211 results
8-K
EX-10.1
LL
LL Flooring Holdings Inc
12 Mar 19
Entry into a Material Definitive Agreement
12:23pm
for the Eastern District of Virginia and the United States Department of Justice, Criminal Division, Fraud Section (together the “United States”), enter … of Virginia charging the Company with securities fraud, in violation of Title 18, United States Code, Section 1348. In doing so, LUMBER LIQUIDATORS
8-K
LL
LL Flooring Holdings Inc
12 Mar 19
Entry into a Material Definitive Agreement
12:23pm
States District Court for the Eastern District of Virginia, charging the Company with securities fraud. The U.S. Attorney and the DOJ agreed … , Criminal Division, Fraud Section.
10.2
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934
8-K
LL
LL Flooring Holdings Inc
4 Dec 08
Other Events
12:00am
claims against Tom and the Company for breach of contract, fraud and a violation of the Massachusetts Weekly Wage Act (the “Wage Act”). He sought transfer … to the Vested Shares and denied his breach of contract, fraud and Wage Act claims against Tom and the Company. The arbitrator has ordered the escrow agent