Sentences with phrase «fraudulent claims advanced»
Fraudulent claims advanced by experienced claimants or accident management companies with experience of the system, often require — by way of defence — inferences to be drawn from a number of individually otherwise innocuous facts.
https://www.newlawjournal.co.uk/ Not exact matches
Looking at the S&P Case - Shiller 20 city composite index as a sanity check no your fraudulent claim shows that since 2009 the index has only advanced 20 %, that means that on say a $ 500,000 your home equity due to appreciation would roughly be $ 100,000, so you would have to had put down close to $ 150,000 as a down payment, yet you did this on one income and you have kids and you make only $ 130,000 / year, sorry doesn't add up.
The Appellant argued that claims for fraudulent preferences are advanced on behalf of all the creditors, not just any individual plaintiff creditor.
Occasionally, a client who has suffered a loss due to the dishonest, fraudulent, criminal or malicious acts or omissions of a lawyer is successful in advancing a claim against one or more associates, partners or co-shareholders of that lawyer.
The motion judge refused to stay Haas's action, determining that the «pith and substance» of most of the claims advanced by Haas related to the fraudulent misrepresentation of facts that caused Haas to enter into the shareholders» agreement, and were not contractual claims.
(2) Can the mother's alleged fraudulent misrepresentation as to the use of contraceptives vitiate the father's consent to sexual touching for the purpose of advancing a claim of battery?
It might be replied that insurers are unlikely to make use of the malicious prosecution tort on the basis that claimants who advance fraudulent claims will not usually be worth suing.
A lengthy statement of claim advanced numerous allegations including fraudulent breach of contract at common law as well as breaches of fiduciary duty said to consist in deliberate and dishonest under - accounting.