Tag Archives: Settles

TRANS OCEAN SEAFOOD SETTLES SEXUAL HARASSMENT SUIT

Trans Ocean Seafoods To Pay $75,000 To Settle EEOC Sexual Harassment Suit Mixtec Clam Diggers Faced Explicit Sexual Harassment, Federal Agency Charged SEATTLE – Northwestern Washington-based Trans Ocean Seafoods, Inc., doing business as New England Shellfish, will pay $75,000 to … Continue reading

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Alternative Trading System Settles Charges It Failed to Disclose Trading by Affiliate

The SEC settled charges that Pipeline Trading Systems LLC and two of its top executives failed to disclose to customers of Pipeline's "dark pool" trading platform that the vast majority of orders were filled by a trading operation affiliated with… … Continue reading

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Portuguese Bank Settles New York and SEC Charges over Violating Registration Provisions

The New York Attorney General and the SEC both announced that they had settled investigations into Banco Espírito Santo S.A. (BES), a Portuguese bank, for the same alleged conduct. According to the New York AG, BES and its affiliates solicited… … Continue reading

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Levin & Perconti Nursing Home Lawsuit Against ManorCare at South Holland Settles for $1.75 Million

This week our Chicago nursing home neglect attorneys at Levin & Perconti announced the conclusion of two separate Illinois nursing home neglect cases against ManorCare at South Holland. Both lawsuits were settled with the facility without the need to go … Continue reading

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Wells Fargo Settles Lawsuit with Investors

Wells Fargo, which purchased Wachovia in 2008, has reached a settlement with investors which claimed Wachovia misled investors on the sale of securities between 2006 and 2008. Investors have accused Wachovia of intentionally misrepresenting the "quality of assets linked to … Continue reading

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