Western Titanium Supply Fraud Case Proceeds

Law360, New York (October 7, 2010, 3:05 PM EDT) -- A judge has moved forward with a criminal fraud case against Western Titanium Inc. and four executives, despite last-minute attempts by the defense team to disqualify prosecutors and stay proceedings in the dispute over the quality of materials in a military supply contract.

Judge Janis Sammartino of the U.S. District Court for the Southern District of California ruled on nearly two dozen motions in an evidentiary hearing Wednesday, after rejecting the latest in a series of requests by Western Titanium’s attorneys to halt the case until...
To view the full article, register now.




Case Information

Case Title

Other court case number: 

Case Number



California Southern

Nature of Suit

Date Filed

December 4, 2008

Law Firms

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.