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Tag Archives: Corporate

EDVA: Company could be liable for employee fraud (access required)

Although the Plaintiffs did not state a § 10(b) claim against any individual corporate officers, false statements by a company’s lower-level employees could be attributed to the company itself if employees made those statements with the intent to provide false ...

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Va. Cir.: Oyer for corporate documents denied (access required)

A defendant may not crave oyer for documents other than deeds or letters of probate and administration, outside the narrow exceptions of (1) agreement of the parties, or (2) supplements to documents related to deeds or probate that are already ...

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University Not Custodian of Foundation Records (access required)

Pursuant to Virginia’s Freedom of Information Act, Petitioner Transparent GMU requested from Respondents George Mason University and the George Mason University Foundation Inc. records relating to donations made or offered, directly and indirectly, to the University by certain private entities ...

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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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