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522 results found for "loss-causation"
- Enforcement News: Spoofing and the $26 Million Dollar Fraud on the Elderly and Retirees
legitimate financial firms and 8 fictitious financial firms, resulting in over $26 million in known investor losses entities he allegedly controls were directly linked to 7 of the spoofed websites, through which investors lost
- Securities Class Action Lawsuits at Near-Record Level Says Cornerstone Research in a 2018 Mid-Year Report
Cornerstone also analyzed the Disclosure Dollar Loss (“DDL”) and the Maximum Dollar Loss (“MDL”) for
- Court of Appeals Held that “Good Guy Guarantor” Finished First
Tenant shall provide [Landlord] with not less than thirty (30) days prior notice of the date that it
- Change of Venue, Convenience of Witnesses and Burdens of Proof
denied because defendants failed to “indicate that they had contacted the nonparty witnesses, much less
- Individual Membership Interests In An LLC Does Not Equate to Individual Ownership Interest In Real Property Owned By The LLC For The Purpose of Commencing A Partition Action
aggregate value of the several parts when held by different individuals in severalty would be materially less
- Confession of Judgment and The Pursuit of Legal Fees
Liss , 39 N.Y.3d 27, 30-31 (2022) (quoting Hooper Assoc. v.
- Burned by a Margin Call? You May Have a Case of Margin Abuse
While you really take that risk with any investment, buying on margin makes the potential losses a multiple
- Primer: Whistleblower Protection Act
official responsible for the personnel action knew about the employee’s protected activity; and (4) a causal Causation An employee must show a causal connection between the protected activity and the retaliatory An employee can show causation in one of two ways: the knowledge–timing test; or circumstantial evidence Damages Available Under the WPA If an employee prevails on his/her claim, he/she can recover lost wages
- The Importance of Attaching Invoices When Seeking Relief Based Upon Those Invoices
readily apparent from the moving papers; it pointed out that the amounts included in the emails totaled less
- Second Department Affirms Dissolution of Closely Held Corporation Due to Deadlock Between Shareholders
Thus, where a party owns less than 50% of the voting shares, dissolution will be denied. , 297 A.D.2d impasse cannot be consensually resolved, the corporation’s business may incur commercial and economic loss
- When Disaster Strikes, is it Spoliation?
When a person or company withholds, alters, hides, loses, or destroys evidence relevant to the litigation The documents at issue were lost or damaged due to two separate floods occurring in NCS’ basement (due Also at issue were former employee emails, some of which were lost due to an electrical outage on the The Court held that defendant did not demonstrate a culpable state of mind with regard to the lost documents
- Attorney-Client Privilege and The Functional-Equivalent Doctrine
Similarly, communications lose their protection where a communication is made in confidence but subsequently insurance policies), and working with Morgans’ financial staff regarding insurance-related budget and loss-forecasting
