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State Law—Fraud

4 Cases found

People of the State of New York v. Exxon Mobil Corporation

Filing Date: 2018
Court/Admin Entity: N.Y. Sup. Ct.
Status: Hearing held and Office of the Attorney General's motions granted in part. [ 06/12/2019 ]
Description: Action alleging fraudulent scheme by Exxon Mobil Corporation to deceive investors about the company's management of risks posed by climate change regulation.

Barnett v. Chicago Climate Futures Exchange LLC

Filing Date: 2011
Court/Admin Entity: Ill. Cir. Ct.
Status: Complaint filed. [ 12/14/2011 ]
Description: Lawsuit against founder of Chicago Climate Futures Exchange for allegedly luring companies into buying trading privileges.

United States Virgin Islands Office of the Attorney General v. ExxonMobil Corp.

Filing Date: 2016
Court/Admin Entity: D.C. Super. Ct.
Status: Unopposed motion filed by Competitive Enterprise Institute for leave to file notice of supplemental authority in support of its special motion to dismiss, motion for sanctions, and motion for costs and attorney’s fees. [ 10/17/2016 ]
Description: United States Virgin Islands Office of the Attorney General sought documents from Competitive Enterprise Institute as part of its investigation of alleged climate change-related fraud on the part of ExxonMobil.