Source: http://www.bankrupt.com/CAR_Public/080917.mbx
Timestamp: 2019-04-21 18:28:02+00:00

Document:
ADVANCE AMERICA: Former Customers' Suits Still Pending in Fla.
ADVANCE AMERICA: Suits Over Credit Checks Still Pending in S.C.
DAVITA INC: Labor Code Violations Suit Still Pending in Calif.
TOYOTA MOTOR: Faces Consolidated Reese-Levering Suit in Calif.
PERINI CORP: Dyer & Berens Files Securities Fraud Suit in Mass.
Activision, Inc., has been denied.
Vivendi and the sole stockholder of Vivendi Games.
fees in excess of the amounts permitted by Pennsylvania law.
fees paid by customers since June 2006.
individual basis, unless determined otherwise by the arbiter.
Both parties appealed this order and, in July 2008, the U.S.
The suit is "Sharlene Johnson, Helena Love and Bonny Bleacher v.
Advance America, Cash Advance Centers, Inc. et al., Case No.
1845 Walnut St., 17th Fl.
The parties in the matter "Raymond King and Sandra Coates v.
The company filed a motion to compel arbitration in March 2007.
individual basis, unless deemed otherwise by the arbiter.
settlement agreement, attorneys' fees and costs.
South Carolina-based Advance America, Cash Advance Centers, Inc.
cash advance services in the U.S.
Advance America's Aug. 8, 2008 Form 10-Q filing with the U.S.
Circuit Court of Palm Beach County, Florida.
This putative class-action suit, entitled "Betts and Reuter v.
Influenced and Corrupt Organizations Act.
damages and pay other monetary penalties.
nearly identical to those alleged in the first lawsuit.
County Court of Common Pleas.
check and evaluate a customer's ability to repay the advance.
actual damages, punitive damages and attorneys' fees and costs.
for the District of South Carolina.
Aqua Lung USA, of Vista, Calif., in cooperation with the U.S.
cylinder, and the regulator detaching from the scuba cylinder.
This poses a drowning hazard to divers.
under pressure. No injuries have been reported.
adaptors marked "300 BAR MAXI" are not included in this recall.
authorized Aqua Lung dealer for a free replacement DIN retainer.
lawsuit filed objections to the settlement.
judge accepted the settlement "as written."
this a very good outcome."
three times way back 1999.
started sending checks to each member of the suit.
Wenatchee World recounts that in the suit, filed before U.S.
fellow employees on the shift prior.
"so we could have certainty and move forward."
a maximum of three years.
basis on July 17, 2008.
the Central District of California against the company.
subcutaneously, and to over-utilize Epogen(R).
The suit is "Sheet Metal Workers National Health Fund et al. v.
Judge Philip S. Gutierrez, presiding.
violations of the state's labor code requirements.
facilities as a reuse technician.
year's subscription, CourtHouse News Service reports.
contract and violation of N.Y. G.B.L. Section 349.
were consolidated on May 26, 2006.
On Sept. 28, 2007, the plaintiffs moved to certify the class.
jurisdiction is established, the motion may be renewed."
& Company, Inc., Case No. 06 Civ. 2198 (MGC)," filed in the U.S.
alleging violations of the state's labor laws.
now a subsidiary of DaVita, Inc.
Northern District of California, Judge Samuel Conti, presiding.
to the company's Aug. 8, 2008 Form 10-Q filing with the U.S.
World Transport (Holding) Ltd., et al., Case No. CV 08 0042,"
violence and oppression under the apartheid regime.
inherently defective and likely to fail.
of Saturn Vue and Ion models had joined the case.
that this transmission was discontinued after 2005.
hearing will not occur until February 17, 2009.
attorney Joe Lines, Esq., found that figure "wildly exaggerated"
working conditions, Aurora Beacon News reports.
80,000 pounds of bread per day.
certain of its current and former directors.
the company to reinstate the special committee of directors.
additional directors of the company as defendants.
Limited Partnership I, L.P. et al.
the company as a nominal defendant.
also seeks an order awarding the company unspecified damages.
court revised its opinion on Aug. 20, 2007).
the notice of the customer.
he paid by credit card and kept the receipts.
than the additional charge advertised.
-- such other or further relief as the court deems proper.
According to the Houston Business Journal, Bank of America Corp.
(NYSE: BAC) has agreed to acquire Merrill Lynch & Co. Inc.
more valuable because of the synergies in our businesses."
claiming the terms of the deal are unfair.
"wrong, unfair and harmful to Merrill public stockholders."
to which they are entitled in a sale of their company."
file an investor lawsuit against both Merrill and BofA.
the deal at $29 each, a 70% premium to Friday's close.
says the acquisition should be accretive to earnings by 2010.
and $2.5 trillion in client assets.
mark one of the most dramatic days in Wall Street's history.
bad mortgage finance and real estate investments.
certification in a consolidated lawsuit against Murphy Oil Corp.
for conversion into gasoline and diesel.
administratively consolidated into a single legal action in St.
