Trump's legal team Wednesday against Judge Arthur Engoron, whose enforcement of the gag orders they claim "casts serious doubt" on his ability to serve as an "impartial finder of fact" overseeing Trump's case. (kfor.com)
  • The lawsuit seeks to strike at the heart of Trump's fame, discrediting the image of wealth and opulence he has championed throughout his career - first as a real estate developer and then as a reality TV host. (naijacampusjams.com)
  • If you believe you have been the victim of consumer fraud, you can file a consumer complaint by contacting the Attorney General's Office in Phoenix at (602) 542-5763, in Tucson at (520) 628-6648, or outside the Phoenix and Tucson metro areas at (800) 352-8431. (azag.gov)
  • The class action complaint against Icahn Enterprises, captioned Okaro v. Icahn Enterprises L.P., et al, Case No. 23-cv-21773, is filed in the United States District Court for the Southern District of Florida before the Honorable Kevin Michael Moore. (wreg.com)
  • The class action complaint against Viatris, captioned Taylor v. Viatris Inc., et al Case No. 23-cv-00812, is filed in the United States District Court for the Western District of Pennsylvania before the Honorable Patricia L. Dodge. (abc4.com)
  • The United States Commodity Futures Trading Commission (CFTC) filed a complaint against former CEO of Voyager Digital, Stephen Ehrlich, alleging that the ex-chief committed fraud and failed to register the bankrupt crypto lender with the agency. (pyrupay.com)
  • According to court records filed Dec. 13 in the Southern District of New York, the CFTC filed a complaint for injunctive and other equitable relief as well as civil monetary penalties against Bankman-Fried, FTX Trading, and Alameda Research. (digicoin.news)
  • Homeowners who may have been victimized can file a complaint by visiting the Attorney General's Web site at www.myfloridalegal.com or by calling the fraud hotline at 1-866-966-7226. (gotoby.com)
  • Tyler was in the breakroom waiting for shift instructions when shots rang out on Nov. 22, according to the complaint Tyler filed. (wric.com)
  • IRS and California Employment Development Department records showed that the company never reported paying any employees, and the underwriting packet also did not include a list of employees or associates for the company, according to an affidavit filed in Los Angeles federal court with a criminal complaint in this case. (ourweekly.com)
  • The lawsuit asserts that, as per claims made in the documentary, that Oregon has criminals who operate 'mule rings' that engage in ballot harvesting in Portland and Eugene with the intention of committing voter fraud. (yamhilladvocate.com)
  • The lawsuit asserts that contrary to its pre-contract assurances, Ciber was unable to design and implement a system that could perform essential functions, including obtaining reimbursements from the Federal Highway Administration (FHWA). (hawaii.gov)
  • On Thursday a radical far-left Wisconsin group filed a new Elias lawfare suit against 3 Republican lawmakers who challenged the 2020 election. (thegatewaypundit.com)
  • Watch the video below to listen to Dr. Shiva as he details the analysis that has exposed the manipulation of votes in the 2020 election cycle, possibly the great fraud perpetrated on the American people and enabled by bought and paid for government officials. (newrightnetwork.com)
  • Amplifying their fraud, Ehrlich and Voyager broke their trust with customers while acting in capacities that required CFTC registration, which they failed to obtain. (pyrupay.com)
  • The post US CFTC Files Lawsuit Against Former Voyager Digital CEO for Alleged Fraud appeared first on CryptoPotato. (pyrupay.com)
  • The United States Commodity Futures Trading Commission, or CFTC, has filed a lawsuit against Sam Bankman-Fried, FTX and Alameda Research, claiming violations of the Commodity Exchange Act and demanding a jury trial. (digicoin.news)
  • The lawsuit is the culmination of the New York attorney general's three-year civil investigation of former President Donald Trump and the Trump Organization. (wfaa.com)
  • Consumers can also file complaints online by visiting the Attorney General's website at https://www.azag.gov/complaints/consumer. (azag.gov)
  • As a result of the lawsuit filed by the Attorney General's Office, the Palm Beach County Circuit Court ordered the defendants' assets be frozen and that they be forbidden from operating until further order of the court. (gotoby.com)
  • More information about the Attorney General's efforts in combating mortgage fraud, along with helpful information for homeowners in distress, is also available on www.myfloridalegal.com . (gotoby.com)
  • The State's lawsuit seeks consumer restitution, injunctive relief, attorneys' fees, and a fine of up to $10,000 for each violation of the Arizona Consumer Fraud Act. (azag.gov)
