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The case will now move forward. Chase Jordan. August 13, 2024 at 3:01 AM. MARK HAMES/mhames@charlotteobserver.com. A California federal court judge has rejected Wells Fargo’s efforts to toss out ...
July 29, 2024 at 3:00 PM. By Jonathan Stempel. (Reuters) - A U.S. judge ordered Wells Fargo to face a lawsuit alleging it defrauded shareholders by proclaiming its commitment to hiring diversity ...
Activision Blizzard is a current lawsuit filed by the California Department of Fair Employment and Housing (DFEH), now the Civil Rights Department (CRD) against video game developer Activision Blizzard in July 2021. The lawsuit asserts that management of Activision Blizzard allowed and at times encouraged sexual misconduct towards female ...
William Lerach. William "Bill" Shannon Lerach (born March 14, 1946, [1] Ohio River Valley, [2] Midwestern United States) is an American disbarred lawyer who specialized in private Securities Class Action lawsuits. The $7.12 billion he obtained as the lead plaintiff's attorney in the case against Enron is currently the largest sum ever recovered ...
The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...
Oracle has agreed to offer monetary and non-monetary compensation to settle the class-action lawsuit against them. A lump sum, about $28.75 million, will be deducted from the $115 million to pay ...
Contents. Marc Dreier. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme. He is scheduled to be released from FCI Sandstone on June 30, 2025. [ 1 ][ 2 ][ 3 ] On May 11, 2009, he pleaded guilty in the United States ...
The company also paid $3 billion in 2020 to resolve criminal and civil investigations with various regulators that alleged its employees opened millions of fake accounts without customers ...