Banco Intercontinental (or BANINTER) was the second largest privately held commercial bank in the Dominican Republic, before collapsing in 2003 in a spectacular fraud tied to political corruption. According to the plaintiff, $58M was diverted fro...
Lawsuit alleging executives of Booz Allen Hamilton (a corporate consulting firm) illegally inflated their stock prices through "self dealing" associated with a spin off. View Proceeding
This is a second lawsuit was filed against Sen. Norm Coleman's supporter Nasser Kazeminy, accusing him of using a Texas company to funnel secret cash to the senator's wife Laurie. The primary action concerned plaintiffs, two of Deep Marine Holding... View Proceeding
This is a hearing on defendant's motion to compel and plaintiff's motion for summary judgment. In this action Springbok is seeking judgment against Tunney and other directors of MCG Capital Corporation for breach of fiduciary duties in adopting ce... View Proceeding
Hearing on motion by Bank of America to keep John Thain from having to disclose information about bonuses received by Merrill Lynch executives after their merger with BofA. View Proceeding
Defendant's appeal of district court granting plaintiff's motion for summary judgment in suit over the termination of an agreement between Thelen and Marland in 1999 to pursue a French-owned state bank for violations of US federal law. BEING HEARD... View Proceeding
4 day bench trial in bifurcated shareholder derivative action brought by Canadian Commercial Workers Pension Plan against former and current directors of Case Financial alleging breach of fiduciary duty. View Proceeding
Post-trial oral arguments after Vice Chancellor Lamb ruled the statute of frauds applied to an LLC agreement. Brian Olson was one of three co-founders of long/short equity hedge fund Viking Global Management, along with David Ott and Andreas Halve...
Defendants, Lynodell Chemical's directors filed for summary judgment, alleging they acted in good faith when they accepted a preemptive merger offer of $48 per share from Basell AF, a Dutch chemical business. Plaintiff, Walter E. Ryan Jr. is the r... View Proceeding
5 day bench trial.http://www.investorvoice.ca/PI/1164.htmCVN previously covered a hearing on defendant's motion to compel expert testimony in derivative class action against Canadian Imperial Bank of Commerce. View Proceeding