Mike LaSusa
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Four defendants, including the “prime strategist” in an alleged $27 million pump-and-dump scheme, have entered into settlements with the U.S. Securities and Exchange Commission that will bar most of them permanently from trading in penny stocks, the agency announced on Friday… Read this piece in its entirety at Law360.
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The U.S. Securities and Exchange Commission is accusing an “experienced securities lawyer” of carrying out a multimillion-dollar scheme to sell unregistered penny stock shares, according to a case filed Friday in New York federal court… Read this piece in its entirety at Law360.
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A California federal court on Thursday handed a partial win to Allergan USA Inc. by blocking the compound drugmaker Imprimis Pharmaceuticals from selling medications under certain conditions, though the judge limited the order’s scope to the Golden State… Read this piece in its entirety at Law360.
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Law Finance Group LLC has told a Los Angeles judge that law firm Girardi Keese and trial attorney Thomas V. Girardi have defaulted on a $16 million settlement agreement in a contract breach dispute, saying they missed a deadline to pay $6 million… Read this piece in its entirety at Law360.
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A Maryland federal court on Wednesday shot down a bid by the Trump administration to make sweeping changes to the legal team handling its battle to add a citizenship question to the 2020 census, just a day after a New York federal court called a similar request “patently deficient”… Read this piece in its entirety…
Mike LaSusa 