Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Edgardo Ramos"


7 mentions found


(AP) — Alec Baldwin didn't have to pay anything to resolve a $25 million lawsuit filed by family members of a Marine killed in Afghanistan after the actor chastised them on social media over the Jan. 6, 2021, insurrection at the U.S. Capitol, Baldwin's attorney said. Rylee McCollum, of Jackson, Wyoming, When the McCollum family didn’t file an amended lawsuit as Ramos invited to do before a September deadline, the judge closed the case in October. Lawyers for both sides, including McCollum family attorney Dennis Postiglione, did not comment further on the case when contacted by email Thursday. Reached by email Wednesday, Postiglione declined to comment and said the McCollum family would not comment. The lawsuit was filed as Baldwin faced legal peril for the death of a cinematographer on a New Mexico movie set in 2021.
Persons: — Alec Baldwin didn't, Edgardo Ramos, Lance Cpl, Rylee McCollum, McCollum, Ramos, Baldwin, Luke Nikas, Dennis Postiglione, Postiglione, Roice McCollum, , Donald Trump’s Jan, Halyna Hutchins, Joel Souza Organizations: U.S . Capitol, U.S . Southern, of New, Associated Press, Washington , D.C, FBI Locations: Afghanistan, U.S, Jackson , Wyoming, Kabul, Wyoming, New York, Washington ,, New Mexico
[1/2] Trevor Milton, (C) founder and former-CEO of Nikola Corp., exits the Manhattan Federal Courthouse following an appearance in New York City, U.S., July 29, 2021. U.S. District Judge Edgardo Ramos said the juror's online posts did not show she lied about her views during jury selection. Prosecutors accused Milton of using social media and news-media interviews to make false and misleading claims, including that Nikola built an electric- and hydrogen-powered "Badger" pickup from the "ground up." They said the juror had lied when she answered "no" when asked if she used social media. Ramos said it appeared the juror had not intentionally concealed her social media use because she had disclosed using YouTube.
Persons: Trevor Milton, Eduardo Munoz, Nikola, Edgardo Ramos, Milton, Jeff Bezos, Mark Zuckerberg's, Ramos, Jody Godoy, Andy Sullivan Organizations: Nikola Corp, REUTERS, Nikola, District, Prosecutors, YouTube, Court, Southern District of, Thomson Locations: Manhattan, New York City, U.S, United States, Milton, Southern District, Southern District of New York, New York
The SEC said Plug Power raised more than $5 billion from investors despite the shortcomings. Plug Power did not admit or deny wrongdoing in agreeing to settle. In a related development, U.S. District Judge Edgardo Ramos in Manhattan on Tuesday night dismissed a lawsuit accusing Plug Power of defrauding shareholders, including over a transaction with Amazon.com (AMZN.O), one of its largest customers. Plug Power provides fuel cells for electrically powered forklifts used by companies such as Amazon and Walmart (WMT.N). Plug Power did not immediately respond to requests for comment.
Persons: Jim Bourg, Latham, financials, Edgardo Ramos, Jonathan Stempel, Jonathan Oatis Organizations: U.S . Securities, Exchange Commission, SEC, REUTERS, U.S, Securities, District, Walmart, Thomson Locations: Washington, Latham , New York, U.S, Manhattan, New York
Rudy Giuliani is in talks to settle a sexual abuse lawsuit brought by Noelle Dunphy. Katz was arguing that Giuliani shouldn't be forced to pay fees for improperly trying to move Dunphy's lawsuit from Manhattan state court to federal court. The case was sent back to New York state courtIn June, Katz tried to move the case to federal court. US District Judge Edgardo Ramos sent the case back to state court during the court conference on Friday, after Katz backtracked on the move. He told Insider that he looks "forward to prosecuting this case in New York State Court where it belongs."
Persons: Rudy Giuliani, Noelle Dunphy, Dunphy, , Giuliani's, Adam S, Katz, Giuliani shouldn't, Justin Kelton, Kelton, Giuliani, Donald Trump, Edgardo Ramos, Katz backtracked, Ramos, I'm, Judge Ramos, Joe Biden, Jack Smith, Trump, Biden Organizations: Service, New, New York City, FBI, Court, New York, Voting Systems, Trump, Justice Locations: New York, Manhattan, Florida, New, Smartmatic, Washington, Pennsylvania
Companies Deutsche Bank AG FollowNEW YORK, March 24 (Reuters) - Deutsche Bank AG (DBKGn.DE) has settled a lawsuit in which it accused two offshore funds of reneging on an agreement to sell it $1.6 billion of claims in the bankruptcy of Bernard Madoff's namesake firm. Incorporated in the British Virgin Islands, the Kingate funds funneled client money to Madoff for many years before his Ponzi scheme collapsed in 2008. The funds sold their claims against the former Bernard L. Madoff Investment Securities LLC to Deutsche Bank for 66 cents on the dollar in 2011. But the bank said the Kingate funds later got "sellers' remorse" because the value of the claims rose substantially. The case is Deutsche Bank Securities Inc v. Kingate Global Fund Ltd et al, U.S. District Court, Southern District of New York, No.
At trial, Milton was convicted on one count of securities fraud and two counts of wire fraud. In court papers on Thursday, Milton said that one juror had said during jury selection that she did not use social media and got her news via YouTube. But a review of what Milton said were her social media accounts implied that she read many news sources and showed that she had posted about income inequality, Milton said. If the judge does not grant a new trial, he should hold a hearing to question the juror about whether she lied in court, Milton wrote. Reporting by Jody Godoy in New York; Editing by Noeleen Walder and Lisa ShumakerOur Standards: The Thomson Reuters Trust Principles.
The Goldman Sachs company logo is seen in the company's space on the floor of the New York Stock Exchange, (NYSE) in New York, U.S., April 17, 2018. REUTERS/Brendan McDermidNEW YORK, Sept 16 (Reuters) - Goldman Sachs Group Inc won the dismissal of a proposed class action by tens of thousands of employees over its alleged imprudent use of high-cost, underperforming in-house mutual funds as investment options in their retirement plan. U.S. District Judge Edgardo Ramos in Manhattan found no proof that Goldman's 401(k) retirement committee's decision to use five funds managed by Goldman Sachs Asset Management created a conflict of interest because the affiliate received management fees. It was one of a series of lawsuits challenging companies' management of defined contribution plans under the federal Employee Retirement Income Security Act, or ERISA. The case is Falberg v Goldman Sachs Group Inc, U.S. District Court, Southern District of New York, No.
Total: 7