Jun 7, 2010
In this automotive fraud litigation proveeding, plaintiff Field Motorcars of Florida alleged Calos Kirrigin, itÂ’s star BMW salesperson of running a 12-year ponzi scheme that cost Field over $5M. The ponzi scheme allegedly involved sales of BMWs to...
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Mar 26, 2010
Thomas M. Horras maintains that defendants breached contract and fiduciary duty when they sold his shares in Auxi, Inc. which the defendants owned. Defendant then entered a motion to dismiss based on the plaintiff's failure to plead facts.
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Feb 19, 2010
Hearing on motion to dismiss. Via SEC filings: "East Chicago Property Tax Litigation. On April 10, 2008, ACI and its wholly owned subsidiary, Ameristar East Chicago Holdings, LLC, filed a complaint for fraud, equitable fraud, breach of contract, ...
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Nov 19, 2009
Hearing on motion to dismiss.Netologic has filed suit charging conspiracy, fraud, deceit, and corporate espionage by Goldman Sachs for using a joint venture partnership to use proprietary knowledge about Netologic's Investars analyst-ranking softw...
Nov 13, 2009
Two-day expedited hearing on motion for preliminary injunction. From an iBasis news release (Via PR Newswire): "iBasis, Inc. (NASDAQ: IBAS - News) today announced that on August 14, 2009 the Delaware Court of Chancery rejected Royal KPN N.V.'s (AM...
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Nov 3, 2009
Medicaid average wholesale pricing (AWP) fraud trial. View a free video clip from the case:Plaintiff's opening statement -- Clip 1The jury awarded $661,860 in compensatory damages based on a violation of the consumer protection statute.Last month...
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Oct 28, 2009
Two-day expedited hearing on motion for preliminary injunction. From an iBasis news release (Via PR Newswire): "iBasis, Inc. (NASDAQ: IBAS - News) today announced that on August 14, 2009 the Delaware Court of Chancery rejected Royal KPN N.V.'s (AM...
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Sep 29, 2009
Medicaid wholesale pricing (AWP) fraud suit brought by Kentucky's attorney general. Kentucky claimed that AstraZeneca misstated the wholesale price on its drugs by 20-30%, which cost Kentucky's Medicaid program $16M. The jury awarded $14.7M in da...
Aug 20, 2009
3 week jury trial. CVN recorded an earlier bench trial in this same litigation. Fraud claim asserted by father (Neil Myers) against son (Jared Myers).Son was CEO of family-owned hotel chain, Celebrity Resorts International. The father allegedly s...
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Jul 2, 2009
Motion to dismiss a lender's breach of contract, breach of fiduciary duty, and fraud claims to recover notes worth 200 million Euros from a defendant that had declared bankruptcy.
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Jun 29, 2009
3-week accounting fraud jury trial in Broward County Circuit Court's complex litigation division. Plaintiffs Alan Schein and Result Technologies, Inc. brought the claim, alleging they were damaged by Ernst & Young's failure to conduct proper a...
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