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  • Former stock trader to pay $55,000 in CFTC settlement.
    Washington, DC: (Mar-06-08) The US Commodity Futures Trading Commission brought charges against Michael Whitney, a former trader and marketing representative at Duke Energy Trading and Marketing LLC, alleging that he made false reports in an attempt to manipulate natural gas prices. The federal regulator claimed that Whitney submitted false reports of na...
  • Chinese company settles piracy suit with Hollywood studios.
    Hollywood, CA: (Mar-06-08) Five Hollywood studios-Walt Disney Pictures, 20th Century Fox, Columbia Pictures, Universal Pictures and Paramount Pictures, brought charges against Beijing Jeboo Interactive Science & Technology Co. in Shanghai, a Chinese Internet company, alleging that it provided cyber cafes with illegal copies of Hollywood movies. The suit cl...
  • Pueblo pays $20,000 settlement to rightfully discharged officer.
    Rocky Mountain, CO: (Mar-06-08) Michael Bethel, a former Pueblo, CO police officer, and his wife Tammy Bethel, brought a lawsuit against the city of Pueblo, alleging that Michael was fired because he and his wife have a "cuckold" relationship. In the federal lawsuit filed in 2007, Michael and Tammy Bethel said that Tammy Bethel is free to have sex with o...
  • Besler & Co. will pay $2.9 million to settle Medicare scam.
    Newark, NJ: (Mar-06-08) The US Department of Justice brought a lawsuit against Besler & Co. Inc., a North Brunswick, NJ health care consulting firm and its principal, Philip Besler, alleging that they defrauded the federal Medicare program. The suit stated that Besler & Co. Inc. and Philip Besler engaged in Medicare fraud between January 2001 and August 20...
  • NMSU to pay $165,000 in Muslim discrimination settlement.
    Las Cruces, NM: (Mar-06-08) Hal Mumme, NMSU head football coach, and New Mexico State University settled an alleged religious discrimination lawsuit in June 2007 with four former players; Mu'Ammar Ali, Jacob Wallace, and brothers Anthony and Vincent Thompson. The players claimed they were the victims of discrimination because of their Muslim religion. Reco...
  • Roberts Hawaii and Trans Hawaiian Services Settlement
    Aloha Airlines filed a lawsuit against the tour operators for allegedly not paying $2.5 million dollars in air travel after being sold packaged tours. Roberts Hawaii has agreed to pay a $500,000 settlement. Trans Hawaiian Services has agreed to pay a $300,000 settlement on top of a more than $1 million settlement paid out in October of 2005. (Nov-20-05)...
  • Riverside Cement to pay $384,000 for air quality violations.
    Los Angeles, CA: (Mar-05-08) The US Environmental Protection Agency (EPA) brought environmental damage charges against the Riverside Cement Company, alleging that it violated the federal Clean Air Act standards at its Oro Grande, CA plant, located near Victorville. According to the California Air Resources Board, the Oro Grande facility is one of the lar...
  • 'Amazing Race' family wins lawsuit with Daytona Speedway.
    Daytona Beach, FL: (Mar-05-08) The family of Roy H. Weaver III, a track-crew supervisor, who was killed during a race at Daytona International Speedway, brought a wrongful death lawsuit against International Speedway Corp., the race track's corporate parent. Records show that Roy Weaver, of Ormond Beach, was killed in February 2004 while clearing debris fr...
  • Landlord to pay $190,000 toxic mold settlement.
    Brookfield, CT: (Mar-05-08) Gary J. Tricarico has brought a lawsuit against Miles Lynch, his Brookfield landlord, alleging that the home he and his family were renting was hazardous. The suit claimed that Tricarico had leased the property on 89 Clearview Dr. as a residence for his family and for his architectural engineering business. He lived there with h...
  • Honolulu, HI et al. Inaccessible Housing Discrimination Settlement Fund
    Washington, DC: The US Department of Housing and Urban Development's referral to the Justice Department brought about a lawsuit filed in the US District Court for the District of Hawaii, on defendants the City and County of Honolulu, Mecon Hawaii Limited, Yamasato, Fujiwara, Higa & Associates Inc., Hawaii Affordable Properties Inc., and R.M. Towill Corp...
