Sentences with phrase «civil fraud lawsuit»

Not exact matches

Companies registered at 2710 Thomes Avenue have been named in a dozen civil lawsuits alleging unpaid taxes, securities fraud and trademark infringement since 2007, a review of Westlaw data shows.

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.

This suit seeks to remedy the violations that occurred at Pan American and ensure that the New York City Department of Education protects its employees» civil rights in the future,» Bharara said in announcing the lawsuit, which came a day after his office charged the city's Correction Union President Norman Seabrook with fraud and corruption.

A candidate for Brooklyn civil court judge, John O'Hara, is filing a federal malicious prosecution lawsuit against ex-DA Charles Hynes, who he says used staffers and politicians to wrongfully prosecute him for voter fraud.

Meghan has also represented clients in wide array of civil lawsuits concerning construction accidents, labor and employment laws and regulations, professional liability and malpractice claims, constitutional claims, embezzlement, fraud, and best banking practices and standards.

He has tried most types of civil trials as both a plaintiff's attorney and defense attorney: including lawsuits involving contracts, personal injury, commercial, equitable, fraud, civil rights and all major torts.

Evidence of oppression, fraud, or malice must be more persuasive than other evidence offered in a civil lawsuit.

Represented State Compensation Insurance Fund in a civil RICO lawsuit alleging widespread health care fraud in the worker's compensation system.

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.

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.