A declaratory judgment action commenced on June 16, 2007 by Cincinnati Insurance Company in federal court against Red Lion Area School District, Boyertown Area School District, Perkiomen Valley School District and Willow Financial Bancorp, Inc.’s subsidiary remains pending.
Cincinnati Insurance is…
Certain current and former directors and officers of VeriFone Holdings, Inc. continue to face several derivative actions filed against them since Dec. 13, 2007.
These derivative lawsuits were filed in:
(1) the U.S. District Court for the Northern District of…
Dollarama Group Holdings L.P. is still facing a lawsuit entitled Guiseppa Calvo v. S. Rossy Inc. filed on May 8, 2006 in the Ontario Superior Court of Justice.
The Action was filed against the Company for alleged personal injuries sustained by…
Marvell Technology Group Inc. accrued a US$10 million civil penalty in the first quarter of fiscal 2009 relating to the U.S. Securities and Exchange Commission’s formal investigation on the Company’s historical stock option granting practices.
The Company paid the penalty…
The Canadian Competition Bureau continues to investigate Uti Worldwide Inc. alleged anti-competitive activities in Canada.
On Oct. 10, 2007, the Company received a notice from the Canadian Competition Bureau that the Bureau has commenced an investigation with respect to alleged anti-competitive…
Big Lots, Inc. continue to face individual Fair Labor Standards Act claims of about 20 named-plaintiffs remaining before the U.S. District Court for the Eastern District of Louisiana.
In November 2004, a civil collective action complaint was filed against the…
Stewart Enterprises, Inc. continues cooperating and providing documents and other information as required by the U.S. Securities and Exchange Commission’s inquiry on its deferred revenue project.
In November 2006, the Company received a subpoena from the SEC, issued under a…
VeriFone Holdings, Inc. expects to receive sometime in 2008, the decision of the Taxpayers Council on the Company’s appeal from the tax assessment issued by the Federal Revenue Department in the City of Vitoria.
Two of the Company’s Brazilian subsidiaries that…
Stewart Enterprises, Inc. continues cooperating with the Maryland State Attorneys General’s Investigative Demands relating to funeral and cemetery goods and services.
On Aug. 4, 2005, the Attorney General for the State of Maryland issued a civil investigative demand to the Company,…
VeriFone Holdings, Inc.’s appeal over the tax assessment issued by the Federal Revenue Department in the City of Itajai remains pending with the Brazilian Taxpayers Council.
Two of the Company’s Brazilian subsidiaries that were acquired as a part of the Lipman…