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February 27, 2010
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Louisville Trial News Headlines

 

Wal-Mart To Pay $250,000 For Disability Bias

National City Mortgage to Pay $4.6 Million to Settle False Claims Allegations Involving Federally Insured Mortgages

Dow, former employees settle litigation

In Massachusetts, Akamai Prevails in Patent Litigation

SEC Settles Charges Against Former CEO of Monster Worldwide, Inc. for Stock Options Backdating

FTC Sues Cephalon, Inc. for Unlawfully Blocking Sale of Lower-Cost Generic Versions of Branded Drug Until 2012

OSHA Renews its Alliance with the Washington Division of URS Corporation

Gov. Ritter Hails EPA Action on Good Samaritan Rules To Help Clean Up Abandoned Mines

Securities and Exchange Commission v. Mercury Interactive, LLC (f/k/a Mercury Interactive Corporation), Amnon Landan, Sharlene Abrams, Douglas Smith, and Susan Skaer , Case No. 07-2822 (RS). (N.D. Cal., filed May 31, 2007)

Class Action Lawsuits Net Nearly $6 Million for State Treasury in FY

Dianon Systems Agrees to Pay U.S. $1.5 Million to Resolve Claims of Mischarging Medicare

Sentencing Commission Considers Crack Cocaine Guidelines

Securities and Exchange Commission v. Charis Johnson, Lifeclicks, LLC, and 12Daily Pro, Civil Action No. CV 06-01018 NM (PLAX) (C.D. Cal.)

KDHE Files Motion for Continuance in Sunflower Lawsuit

Consumer Fraud Alert: Carnahan Warns Missourians about Phony IRS E-Mail Identity Theft Scam

FTC Ends Administrative Litigation in Western Refining Case

Justice Department Requires Divestitures in AT&T’s Acquisition of Dobson Communications

FTC Ends Administrative Litigation in Western Refining Case

SEC Charges Former Apple General Counsel for Illegal Stock Option Backdating

FTC Ends Administrative Litigation in Western Refining Case

Gov. Blagojevich Initiates Class Action Lawsuit to Allow Import of Canadian Prescriptions

California Technology Company Agrees to Denial of Export Privileges to China

Texas Gov. Appoints Grimes and Waller Counties Judicial Court Judge

SEC Charges Former General Counsel for Fraudulent Stock Options Backdating

Reforming the Federal Freedom of Information Act, FOIA

SEC Charges British Trader With Making Over $3 Million In Illicit Profits Through Insider Trading In Petco

Texas Couple Files Asbestos Lawsuit In Charleston

Attorney General Abbott Files First Texas Lawsuit For Violations Of EMail Spam Laws

Mom Sues Universal Music For DMCA Abuse

Attorney General Suthers Announces 8 Million Dollar Settlement In Ameriquest Case

Gov Spitzer and Lt.Gov Paterson Nominate NY Medicade Inspector General

N.H. Facility Faces Fines for Oil and Waste Violations

Claims Against Former Apple CFO

BISYS to Pay $25 Million to Settle Financial Reporting and Related Charges by SEC

SEC Charges Former Oracle Vice President With Illegal Insider Trading in Stocks of Oracle Acquisiton Targets

SEC Charges A.G. Edwards With Failing To Supervise Brokers Who Engaged In Illegal Market Timing

FORMER IRS DISTRICT DIRECTOR PLEADS GUILTY TO $1.3 MILLION TAX FRAUD

SEC Announces $79 Million Fair Fund Distribution in the Edward Jones Revenue Sharing Settlement

FTC Authorization of Amended Complaint Filing

SEC v. Nicor Inc and Jeffrey L. Metz

SEC Announces $38 Million Fair Fund Distribution in the Veras Hedge Funds Settlement

SEC Announces $28.7 Million Settlement of Fraud Charges Against F. David Radler

Justice Department Settles Discrimination Case

Immersion and Sony Computer Entertainment Conclude Litigation

Supreme Court Debates Lawsuit Against White House's Faith-Based Initiative

SEC Files Settled Insider Trading Charges Against Former Sadia S.A. Chief Financial Officer

Justice Department Files Fair Housing Lawsuit Against Pennsylvania Apartment Complex

United States Joins Suit Against Pharmaceutical Manufacturer Boehringer Ingelheim Roxane

Justice Department Settles Allegations of Disability Discrimination in Alabama

An Ohio Man and a Virginia Man Plead Guilty to Bank Fraud Scheme

Lawsuit Against Auto Makers for Global Warming in California

Litigation Landslide Tests Organization

SEC Charges Former Hedge Fund Manager With Insider Trading

Class Action Fairness Act Spurred Hike in Federal Cases

Turnham Agrees To Civil Penalty For Excessive Contributions

Ralph Agrees To Plead Guilty For Illegally Rehiring Workers

Former Homestore Executives Sentenced For Role In Financial Fraud Scheme

Netflix Inc. Named In Class Action Lawsuit

Charges Filed Against A Canadian Scam Artist

$750 Million Distribution Begins For Bristol-Myers Fraud Victims

Litigation Forces DOD To Release Names Of Some Gitmo Detainees

State And Real Estate Developers Settle Civil Charges For Environmental Violations

