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In a later settlement, Baxter and Pilgrim agreed to “pay $80 million – $60 million in disgorgement and $20 million in civil penalties.”. On December 18, 2003, the SEC “announced an enforcement action against Alliance Capital Management L.P. (Alliance Capital) for defrauding mutual fund investors. The SEC ordered Alliance Capital to pay ...
The United States Court of Federal Claims (in case citations, Fed. Cl. or C.F.C.) is a United States federal court that hears monetary claims against the U.S. government. It was established by statute in 1982 as the United States Claims Court, and took its current name in 1992. The court is the successor to trial division of the United States ...
The September 11th Victim Compensation Fund, commonly known as the VCF, was a U.S. government fund that was created by an Act of Congress [1] shortly after the September 11 attacks in 2001. The purpose of the fund was to compensate the victims of the attacks and their families with the quid pro quo of their agreement not to file lawsuits ...
Another area of concern was the status of the university's research grants when it was learned that the funds were co-mingled with operating funds. [194] Federal granting agencies subsequently filed claims against Laurentian for more than $7 million. [195]
The class action lawsuit claims Volusion failed to protect consumer data or respond promptly to the breach to minimize harm. The claim deadline for the data breach settlement is Sept. 6, 2022.
August 28, 2024 at 10:43 PM. AUSTIN, Texas - A new class action lawsuit against the City of Austin wants to pump the brakes on collecting millions of tax dollars for Project Connect. The lawsuit ...
Cobell v. Salazar (previously Cobell v.Kempthorne and Cobell v.Norton and Cobell v.Babbitt) is a class-action lawsuit brought by Elouise Cobell and other Native American representatives in 1996 against two departments of the United States government: the Department of Interior and the Department of the Treasury for mismanagement of Indian trust funds.
As of March 2024, the trustee had recovered $14.7 billion toward these claims through legal action against Madoff associates, feeder funds and beneficiaries of the scheme, and had made fifteen distributions to investors. [3] Action by the Department of Justice has recovered an additional $4 billion.