Magnus has also successfully represented clients in cases involving product liability, intellectual property enforcement, as well
as civil fraud claims.
Not exact matches
In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture,
fraud, negligent misrepresentation,
civil conspiracy, unjust enrichment, and misappropriation of trade secrets,
as well
as other related
claims.
These include shareholder and partnership disputes; the investigation and pursuit of
civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence
claims (including against office holders); Company law
claims such
as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.
Our expertise in
civil fraud claims is augmented by our cross-disciplinary expertise in related areas, such
as banking & financial services, company, insolvency, partnership, real estate and trusts.
During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving
claims of retaliation, discrimination, wrongful termination,
fraud, defamation, breach of fiduciary duty, and breach of contract,
as well
as commercial contract disputes,
civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities
fraud.
We are especially well suited to deal with
civil fraud claims that are being dealt with at the same time
as criminal charges, and have the expertise to educate and assist you in dealings with the police.
This paper is a guide for defence lawyers and insurers
as they confront insurance
fraud in
civil liability and accident benefits
claims, including detecting, reacting to, and proving
fraud.
With experience litigating both criminal and
civil trials
as well
as appeals, Alan represents clients in matters such
as pharmaceutical and medical device (criminal and
civil investigations), False
Claims Act litigation, antitrust cartel investigations, and tax and accounting
fraud investigations.
Commercial Litigation — Lead attorney in international
fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served
as first - chair defending a loan servicer in complex
civil litigation involving declaratory judgment action and cross-
claims for commercial torts; Second chair for seven day jury trial involving
claims for indemnification and statutory business conspiracy; Won summary judgment
as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.
Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician
as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor
fraud and false
claims; general and
civil litigation related to medical care providers; and domestic relations.
He acts
as sole counsel in a variety of matters in the High Court and County Courts in commercial litigation,
civil fraud claims, insolvency proceedings and trust disputes.
In Ontario,
civil lawsuits for the victims of
fraud are often framed
as claims for deceit, fraudulent misrepresentation,
civil conspiracy,
civil extortion, breach of contract, unjust enrichment and restitution.
I take on matters pertaining to: corporate practice and structure;
fraud and abuse, such
as the False
Claims Act, the Anti-Kickback Statute, the Physician Self - Referral Law, the Exclusion Authorities, and the
Civil Monetary Penalties Law; health information privacy and security (HIPAA and HITECH Act), and healthcare reimbursement and collections.