Tag Archives: pleading requirements

March 7, 2014 4th Circuit published opinion

Yates v Municipal Mortgage & Equity, LLC Yates and other sued Municipal under the Securities Act of 1933 and the Securities and Exchange Act of 1934 alleging securities fraud stemming from a change in accounting standards and eth lengthy process … Continue reading

Posted in Uncategorized | Tagged , , | Leave a comment

February 8, 2013 4th Circuit published opinions

Vitol, S.A. v Primrose Shipping Company Ltd Vitol attached a ship operated by Primrose in an attempt to satisfy a judgment against another, related shipping company. The judgment was issued by the Commercial Court of England. Primrose moved to dismiss … Continue reading

Posted in Uncategorized | Tagged , , , | Leave a comment

January 11, 2013 4th Circuit published opinion

United States ex rel Nathan v Tekeda Pharmaceuticals North America, Inc. Nathan brought a False Claims Act suit alleging Tekeda was marketing drugs off label thus inducing doctors to prescribe the drugs and eventually have Medicare and Medicaid patients seek … Continue reading

Posted in Uncategorized | Tagged , | Leave a comment

July 5, 2012 4th Circuit published opinions

McCravy v Metropolitan Life Insurance Policy McCravy filed a claim under an accidental death policy. MetLife refused to pay noting the policy did not extend to children over 19 as McCravy’ daughter was. The district court held that it could … Continue reading

Posted in Uncategorized | Tagged , , | Leave a comment