Forward Financing LLC filed its lawsuit in a Massachusetts federal court last month, alleging Protection Legal Group LLC and Corporate Bailout LLC are scamming businesses and keeping payments from its company.
AUSTIN (Legal Newsline) — Attorney General Ken Paxton has announced a lawsuit against the city of Austin over firefighters who allegedly engaged in union activities at taxpayer expense, but a law professor from the University of Texas in Austin is skeptical of the allegation.
GULFPORT, Miss. (Legal Newsline) – The U.S. Department of Justice announced Dec. 5 that a group of development companies responsible for six multi-family housing complexes in southern Mississippi will pay $350,000 after allegations of violating the Fair Housing Act and the Americans with Disabilities Act.
WASHINGTON (Legal Newsline) – The Securities and Exchange Commission (SEC) announced Dec. 5 that it has filed insider trading charges against Jonathan Ly, an Expedia employee, for allegations of hacking senior executives in order to trade on company secrets.
WASHINGTON (Legal Newsline) – The Securities and Exchange Commission (SEC) announced Dec. 2 that United Airlines’ parent company will pay $2.4 million to resolve allegations that shareholders had to foot the bill for a public official securing convenient flights.
BROOKLYN, N.Y. (Legal Newsline) — What is natural? The courts are constantly looking at how to resolve this very issue, according to a Minnesota attorney, as is the case with another food ingredient labeling lawsuit, this time against spice maker McCormick & Company.
“The Limits of Federal Criminal Law,” a panel discussion held at the National Press Club in Washington, D.C. Thursday, included Leslie Caldwell, assistant attorney general for the U.S. Department of Justice’s Criminal Division, and attorneys Cristina Arguedas, Ben Hatch, John Richter and Joseph Savage.
WASHINGTON (Legal Newsline) — The U.S. Environmental Protection Agency (EPA) announced Dec. 1 that Slawson Exploration Company Inc. will settle allegations of violating the Clean Air Act during its oil and gas production activities in North Dakota.
NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced Dec. 2 that MedRite Care LLC (MedRite) has agreed to settle for $100,000 after allegations it paid for positive reviews on consumer-review websites.
MIAMI (Legal Newsline) — An Alabama man is suing cell phone manufacturers, alleging violations of the Wiretap Act, the Electronic Communications Privacy Act and the Magnuson-Moss Warranty Act, as well as invasion of privacy and trespass to chattels.
WASHINGTON (Legal Newsline) — The U.S. Environmental Protection Agency (EPA) announced Dec. 2 that it will take action to protect U.S. taxpayers by proposing financial responsibility requirements for the hardrock mining industry.
TALLAHASSEE, Fla. (Legal Newsline) — Florida Attorney General Pam Bondi announced Dec. 1 that Grand Incentives, a Sarasota-based corporation doing business as Coast to Coast Giveaways, Take Two Nights and Jose L. Martinez, has agreed to settle allegations of unfair and deceptive business practices.
PROVIDENCE, R.I. (Legal Newsline) — Rhode Island Attorney General Peter F. Kilmartin announced Dec. 2 that The Compass School has agreed to settle and pay a $1,000 fine after allegations of violating the state’s Access to Public Records Act (APRA).