"Restitution" tagged Cases and Lawsuits
| Case | Case Filed | Last Document |
|---|
| USA et al v. Forbes et al | June 19, 2008 | June 23, 2008 |
| Plaintiffs United States and Cendant seek to enforce the $3.275 billion Restitution Order against Defendant Walter A. Forbes for his role in the accountin fraud at Cendant. Plaintiffs also seek to set aside the numerous fraudulent transfers made by Mr. Forbes to his wife, daughters, trusts and a wholly owned business entity. Plaintiff Cendant seeks a money judgment against Mr. Forbes' personal attorney, Defendant Robert T. Tucker and the accounting firm of Buck, Sturmer & Co., PC for their roles in assisting Mr. Forbes in the creation of, and the fraudulent transfer of assets into, the Forbes Family Trust. |
| Sen v. Apple Inc. et al | September 22, 2008 | |
| Plaintiff Jai Sen alleged that Defendants Apple Inc. and AT&T Inc. designed, marketed, manufactured, distributed and sold 3G iPhones that prematurely developed hairline cracks in the casing. Plaintiff also alleged that the 3G iPhone demanded too much power and that the AT&T infrastructure was insufficient to handle 3G signal volume. |
