1.   The second complaint alleges that Bonior improperly employs his wife as a office aide.

2.   According to the bureau, customer complaints allege failure to provide reports, inability to contact customer service representatives regarding delays and dissatisfaction with incomplete reports.

3.   All the complaints allege Bre-X made false statements regarding the size and nature of the Busang gold deposit.

4.   Down used an elaborate structure of trusts and corporations in the Cayman Islands to conceal his ownership of the Bellevue accounts, the complaint alleges.

5.   Esposito refused, the complaint alleges.

6.   In some instances, unauthorized charges on credit cards were made for additional tickets, the complaint alleges.

7.   Instead, the FTC complaint alleges that Intel used vital information about the functioning of its computer chips as a weapon after Digital sued Intel.

8.   Matsushita, the amended complaint alleged, had conspired with and aided and abetted MCA directors in violation of Delaware law.

9.   One complaint alleged that phone service providers and makers know the products generate unsafe levels of microwave radiation and that they had sought to suppress evidence of that danger.

10.   Schering-Plough also licensed five products from Upsher-Smith, but has never sold four of the products, the complaint alleges.