Sentences with phrase «alleging fraud»

The Buyers filed a lawsuit against the Brokerage alleging fraud, claiming that they were damaged by the Brokerage's failure to inform them of the square footage difference and also the Brokerage's failure to give them a copy of the appraisal for the property prior to closing.

He filed a lawsuit against the former owner, the Listing Broker, and the Buyer's Representative alleging fraud and negligent misrepresentation against all the parties, and breach of fiduciary duty allegations against the Buyer's Representative.

Parents of students attending St. John's Northwestern Military Academy («School»), a nonprofit organization, filed a lawsuit in Illinois state court against the School, alleging fraud.

Eventually, the Owner brought a lawsuit against Miriam, Cohen, and the Purchaser alleging fraud, conversion, and violations of New York's license law.

The buyers sued the sellers and the real estate licensees who represented them, alleging fraud and breach of contract because the sellers had known about the possibility of a sewer assessment.

In Smith v. First Family Financial Services, the Supreme Court of Alabama addressed allegations by borrowers against a mortgage lender and correspondent lender alleging fraud, breach of fiduciary duty, and conspiracy.

The Buyer filed a lawsuit against the Firm for the Broker's alleged failure to disclose the erosion on the property, alleging fraud and seeking punitive damages for the Broker's conduct.

The buyers filed a lawsuit in 2001 against the salesperson alleging fraud.

Before alleging fraud regarding the essentials of marriage, check caselaw; this ground has been strictly construed by Illinois courts.

In addition, Cook County, Illinois, has filed suit alleging fraud against the company among other claims.

Defense of Dutch asset manager in US lawsuits alleging fraud, racketeering and defamation

Their solicitors, while stating that they were not alleging fraud, ie undue influence, against Lady Caroline, claimed that she had a «very forceful personality» and had convinced herself that it was Richard's wish to make a final bequest to her in a situation where he could not have properly understood the implications.

In the recent case of Antonio Gramsci Shipping Corporation & others v Recoletos Limited & others [2010] All ER (D) 241 (May), the claimants applied for summary judgment against the defendants in a case alleging fraud and «corporate theft».

Some examples include a contract dispute where less than the projected product sales were reaped on expensive, luxury medical machines because hospitals didn't want to buy them, environmental / bankruptcy claims alleging fraud where a spun - off company failed because of decreased housing demands, and fraud claims where investors made risky investments without protections and lost big.

Represented individual investor in FINRA arbitration against former CEO of global financial services firm alleging fraud and misrepresentation, which resulted in a $ 10M settlement.

ICBC also requires that law firms that have agreed to act for ICBC in the prosecution of actions alleging fraud decline to defend any such actions.

A Roanoke City Circuit Court sustains demurrers to plaintiff's second amended complaint alleging fraud in the inducement and seeking to pierce the corporate veil in negotiation of a loan agreement.

He also regularly defends insurance and finance companies in claims by consumers and individuals alleging fraud, breach of contract, or inadequate performance of the insurance policy or financial product, including both individual and class actions.

Secured dismissal of action alleging fraud, conversion, unjust enrichment, and accounting in the U.S. District Court of the Central District of California on a Motion to Dismiss for Lack of Standing and Failure to Join Indispensable Party;

Defense of professionals such as attorneys, officers and directors of public and private companies in class actions alleging fraud, RICO and other statutory and common law claims

Representing insurance agency in multi-million dollar litigation alleging fraud and breach of fiduciary duty

New York attorney general rebuts Barclays» motion to dismiss state's lawsuit alleging fraud, Reuters

Securing defense summary judgments in favor poultry processors in multiple lawsuits alleging fraud, breach of contract and violation of RICO and protecting those victories through all appellate levels

Laiken counter-claimed alleging fraud.

Successfully moved to dismiss large portions of the insured's complaint alleging fraud & misrepresentation, negligent misrepresentation, bad faith, and a statutory violation of New York General Business Law § 349.

The appeal court found the presumption could be rebutted by alleging fraud, but the trustee did not advance that argument.

This «lose - lose» costs situation has sometimes led insurers to advance rather tortuous defences, listing «matters of concern» without actually alleging fraud.

And even if they had pleaded viable legal theories — which they have not — plaintiffs do not approach alleging their fraud - based claims with the particularity the rules require...

If your creditors are alleging fraud, you might prefer to use an attorney.

There are no appraisal rights, and I think the only possible remedy would be lawsuit alleging fraud, with a temporary restraining order on the deal.

The TechCrunch founder says he has filed suit with the Northern District of California Federal court against Fusion Garage alleging fraud and deceit, misappropriation of business ideas, breach of fiduciary duty, unfair competition and violations of the Lanham Act (trademark protection).

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans.

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans, a Newsday review of public records shows.

After the heightened news exposure surrounding the presence of wood pulp and cellulose fillers in parmesan cheese, aggressive plaintiffs» attorneys pounced on the opportunity and filed a spate of lawsuits alleging fraud in advertising and labeling of cheese products.

The film's director, Jon Van Dyke, filed a federal lawsuit alleging fraud by church leaders who he claims cheated him out of his pay.

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

Pomerantz is also sole Lead Counsel in In re Strougo v. Barclays PLC, a class action alleging fraud in Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymously.

Many of the victims of the alleged fraud are elderly.

SNC is undergoing investigations for alleged fraud and corrupt practices by some former employees.

Okay, despite the fact that the contentions of this one have been widely discredited on websites like Snopes.com, more than 71,000 people wanted a recount of the 2012 election because of alleged fraud.

After claims of no problems as late as October, Olympus» alleged fraud has been followed in recent months with independent reviews that have been made public, condemning the company's actions.

Through the lens of Olympus» alleged fraud, we are watching an alternative ending to a story of corporate malfeasance.

Fazeli said numerous different methods were used in the alleged frauds, many of which involved properties in Toronto's upscale Bridle Path area.

Olympus is not to be applauded for its alleged fraud or cover - up, but U.S. companies should pay close attention to its response.

Kalanick filed his response late on Thursday to the suit brought by Benchmark Capital, an early investor in Uber suing him for alleged fraud, breach of contract, and fiduciary duty.

The Xerox deal to combine with Fujifilm took another blow Tuesday when its third - largest shareholder, Darwin Deason, sued Xerox and Fuji in New York state court for alleged fraud.

Furthermore, if Retrophin used some form of blockchain accounting, they could have caught Shkreli's alleged fraud earlier, or prevented it from ever happening.

Can the filing of a judicial complaint against a company constitute a revelation of the alleged fraud sufficient to establish loss causation?

But more astonishing is the fact that Navinder Singh Sarao perpetrated this alleged fraud for years before finally being arrested yesterday in the UK.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.