CadleRock Joint Venture, LP v. Royal Indemnity Company
Feb 23, 2012
Plaintif claims that defendants owes money for bonds that were leased. Plaintiff is also filing for breach of lease, breach of agreement, fraud, misrepresentation and inducement.
Dec 28, 2011
SEC claims Behrens violated the SEA of 1933 and 1934 based on a Ponzi-like scheme. Behrens supposedly used new investments to pay old investors and for personal use instead of using it in to generate profit.
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Dec 15, 2011
In this Charity fraud litigation proceeding, plaintiff State of Oregon (Oregon Attorney Generals office) alleged Siri Singh Sahib Corporation, the leading Sikh charity of fraud by selling its profitable food manufacturing and tea business for $10...
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Oct 3, 2011
In this financial fraud litigation proceeding, plaintiff UNITED STATES COMMODITY FUTURES TRADING COMMISSION alleged Paron Capital Mangement and James Crombie of committing fraud by providing the National Futures Association (NFA), false, fictitio...
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Oregon v. Golden Temple
Sep 30, 2011
In this Charity fraud litigation proceeding, plaintiff State of Oregon (Oregon Attorney Generals office) alleged Siri Singh Sahib Corporation, the leading Sikh charity of fraud by selling its profitable food manufacturing and tea business for $10...
Sep 20, 2011
In this automotive fraud litigation proceeding, plaintiff American Power Products alleged CSK Auto Inc of committing fraud by breaching the contract between the two parties and breaching the covenant of fair dealing by selling the plaintiff produ...
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Aug 5, 2011
In this Charity fraud litigation proceeding, plaintiff State of Oregon (Oregon Attorney Generals office) alleged Siri Singh Sahib Corporation, the leading Sikh charity of fraud by selling its profitable food manufacturing and tea business for $10...
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May 23, 2011
In this Charity fraud litigation proceeding, plaintiff State of Oregon (Oregon Attorney Generals office) alleged Siri Singh Sahib Corporation, the leading Sikh charity of fraud by selling its profitable food manufacturing and tea business for $10...
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In RE: AIG
Jan 25, 2011
CVN covered a previous hearing concerning a motion by 3rd party defendants Gen Re Corporation seeking dismissal of underlying litigation. In this suit, stockholder plaintiffs seek to recover funds to make American International Group, Inc. (AIG) w...
Oct 14, 2010
In this financial industry fraud class action litigation hearing on motion to consolidate proceedings, defendant Investors Mortgage Holdings, Inc sought to consolidate all the cases against it related to the conversion transaction. In the lawsuit ...
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Jun 22, 2010
In this financial industry fraud litigation hearing plaintiff Massachusetts Mutual Life Insurance Company and other joining plaintiffs sought to recover the costs of litigation spawned by Bernard L. Madoff's massive Ponzi scheme from the defendant...
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