Sentence examples for fraud lawsuit from inspiring English sources

A photographer even filed a fraud lawsuit against the club.

Federal prosecutors announced the settlement on Wednesday of a civil fraud lawsuit against Seedco.

Mr. Bergonzi, 57, also settled an accounting fraud lawsuit yesterday with the Securities and Exchange Commission.

The SEC's $1bn fraud lawsuit against Goldman is rather more technical.

In October, Mr. Mozilo paid $67.5 million to settle a civil securities fraud lawsuit by the Securities and Exchange Commission.

Then they received some grim news: Federal securities regulators were preparing to file a civil fraud lawsuit against the fund.

The S.E.C. warned the fund that it was preparing a civil fraud lawsuit against SAC related to Mr. Martoma's case.

The hedge fund was also warned by the S.E.C. that it might be the target of a civil fraud lawsuit.

The two sides are now locked in a separate fraud lawsuit over the group's withdrawal from the deal.

Regulators warned SAC that they were preparing to file a civil fraud lawsuit against the hedge fund, after years of investigating insider trading.

The case was brought alongside a civil fraud lawsuit accusing Citigroup of misleading clients about a 2007 investment in a collateralized debt obligation, or C.D.O.