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U.S. District Judge Edward Davila dismissed the lawsuit but the San Francisco-based 9th U.S. Circuit Court of Appeals revived it, prompting Facebook's appeal to the Supreme Court.
Danny Pang (Chinese: 彭日成; pinyin: Péng Rìchéng), (December 15, 1966 – September 12, 2009) was an American businessman, financier, and fraudster.He ran the Private Equity Management Group, Inc. and Private Equity Management Group, LLC (PEMGroup) which claimed to manage $4 billion.
A Southern California business owner convinced victims to invest in his companies, claiming he could detect Covid-19 based on video, and then made lavish purchases, prosecutors said.
The site owner filed a lawsuit against one of the scientist reviewers, claiming that the fact-check limited the video's reach on social media. The lawsuit was dismissed, with plans to appeal as of September 2022. [170] [199] [200] [201] Goop: goop.com Active
Crown lawyers at this fraud trial of three former Nortel Networks executives say the men defrauded the shareholders of Nortel of more than $5 million. According to the prosecutor this was accomplished by engineering a financial loss in 2002, and a profit in 2003 thereby triggering Return to Profit bonuses of $70 million for top executives.
The lawsuit charged that more than $360 million in losses associated with Zelle-related fraud hit 420,000 Chase customers; some 210,000 Bank of America customers complained that they lost $290 ...
In 2014, the firm was sanctioned for filing a frivolous securities fraud lawsuit against Boeing related to the 787 Dreamliner airplane. In his sanction order, U.S. District Judge Rubén Castillo wrote that Robbins Geller "failed to verify the allegations so as to remain ignorant of the truth, and this conduct is reckless and unjustified."
A former Allianz fund manager was spared prison time on Friday over his role in a meltdown of private investment funds sparked by the COVID-19 pandemic that caused an estimated $7 billion of ...