Back to Results
First PageMeta Content
Finance / Auditing / Corporate governance / Sarbanes–Oxley Act / United States corporate law / United States securities law / Clayton / Dubilier & Rice / Fraud / SIRVA / Law / Business / Moving companies


Sirva Consolidated Second Amendment complaint.DOC
Add to Reading List

Document Date: 2011-08-16 16:27:11

Open Document

File Size: 618,39 KB

Share Result on Facebook

Company

CITIGROUP GLOBAL MARKETS INC. / Clayton / Dubilier & Rice / Inc. / REVOLVING CREDIT FACILITY / GOLDMAN SACHS & CO. / BOSTON LLC / PRICEWATERHOUSECOOPERS LLP / MORGAN SECURITIES INC. / DEUTSCHE BANK SECURITIES INC. / STANLEY & CO. INCORPORATED / CREDIT SUISSE / CAFFERTY LLP / SIRVA INC. / /

Continent

AMERICA / EUROPE / /

Country

France / United States / United Kingdom / /

Currency

USD / /

Event

Restatement / Judicial Event / M&A / Delayed Filing / Product Issues / Debt Financing / /

Facility

Facility Leases / IPO DEBT AND REFINANCE ITS REVOLVING CREDIT FACILITY / Federal Highway / /

/

IndustryTerm

large insurance / insurance / insurance reserves / illegal accounting manipulations / intentional accounting misstatements / committed accounting fraud / /

Organization

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION CENTRAL LABORERS / NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION CENTRAL LABORERS’ PENSION FUND / Audit Committee / U.S. Securities and Exchange Commission / UK Centre / /

Person

JOAN E. RYAN / JAMES W. ROGERS / RICHARD J. SCHNALL / Ronald A. Guzman / HAD MOTIVE / Van Lines / BRIAN P. KELLEY / CARL T. STOCKER / Marvin A. Miller Jennifer / A. Maya Saxena Joseph / Christopher S. Jones / /

/

Position

Lead Counsel / Manager / Vice President / Officer and Director Defendants / Auditor / General / Underwriter / A. GENERAL / Supervisor / Plaintiff Local Counsel / Chairman / Vice President of Finance / Director of Corporate Reporting / Judge / CFO / Accounting Manager / Chairman of Committee / /

Product

Network Services / LOSS RESERVES / PROBLEMS / /

ProvinceOrState

A. B. / /

Region

Scandinavia / /

SocialTag