Sentences with phrase «defending fraud claims»
Our specialist team has unparalleled experience at both bringing and defending fraud claims.
http://www.shlegal.com/ Not exact matches
Trump tweeted the comments one day after his press secretary, Sean Spicer, defended the president's baseless claims of widespread voter fraud.
Rick has defended both corporations and individuals in agency enforcement actions and white - collar criminal prosecutions — actions that included criminal RICO, stock manipulation, insider trading, false statements, false claims, mail fraud and forfeiture.
Ed defends clients in litigation related to his white collar defense practice, including antitrust, securities and consumer fraud, class action litigation, and litigation arising under the False Claims Act.
Practice head Chris Potts is defending Transworld Payment Solutions UK and its liquidator in proceedings that have been filed in Curaçao by its former parent company First Curaçao International Bank (FCIB), which seeks to obtain a declaration that Transworld can not bring a claim in the UK against FCIB relating to the Bank's involvement in VAT carousel fraud as the matter has allegedly already settled.
Stefan defends mortgage banking clients in connection with various mortgagor claims, including claims for fraud, wrongful foreclosure and violations of RESPA, TILA and the FDCPA.
Our lawyers have defended class actions and individual cases alleging personal injury and property damage from environmental contamination or exposure to chemical products based on all types of legal theories, including negligence, fraud, failure to warn, negligent misrepresentation, trespass, private and public nuisance and damage claims such as «fear of cancer» and medical monitoring.
Mr. Goldberg rounded out his big firm experience at Dentons, during which he won his third jury trial, successfully defending claims for, among others, breach of contract, fraud, conspiracy, defamation, and tortious interference with contract and prospective economic advantage (Bogage v. Display Group 21).
Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agDefending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agdefending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agdefending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agdefending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.
In Nicole's complex commercial litigation practice, she has represented public and private companies and their employees in contractual disputes and defended against business tort, toxic tort, fraud, and constitutional claims.
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?
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.
Tom has experience in claims pursuing and defending allegations of fraud and bad faith (including disputes involving claims of deceit, misrepresentation, breach of fiduciary duty and conspiracy).
Ms. Field has experience defending financial institutions in complex litigation, consumer class actions and litigation involving fraud claims, federal consumer credit laws, unfair business practices and other commercial matters.
He also routinely defends banks and financial institutions with respect to claims of fraud, lender liability, breach of contract and related claims.
Obtained complete defense verdict in a jury trial defending a specialty sports car manufacturer against fraud, contract and consumer protection claims.
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.
She also represents clients in government investigations relating to health care fraud and abuse, and defending False Claims Act cases.
Mr. Moreno has acted as lead associate in complex securities fraud class actions under Section 10 (b) of the Exchange Act of 1934 and has defended derivative claims involving California, Nevada, and Delaware corporations.
Willie has prosecuted and defended claims involving breach of contract, tortious interference, state and federal antitrust, common law and statutory fraud, misappropriation of trade secrets, negligent misrepresentation, business disparagement, state and federal securities actions, product liability, nuisance, trespass, conversion, insurance coverage, corporate governance, breach of fiduciary duty, shareholder oppression, and qui tam.
She has successfully defended financial firms and banks against a variety of claims, including breach of fiduciary duty, fraud, negligence, unfair business practices, and breach of contract.
Represented public works contractor claiming unpaid retention, change order work, and fraud against school district and individual defendant, and defended contractor against breach of contract and false claims by district in three - week California state court jury trial.
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.
Defended insurance company against former agent's $ 25 million wrongful claim, included alleged fraud and interference.
Among other things, he has defended corporations and executives in federal, state, arbitral and regulatory claims involving franchise disputes, unfair competition, breach of contract, tortious interference, fraud, bad faith, professional malpractice, trademark infringement, business divorce, commercial real estate and leasing disputes, non-compete covenants, RICO laws and Qui Tam statutes.
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.
Defended multinational bank against securities fraud claim in case in which the court denied class action certification in decision involving the efficient market hypothesis and fraud on the market theory.
He has extensive experience of claims involving fraud and of both making and defending applications for injunctions (including asset freezing and search and seizure orders).
Aeroflot, Gold Point Media and LLB Verwaltung (Schweiz) are amongst key clients, and the firm is currently defending the latter in a multimillion - pound fraud claim regarding a non-existent investment project and investment sum misappropriation.
David is currently heavily involved defending a variety of fraud and dishonest assistance claims arising from the sale of carbon credits, both in the Financial List (against Citi Bank) and in the tax tribunal (RBS and Citi Bank).
He has prosecuted and defended cases involving claims for breach of contract, breach of fiduciary duty, trademark infringement, copyright infringement, unfair competition, securities and common law fraud, and other business related torts.
Defended a creditor group of banks in a class action securities fraud claim in California under Rule 10b - 5 brought by equity investors in a drilling company
Defended foreign energy company in a dispute over oil concession in Central Asia; allegations of breach of contract, fraud, and other torts with damage claim in excess of one billion dollars
Represented a major fashion and apparel chain in defending a securities fraud shareholder class action challenging the company's inventory reserves and other issues; plaintiff dismissed claim without any settlement payment.
Along with attorney Jeffrey S. Taylor, Michael successfully defended (not guilty in a bench trial) a claim on a personal guarantee valued in excess of $ 2,000,000.00 and alleged breach of fiduciary duty in a complex case which involved issues of estoppel, accord and satisfactory parol evidence, statute of frauds, unclean hands, breach of contract, burden shifting, constructive trust, Marital Settlement Agreements and bankruptcy issues.
Defended global electronics company against claims of fraud and breach of warranty brought in a high - profile case in state court
Our clients retain us to defend them against claims involving: premises liability, construction accidents, truck and automobile accidents, wrongful death, pharmacy misfills, fraud and misrepresentation, assault and battery, false imprisonment, defamation, negligent hiring and supervision, negligent and intentional infliction of emotional distress, among others.
A prevailing alter ego defendant was awarded $ 134,469.36 out of a requested $ 353,047.50 in attorney's fees based on Civil Code section 1717 and the Reynolds case [one of our Leading Cases], but was denied recovery of fees for successfully defending on a fraud claim in a multi-phased trial.
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.
We have extensive experience defending class claims in antitrust, securities and derivative actions, as well as class consumer fraud, breach of warranty, contract, environmental tort and other regulatory claims against manufacturers, retailers, financial institutions and insurance carriers.
His nationwide trial and arbitration experience includes prosecuting and defending claims involving securities and investment - related fraud, general...
Our fraud solicitors have considerable expertise pursuing and defending any type of fraud related claim, including:
Successfully defended an international company by obtaining summary judgment in its favor on an $ 8 million fraud claim in Texas federal court.
Defended pharmaceutical manufacturer against breach of contract and fraud claims asserted by a drug broker in Ohio federal court that settled after one week of trial.
He has acted in claims under Directors and Officers policies and has particular experience of defending claims involving allegations of fraud.
Oliver also has experience in general commercial litigation, shareholder disputes, obtaining injunctions, commercial fraud, enforcing judgments in overseas jurisdictions and in defending claims.
In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).
In the professional malpractice area, Ellen has defended law firms against allegations of mishandling litigation and transactional matters; claims for securities fraud; allegations of overbilling; and allegations of mishandling trust and estate matters.
Defended a major oil company in a jury trial in Portland, Oregon involving claims of breach of contract and fraud and an eight - figure damage claim.