Filing

Ammons Law Firm and Collmer Law Group win emergency court order to preserve evidence at site of fatal rig incident in Humble

Retrieved on: 
Monday, July 26, 2021
Ammons, Filing, Crisco, Law, Government

Harris County Sheriff Ed Gonzalez said the man was working on a rig located near the 7000 block of Winfield Road when then equipment fell on him.

Key Points: 
  • Harris County Sheriff Ed Gonzalez said the man was working on a rig located near the 7000 block of Winfield Road when then equipment fell on him.
  • The Ammons Law Firm and Collmer Law Group filed suit Friday morning on behalf of the worker's widow and child.
  • Within hours of the suit's filing, attorney Rob Ammons won a court order that requires Crisco Operating to keep the rig site shut down for the next week.
  • While the incident scene remains protected by the court's order, engineering experts and the widow's attorneys will inspect and photograph the scene to gather evidence for trial.

Deadline Alert: Kessler Topaz Meltzer & Check, LLP Alerts Investors of Lead Plaintiff Deadline in Securities Fraud Class Action Lawsuit Against Rocket Companies, Inc.

Retrieved on: 
Saturday, July 17, 2021
Surnames, Kessler, Lawsuit, Filing

Deadline Reminder: Investors who purchased or acquired Rocket Class A common stock during the Class Period may, no later than August 30, 2021, seek to be appointed as a lead plaintiff representative of the class.

Key Points: 
  • Deadline Reminder: Investors who purchased or acquired Rocket Class A common stock during the Class Period may, no later than August 30, 2021, seek to be appointed as a lead plaintiff representative of the class.
  • For additional information or to learn how to participate in this litigation please contact Kessler Topaz Meltzer & Check, LLP: James Maro, Esq.
  • A lead plaintiff is a representative party who acts on behalf of all class members in directing the litigation.
  • The complaint in this action was not filed by Kessler Topaz Meltzer & Check, LLP.

Auri Inc., prepares to become a Fully Reporting Filer

Retrieved on: 
Thursday, July 15, 2021
Sarbanes–Oxley Act, Filer, Public Company Accounting Oversight Board, Audit, Filing, Ernst & Young, Business, Law, Financial services

Consultia Groups focus is to update and file audited financials, and once approved Auri Inc., would move from an alternative filer to a fully reporting filer.

Key Points: 
  • Consultia Groups focus is to update and file audited financials, and once approved Auri Inc., would move from an alternative filer to a fully reporting filer.
  • We had contracted with them for other projects involved with a fully reporting filer company, and they performed with a high degree of competence and professionalism.
  • This move helps the management move forward with several acquisitions, and strategic business deals that could only be accomplished by a fully reporting company.
  • The management assembled a group of consultants and services providers, including a PCAOB auditing firm, to file and become a fully reporting filer.

Enhanced Filing Host and Bureau Circular Tracking Solutions

Retrieved on: 
Tuesday, July 13, 2021
Insurance, Filing, oneview, Law, Government

Their state filing management solution, OneView, and bureau circular monitoring/workflow tool, MyCircularActivity, are changing the way insurance carriers, MGA's and programs administrators meet the demands of managing their current and historical state filings and compliance initiatives.

Key Points: 
  • Their state filing management solution, OneView, and bureau circular monitoring/workflow tool, MyCircularActivity, are changing the way insurance carriers, MGA's and programs administrators meet the demands of managing their current and historical state filings and compliance initiatives.
  • OneView is an affordable industry alternative, it is a user-friendly solution, and it solves a company's state filing and hosting worries, which most companies are challenged with.
  • An additional highlight of MyCircularActivity.com is the ability to attach the approved state filing to the actual bureau record.
  • Martin and Company's technology team has spent years developing and building solutions that are geared towards making insurance operations more manageable.

Winston Cooks, LLC: Amended Notice of the Deadline to File for Lead Plaintiff Status in a Securities Lawsuit Against Churchill Capital IV and Lucid Motors Is August 30, 2021

Retrieved on: 
Tuesday, June 29, 2021
Legal, Professional services, Law, Finance, Money, Civil procedure, Lucid Motors, Special-purpose acquisition company, Peter Rawlinson, Filing, Complaint, Class action, Lawsuit, Securities Class Action

Winston Cooks, LLC in conjunction with the Beeman Law Firm has filed a proposed securities class action lawsuit against Churchill Capital Corporation IV, Lucid Motors, Michael Klein, Jay Faragin and Peter Rawlinson.

Key Points: 
  • Winston Cooks, LLC in conjunction with the Beeman Law Firm has filed a proposed securities class action lawsuit against Churchill Capital Corporation IV, Lucid Motors, Michael Klein, Jay Faragin and Peter Rawlinson.
  • The previously reported filing calendar deadline by Winston Cooks, LLC to be Lead Plaintiff was incorrect, the correct deadline for filing to be the Lead Plaintiff is August 30, 2021.
  • The complaints allegations include that materially false and misleading statements were made in the proposed merger between Churchill Capital Corporation IV, a Special Purpose Acquisition Company [SPAC], and Lucid Motors.
  • You do not need to be the Lead Plaintiff to share in any potential class recovery.