  • Beasley Allen is currently preparing to file complaints against other companies, alleging similar wrongful activity. (beasleyallen.com)
  • The lawsuits also name the alleged shooter's father for helping his son obtain the gun permit card that he needed to purchase the Smith & Wesson M&P15 rifle that authorities say the younger Crimo used when he opened fire from atop a building along the parade route, according to one of the complaints, which was filed in Lake County Circuit Court Tuesday. (chicagotribune.com)
  • The lawsuit filed in federal court for the Southern District of New York seeks to prevent Red Rose members from coming within 30 feet of any reproductive health care facility in addition to civil penalties and damages. (mynorthwest.com)
  • The lawsuit seeks a permanent injunction prohibiting the defendants from charging upfront fees, as well as restitution on behalf of all victimized homeowners, civil penalties of $15,000 for each violation of the Foreclosure Fraud Prevention Act, and reimbursement for fees and costs related to the investigation. (gotoby.com)
  • was filed independently and seeks compensation for Québec cancer and emphysema victims. (who.int)
  • Wisconsin liberals on Thursday filed a federal lawsuit alleging that Republican Sen. Ron Johnson and two other GOP congressmen are insurrectionists in violation of the U.S. Constitution for their words and actions in support of Donald Trump leading up to the riot at the U.S. Capitol on Jan. 6, 2021. (thegatewaypundit.com)
  • Magana pleaded guilty in January 2021 to one count of fraud in connection with major disaster or emergency benefits. (ourweekly.com)
  • The post Conservative Group Files Lawsuit to Secure Military Votes in Pennsylvania and Prevent Voter Fraud appeared first on The Gateway Pundit . (patriot911news.com)
  • The firm has developed a global reputation for excellence and has recovered billions of dollars for victims of fraud and other corporate misconduct. (fox59.com)
  • Authorities in the Bahamas arrested Bankman-Fried on Dec. 12 following criminal charges being filed in the United States - the two countries have an extradition agreement. (digicoin.news)
  • NEW YORK (AP) - Sam Bankman-Fried, testifying at his fraud trial Friday, cast himself as a bumbling cryptocurrency visionary who knew nothing about the industry when he started FTX or about marketing when he became the face of his company and not enough about his businesses to see they were $10 billion in the hole until shortly before they collapsed. (abc4.com)
  • However, DIY Neurocare allegedly failed to issue the promised refunds to numerous consumers, in violation of the Arizona Consumer Fraud Act. (azag.gov)
  • The lawsuit, alleging a violation of the "Disqualification Clause" of the 14th Amendment of the U.S. Constitution, says Johnson and U.S. Reps. Tom Tiffany and Scott Fitzgerald conspired to undermine President Joe Biden's victory and sow public distrust of the outcome. (thegatewaypundit.com)
  • PHOENIX - Attorney General Mark Brnovich announced the filing of a consumer fraud lawsuit against Arizona-based DIY Neurocare of America, LLC and its CEO Lyle Day. (azag.gov)
  • According to the consumer fraud lawsuit, DIY Neurocare sold the LED light systems for about $4,000 each, touting a "No Risk 100% Money Back Guarantee. (azag.gov)
  • Please contact Dee Miles , head of our Consumer Fraud section, or lawyer Rachel Nichole Minder in our Consumer Fraud section to discuss further. (beasleyallen.com)
  • A powerful ally with more than 300,000 members nationwide and thousands of preservation partners in all 50 states has filed an amicus brief yesterday in support of a federal lawsuit challenging the validity of the city's Environmental Impact Statement for its $5.3 billion elevated steel on steel rail project. (hawaiireporter.com)
  • The lack of transparency raises substantial concerns about the validity of the election process," his lawsuit reads. (thedcpatriot.com)
  • Dr. Shiva, MIT PhD , the statistician, mathematician and research scientist, also known as the inventor of email, has filed a lawsuit in federal court with proof positive evidence of election fraud in Massachusetts. (newrightnetwork.com)
  • The lawsuit provides mathematical proof that Massachusetts "Secretary of State used an electronic "weighted-race" algorithm to steal votes and commit election fraud in the 2020 US Senate Republican Primary race. (newrightnetwork.com)
  • The fraud that occurred during the Republican Primary elections was only a precursor to the election fraud that occurred on a massive scale, particularly in Democrat-run swing states and critical democrat-run cities such as Philadelphia, Atlanta and Detroit. (newrightnetwork.com)
