Dollar Tree, Inc. continues to face the lawsuit served in 2008 and filed in federal court in the state of Alabama by one present and one former store manager who are both females.
The action is alleging that the plaintiffs…
Diageo plc continues to cooperate with the U.S. Securities and Exchange Commission in its informal investigation into the convictions of improper payments of a current and a former employee of Diageo Korea.
Diageo Korea is a subsidiary of the Company.
Diageo…
Diageo plc reported that it is defending against an action filed on Oct. 8, 2004, in the U.S. District Court for the Eastern District of New York by the Republic of Colombia and a number of its local government entities…
The New England Institute of Art intends to cooperate with the Massachusetts State Attorney General in connection with its investigation of NEIA’s student lending practices.
NEIA is a subsidiary of Education Management LLC.
In February 2008, the Attorney General informed NEIA that…
Impac Mortgage Holdings, Inc.’s subsidiary, Impac Funding Corp., is facing a lawsuit filed on June 28, 2008, in the Circuit Court of the Eighteenth Judicial District, Dupage County in Illinois, by TR Mid America Plaza Corp.
The action as case…
Impac Mortgage Holdings, Inc.’s subsidiary, Impac Funding Corp., is facing two lawsuits filed by Citimortgage, Inc. in Orange County in the Superior Court of California.
The first suit was filed on Nov. 9, 2007, with Case No. 07CC11612. The second…
The resumption of the payment of the dividends relating to Industrial Development Bank of Israel Ltd. and 27 financial institutions’ accrual of interest on perpetual deposits, is pending.
The financial institutions hold the Company’s 6% Cumulative Participating Preference “C” Shares,…
Bradford Bancorp, Inc. intends to defend against two suits for personal injuries from the effects of lead paint in a dwelling.
The Company has been named as one of multiple named defendants in the two suits.
These suits relate to…
Industrial Development Bank of Israel Ltd. expects that as a result of the revocation of its banking license it may lose certain benefits it enjoys in its capacity as a banking entity in conducting legal proceedings against its customers.
In his…
The lawsuit filed against Diageo Inc.’s Turkish subsidiary in the Turkish Civil Courts in connection with the methodology used by the Turkish customs authorities in assessing the importation value of and duty payable on the beverage alcohol products sold in…