Education Management LLC will continue to cooperate with the Attorneys General of Oregon and Illinois in their investigations into the relationships between schools and student loan providers should the investigations proceed, according to its Form 10-K dated Sept. 19, 2007.
The…
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…
The U.S. Securities and Exchange Commission’s investigation of Navistar Financial Corp.’s restatements for the fiscal year 2002 to 2004 is ongoing.
In December 2004, the Company announced that it would restate its financial results for the fiscal years 2002 and…
Certain state and local government officials’ lawsuits on violations of state consumer protection laws are ongoing against Countrywide Financial Corporation and various of its wholly owned subsidiaries.
CFC is a Bank of America Corporation subsidiary.
These actions include lawsuits brought by the…
The November 2007 rate cases filed by Ameren Corp.’s subsidiaries, Central Illinois Public Service Company, Central Illinois Light Company and Illinois Power Company, are pending with the Illinois Commerce Commission.
In March and May 2008, Caterpillar Inc., in conjunction with other…
Deerfield Capital Corp. is exploring alternatives for curing the deficiency and restoring compliance with the New York Stock Exchange continued listing standards.
On June 17, 2008, the Company was notified by the NYSE that it was not in compliance with…
A total of 10 smoking and health cases filed by individual plaintiffs were pending against Fortune Brands Inc. as of Aug. 1, 2008.
Numerous legal actions, proceedings and claims are pending in various jurisdictions against leading tobacco manufacturers, including Brown…
The U.S. Securities and Exchange Commission’s investigation concerning certain mortgage securities transactions affected by Deerfield Capital Management LLC for Deerfield Capital Corp. in 2005 and 2006 is ongoing.
The SEC is conducting an investigation relating to certain practices associated with the…
The third party complaint filed by Ameriquest Mortgage Company and Argent Mortgage Company against certain affiliates of Fidelity National Financial, Inc. remains pending in the U.S District Court for the Northern District of Illinois.
On Sept. 24, 2007, a third party…
Navistar International Corporation continues to cooperate with the U.S. Securities and Exchange Commission’s investigation of the Company’s financial restatements for the years 2002 to 2005.
In January 2005, the Company announced that it would restate its financial results for 2002 and…