  • After exposing the election fraud perpetrated in the State of Massachusetts on Twitter, the Massachusetts Secretary of State, William Francis Galvin, contacted Twitter in an attempt to have Dr. Shiva's Twitter account shut down. (newrightnetwork.com)
  • Election integrity watchdog groups have filed a lawsuit against Oregon officials alleging election fraud and voter suppression. (yamhilladvocate.com)
  • Case No. 23-cv-20998, is filed in the United States District Court for the District of New Jersey. (fox59.com)
  • Case No. 23-cv-03206, is filed in the United States District Court for the Eastern District of Pennsylvania before the Honorable Joseph F. Leeson Jr. (wrbl.com)
  • New York state Attorney General Letitia James announced a civil suit Wednesday accusing former President Donald Trump, three of his adult children and the Trump Organization, his main business operation, of insurance fraud, tax fraud and other violations of state and federal law. (wsws.org)
  • The pattern of fraud that was used by Mr. Trump and the Trump organization was astounding," James told reporters. (wsws.org)
  • The lawsuit brought by Attorney General Letitia James in New York state court is the culmination of a three-year civil investigation by Democrats into Trump and the Trump Organization. (naijacampusjams.com)
  • According to the lawsuit, the Trump Organization defrauded lenders, insurance companies and tax authorities by inflating the value of its properties through misleading assessments. (naijacampusjams.com)
  • These acts of fraud and misrepresentation are similar in nature and are part of a concerted effort by senior Trump Organization executives for each annual statement and approved at the highest levels of the Trump Organization - including Mr. Trump himself," the lawsuit said. (naijacampusjams.com)
  • She also filed criminal referrals with federal prosecutors in New York City, calling for charges to be brought against Trump, Donald Trump Jr., Eric Trump and Ivanka Trump. (wsws.org)
  • The New York Times wrote: "Ms. James's lawsuit strikes at the foundation of his public image and his sense of self. (wsws.org)
  • NEW YORK (AP) - New York's attorney general filed a federal lawsuit on Thursday against an anti-abortion group whose members have been arrested for blocking access to health care clinics in New York and other states. (mynorthwest.com)
  • The group, Red Rose Rescue, "has made it their mission to terrorize reproductive health care providers and the patients they serve," said Attorney General Letitia James said in announcing the lawsuit against the organization and several members who she said have trespassed at suburban New York clinics, occupied waiting rooms and barricaded entrances. (mynorthwest.com)
  • A message seeking comment on the New York lawsuit was sent to the organization. (mynorthwest.com)
  • An appeals court has temporarily lifted the gag order barring former President Trump and his attorneys from talking about the trial judge's staff in his New York civil fraud case. (kfor.com)
  • New York attorney general indicts ex-president Donald Trump On Wednesday, he and his company charged with commercial fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C. (naijacampusjams.com)
  • James is seeking $250 million ($375 million) in allegedly illegally obtained funds and permanently bar Trump and the child named in the lawsuit from serving as directors of a business registered in New York state. (naijacampusjams.com)
  • HONOLULU - The Hawaii Department of Transportation (HDOT) filed a lawsuit today against Ciber, Inc., alleging that the consulting firm defrauded the State and engaged in other misconduct on a project to implement new software for the HDOT's Highways Division. (hawaii.gov)
  • But attorneys and experts on Wednesday asserted that there is an exception that allows for the lawsuits to proceed. (chicagotribune.com)
  • But the lawsuit claims that the sales do not reflect this, and attorneys on Wednesday called the idea that the weapon was used by the military a "fiction" pushed by the company, which went so far as to trademark the name "M&P," a reference to "military and police" as a way to attract customers. (chicagotribune.com)
  • The lawsuit was filed Saturday on behalf of Steve Rosenthal, who lived in Unit 705. (theyeshivaworld.com)
  • The suit, filed on behalf of Briana Marie Tyler, states that the company was negligent when hiring Andre Bing and says that Walmart was aware of his "violent tendencies towards co-workers," and how he was "mentally unstable," but did nothing and allowed Bing to continue being an employee. (wric.com)
  • Earlier this month, another $50 million lawsuit was filed on behalf of another Chesapeake Walmart employee, James Kelly . (wric.com)
  • It's just a further locking of the file cabinet doors to keep victims from seeing the full weight and scope of wrongdoing," he told The Associated Press. (news10.com)