WorldCom Investors Set To Receive Initial $150 Million Payout

Petro Wants Ohio To Lead Class Action Against Scottish Re

Denny's Sued By EEOC For Disability Bias Against Class Of Workers Nationwide

Former Broker-Dealer Sentenced To 37 Months In Prison

SEC Charges Former Butler With Insider Trading

Court Orders IIHC To Pay Over $12 Million In Restitution and Civil Penalties

Treasury's Efforts to Recapture Funds in Class Action Claims Bring In $2 Million

Pharmaceutical Company Settles Suit Alleging Illegal Pricing Scheme For Cancer Patient Medications

Martha Stewart Agrees To Settle SEC Insider Trading Charges

U.S. Attorney Indicts North Carolina Couple For Obstructing Civil Litigation

SEC Charges Ex-Con in Stock Manipulation Scheme

Two Senior Partners Indicted In Secret Kickback Scheme

Justice Department Resolves Litigation with Laurel Regional Hospital

Zwerling, Schachter Filing Securities Class Action Against Sunterra

KAZAA Settles With Record Industry For $100 Million

Roxborough, Pomerance & Nye Files Class Action Suit Against U.S. Bank of California

Civil Injunctive Action For Received Undisclosed Compensation

SEC Settle Action Against Fannie Mae For Fraud In Accounting

California Central Court District Ordering A Civil Penalty Of $600,000

California Spousal Support Did Not Terminate

Virginia Commercial Litigation With The FEC

Article On Medical Error Litigation System

South Carolina Felony Law And Ohio's Reverses Arbitration Award

Labor Department Obtain Settlement For Scheme In Investment Plan Services

Civil Litigation Process, President Participates In Asbestos Litigation

New Jersey Company, EEOC Litigation Settlements 2005

Investor Litigation

New York Litigation, Reebok Overlapping Trades

Existing litigation, Pursuant To California Government Code

Findings Of Fact And Conclusions Of Law

The Right To Assign Interest In A Note To Any Financial Institution

Class Action Lawsuit Against Goldome Federal Savings Bank

Houston Office Provides Litigation Attorneys

Increase Business Orange County

Chicago Litigation Brought To Such A Successful Conclusion

Los Angeles Man Arrested For Stealing Trade Secrets

Bogus California Operation Targets Hispanic Consumers

SEC Charges Two Former Kmart Executives

Violations Of Section 17(a) Of The Securities Act

SEC v. Jeffrey L. Gibson and Investment

Sex Offender Notification Requirements

The Final Judgment Entered Against Ohana To Pay $18,442,395.58 In Disgorgement And Prejudgment Interest

The cost of the total project is about $5 million

Microsoft Settles Patent Suit Filed by Alacritech

Securities And Exchange Commission Filed A Civil Complaint

The Illegal Purchase Of Stock

District Court Dismisses Claims Against Project Dacono LLC

U.S. District Court for the Central District of California

Civil Penalties Totaling $504,991.70 For Defrauding 85 Investors

Property Owner's Association, d/b/a Country Club Restaurant

Federal Food, Drug, and Cosmetic Act Litigation

First U.S. Convictions in Largest Ever Multinational

Advances In The Pharmaceutical Industry Continue

Securities and Exchange Commission ReFiles Insider Trading Charges

KPMG Pays $22 Million To Settle Sec Litigation Relating To Xerox Audits

Massachusetts Superior Court To Establish New Business Litigation Session

KPMG Pays $22 Million To Settle Sec Litigation Relating To Xerox Audits

U.S. Attorney's Office Simultaneously Unseals Indictments Against The Two Officers For Securities Fraud

Chapman Also Participated In The Unregistered Sale Of Freedom Surf Shares Out Of The Canadian Accounts

Safe Harbor Provisions Of The Private Securities Litigation Reform Act Of 1995

Hard to Treat Diseases, Incorporated Announces Litigation Update

Pharmaceutical Company Develops New Drug That Could Replace Lipitor

Memorandum Of Understanding To Settle Our Securities Class Action Business Litigation

National Consumer Group Blasts U.S. Chamber's 'Report' on Business/Litigation Climate

Aggressive Investors And Day Traders Will Be Watching FTS Group, Inc

Statements Are Made Pursuant To The Safe Harbor Provisions Of The Private Securities Litigation Reform Act Of 1995

Mark A. Adler Named Deputy Chief Litigation Counsel of SEC's Division of Enforcement

Finding the Smoking Gun: Litigation Is Important

President Participates in Asbestos Litigation Conversation

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Trial Terms

 


Today's Terms

Grand Jury

Definition:
A group of citizens who decide whether the prosecutor has enough evidence to pursue felony (and perhaps also misdemeanor) charges against a person.

Plead Guilty (guilty plea)

Definition:
When defendant admits to having committed a charged offense.

Hearing

Definition:
A court proceeding where testimony is given, exhibits are reviewed, and/or legal arguments are made to help a judge decide an issue in a case.

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