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- THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF . . .
Consent Decree filing a complaint (“Complaint”) against Orion Engineered Carbons, LLC (“Defendant” or “Orion”) pursuant to Sections 113(b) and 167 of the Clean Air Act (“Clean Air Act” or “the Act”), 42 U S C §§ 7413(b) and 7477 The Complaint seeks injunctive relief and
- Fraudsters dupe chemical maker Orion out of $60 million
The carbon black maker Orion has been scammed out of $60 million in a wire transfer fraud scheme The company rooted out the fraud earlier this month, it disclosed in a filing with the US Securities and Exchange Commission
- Orion Engineered Carbons GMBH v Shufang Qin et al - UniCourt
On 11 04 2024 Orion Engineered Carbons GMBH filed a Fraud - Personal Property Fraud court case against Shufang Qin in U S District Courts Court records for this case are available from California Central District
- Carbon black supplier Orion loses $60 million in business . . .
About $60 million was stolen from one of the leading suppliers of carbon products after an employee was tricked into making several wire transfers to cybercriminals The funds were stolen from Orion, a Luxembourg-based company that produces carbon black, a material used to make tires, ink, batteries, plastics and more
- orion-engineered-carbons | Violation Tracker
Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States
- Orion Engineered Carbons GMBH v. Shufang Qin et al
Ninth Circuit California Central District Orion Engineered Carbons GMBH v Shufang Qin et al
- Orion Engineered Carbons GmbH v. JPMorgan Chase Bank N. A. et . . .
Orion Engineered Carbons GmbH v JPMorgan Chase Bank N A et al: Complaint (‘$54M Fraud’)
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