  • Victims of the Highland Park shooting have filed multiple lawsuits naming the alleged shooter, Robert Crimo III, Smith & Wesson, two firearms dealers and Crimo's father as the parties who bear responsibility for an eruption of gun violence that killed seven and wounded dozens of others during the northern suburb's Independence Day parade. (chicagotribune.com)
  • It's now at the center of a civil rights lawsuit MacCarthy and her attorney, David Lane, filed against Southwest Airlines. (texomashomepage.com)
  • The civil lawsuit comes as Trump faces mounting legal pressure as prosecutors move closer to his inner circle. (naijacampusjams.com)
  • Our securities fraud litigators are regularly recognized as leaders in the field individually and our firm is both feared and respected among the defense bar and the insurance bar. (wreg.com)
  • The U.S. Securities and Exchange Commission also filed charges against SBF on Dec. 13, alleging violations of the anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934. (digicoin.news)
  • Home News Today in Hawaii National Trust for Historic Preservation Files Brief in Support of Federal Lawsuit. (hawaiireporter.com)
  • Home 1 / News 2 / Florida AG Bondi Files Lawsuit Against Three South Florida Companies for. (gotoby.com)
  • James announced the details of the lawsuit at a news conference on Wednesday. (naijacampusjams.com)
  • Under the Dodd-Frank Act , whistleblowers similar to Loscalso are entitled to protection from retaliation and may even be entitled to a monetary reward in return for their reporting of fraud and other violations committed by their employer. (employmentlawgroup.com)
  • The attorney general has no jurisdiction to file criminal charges in this case. (wsws.org)
  • Kessler Topaz is one of the world's foremost advocates in protecting the public against corporate fraud and other wrongdoing. (wreg.com)
  • These captive companies are strategically domiciled in jurisdictions that allow the "reinsurers" not to file any public financials, hiding the true nature and details of these transactions. (beasleyallen.com)
  • This lawsuit reflects Hawaii's commitment to ensuring that vendors who violate the public trust will be held accountable for their misconduct, and that taxpayers will be protected," said Ford Fuchigami, Hawaii Department of Transportation Director. (hawaii.gov)
  • The gag orders stemmed from an online attack Trump made on Engoron's principal law clerk, who has become an unwitting main character in the fraud trial. (kfor.com)
  • All of our work is driven by a common goal: to protect investors, consumers, employees and others from fraud, abuse, misconduct and negligence by businesses and fiduciaries. (fox59.com)
  • CHESAPEAKE, Va. (WAVY) - A third employee from the Chesapeake Walmart is filing a $50 million lawsuit against the company following the Nov. 22 mass shooting. (wric.com)
  • Serova's filing also claims that Sony Music and The Estate have themselves mislead consumers by falsely representing these songs as Michael Jackson recordings. (damienshields.com)
  • The lawsuit also claims that Oregon election officials are manipulating the ballot data entered into the computerized databases to alter the outcome of elections. (yamhilladvocate.com)
  • But the 220-page lawsuit provides the most detailed account of the systematic efforts of Trump and his subordinates to overvalue business estates, mostly real estate holdings, when using them as collateral for bank loans and taking out insurance policies, while undervaluing them when paying state and federal taxes. (wsws.org)
  • Magana's business partner, Steven R. Goldstein, 37, of Northridge, is serving a one-year federal prison sentence for committing fraud in connection with major disaster or emergency benefits. (ourweekly.com)
  • The group, the Minocqua Brewing Company Super PAC , filed bogus charges of insurrection against the 3 popular Republicans. (thegatewaypundit.com)
  • In addition, the lawsuit charges that Ciber used lobbyists and exercised inappropriate political influence to undercut the authority of HDOT managers and undermine HDOT's attempts to benefit from independent technical advice. (hawaii.gov)
  • If you don't recall, the CFAA (the Computer Fraud and Abuse Act) was the law that was originally designed to go after malicious hackers, but was written in such broad and vague language - regarding things like "unauthorized access" and "exceeding authorized access" - that it's been used in all sorts of questionable ways, including not obeying a web site's terms of service. (techdirt.com)
  • Jenner held a press conference earlier Friday to preview some of the lawsuits he plans to file. (news10.com)
  • Cameron said the statement of claim has not yet been filed in court. (yahoo.com)
  • KDVR reached out to Southwest for comment on the lawsuit but has yet to hear back. (texomashomepage.com)