Sentences with phrase «estate fraud claim»

Lead trial counsel defending a New York - based REIT against a real estate fraud claim for $ 7.5 million plus a punitive damage claim.

clearly this is aimed at curbing the high number of mortgage and real estate fraud claims.

The move is another attempt at curbing the high number of mortgage and real estate fraud claims the law society sees every year.

Not exact matches

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Silver now faces charges for fraud, after federal prosecutors say he received bribes through work he claimed to do for a personal injury law firm and a real estate law firm.

But Ms. Mark - Viverito was outside the Fifth Avenue Xanadu to protest the candidate's claim that an American judge's Mexican ancestry made him unfit to handle the fraud case against the mogul's real estate seminar, Trump University.

Not surprising, given the open - ended nature of title claims, and the degree of potential for fraud when real estate is sagging dramatically.

Our Private Wealth and Fiduciary litigators represent clients in cases involving claims of breach of fiduciary duty, fiduciary misconduct and fraud, misfeasance and malfeasance in estate administration, investment mismanagement, financial elder abuse, and will and trust contests.

His real estate litigation experience includes the representation of developers, purchasers, title companies and lenders in disputes concerning real estate purchases, property development, commercial landlord - tenant disputes, insurance title claims, easements and boundary disputes, title issues and mortgage fraud.

In the trust and estate litigation arena, he represents corporate trustees, individual trustees, personal representatives, and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and fraud.

His trust and estate litigation practice includes representing corporate trustees, individual trustees, personal representatives and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and fraud.

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.

He represents diverse businesses and industries such as land developers, resort and hotel owners, entrepreneurs and start - up companies, real estate and leasing companies, commercial landlords and tenants in matters involving breach of contract, breach of warranty and business tort claims, as well as claims arising out of fraud allegations.

He has extensive experience litigating contracts, business torts, real estate, banking, fiduciary duty, fraud, class action, and unfair competition claims.

He also advises his clients on breach of contract, real estate disputes, business torts, breach of fiduciary duty and fraud claims, products liability, ERISA claims, enforcement of non-competes, and shareholder derivative suits.

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.

Represented a national real estate developer in defense of fraud and breach of contract claims involving an urban retail center

Mr. LeVeque regularly counsels businesses and individuals in complex commercial and trust and estate disputes ranging from breach of contract and fiduciary claims to fraud and embezzlement.

Manages a docket of civil litigation matters involving claims of breaches of fiduciary duty, fraud, misrepresentations, DTPA violations, and negligence involving prominent real estate brokers and agents

John handles the entire range of disputes that his real estate clients may encounter, with a strong emphasis on helping Texas brokers and agents resolve claims of breach of fiduciary duty, fraud, misrepresentation, DTPA violations and negligence.

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.

The Business Trial Group has successfully prosecuted a wide variety of claims involving contracts, construction, real estate, securities fraud, intellectual property, and other commercial disputes.

I represent individuals and small - to - mid-market businesses in litigation matters, including trade secrets, business owner disputes, fraud claims, real estate disputes, and breaches of contract.

Zsenyuk v Estate of Mariann Zsenyuk Michigan Court of Appeals Docket No 265080 (May 16, 2006)(affirming decision to grant summary disposition on claims that conservator of estate had committed fraud and forged signatures onEstate of Mariann Zsenyuk Michigan Court of Appeals Docket No 265080 (May 16, 2006)(affirming decision to grant summary disposition on claims that conservator of estate had committed fraud and forged signatures onestate had committed fraud and forged signatures on deed)

Other highlights include representing private proprietors of a rural residential property in a dispute over an alternative right of way, and acting for the executors of a private estate on a multimillion - pound fraud and negligence claim against conveyancers.

Real estate broker issues, including claims against and defense of real estate brokers and agents including negligence, fraud / misrepresentation, breach of fiduciary duty, disclosure obligations.

Stalwart Law Group attorneys regularly are called upon to litigate all types of commercial litigation matters, including breaches of contract, partnership disputes, real estate disputes, fraud claims, unfair competition claims, and others

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.

Often offshore disputes involve investment disputes, banking matters, commercial litigation, business disputes (including shareholder disputes), trusts and estates, fraud claims, cyber security, data breach, insurance and reinsurance.

In addition to IRS matters, our taxation attorneys regularly appear in litigation related to contract disputes, fraud and conspiracy, breach of fiduciary duty, unfair trade practices, partnership disputes, personal injury, gaming, intellectual property, administrative hearings, real estate, construction claims and professional malpractice.

Representation of real estate developers in arbitrations involving allegations of fraud and negligent misrepresentation, and involving claims of rescission.

Represented an estate of energy corporation in a Chapter 11 adversary proceeding against an energy purchaser and its insiders for claims in excess of $ 5 million including fraud, fraudulent transfer, and breach of contract.

The fraud team at Mishcon de Reya sits within a wider team of dispute resolution specialists, covering insolvency litigation, insurance disputes, banking and finance litigation, competition litigation, real estate litigation, intellectual property disputes, tax litigation, regulatory advice, corporate disputes, white - collar litigation, employment claims and family matters.

The purchaser asserted claims for civil rights violations, negligent misrepresentation, fraud, negligence, and infliction of emotional distress against the real estate broker who handled the transaction.

«In 2000, real estate title fraud claims accounted for only six per cent of total dollars paid in claims at First Canadian Title.

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

If a consumer has entrusted money to a real estate licensee or an unlicensed individual acting on behalf of a brokerage and that money has been misappropriated or wrongfully converted, intentionally not paid over or accounted for, or obtained by the fraud of that licensee or individual, the consumer may wish to make a claim against the Real Estate Special Compensationestate licensee or an unlicensed individual acting on behalf of a brokerage and that money has been misappropriated or wrongfully converted, intentionally not paid over or accounted for, or obtained by the fraud of that licensee or individual, the consumer may wish to make a claim against the Real Estate Special CompensationEstate Special Compensation Fund.

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

For a claim for justice, you need to work with a Florida real estate lawyer to pursue your claims for fraud, breach of contract, and other civil causes of action.

While the Bank of Montreal (BMO) claim of mortgage fraud losses of $ 30 million in Alberta has yet to be proven, Canada's real estate industry is distancing itself from the actions of individuals and companies involved.

REALTORS ®, the Appellate Division of the Superior Court of New Jersey addressed common law fraud and Consumer Fraud Act claims by homebuyers against a builder and a real estate brokerage.