Sentences with phrase «claim of fraud against»

Venezia v. Coldwell Banker Sammis Realty (270 A.D. 2d 480)- buyer's action against seller for fraud for failing to disclose toxic contamination of untapped ground water beneath the property and surrounding area dismissed; cause of action against brokers severed; buyer's claim of fraud against seller was extinguished upon closing as a result of specific merger clause in contract of sale; moreover, buyer's failed to allege that seller made any representation about the condition of the land's subsurface or groundwater and did not allege that seller engaged in concealment or otherwise deceitful conduct designed to prevent the discovery of such contamination; seller is under no duty to speak; salesperson of one of the defendant real estate agencies represented to buyer that the house was in good condition

When ICBC makes a false claim of fraud against you this can affect your work, family life, and personal reputation.

Congressional candidate Liz Berney said she plans to appeal a Nassau appellate court ruling that dismissed her claims of fraud against Republican primary opponent Dr. James Milano.

In Newell v. Krause, the Supreme Court of Kansas addressed a broker's claims of fraud against a buyer, a seller, and related corporations.

Not exact matches

But the author of that study, David Becker, has repeatedly pushed back against Trump's claims that there was widespread voter fraud in the 2016 election.

BEIJING (AP)-- Sino Forest Corp. says its chief executive has resigned as Canadian regulators investigate fraud allegations against the Hong Kong - based company following claims it exaggerated the size of its forest holdings in China.

They have brought a case of fraud against him claiming that they have had their money stolen.

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

Rather, in a very contested election with massive accusations of fraud of both side, French supported, with its army, the victory claim of one of the candidate against the other (Gbagbo).

«New Yorkers deserve to know their donations are protected against fraud and abuse, and today the court protected that right by dismissing each and every one of Citizen United's claims.»

They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.

It may also help to find out if there have indeed been past claims of scientific fraud made against this researcher or others at the institution at which you work.

You shall indemnify The Endocrine Society and its directors, officers, employees, agents, contractors and licensors («The Endocrine Society Indemnitees») against all claims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such Cclaims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such CClaims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such ClaimsClaims.

Barry is considering being part of a proposed class action lawsuit filed by Sean McGuinn who is claiming fraud against the online dating site.

In a piece amazingly devoid of honesty, he rails against charter schools, claiming they are rife with «waste and fraud.»

The main exceptions are student loans, magistrates» court fines, maintenance payments or maintenance arrears ordered by a court, Child Support Agency or Child Maintenance Service arrears, debts you build up through fraud and debts you owe as a result of a personal injury claim against you.

Restricting schools that participate in the federal student loan program from using abusive arbitration clauses (also known as «rip - off clauses») and class action bans to silence students» complaints, force students to «go it alone» with any claims they have against their school, and keep students» fraud claims against schools out of court;

Blasko also brings claims against Petland for racketeering in violation of RICO, 18 U. S.C. Sec. 1962 (C; fraud, negligence, and breach of contract.

The initial suit was filed by Zampella and West over claims of unpaid Modern Warfare 2 royalties — supposedly $ 36 million worth — as well as allegations of improper workplace conduct on the part of Activision (a Los Angeles judge would later dismiss one of their two fraud claims against the publisher).

Publisher Activision took home a small victory in its longstanding legal battle against Call of Duty creators Jason West and Vincent Zampella earlier this week, convincing a Los Angeles judge to drop a fraud claim against it, according to a news report.

What can be condemned, however, is the long campaign of allegations of dishonesty and scientific fraud made against us on the basis of these false claims.

The failure of these ventures (relative to the promises that were made about them), and the fraud associated with them abroad, would be a benchmark against which other swarmist claims could be judged.

He is regularly instructed on disputes concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).

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.

Acting for the defendants in respect of substantial and complex fraud claims arising out of a commercial transaction, which involved dealing with freezing injunctions obtained against the defendants and the co-ordination of actions in various jurisdictions.

Obtained dismissal of a fraud claim brought in federal court against the former vice president of finance of an investment bank that misappropriated a $ 4 million investment and transferred it for its own use.

Among his more substantial claims, Ed has acted in a recent appeal about the proper measure of damages in a concurrent liability case and led in a professional negligence claim against a criminal silk for his negligent conduct of an 8 - month fraud trial.

The hedge fund, for which the firm was acting in respect of its defence of a US$ 70 million claim, was successful in the Court of Appeal in overturning the grant of an injunction preventing it from continuing its fraud proceedings commenced against the bank in Texas.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

A professional negligence claim against a silk for his negligence in the course of an 8 - month multi-million pound fraud trial.

The plaintiff alleged claims of legal malpractice, fraud, suppression and misrepresentation against her client, the landowner defendan...

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.

After all, if Merck spent $ 10 million defending against the components of the Vioxx claim related to consumer fraud, how can it possibly begrudge the plaintiffs lawyers» request for half that amount?

The issue was whether the principle provided a defence to a claim brought by a company involved in a fraud, against a third party, in respect of losses suffered as a result of the fraud.

Cases involving claims against accounting firms arising from alleged failure to detect fraud in audits and negligent preparation of financial statements

Regarding business disputes, the firm has extensive experience defending its clients against a wide variety of claims, as well as initiating meritorious action against bad actors in fraud, breach of contract, and collection matters.

Obtained dismissals of suits against financial institutions seeking damages for claims including negligence, fraud, breach of fiduciary duty, unfair business practices and elder abuse.

In 2011, class action lawyers took to court and filed a consumer fraud claim against Taco Bell that accused the company of misleading consumers by claiming that the meet in its tacos did not meet the USDA definition of «beef.»

Successful defense of over $ 40 million in claims for breach of an alleged partnership agreement, fraud and breach of fiduciary duty against a large Southern California homebuilder in a multi-state litigation, including a six week jury trial, two state court appeals, a Ninth Circuit appeal, an Idaho state court action and appeal to the Idaho Supreme Court.

Advancing claims against a number of individuals and corporate entities in breach of contract, breach of trust, fraud and conspiracy, misrepresentation, dishonest assistance, unlawful interference with economic interests including proprietary and equitable remedies and restitution (for monies had and received).

2005)(obtained the imposition of sanctions against counsel for the assertion of RICO and litigation fraud claims against physicians arising out of previously dismissed medical malpractice claims and argued successfully for the affirmance of the District Court's dismissal of the federal claims).

Prevailed in motions to dismiss securities fraud and derivative claims against CEO of software company based on allegations of backdated stock options and other accounting irregularities.

While there are a number of other issues involved in this complex case, including claims that the judgment was obtained by fraud, the facts before the Court were simple: there was a final judgment in Ecuador against Chevron for US$ 9.51 billion.

Successfully pursued claims for fraud, breach of contract, and unfair and deceptive trade practices and obtained substantial settlement against one of the world's largest private aircraft manufacturers.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

Represented receiver in claim brought in the U.S. District Court for the Northern District of Illinois against the directors and officers of AA Capital Partners, Inc., an SEC - registered investment advisor, in a $ 60 million claim for violations of ERISA, breach of fiduciary duty, fraud, and conversion arising out of alleged misappropriation and misuse of investor funds.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

Acting for JSC BTA Bank in relation to a fraud claim against its former chairman, who is alleged to have misappropriated sums running to billions of dollars during his time in office.