On May 5, 2004, the plaintiffs in the consolidated action in St.
against certain of the company's liability insurers.
according to the company's Sept. 15 10-K filing with the U.S.
in which Openwave granted and accounted for the options.
equitable relief, and attorneys' fees and costs.
as defendants from the consolidated lawsuit.
directors of the company (Class Action Reporter, July 11, 2008).
in the fiscal 2008 results.
financial products such as refund anticipation loans.
company's financial products which they provided.
their customers any fee for providing them with such products.
provide the company's financial products to their customers.
consent, undue influence, and lack of consideration.
2007 and 2008 tax years.
-- rescission of the 2008 Bank Product Agreement.
Code Sections 172000, et seq.
for rescission and denied it as to the other causes of action.
hearings have been scheduled so far.
the company's August 8, 2008 Form 10-Q filing with the U.S.
by the applicant to another RAL lender.
Capital Bank, N.A., and Jackson-Hewitt, Inc."
and agreed to by the customer.
for indemnification against the other RAL lenders.
resulted in the entry of an order dismissing the suit.
Court of Appeal's opinion. The petition was denied.
The plaintiffs filed an amended complaint in the superior court.
amended complaint based on the California Legal Remedies Act.
The superior court granted the demurrer without leave to amend.
the superior court's decision was denied by the Court of Appeal.
A class certification hearing is scheduled for Nov. 12, 2008.
owned subsidiary of GMAC LLC.
violating the Pennsylvania Secondary Mortgage Loan Act.
violation of the Real Estate Settlement Procedures Act.
and Equity Protection Act claims.
approval of the settlement, as amended.
with a new right of opt-out.
Capital, LLC's Aug. 7, 2008 Form 10-Q filing with the U.S.
Group, Business Capital Group and International Business Group.
captioned "Murray v. GMAC Mortgage Corp., Case No.
qualify as a "firm offer of credit."
required notices and disclosures in a "clear and conspicuous"
can be identified from any available mailing list.
FCRA could be said to be willful.
reconsideration on the willfulness issue based upon the U.S.
issue, entering judgment on behalf of the company's subsidiary.
entered. That motion was denied.
The suit is "Murray v. GMAC Mortgage Corporation, Case No.
Northern District of Illinois, Judge David H. Coar, presiding.
jury verdict in the matter.
which itself is a wholly owned subsidiary of GMAC LLC.
plaintiffs also seek prejudgment interest and punitive damages.
mortgage loans made by MCR and assigned to our subsidiary.
process of being liquidated in a Chapter 7 bankruptcy.
Mortgage Capital Resources Corp. in early May 2000.
beginning on Dec. 3, 2007.
and $92 million in punitive damages.
vigorously contest the punitive damage award.
matter in its Aug. 7, 2008 Form 10-Q filing with the U.S.
73,000 certain VAIO TZ-series notebook computers.
consumer who suffered a minor burn.
August 2008 for between $1,700 and $4,000.
period between Oct. 27, 2005 and Aug. 2, 2007.
just and proper. The complaint has not been served.
Securities Laws (Class Action Reporter, Feb. 29, 2008).
name the company as a defendant.
The plaintiffs assert claims against Mr. Parnes and Mr.
plaintiffs until July 3, 2008 to file any amended complaint.
sale on its Web site, United Press International reports.
agreed to create a $7-million settlement fund.
Sales Finance Act of California.
Reese-Levering Automobile Sales Finance Act of California.
suit, "Aquilar and Smith v. Toyota Motor Credit Corporation,"
relief, restitution and disgorgement, as well as damages.
of the Florida Rules of Civil Procedure.
the total losses may or may not exceed $5 million.
The plaintiff brings this action pursuant to Rule 1.220, Fla. R.
purported increase in the cost of steel.
Gary M. Farmer, Jr., Esq.
similar purported class action lawsuits were filed.
product, OVCON 35 FE (now FEMCON FE).
class on Feb. 4, 2008.
the company and the other defendants in this case.
Court for the Southern District of New York, Judge William H.
practice beginning in October, 2008.
litigation issues as well as complex civil litigation issues.
in Trial Advocacy Award for his work in antitrust enforcement.
and insurance industries for the Practicing Law Institute.
a B.A. from Michigan State University in 1983.
that became effective on January 8, 2007.
to $7.35 per share -- a 34.61% decline in value.
2007, through July 2, 2008, inclusive.
personal computers, game consoles, and mobile devices.
and its revenue, income and margin were overstated.
projections to the fallout from its defective graphics cards.
between November 2, 2006, and January 17, 2008, inclusive.
financing from the expected sale of residential units.
maintain its profit margins was in serious doubt.
more than $10 per share to close at $27.65.
purchasers of Perini common stock during the Class Period.
and August 25, 2008, inclusive.
of artificially inflating the market price.
The class period is from February 4, 2008, through June 9, 2008.
The plaintiff seeks to recover damages on behalf of the Class.

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