Racketeer Influenced and Corrupt Organizations Act

EQUITY NOTICE: ROSEN, A TOP RANKED LAW FIRM, Encourages Terra Tokens Investors with Losses in Excess of $100K to Secure Counsel Before Important Deadline in Securities Class Action – UST, LUNA, KRT, ANC, WHALE, ASTRO...

Retrieved on: 
Wednesday, July 20, 2022

bLUNA and bETH) (together Terra Tokens), between May 20, 2021 and May 25, 2022, both dates inclusive (the Class Period), against Defendants TerraForm Labs Pte.

Key Points: 
  • bLUNA and bETH) (together Terra Tokens), between May 20, 2021 and May 25, 2022, both dates inclusive (the Class Period), against Defendants TerraForm Labs Pte.
  • WHAT TO DO NEXT: To join the Terra class action, go to https://rosenlegal.com/submit-form/?case_id=7750 or call Phillip Kim, Esq.
  • The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.
  • 1 by ISS Securities Class Action Services for number of securities class action settlements in 2017.

INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple Reports of Fraud and Fraudulent Schemes

Retrieved on: 
Monday, July 11, 2022

FORT LAUDERDALE, Fla., July 11, 2022 (GLOBE NEWSWIRE) -- Following repeated reports from investors, business owners, and organizations across the U.S. and globe – the Lerman Law Firm (Cathy Jackson Lerman, P.A.) has issued a fraud alert and public safety warning regarding numerous allegations of fraud against Paulette Kim Kimura-Shimabukuro.

Key Points: 
  • This fraud alert and public safety warning is issued in relation to Paulette Kimura-Shimabukuro a Las Vegas resident cited by victims and witnesses throughout the U.S. and globe for acts of fraud and attempted fraudulent schemes across a range of industry sectors.
  • has issued a fraud alert and public safety warning regarding numerous allegations of fraud against Paulette Kim Kimura-Shimabukuro.
  • Paulette Kim Kimura-Shimabukuro is a 58-year-old female currently residing in Las Vegas, Nevada.
  • Shimabukuro (a/k/a Paulette Shimabukuro, Paulette Kimura, and Paulette Kim) has a long history of complaints.

INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple Reports of Fraud and Fraudulent Schemes

Retrieved on: 
Wednesday, July 6, 2022

FORT LAUDERDALE, Fla., July 06, 2022 (GLOBE NEWSWIRE) -- Following repeated reports from investors, business owners, and organizations across the U.S. and globe – the Lerman Law Firm (Cathy Jackson Lerman, P.A.) has issued a fraud alert and public safety warning regarding numerous allegations of fraud against Paulette Kim Kimura-Shimabukuro.

Key Points: 
  • This fraud alert and public safety warning is issued in relation to Paulette Kimura-Shimabukuro a Las Vegas resident cited by victims and witnesses throughout the U.S. and globe for acts of fraud and attempted fraudulent schemes across a range of industry sectors.
  • has issued a fraud alert and public safety warning regarding numerous allegations of fraud against Paulette Kim Kimura-Shimabukuro.
  • Paulette Kim Kimura-Shimabukuro is a 58-year-old female currently residing in Las Vegas, Nevada.
  • Shimabukuro (a/k/a Paulette Shimabukuro, Paulette Kimura, and Paulette Kim) has a long history of complaints.

TERRAFORM CLASS ACTION NOTICE: Scott+Scott Attorneys at Law LLP Files Securities Class Action Lawsuit Against TerraForm Labs PTE. LTD, its Executive Officers, and Insiders

Retrieved on: 
Tuesday, June 21, 2022

NEW YORK, June 21, 2022 (GLOBE NEWSWIRE) -- Scott+Scott Attorneys at Law LLP (Scott+Scott), an international securities and consumer rights litigation firm, announces that it has filed a class action lawsuit against Defendants TerraForm Labs Pte.

Key Points: 
  • NEW YORK, June 21, 2022 (GLOBE NEWSWIRE) -- Scott+Scott Attorneys at Law LLP (Scott+Scott), an international securities and consumer rights litigation firm, announces that it has filed a class action lawsuit against Defendants TerraForm Labs Pte.
  • Ltd, TFLs co-founder and Chief Executive Officer, Do Kwon, and its Head of Research, Nicholas Platias.
  • The action, which was filed in the U.S. District Court for the Northern District of California and captioned Patterson v. TerraForm Labs Pte Ltd.
  • The complaint further alleges non-securities claims, such as California common law claims for aiding and abetting and for civil conspiracy.

TERRAFORM CLASS ACTION NOTICE: Scott+Scott Attorneys at Law LLP Files Securities Class Action Against Terraform Labs PTE. LTD, its Executive Officers, and Insiders

Retrieved on: 
Monday, June 20, 2022

Scott+Scott Attorneys at Law LLP (Scott+Scott), an international securities and consumer rights litigation firm, announces that it has filed a class action lawsuit against Defendants TerraForm Labs Pte.

Key Points: 
  • Scott+Scott Attorneys at Law LLP (Scott+Scott), an international securities and consumer rights litigation firm, announces that it has filed a class action lawsuit against Defendants TerraForm Labs Pte.
  • Ltd, TFLs co-founder and Chief Executive Officer, Do Kwon, and its Head of Research, Nicholas Platias.
  • The action, which was filed in the U.S. District Court for the Northern District of California and captioned Patterson v. TerraForm Labs Pte Ltd.
  • If you purchased Terra Tokens, including UST, LUNA, KRT, ANC, WHALE, ASTRO, APOLLO, XDEFI, MINE, aUST, vUST, MIR, Mirrored Assets (e.g.

