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List of major SEC enforcement actions (2009–12) - Wikipedia, the ...

en.wikipedia.org/wiki/List_of_major_SEC_enforcement_actions_(2009–12)

In April 2012, the SEC charged Garth R. Peterson, a former executive at Morgan .... In August 2012, the SEC charged James V. Mazzo, who was the Chairman and ..... Life Partners Holdings, Inc., et al...

Mass Tort Cases For Drugs, Medical Devices - Lexis Legal News

www.lexislegalnews.com/articles/2837/mass-tort-cases-for-drugs-medical-devices

Takeda Pharmaceuticals America Inc., et al. ... Case: In Re: Biomet M2a Magnum Hip Implant Products Liability Litigation .... 11-2800, Robert Peterson v. DePuy ...

Accounting and Auditing Enforcement Releases 2012

www.sec.gov/divisions/enforce/friactions/friactions2012.shtml

18, 2012, TheStreet, Inc., Eric Ashma, and Gregg Alwine and David Barnett Other Release ... 30, 2012, China North East Petroleum Holdings Limited, et al. Other Release .... AAER-3384, Apr. 25, 2012, Garth R. Peterson Other Release ... 26, 2012, Biomet, Inc. Other Release ... 25, 2012, Len A Familant and Paul V. Greene

United States v. Peterson, et al. (E.D. Mich.) - US Department of Justice

www.justice.gov/crt/about/hce/documents/petersoncompamend1.pdf

Case 2:09-cv-10333-JAC-DAS Document 45 Filed 12/10/09 Page 1 of 7. UNITED STATES DISTRICT COURT. FOR THE EASTERN DISTRICT OF MICHIGAN.

James C. Peterson | HPCBD.com | Charleston WV

www.hpcbd.com/Attorneys/James-C-Peterson.shtml

Stryker Hip System · Biomet Hip Implant · Depuy Hip Implant · Guidant Defibrillator · Medtronic ... He has been a member/partner of the law firm of Hill, Peterson, Carper, Bee & Deitzler, P.L.L.C. since 1983. ... Representative mass tort/class action litigation includes Burch, et al. v. American ... Bridg...

discovery pilot case law ~ november 22, 2010 - Seventh Circuit ...

www.discoverypilot.com/sites/default/files/Discovery Pilot Case Law List 20141102.pdf

Nov 2, 2014 ... APC Filtration, Inc. v. .... Loyola University Medical Center, et al. ..... Biomet used technology assisted review (TAR) to identify production documents from ..... Modern Engineering, Inc. v. Peterson. 2007 WL 2680563 (C.D. Ill, ...

Panel on China and the FCPA: Emerging Trends in FCPA ...

ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=2341&context=ilj

United States v. Total, S.A., Criminal ..... United States v. Peterson, CR 12-224 ( E.D.N.Y. filed Apr. 25, 2012); SEC v. ... The FCPA cases involving Biomet Inc. are another example of potential liability from ..... see also Edward Wyatt et al., S.E.C..

-RJJ Peterson et al v. Miranda et al, No. 2:2011cv01919 - Document ...

law.justia.com/cases/federal/district-courts/nevada/nvdce/2:2011cv01919/84672/71/

RJJ Peterson et al v. Miranda et al, No. 2:2011cv01919 - Document 71 (D. Nev. 2012) case opinion from the District of Nevada U.S. Federal District Court.

Download PDF - Debevoise & Plimpton

www.debevoise.com/~/media/files/insights/publications/2013/01/fcpa update/files/view the update/fileattachment/fcpaupdatejan2013.pdf

Jan 22, 2013 ... Medical Device Company Biomet with Foreign Bribery (Mar. 26, 2012) ... Support, Inc./Lufthansa Technik AG, see U.S. v. ...... U.S. v. Peterson, 12-cr-224, Information ¶¶ 44-45 (E.D.N.Y. Apr. 25, 2012), .... See Berger, et. al., “Hints and Olive Branches in the Morgan Stanley Declinations,” note 6, supra. 60.

Judge Shira A. Scheindlin

www.plainsite.org/judges/new-york-southern-district-court/shira-a-scheindlin/

... v. Village Gourmet Grocery Inc. et al ... v. Columbia Grammar and Preparatory School et al ... 3/20/2015 · 1:15-cv-02139 · Peterson et al v. ...... v. Biomet, Inc.

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Helpful Resources

Medical Device Co. Can't Shake Faulty Implant Claims - Law360

www.law360.com

May 1, 2014 ... Another metal-on-metal device maker, Biomet Inc., agreed in February to pay at least ... The plaintiff is represented by Michael S. Kruse of Onder Shelton O'Leary & Peterson LLC. ... The case is Lois Annette Anastasi v. Wright Medical Technology Inc. et al., number 4:14-cv-00053, in the U.S. District Court for ...

Hearing Session Order - Judicial Panel on Multidistrict Litigation

www.jpml.uscourts.gov

Oct 21, 2015 ... Motion of defendant McCormick & Company, Inc., to transfer the .... OLEAN WHOLESALE GROCERY COOPERATIVE, INC., ET AL. v. ..... Opposition of defendants Zimmer, Inc.; Zimmer Biomet Holdings, Inc., ... PETERSON v.