88 articles for

July 2009

MF GLOBAL: UK Unit Faces Potential Suit from Voiran Solicitors

MF Global Ltd. faces a potential litigation from Voiran Trading Ltd., the company disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission.

On Dec. 29, 2008, the company received a letter before action…

SHOE CARNIVAL: Settles Arbitration Dispute with SDI Industries

Shoe Carnival, Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that the parties in an arbitration claim was filed by SDI Industries, Inc. (”SDI”) have reached a settlement agreement on…

MF GLOBAL: Bottini Litigation Against Units Still Ongoing

MF Global Market Services LLC is currently involved in litigation with a former customer in suit entitled MF Global Market Services LLC v. Anthony Bottini, Jr., Brian Bottini and Mark Bottini, FINRA No. 08-03673, MF Global Ltd. disclosed in its…

MF GLOBAL: To Defend U.K. Unit vs. Leaderguard Spot Proceedings

MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it will defend against proceedings instituted against the company’s U.K. subsidiary by the liquidator of Leaderguard Spot Forex Limited…

ABERCROMBIE & FITCH: SEC Probe on Common Stocks Closed Last May

Abercrombie & Fitch Co., disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that the State Court of Ohio has stayed further proceedings in the state-court derivative action until resolution of the…

CHINA EASTERN: Faces Lawsuit in Beijing over Mongolia Plane Crash

China Eastern Airlines Corp. Ltd. disclosed in its latest annual report on Form 20-F filed with the U.S. Securities and Exchange Commission that it faces a lawsuit related to a 2004 plane crash in the Beijing No. 2 Intermediate People…

DILLARD’S INC: Faces Setevn Harben Lawsuit in Arkansas

Dillard’s, Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that on May 27, 2009, a lawsuit was filed in the U.S. District Court for the Eastern District of Arkansas styled…

MF GLOBAL: Morgan Fuel Litigation Vs. Units Still Pending

MF Global Inc. (MFG) and MF Global Market Services LLC (Market Services) are currently involved in litigation with a former customer of Market Services, Morgan Fuel & Heating Co., Inc. (Morgan Fuel) and its principals, Anthony Bottini, Jr., Brian Bottini,…

Page 9 of 9« First...«56789