entity · derived
Litigation targets
Derived node: assembled mechanically from the claims carrying litigation-targets. A roster, not an adjudicated definition.
Every claim under this term
- 1664809-026 : Banks, brokers and other financial intermediaries figure in a large proportion of US securities fraud cases because they often have the deep pockets that plaintiffs' lawyers are looking for.
- 1664809-027 : If section 7216 extends US securities fraud provisions to non-US securities transactions, European financial intermediaries could become the dominant target for plaintiffs' attorneys.