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Katryna Perera

Katryna Perera

Reporter at Law360

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Email address
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Influence score
53
Phone
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Location
United States
Languages
  • English
Covering topics
  • Finance & Banking Services
  • Compliance

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Recent Articles

law360.com

2 Firms Tapped To Lead Class Suit Against Vans Shoes Parent

A Colorado federal judge on Tuesday consolidated two securities class actions against outdoor apparel company VF Corp. and appointed Levi & Korsinsky LLP and Pomerantz LLP as co-lead counsel in the merged suit, which claims VFC misled investors about the progress it made on a corporate turnaround strategy meant to return its shoe brand Vans to positive growth.
8 days ago
law360.com

PCAOB Challenger Tells DC Circ. He Should Stay Anonymous

An anonymous accountant challenging the constitutionality of the Public Company Accounting Oversight Board has told the D.C. Circuit he should be allowed to proceed in district court as a John Doe plaintiff, aiming to reverse a ruling that he cannot continue to litigate the suit pseudonymously.
10 days ago
law360.com

SEC Must Provide Names To Compliance Chief In Fraud Suit

An Illinois federal judge on Thursday ordered the U.S. Securities and Exchange Commission to comply with a chief compliance officer's request for the names of agency staffers familiar with his whistleblower claims as he defends allegations that he played a role in a purportedly fraudulent stock offering by a "sham" energy company.
14 days ago
law360.com

SEC Gets Amended $32M Win In Real Estate Fraud Suit

A Florida federal judge on Thursday granted the U.S. Securities and Exchange Commission's bid for an amended $32 million default judgment against three companies owned by two French half-brothers accused of misappropriating $40 million from investors in a real estate investment fraud scheme, and entered a final judgment against one of the brothers.
14 days ago
law360.com

SEC Gets Amended $32M Win In Real Estate Fraud Suit

A Florida federal judge on Thursday granted the U.S. Securities and Exchange Commission's bid for an amended $32 million default judgment against three companies owned by two French half-brothers accused of misappropriating $40 million from investors in a real estate investment fraud scheme, and entered a final judgment against one of the brothers.
14 days ago
law360.com

Fund Founder Charged With $42M Fraud, SEC Obstruction

A Canadian citizen was arrested Wednesday in England and indicted on charges that he fraudulently raised more than $42 million from investors he courted on the social media platform Discord and elsewhere, and separately misled lenders in giving him more than $800,000 in credit.
15 days ago
law360.com

Kalshi Sues Conn. Over Online Gambling Enforcement Case

Derivatives exchange KalshiEX LLC has sued the Connecticut Department of Consumer Protection and its leaders over a cease-and-desist order issued by the department directing Kalshi to stop operations within the state.
21 days ago
law360.com

9th Circ. Tosses Tesla Investor Suit Over Self-Driving Tech

The Ninth Circuit on Tuesday affirmed the dismissal of a suit against Tesla Inc. and its CEO Elon Musk claiming they deceived investors about the capabilities and safety record of the company's self-driving technology, finding the investors failed to plead any actionable false statements, among other issues.
22 days ago
law360.com

Investors Say Alexandria Overhyped Leasing, NYC Project

Alexandria Real Estate Equities Inc. investors filed suit in California federal court Tuesday, claiming the real estate investment trust overstated the strength of its leasing business and the projected value of a New York City property, causing the company's stock price to drop once the truth came to light.
30 days ago
law360.com

Investors Say Alexandria Overhyped Leasing, NYC Project

Alexandria Real Estate Equities Inc. investors filed suit in California federal court Tuesday, claiming the real estate investment trust overstated the strength of its leasing business and the projected value of a New York City property, causing the company's stock price to drop once the truth came to light.
30 days ago
law360.com

Investors Say Alexandria Overhyped Leasing, NYC Project

Alexandria Real Estate Equities Inc. investors filed suit in California federal court Tuesday, claiming the real estate investment trust overstated the strength of its leasing business and the projected value of a New York City property, causing the company's stock price to drop once the truth came to light.
about 1 month ago
law360.com

Fintech CEO Sues To Block SEC Case Filed Amid Shutdown

The founder of Triterras Fintech has hit back against the U.S. Securities and Exchange Commission in D.C. federal court, alleging the agency violated the Anti-Deficiency Act by continuing its investigation of him and filing a fraud lawsuit during the government shutdown.
about 1 month ago
law360.com

Fintech CEO Sues To Block SEC Case Filed Amid Shutdown

The founder of Triterras Fintech has hit back against the U.S. Securities and Exchange Commission in D.C. federal court, alleging the agency violated the Anti-Deficiency Act by continuing its investigation of him and filing a fraud lawsuit during the government shutdown.
about 1 month ago
law360.com

Fintech CEO Sues To Block SEC Case Filed Amid Shutdown

The founder of Triterras Fintech has hit back against the U.S. Securities and Exchange Commission in D.C. federal court, alleging the agency violated the Anti-Deficiency Act by continuing its investigation of him and filing a fraud lawsuit during the government shutdown.
about 1 month ago
law360.com

Chinese Logistics Co. Investors Sue Over 95% Stock Crash

Investors of China-based Jayud Global Logistics have filed suit in New York federal court, alleging the company's stock price was artificially inflated through fake social media posts before it suddenly collapsed by 95% in one day, leaving everyday shareholders holding the bag.
about 1 month ago
law360.com

Bausch Health Financial Stability Suit Permanently Dismissed

A New Jersey federal judge has dismissed for good a class action against Bausch Health Cos. Inc. and its top brass over claims that they misled shareholders about threats to the company's financial stability, finding that the second amended complaint includes inactionable challenged statements and fails to state a claim.
about 1 month ago
law360.com

Perrigo Sued Over Misstatements On Infant Formula Business

Perrigo Company PLC faces a shareholder class action alleging the company and its top brass failed to disclose critical issues with infant formula operations that it purchased from Nestle and caused stock prices to drop as the issues came to light.
about 1 month ago
law360.com

Cato Urges High Court To Review SEC Disgorgement Powers

The Cato Institute and others have come out in support of a call for the U.S. Supreme Court to resolve a circuit split over the U.S. Securities and Exchange Commission's disgorgement powers, saying a recent Ninth Circuit decision unlawfully delegates legislative power to executive officials. 
about 1 month ago
law360.com

2nd Circ. Revives Bright Health Investors' Pandemic Suit

The Second Circuit on Thursday revived a suit alleging healthcare management services company Bright Health Group Inc. misled investors in its 2021 initial public offering about its anticipated costs during the COVID-19 pandemic, finding that the complaint plausibly alleged the defendants hid preexisting operational issues and risks.
about 1 month ago
law360.com

Feds Eye New Trial For MIT Brothers' $25M Crypto Theft Case

Federal prosecutors want to retry two MIT-educated brothers accused of a $25 million cryptocurrency heist next year, after a New York court declared a mistrial last week following the jury's failure to reach a unanimous verdict.
about 1 month ago
law360.com

FTX Trust Fights To Claw Back $650K Charity Donation

FTX Recovery Trust has urged a Delaware bankruptcy judge to reject an FTX angel investor's bid to block the trust from clawing back a $650,000 charitable donation, saying a related sanctions motion by the investor is a litigation tactic to deter the trust from pursuing its claims over the donation.
about 2 months ago