112 articles for

December 2008

CITIGROUP INC: Reports Claims Won in October v. Parmlata’s Bondi

Citigroup Inc. disclosed in its latest Quarterly Report on Form 10-Q filed with the U.S. Securities and Exchange Commission that in the Bondi v. Citigroup litigation, in Bergen County, New Jersey Superior Court, the jury returned a verdict on Oct.…

CITIGROUP INC: Bid for Italy Claims to Proceed Granted in Oct.

Citigroup Inc. disclosed in its latest Quarterly Report on Form 10-Q filed with the U.S. Securities and Exchange Commission that in criminal proceedings ongoing in Parma, Italy, the court issued on Oct. 8, 2008, an order permitting Parmalat investors to…

CISCO SYSTEMS: Brazilian Tax Evasion Probe Ongoing

Cisco Systems, Inc. disclosed in its latest Quarterly Report on Form 10-Q filed with the U.S. Securities and Exchange Commission that an investigation by Brazilian authorities on certain employees of the Company’s Brazilian subsidiary and certain employees of a Brazilian…

CITIGROUP INC: Summary Judgment Bid v. Parmalat Granted in Aug.

Citigroup Inc. disclosed in its latest Quarterly Report on Form 10-Q filed with the U.S. Securities and Exchange Commission that in “In re Parmalat Securities Litigation,” the U.S. District Court for the Southern District of New York granted Company’s motion…

DOLE FOOD: 389 DBCP-Linked Injury Suits in Varied Stages Pending

Dole Food Company Inc. disclosed in its latest Quarterly Report on Form 10-Q filed with the U.S. Securities and Exchange Commission that it continues to face 389 lawsuits in various stages of proceedings alleging injury as a result of exposure…

TYCO INT’L: Kozlowski, Swartz’s N.Y. Appeals Denied in Oct. 2008

Further appeals filed by Dennis Kozlowski, Tyco International Ltd.’s former Chairman and Chief Financial Officer, and Mark H. Swartz, the Company’s former Chief Financial Officer, were denied by the New York State Court of Appeals in October 2008.

In connection with…

TYCO INT’L: Discovery in Disgorgement Action v. Officers Ongoing

Discovery in Tyco International Ltd.’s disgorgement case against Dennis Kozlowski, the Company’s former Chairman and Chief Financial Officer, and Mark H. Swartz, the Company’s former Chief Financial Officer and Director, is ongoing.

The Company filed a civil complaint against Mr. Kozlowski…

TYCO INT’L: Breach of Contract Cases over ADT’s Decision Ongoing

Tyco International Ltd. faces former dealers and related parties’ lawsuits that allege breach of contract and other claims over unit ADT Worldwide’s decision to terminate certain authorized dealers in 2002 and 2003.

In 2002, certain of the Company’s employees received subpoenas…

H&R BLOCK: Consolidated Express IRA Action Ongoing in Mo. Court

H&R Block, Inc. says that a consolidated action concerning its Express IRA Product, styled In re H&R Block, Inc. Express IRA Marketing Litigation, is ongoing in the U.S. District Court for the Western District of Missouri.

A number of civil actions…

H&R BLOCK: Motion to Dismiss Express IRA Action Pending in Miss.

H&R Block, Inc. says that defendants’ motion to dismiss a lawsuit involving the Company’s Express IRA Product is pending in the Chancery Court of Hinds County, Mississippi First Judicial District.

Case No. G 2008 6 S 2 is styled Jim Hood,…

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