Sentences with phrase «claims of fraud»

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

Two years after closing, the purchaser learned of the beach erosion and the property's flood zone designation, and asserted claims of fraud and negligent misrepresentation against the representative and broker.

Essentially, fraud investigators work in corporate environments where they are expected to investigate claims of fraud that may have resulted in some loss to the company.

In complex commercial cases involving economic torts, personal liability of directors and officers, and claims of fraud and conspiracy, the courts require a certain degree of specificity in pleadings and claims are vulnerable to preliminary attack.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Furthermore, it was up to the arbitrator to decide whether claims of fraud and conspiracy arising out of contractual services were within the scope of the arbitration agreement.

It's no better for non-profits, just think about the claims for churches and synagogues, or when claims of fraud occur in major charities.

Defended global electronics company against claims of fraud and breach of warranty brought in a high - profile case in state court

For example, claims of fraud, libel, slander, assault, battery and other intentional torts may not be filed in small claims court.

I have prosecuted and defended adversary cases within the United States Bankruptcy Court for both debtors and creditors involving dischargeability actions and claims of fraud.

Claims of fraud generally allege that there was a knowingly false statement of fact that ultimately caused damage to another person.

Sometimes claims of fraud are either factually or legally baseless.

Representation of a life insurer faced with a nationwide class action involving claims of fraud and discrimination through alleged use of race - based underwriting practices.

He also routinely defends banks and financial institutions with respect to claims of fraud, lender liability, breach of contract and related claims.

Representation of small and mid-sized Arizona companies in litigation involving claims of fraud, securities fraud, breach of contract, breach of fiduciary duty, and employment disputes.

Professional services and private equity firms, manufacturers and media companies call upon Tim's knowledge and experience in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice and veil piercing.

Advising professional services firms, manufacturers and media companies in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice, veil piercing and patent infringement.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

Faced with the prospect of large losses, banks and traders have been scrambling to limit their exposure to financing agreements after Chinese authorities in May started to investigate claims of fraud at warehouses in Qingdao and Penglai.

The Appeals Court affirmed the trial court verdict on all grounds enforcing an asset purchase agreement and rejecting claims of fraud asserted by the owners of a remodeled Dunkin' Donuts restaurant.

shrugs, they are too busy fighting claims of fraud to step back and see clearly.

That's clear enough: all the outrage, all the claims of fraud and fakery, were just — haha — hot air.

However, since the emails were released, and despite the fact that there is no evidence within them to support any of these claims of fraud and fabrication, the UK media has opened itself so wide to the spectrum of thought on climate that the GW hoaxers have now suddenly find themselves well within the mainstream.

The confirmations of reliability, however, were not reported anywhere near as prominently nor as frequently as the deniers» claims of fraud.

Now that the commerce department is run by Trump it should put an end to the claims of fraud.

I would hope that formal CDRs would get folks to stop their claims of fraud.

Many commenters on this thread have claimed that I have ignored their specific claims of fraud or errors on my part.

You have just made vague and nonsensical claims of fraud, without understanding anything you have said.

Trump's own for - profit college, Trump University is currently facing lawsuits over claims of fraud and misrepresentation of services.

Some academics may find themselves silenced, censured, or threatened by a less egregious but nonetheless career - breaking attack: being fired from their positions, in most cases under false pretexts such as budget cuts or unfounded claims of fraud or poor performance.

With the passage of this bill financial institutions will think twice before ignoring claims of fraud and deception,» said Senator Diane Savino, Chair of the Senate's Committee on Banks.

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.

Prosecutors in Switzerland are expanding their investigation into claims of fraud at the under fire Malaysian state fund 1MDB.

Additionally, Mark Karpeles had to face law enforcement authorities, following numerous claims of fraud and mismanagement.

According to Creditcards.com, while only 25 percent of U.S. debit cards are currently chip - equipped, and an estimated 12 million point - of - sale terminals still need to be upgraded to support EMV, small businesses accepting antiquated swipe and sign payments are «held 100 % liable for claims of fraud or wrong - doing» according to Finance Magnets.

«Benchmark never suggested that the amendments were «fraudulently induced» or in any way unenforceable, although all of the events on which it bases its claim of fraud were well known to Benchmark,» Kalanick's filing read.

So if you want to make a Borrower Defense to Repayment claim then I suggest you consult with an attorney who is licensed in your state who can provide you with documentation to backup your claim of fraud and thus be eligible forgiveness.

Thus, the heart of the IPCC's claim is not causality so much as it is a claim of fraud.

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

Plaintiff appealed and, in an unpublished opinion (Docket No. 1E33202, June 14, 1996) the Court vacated the trial court's order, finding that the separation agreement was a separate contract to which those remedies applied and that the claim of fraud related to the contract and not the divorce judgment.

Reiser, Inc. v. Roberts Real Estate (292 A.D. 2d 726)-- claims that broker breached listing agreement based on extrinsic evidence can not survive the explicit language of the listing agreement granting to broker «full discretion to determine the appropriate marking approach» for the listed properties; broker establishes its entitlement to commission under the listing agreements by introducing uncontroverted evidence that three properties sold as a result of broker's efforts while the listing agreements where in effect; owner's claims of breach of fiduciary duty fail where owner, builder / developer, did not list all of its properties with broker as broker's duty is limited to protecting its principal's interest only with respect to properties which have been listed with the broker; broker's duty to refrain from taking action adverse to its principal's interests is necessarily tied to the transaction that formed the agency relationship; owner's claim of fraud in the inducement under one of two listing agreements survives motion for summary judgment

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

Not exact matches

The entrepreneur is never one to keep his opinions to himself, so it's probably a matter of time until he sounds off about the president's controversial travel ban or unsubstantiated voter fraud claims.

Some of the posts claimed that a company called Audience was being criminally investigated for «rumored fraud.»

The anonymous author of the letter claims that his firm was holding short positions and planned to tell the world, through Internet postings, about the fraud.

Trump tweeted the comments one day after his press secretary, Sean Spicer, defended the president's baseless claims of widespread voter fraud.

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.

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.

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.