  • Abogados de Comercio, contrato y negocios
    Leyes de negocios se compone de normas, leyes, códigos y reglamentos que governan las relaciones comerciales. Abogados de negocios pueden ayudarle a conducir y la manejar de su empresa dentro de este marco jurídico. Litigacion de negocios puede incluir pleitos entre socios, colecciones, la mediación, el cumplimiento de los contratos,...
  • Former Broadcom executive settles $1.3 million stock option backdating lawsuit.
    Orange County, CA: (Mar-04-08) The US Securities and Exchange Commission (SEC) brought charges against Nancy Tullos, Broadcom's former head of human resources, alleging that she personally benefited by changing the value of employee stock options. Records show that the lawsuit is the first civil case settled over stock option backdating involving the Irv...
  • West Virginia to pay $2.6 million in multiple settlements.
    Fayette County, WV: (Mar-04-08) The state of West Virginia will be paying out $2.6 million in settlements in order to resolve several lawsuits brought against it. One of the suits was brought by the estate of Julia Carolyn Strickland, a 47-year-old Fayette County woman, after she was killed in 2000. The suit claimed that Strickland was fatally injure...
  • San Bernardino pays city of Rialto $4 million settlement to aid in cleanup costs
    San Bernardino, CA: (Mar-04-08) The city of Rialto brought a lawsuit against San Bernardino County, alleging that chemicals, primarily perchlorate, contaminated the local water supply. Records show that Rialto sued the county as part of a 2004 federal lawsuit against more than 40 parties Rialto claimed was responsible for the contamination. The city sued t...
  • State of Washington pays $15,000 excessive testing force settlement.
    Kelso, WA: (Mar-04-08) Matthew Clifford Arthur brought charges against the state, alleging that he was forcefully catheterized after being arrested for investigation of drunken driving. The suit claimed that Arthur, 37, was forced by two Cowlitz County sheriff's deputies and a state corrections officer to undergo catheterization and have blood drawn when...
  • Gecamines awarded $2 million settlement in mining dispute.
    London, England: (Mar-04-08) Central African Mining & Exploration Co. PLC (CAMEC) has been embroiled in a legal battle with Gecamines, the state owned mining company of the Democratic Republic of the Congo (DRC) and Prairie International Ltd. on issues relating to CAMEC's licenses in the DRC. Officials on both sides stated that the parties had reached a se...
  • Bayer Corporation Bayer Side Effects Settlement
    Tallahassee, FL: Florida Attorney General Bill McCollum announced that Florida and 29 additional states have reached an $8 million settlement with Bayer Corporation, resolving an investigation into the marketing of a drug to lower cholesterol. The settlement was part of a consumer protection enforcement action initiated over concerns that Bayer failed...
  • Exeter Police Department Secret Service False Arrest Settlement
    Exeter, NH: William Slavoski, a US Secret Service agent, in charge of the Secret Service's Scranton office, who claimed he was falsely arrested by two Exeter borough police officers, has settled a federal lawsuit against the borough and officers for $125,000. The suit filed by Slavoski alleged he had been falsely charged by borough officers with simple...
  • Lexus of Serramonte Employee Gender Harassment Settlement
    San Francisco, CA: In a sexual harassment lawsuit filed by five young women against a Colma auto dealer, a settlement was reached with the defendant agreeing to pay the women $375,000, without admitting wrongdoing. The US Equal Employment Opportunity Commission alleged that young female workers at Lexus of Serramonte suffered sexual, physical, and ver...
  • Cricket Lighters settles wrongful death lawsuit.
    Greenville, PA: (Mar-03-08) Gwendolyn Phillips brought a wrongful death lawsuit against Stockholm-based Cricket Lighters, following the death of three people in a 1993 fire. Phillips sued Cricket after the death of her daughter and two grandsons in a Hermitage fire. The fire was started when Phillips' two-year-old grandson, Jerome Campbell, lit linen...
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