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Article • September 15, 2023 • from PLN September, 2023
Insider Trading Charges Dropped Against JPay Founder by Matthew Clarke by Matt Clarke On December 5, 2022, federal prosecutors moved to dismiss insider trading charges against JPay founder Ryan Shapiro, 45. For a hefty fee, the firm provides financial and communications services to people incarcerated in jail and prisons. JPay …
Brief • August 30, 2022
Githieya v. Global Tel Link Corp, GA,Order Granting Settlement, Breach of Contract, 2022 Case 1:15-cv-00986-AT Document 369 Filed 08/30/22 Page 1 of 25 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION BENSON GITHIEYA, et al., Plaintiffs, v. CIVIL ACTION NO: 1:15-CV-00986-AT GLOBAL TEL LINK CORP., Defendant. ORDER GRANTING …
Brief • August 30, 2022
Githieya v. Global Tel Link Corp, GA, Judgment, Breach of Contract, 2022 Case 1:15-cv-00986-AT Document 370 Filed 08/30/22 Page 1 of 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION BENSON GITHIEYA, et al., Plaintiff(s), CIVIL ACTION FILE vs. NO. 1:15-cv-986-AT GLOBAL TEL LINK CORP, Defendant(s). JUDGMENT This …
Brief • May 13, 2022
Filed under: Breach of Contract
Mapp v. Westmoreland County, PA, Complaint, Breach of Confidentiality, 2022 Case 2:22-cv-00718-PLD Document 1 Filed 05/13/22 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA JAMES MAPP Plaintiff, v. WESTMORELAND COUNTY, Defendant. ) ) ) ) ) ) ) Docket No. 2:22-cv-718 JURY …
Article • March 1, 2022 • from PLN March, 2022
JPay Founder Ryan Shapiro Indicted for Securities Fraud by Kevin Bliss by Kevin Bliss On January 6, 2022, Ryan Shapiro, the 44-year-old founder of prison financial services firm JPay, was charged in federal court in Boston with conspiracy to commit securities fraud. Also named in the criminal complaint was Shapiro’s …
Brief • February 17, 2022
Filed under: Breach of Contract
Mapp v. Westmoreland County, PA, Minutes, Breach of Confidentiality, 2022 February 17, 2022 Pledge of Allegiance Industrial Development Corporation Agenda General Agenda Minutes of the Regular Meeting held January 27, 2022 Correction to the Minutes of November 18, 2021, item 18(D) for Westmoreland Manor, correcting the name to Complete Healthcare …
Brief • June 24, 2021
Grae v. CoreCivic, TN, Stipulation of Settlement, Securities Fraud, 2021 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NIKKI BOLLINGER GRAE, Individually and ) on Behalf of All Others Similarly Situated, ) ) Plaintiff, ) ) vs. ) ) CORRECTIONS CORPORATION OF ) AMERICA, et al., ) ) Defendants. ) …
CoreCivic and Securus Technologies Agree to Pay $3.7 Million to Settle Suit for Illegally Recording Attorney-Client Conversations by Douglas Ankney by Douglas Ankney On July 31, 2020, a motion was filed in the U.S. District Court for the Western District of Missouri revealing that CoreCivic and Securus Technologies (Defendants) had …
Brief • November 6, 2017
US v. Metro, NJ, Appeal, Insufficient Factual Findings, 2018 PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 16-3813 _____________ UNITED STATES OF AMERICA v. STEVEN METRO, Appellant _______________ On Appeal from the United States District Court for the District of New Jersey (D.C. No. 3-15-cr-00028-001) District …
Brief • August 23, 2016
Grae v. CoreCivic, TN, Complaint, Securities Fraud, 2016 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) NIKKI BOLLINGER GRAE, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. CORRECTIONS CORPORATION …