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Alleges

Demanded UNITED STATES DISTRICT COURT

its Complaint alleges as follows: SUMMARY OF ALLEGATIONS . 1. This action arises out of a series of materially false and misleading public ...

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

- 1 - 010263-11 475178 V1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CLASS ACTION COMPLAINT Indirect purchaser plaintiffs Matthew Edwards and Georgia Browne ("Plaintiffs") bring this action on behalf of themselves and all others similarly situated in the United ...

FEDERAL HOUSING FINANCE AGENCY

Based on our review, FHFA alleges that the loans had different and more risky characteristics than the descriptions contained in the marketing and sales materials provided to the Enterprises for those securities.

Count I alleges that SLHA has made unavailable and denied ...

Count II alleges that SLHA has made unavailable and denied housing to plaintiffs, and

REcF1 .. . D

CIVIL ACTION COVER SHEET moat. No * i ... -4 3 6-3--B.L. *. *. *„ Trnd Court Of Massachusetts * it Superior Court Department *" *# County: SUFFOLK — PLAINTIFF(S) COMMONWEAL:1.E OF MASSACHUSETTS DY, TEMANT(S) [SEE APPENDIX A, ATTACHED}___.....

SEC Complaint: Cheng Yi Liang et al.

... alleges as follows: SUMMARY 1. This case involves serial insider trading conducted by Liang, a chemist employed by the U.S. Food and Drug Administration ...

United States Attorney Southern District of New York FOR ...

contact: u.s. attorney's office : ellen davis, carly sullivan, jerika richardson, edeli rivera public information office (212) 637-2600 : fbi : tim flannelly, jim margolin

UNITED STATES OF AMERICA

UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF:))) Number 2011-9 MOHAMED MOHAMED-ABAS SHEIKH) ANN ARBOR, MICHIGAN) ASSESSMENT OF CIVIL MONEY PENALTY I. INTRODUCTION Under the authority of the Bank Secrecy Act and regulations issued ...

Case 2:11-cv-00708-SA Document 2 Filed 08/04/11 Page 1 of 11

Anderson incorporates by reference all other paragraphs of this complaint as if fully set forth here and further alleges as follows. 40. Wright's outrageous conduct described in this Complaint offends generally accepted standards of decency and morality in the community.