Sentences with phrase «fraud action»

He also has significant experience as a trial advocate, including in fraud actions.

It is decentralized and helps you trade without fraud actions, 3rd party interference, or censorship.

Representation of hedge fund general partner and investment manager in securities fraud action brought by investor (D. Del.) and in SEC enforcement action brought under Securities Act § 8A, Exchange Act § 21C, Investment Advisers Act § 203 (e)--(f), and Investment Company Act § 9 (b)

Plaintiffs, however, often attempt to bring consumer fraud actions based on violations of these federal ingredient label requirements.

Although not formally intervening in a securities fraud action brought by the Commissioner of the Department of Business Oversight (DBO) against a real estate investment company and its promoters, respondents on appeal made a special appearance and obtained relief by which their individual civil actions were not stayed and they made challenges to a tentative settlement between DBO and company / promoters by which promoters were divested of management and a special master appointed instead.

In court, his practice covers not only the general range of commercial disputes embraced in his arbitration practice but in addition he has appeared as Counsel in a number of fraud actions involving recovery of stolen property, Ponzi schemes, resolution of disputes between shareholders / joint venturers, breach of fiduciary duty, tortious conspiracy, professional negligence, structured financial products including Islamic finance.

Instructed in some of the largest civil fraud actions heard in England in recent years, including the US$ 1 billion Fiona Trust litigation and CNA Insurance Company Ltd v Willis Ltd (both of which are referred to in greater detail in the Commercial Litigation section below).

David Joseph has acted as Sole or Junior Counsel in a number of complex fraud actions involving inter alia complex interlocutory relief, recovery of stolen property, resolution of disputes between shareholders / partners, allegations of fraud and deceit, breach of fiduciary duty and restraint of use of performance bonds and letters of credit.

Obama needs to cut his ties to ACORN and their nation - wide voter fraud actions!

Many of fraud actions happen on Asian dating sites since Asians are most desired to be date by Westerns.

Currently representing a director of a public company in a federal securities fraud action pending in the Northern District of Illinois, arising out of the sale of an insurance company.

[36] Conversely, the actions could be heard in stages with the ICBC fraud action scheduled first as it might determine, in whole or in part, the viability of the individual tort actions.

Defended bank securities fraud action representing the bank and also coordinating the joint defense for all of the officers and directors who were sued on 10b - 5 grounds.

Representation of a nationwide pest control company in consumer - fraud actions at trial and on appeal.

Obtained a $ 650 million settlement for American International Group in a long - running fraud action against Bank of America and Countrywide arising out of misrepresentations made in conjunction with the sale of residential mortgage - backed securities.

Lead counsel for investor in a toy company sued in federal court in a class action securities fraud action under Rule 10b - 5 for alleged insider trading

For example, he has special expertise on both sides of misfeasance and fraud actions as well as in dealing with the problems of defective administration appointment and cross border issues under the EC Directive on Insolvency and UNCITRAL.

The vast majority of case law in this area has held that such consumer fraud actions are preempted by the FDA and that there is no private right for an individual to bring a case in this area.

A similar approach was taken in Estrada v Al - Juffali -LRB-[2016] EWHC 213 (Fam) and [2016] EWCA Civ 176), albeit in the context of a matrimonial financial relief application as opposed to a civil fraud action.

We are currently advancing this approach on behalf of a multitude of foreign and domestic public and private pension funds, limited partnerships, and investment trusts in securities fraud actions against BP plc relating to the Deepwater Horizon oil spill in 2010.

Martin also has experience of fraud actions, protecting his clients» interests through urgent applications for delivery up of goods and freezing injunctions.

Obtained restitution in NASD securities fraud action on behalf of internationally renowned actors.

Rigrodsky & Long, P.A., with offices in Wilmington, Delaware, Garden City, New York, and San Francisco, California, has recovered hundreds of millions of dollars on behalf of investors and achieved substantial corporate governance reforms in numerous cases nationwide, including federal securities fraud actions, shareholder class actions, and shareholder derivative actions.

For credit cards, you can catch a fraud action before the money actually leaves your pocket and dispute it then.

In a breach of contract and fraud action, successfully obtained for the client a verdict of over $ 600,000 in damages and attorney fees.

Secured a judgment of dismissal following a motion for terminating sanctions in a fraud action brought against a real estate agent and broker.

There would likely be a real reduction in the number of days required for trial if the actions were heard together, rather than as seven tort actions and one fraud action, as a repetition of evidence could be avoided.

Complex commercial litigation matters including: complex business litigation; ERISA litigation and other employee benefit matters; corporate governance and shareholder rights litigation; shareholder and partnership disputes; securities litigation; protection of trade secrets and unfair competition; tort and fraud class action litigation; breach of fiduciary duty, fraud and RICO litigation; consumer fraud actions; breach of contract litigation; and complex environmental matters.

Defeated class certification in potential multi-million dollar health care consumer fraud action, then resolved for exceptionally favorable value during the appeal.

The Supreme Court of Canada has denied leave to Merchant Law Group LLP to appeal a decision concerning a fraud action the government brought against the firm.

«With a proven track record in shareholder derivative suits and securities fraud actions and an intimate knowledge of the appellate courts across Texas and the Texas Supreme Court, Andrew will be a strong asset to our firm and clients,» said Michael Forshey, managing partner of the Squire Patton Boggs Dallas office.

Olivia also advises organizations on civil securities fraud actions and commercial disputes.

We understand the stresses for defendants to a fraud action and can guide them and represent their interests robustly, even in the face of powerful opposition.

He is experienced in multidistrict litigation, false claims act litigation, commercial litigation, securities class actions, contract disputes, RICO and fraud actions, insurance coverage litigation and many other types of cases.

Mr. Lechtzin is a shareholder in the Securities Department and has extensive experience representing individual and institutional shareholders, including public pension funds, in federal securities fraud actions.

High - stakes products litigation typically requires our clients to mount their defense on multiple fronts, which may include class action litigation, multidistrict litigation, individual personal injury actions at the state and federal level, consumer fraud actions, actions by health care providers, False Claims Act litigation, actions by state attorneys general, government investigations, and internal reviews.

Vermont court rules that association's role in drafting purchase agreement later used in a transaction did not support buyer's consumer fraud action.