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Tag Archives: Judge Anthony J. Trenga

Financial Services Firm Hit for ‘Successor Liability’ (access required)

A financial services company, WS Wealth, was a successor to Bluemont, a financial services company that filed for bankruptcy protection in the wake of an arbitration award in favor of plaintiff Charles Schwab & Company, under the “de facto merger” ...

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Test Adopted for Actions with Foreign Terrorist Group (access required)

In assessing defendant Somali na­tionals’ fundraising and Internet chat activities with other Somali natives working with the identified Foreign Terrorist Organization al-Shabaab (AS), an Alexandria U.S. District Court adopts a multi-factor test and con­cludes the husband-and-wife defen­dants were sufficiently associated ...

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