Verano Prevails in Nielsen Arbitration Dismissing All Claims

Retrieved on: 
Monday, May 23, 2022

CHICAGO, May 23, 2022 (GLOBE NEWSWIRE) -- Verano Holdings Corp. (CSE: VRNO) (OTCQX: VRNOF) (Verano or the Company), through its subsidiary, Verano Holdings, LLC, yesterday notified the U.S. District Court for the District of Colorado of its complete victory in arbitration regarding various frivolous RICO (Racketeer Influenced and Corrupt Organizations Act) claims brought by Nicholas Nielsen.

Key Points: 
  • CHICAGO, May 23, 2022 (GLOBE NEWSWIRE) -- Verano Holdings Corp. (CSE: VRNO) (OTCQX: VRNOF) (Verano or the Company), through its subsidiary, Verano Holdings, LLC, yesterday notified the U.S. District Court for the District of Colorado of its complete victory in arbitration regarding various frivolous RICO (Racketeer Influenced and Corrupt Organizations Act) claims brought by Nicholas Nielsen.
  • The arbitrator dismissed all of Nielsens claims with prejudice and awarded Verano nearly $100,000 in attorneys fees in the arbitration, further underscoring the groundless nature of the lawsuit.
  • The allegations in the complaint are completely and totally false and absurd, said George Archos, Verano Founder and Chief Executive Officer.
  • With operations in 13 states, all with highly regulated state-legalized cannabis programs, Verano is a leading, vertically integrated multi-state cannabis operator in the United States.

Lowey Dannenberg, P.C. and Lovell Stewart Halebian Jacobson LLP Announce Proposed Settlements. If You Transacted in BBSW-Based Derivatives from January 1, 2003 through August 16, 2016 Inclusive, Then Your Rights Will Be Affected and You May Be Entitled to

Retrieved on: 
Monday, May 23, 2022

You may exclude yourself from one or more of the Settlements, or object to one or more of the Settlements.

Key Points: 
  • You may exclude yourself from one or more of the Settlements, or object to one or more of the Settlements.
  • You may contact your brokerage firm to see if you purchased, sold, held, traded, or otherwise had any interest in BBSW-Based Derivatives.
  • Plaintiffs allege that each Defendant, from January 1, 2003 through August 16, 2016, inclusive, manipulated or aided and abetted the manipulation of BBSW and the prices of BBSWBased Derivatives.
  • and Lovell Stewart Halebian Jacobson LLP) before the below deadlines to object or to request exclusion from one or more of the Settlements.

Bracewell Names Six New Senior Counsel

Retrieved on: 
Wednesday, March 9, 2022

HOUSTON, March 9, 2022 /PRNewswire/ --Bracewell LLPannounced today the promotion of six lawyers to senior counsel, effective February 28, 2022.

Key Points: 
  • HOUSTON, March 9, 2022 /PRNewswire/ --Bracewell LLPannounced today the promotion of six lawyers to senior counsel, effective February 28, 2022.
  • The new senior counsel include: Daniel W. Areshenko (Houston), Ian R. Brown (Dallas), Andrea Broyles (Dallas), Lillianna Dealbert (New York), Russell Gallaro (New York) and Mark Wulfe (New York).
  • I'm pleased to congratulate them on their promotions," said Bracewell Managing Partner Gregory M. Bopp.
  • Bracewell is a leading law and government relations firm primarily serving the energy, infrastructure, finance and technology industries throughout the world.

Former Acting U.S. Attorney Nathaniel Mendell Joins Morrison & Foerster in Boston

Retrieved on: 
Tuesday, March 1, 2022

BOSTON, March 1, 2022 /PRNewswire-PRWeb/ -- Morrison & Foerster , a leading global law firm, is pleased to announce that Nathaniel Mendell has joined the firm as a partner in its Investigations + White Collar Defense Group , based in the Boston office.

Key Points: 
  • BOSTON, March 1, 2022 /PRNewswire-PRWeb/ -- Morrison & Foerster , a leading global law firm, is pleased to announce that Nathaniel Mendell has joined the firm as a partner in its Investigations + White Collar Defense Group , based in the Boston office.
  • Mr. Mendell joins Morrison & Foerster from the U.S. Attorney's Office for the District of Massachusetts, where he most recently served as Acting U.S. Attorney and previously served as First Assistant U.S. Attorney.
  • Mr. Mendell joins an elite group of former prosecutors who help lead the firm's white collar investigative teams.
  • "Nathaniel is a highly accomplished trial attorney who will be a key asset to our clients in Boston and in the Northeast in particular," said Morrison & Foerster Global Litigation Department Co-Chair Bradley D. Wine .

CORRECTION: Plutos Sama Holdings, Inc. in a Tentative Ruling Successfully Defeats Platinum Fortune, LP’s Motion to Dismiss Rico Violations Concerning Jagex, Ltd.

Retrieved on: 
Monday, December 27, 2021

We are pleased with the Courts tentative ruling with a detailed and complete rejection of Platinums motion to dismiss on the RICO counts only, commented a spokesperson from PSH.

Key Points: 
  • We are pleased with the Courts tentative ruling with a detailed and complete rejection of Platinums motion to dismiss on the RICO counts only, commented a spokesperson from PSH.
  • Filing motions to dismiss are standard operating procedure for virtually all civil RICO cases, and many of these motions are successful.
  • And in cases where the appellate courts address a RICO matter, the majority of rulings are for the defendants.
  • These statements are not guarantees of future performance and undue reliance should not be placed on them.