Lex Machina Releases 2021 Trade Secret Litigation Report

Retrieved on: 
Thursday, June 24, 2021
Lex Machina, Creative works, Legal procedure, Trade secret, DTSA, Filing, Ex Machina, Articles, Literature

MENLO PARK, Calif., June 24, 2021 /PRNewswire/ --Today, Lex Machina and LexisNexis release their Trade Secret Litigation Report, which covers Trade Secret litigation trends in federal district court.

Key Points: 
  • MENLO PARK, Calif., June 24, 2021 /PRNewswire/ --Today, Lex Machina and LexisNexis release their Trade Secret Litigation Report, which covers Trade Secret litigation trends in federal district court.
  • "While filing numbers under the DTSA have remained steady since 2017, we are still awaiting findings at trial," said Rachel Bailey, Lex Machina's Trade Secret Legal Data Expert and author of the report.
  • Findings from the report include:
    Trade Secret case filings have remained steady since 2017, even through the pandemic.
  • As 72.9% of Trade Secret cases in 2020 and 72.5% of cases in 2019 included claims under the DTSA, Trade Secret case filings may have reached a new normal.

Osome Raises a $16M Series A to Expand its AI-based Accounting Platform for E-commerce to Global Markets

Retrieved on: 
Friday, June 18, 2021
Filing, Legal procedure, Law, Government

The capital enables Osome to expand its footprint internationally, as well as to fuel product integrations.

Key Points: 
  • The capital enables Osome to expand its footprint internationally, as well as to fuel product integrations.
  • Remarkably, an average entrepreneur spends 68% of their time to deal with routine tasks vs 32% to strategize and deliver on their long term goals.
  • Osome checks compliance, tracks deadlines, files documents, and answers questions in a chat at any time of the day or week.
  • The platform categorises and stores any documents you send, so nothing is lost, and then creates and files reports on time.

3 Day Deadline Reminder: Kessler Topaz Meltzer & Check, LLP Reminds Investors of Deadline in Securities Fraud Class Action Lawsuit Against Emergent BioSolutions Inc.

Retrieved on: 
Tuesday, June 15, 2021
Law, Common law, Equity, Fiduciary, Class action, Filing, Articles

1:21-cv-01189-PX (the Roth Action), was filed in the United States District Court for the District of Maryland (Southern Division).

Key Points: 
  • 1:21-cv-01189-PX (the Roth Action), was filed in the United States District Court for the District of Maryland (Southern Division).
  • The filing of the Roth Action does not change the June 18, 2021 lead plaintiff deadline.
  • Deadline Investor Reminder: For additional information or to learn how to participate in this litigation, please contact Kessler Topaz Meltzer & Check, LLP: James Maro, Esq.
  • Kessler Topaz Meltzer & Check, LLP prosecutes class actions in state and federal courts throughout the country involving securities fraud, breaches of fiduciary duties and other violations of state and federal law.

Investor Deadline Approaching: Kessler Topaz Meltzer & Check, LLP Reminds Investors of Deadline in Securities Fraud Class Action Lawsuit Filed Against Credit Suisse Group AG (CS)

Retrieved on: 
Friday, June 11, 2021
Primary dealers, Companies, Credit Suisse, Filing, Lawsuit, Finance, Banks, Greensill Capital

Deadline Investor Reminder: Investors who purchased or acquired Credit Suisse ADRs during the Class Period may, no later than June 15, 2021, seek to be appointed as a lead plaintiff representative of the class.

Key Points: 
  • Deadline Investor Reminder: Investors who purchased or acquired Credit Suisse ADRs during the Class Period may, no later than June 15, 2021, seek to be appointed as a lead plaintiff representative of the class.
  • For additional information or to learn how to participate in this litigation please contact Kessler Topaz Meltzer & Check, LLP: James Maro, Esq.
  • On March 8, 2021, Greensill filed for insolvency protection, as it found itself unable to repay a $140 million loan to Credit Suisse.
  • The complaint in this action was not filed by Kessler Topaz Meltzer & Check, LLP.

Diamond CBD Files Lawsuit Against T1 Payments In Nevada Court With Help of Nation Lawyers and Local Counsel

Retrieved on: 
Tuesday, June 8, 2021
Tobacco, Retail, Legal, Professional services, Law, Legal procedure, Defendant, Lawsuit, Filing, Complaint, Articles, Government

To expedite the case, Nevada counsel has requested a business court designation for this litigation.

Key Points: 
  • To expedite the case, Nevada counsel has requested a business court designation for this litigation.
  • Prior to filing the Complaint, First Capital Venture Co. had delivered a written demand for the return of $649,311.73 wrongfully held by the Defendants.
  • Subsequently, the Defendants admitted to holding the funds, but to date have failed to return the funds belonging to the Plaintiff.
  • General legal counsel to First Capital Venture Co. is Jonathan Jaffe, Esquire, of Nation Lawyers Chartered , who announced the filing of the Complaint and initiation of the legal proceedings.