Fla. Businessman Sues Ex-NYSE Director
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A Florida businessman has sued former New  York Stock Exchange director Kenneth Langone for $1.8 billion,  claiming he made false statements about data management company  Seisint in hopes that ChoicePoint Inc. CPS.N could buy it for  a low price.
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James Zimmerman, former chairman and  chief executive of Federated Department Stores, FD.N, was  indicted for perjury on Tuesday by New York Attorney General  Eliot Spitzer.
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A stock analyst faces federal charges for trying to extort thousands of dollars from the parent company of St. Louis-based Hardee&#39;s.
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Two investors have sued a filmmaker for allegedly misleading them about plans for a documentary on the life of presidential candidate John Kerry.
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NEW YORK -- UBS AG was sued by New York State over allegations that Europe's largest bank defrauded thousands of brokerage clients out of tens of millions of dollars by steering them into costly accounts they didn't need.
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NEW YORK : New York Attorney General Eliot Spitzer sued Thursday a major US insurance brokerage firm, Marsh and McLennan Co, for steering clients to insurers with whom it had lucrative payoff agreements.
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The man who says he is the founder of ISoldMyHouse.com filed a lawsuit this week against John F. Gallagher, the recently fired chief executive of 1-800-East-West Mortgage Co., for selling ISoldMyHouse.com without his knowledge.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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Securities regulators are suing the management team behind the rapid rise and fall of online credit lender NextCard Inc., alleging the company&#39;s top executives cooked the books and then scrambled to sell their stock before the ruse unraveled into
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The US Chamber of Commerce filed suit Thursday against the Securities and Exchange Commission over the independent-chair rule for mutual fund boards.
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The creator of New York City's famed "Charging Bull" bronze statue near the Wall Street financial district has sued companies including Wal-Mart Stores and North Fork Bancorp for copyright infringement.
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Marsh &amp; McLennan Cos. (MMC.N: Quote, Profile, Research) , the insurance broker accused by New York&#39;s Attorney General Eliot Spitzer of bid-rigging fraud, on
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State Attorney General Eliot Spitzer sued the world&#39;s largest insurance broker and lodged criminal charges against two insurance executives, accusing the brokerage of taking improper payments to steer business to certain companies.
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The Securities and Exchange Commission filed a lawsuit accusing the newspaper tycoon Conrad Black and his former top deputy of defrauding shareholders of Hollinger International Inc.
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The former N.Y.S.E. trader, Donald R. Foley II, who worked at Fleet Specialists, faced two counts of securities fraud.
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A New York stockbroker was indicted on  Thursday on securities fraud and other charges in connection  with New York Attorney General Eliot Spitzer's probe into late  trading in mutual funds, Spitzer said.
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Marsh &amp; McLennan Cos. (MMC.N: Quote, Profile, Research) , the insurance broker sued by New York Attorney General Eliot Spitzer last week for its business practices, said on Monday