DECEMBER 2007
ANTITRUST
– Florida state case (price-fixing of urethan chemicals, indirect purchasers).
– Pennsylvania federal case (price-fixing of window coverings).
CIVIL RIGHTS
– Washington federal case (selective arrests, violations of First and Fourth Amendments).
CONSUMER
– California state case (improper fees on credit card accounts).
– Minnesota federal case (scanning issue in student testing).
– New Jersey federal case (failure to protect bank customers’ privacy).
– New York federal case (misled book purchasers of content).
– Pennsylvania federal case (failure to comply with Credit Repair Organizations Act).
EMPLOYMENT – WAGES & BENEFITS
– California state case (misclassifying employees as exempt, failure to pay overtime and proper commissions).
– California state case (misclassifying artist employees as exempt, failure to pay overtime).
– Nebraska federal case (ERISA).
SECURITIES
– California federal case (improper recording of revenue, lack of internal accounting controls).
– California federal case (overstated financial results and misrepresented awarding of contract).
– California federal case (artificially inflated price of securities).
– Illinois federal case (false statements about financial forecast).
– Massachusetts federal case (false statements and omissions about development, testing, and prospects of FDA approval of product).
– Massachusetts federal case (excessive advisory and distribution fees charged to funds).
– Massachusetts federal case (false/misleading statements about a contract, adequacy of disclosure controls and internal financial controls).
– Minnesota federal case (material misrepresentations about business and financial results).
– New Jersey federal case (misrepresentations about company’s lead product).
– Puerto Rico federal case (improper accounting of mortgage transactions).
– Texas federal case (misrepresentations and omissions about new orders).
– Washington state case (issues surrounding acquisition of corporation).
Octagon Publishing, Inc. 1929 18th St. NW, #1138, Washington, DC 20009-1710 (t) 202.213.0430 (f) 202.232.5808
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