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Tag: alleged
Judge dismisses $400 million wrongful-death suit stemming from alleged shoplifting incident; says grandmom has no legal standing
2014-10-19 10:40:46| Apparel - Topix.net
A Port Richmond woman has no legal standing to file a $400 million lawsuit on behalf of her daughter and granddaughter, who were believed to have drowned in a swollen North Carolina creek three years ago while being chased by a store security officer, ruled a federal judge. In dismissing Annette Johnson's lawsuit against Burlington Coat Factory, Senior District Judge Edward R. Korman said she has not received the requisite letters of administration nor been named executor of the estates of her daughter, Gracie Nell Johnson, and granddaughter, Rianna Tarell Johnson, who are former borough residents.
Tags: legal
million
standing
suit
Federal Court Dismisses FCA Claims Based on Alleged Customs Violations
2014-10-18 06:19:57| Industrial Machines - Topix.net
In United States ex rel. Customs Fraud Investigations, LLC v. Victaulic Co. , a federal court in the Eastern District of Pennsylvania recently dismissed claims alleging that the defendant mismarked foreign-made pipe fittings in violation of the False Claims Act .
Tags: based
court
claims
federal
Alleged Bitcoin Founder Raising Funds to Sue Newsweek
2014-10-15 19:02:09| PC Magazine Software Product Guide
Dorian Nakamoto wants to sue Newsweek for an article that said he is the father of bitcoin. But he needs money.
Tags: funds
sue
raising
founder
Alleged kingpin in Portland auto theft ring indicted on racketeering, money laundering and fraud charges
2014-10-10 00:18:21| Steel - Topix.net
The alleged kingpin of what police have described as a family-run criminal enterprise that paid cash to buy and crush stolen cars from across the Portland metropolitan region for metal sales has been indicted on racketeering, money laundering, theft and fraud charges. Anthony Dreu Schneider Sr., 51, who owned A-1 Light Trucks & Van Parts on North Columbia Boulevard for more than three decades, is scheduled to appear in Multnomah County Circuit Court for an arraignment Thursday afternoon on a 29-count indictment.
eBay Bids for Alleged iPhone 6 Prototype Near $100K
2014-10-06 22:36:32| PC Magazine Cell Phones Product Guide
The seller allegedly turned to eBay once he realized his new Verizon iPhone 6 was a rare developer model.
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