Terri Lea Fujioka-Lilley's Legal Cases (5)

Appeals

State of Hawai'i v. Stover, No. CAAP-13-003230

Mar 13, 2015

OUTCOME: Reversed and remanded.

Represented the State of Hawai'i in challenging dismissal of terroristic threatening charges. Case filed in the Intermediate Court of Appeals of the State of Hawai'i.

Securities and investment fraud

Janbay v. Canadian Solar, Inc, et al., 10-CIV-4430 (RWS)

Mar 29, 2013

OUTCOME: Dismissed with prejudice (affirmed on appeal)

Defended issuer and individual defendants in securities fraud class action in the U.S. District Court for the Southern District of New York.

Securities and investment fraud

In re Franklin Bank Corp. Sec. Lit., No. 4:08-CV-1810

Mar 21, 2011

OUTCOME: Dismissed with prejudice

Represented auditors in securities case arising from the collapse of Franklin Bank. Case filed in the U.S. District Court for the Southern District of Texas.

Litigation

U.S. ex. rel. Cericola v. Fed. Nat. Mortgage Assoc., No. CV 03-2294 GAF (VBKx)

Oct 02, 2009

OUTCOME: Dismissed by stipulation

Represented Fannie Mae in a qui tam action filed in the Central District of California.

Securities and investment fraud

In re Impac Mortgage Holdings, Inc. Sec. Litig., No. SACV 06-00031-CJC(RNBx)

May 19, 2008

OUTCOME: Dismissed with prejudice

Defended issuer and eight individual defendants in a securities class action lawsuit arising from a share price drop. Case filed in the U.S. District Court for the Central District of California.

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