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"Of course, if criminal case files or more recent civil files were lost that would be a problem," Yaniv told me over email.
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The suit was filed in Monroe Circuit Court days before the expiration of the statute of limitations for a civil filing, according to WTHR.
A CIVIL case filed by the Justice Department last week against Bank of America highlights the downside of nondisclosure.
Goldman settled a civil complaint filed by the Securities and Exchange Commission in the Abacus case last year for $550 million.
Prior to his arrest he had been contesting the civil suit filed by the S.E.C.
But they were among the defendants in a separate civil case filed by the S.E.C. yesterday.
The injunction does not settle the larger civil suit filed by Mayfield or Nascar's countersuit.
The two executives settled a civil suit filed by the S.E.C.
The civil complaint filed in Superior Court in Newark named Hebert Mario Figueroa, of Old Tappan.
Court papers in a civil suit filed against Solomon Dwek provide other glimpses into his dealings.
"There are some thirty-five million criminandand civil cases filed in the U.S. every year," Laken said.
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