Sentences with phrase «fraud action representing»

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.

Not exact matches

He represents clients in securities cases, derivative actions, consumer fraud and complex commercial matters.

The crackdown on PlexCoin represents the first decisive action taken by the security regulator's new cyber fraud unit, but is part of a much wider agenda to regulate ICOs.

The firm represents clients in a wide variety of litigation and appellate matters, including matters involving real property, real estate finance, construction, development disputes and transactions, intellectual property disputes, business disputes, personal injury, fraud, shareholder disputes, and adversarial actions in bankruptcy court.

«Medicaid represents the single largest cost to Erie County, and with the creation of the Erie County Medicaid Anti-Fraud Task Force earlier this summer, my administration intends to take aggressive action to root out the provider - level waste, fraud, and abuse that inherently exist within Medicaid,» said Poloncarz.

They cited three previous cases where courts ruled such questions are «relevant and probative» when they concern a defendant's actions in the context of a securities fraud prosecution, including that of pharmaceutical executive Martin Shkreli, whom Agnifilo represented.

User or Member understand that by representing false information constitutes fraud and it may subject User or Member to all appropriate legal actions.

Levi & Korsinsky has expertise in prosecuting investor securities litigation and extensive experience in actions involving financial fraud and represents investors throughout the nation, concentrating its practice in securities and shareholder litigation.

Ademi & O'Reilly is a leading securities class action law firm based in Wisconsin that represents classes of investors in securities fraud, mergers & acquisitions, and shareholder derivative litigation.

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.

With deep experience in product liability matters and class action litigation, including catastrophic injury and wrongful death cases, as well as consumer fraud, he represents national and international companies, including manufacturers of motor vehicles, power tools, pharmaceuticals, clothing, glass products, outdoor power equipment, and industrial machinery.

Representing large pharmaceutical company in a consumer fraud class action against individuals and third - party payers seeking damages in excess of $ 50 million.

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.

Representing an overseas company in relation to a high value international shareholders» dispute, derivative action and fraud claim brought under the UNCITRAL arbitration rules.

We represent clients on both sides of the docket in securities fraud class actions, merger and acquisition (M&A) litigation and corporate governance litigation.

Thomas Fullerton — Bankruptcy & Reorganization Practice Group, Chicago Thomas Fullerton has experience with Chapter 11 proceedings, fraud - based adversary claims and preference actions, and has represented clients in Chapter 7, 11 and 13 proceedings.

Represented a toy and video game manufacturer in an action against a licensee for fraud and breach of contract, and to terminate licensed rights.

Prior to joining Williams Montgomery & John, he practiced for four years at another Chicago - based civil litigation firm where he represented real property developers, motor vehicle dealers, lending companies, food manufacturers and family owned businesses as both plaintiff and defendant in commercial litigation matters involving breach of contract, fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action litigation.

Jonas P. Mann works in the firm's Los Angeles office representing clients in automotive defect, banking fraud, and other complex class actions.

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.

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.

Tamara has vast experience of all forms of Property law representing landlords and tenants as well as Lenders in proceedings ranging from standard possession claims to more complex issues of art 8 and unreasonableness, undue influence in mortgage fraud (Ertridge), Judicial Review and reasonableness of action on the part of social housing authorities, co-habitee and family resulting / constructive Trusts, injunctions and applications under s91 of the LPA 1925 to the High Court for orders for sale in mortgage possession proceedings.

Mr. Geiger represents business clients in all types of disputes, such as product liability (including pharmaceuticals and medical devices), toxic torts, medical and genetics negligence, breach of privacy, other personal injury claims, class actions, multidistrict litigation, governmental actions, insurance litigation, breaches of contract, allegations of fraud and unfair trade practices, commercial warranty disputes and intellectual property controversies.

He also has significant experience representing employers on a variety of issues including representative and class action wage and hour matters, traditional labor matters, unfair competition claims, breach of contract, fraud and prevailing wages.

Prior to joining Baron & Budd, Mr. Mann worked at a plaintiff's firm in San Francisco where he represented clients in a number of consumer fraud, employment, and data privacy class actions as well as pharmaceutical mass torts.

Represented a large public utility in coordinated defense of securities fraud class action, SEC and regulatory challenges to accounting practices by which the utility determined gas prices.

From advising law firms and lawyers in major civil and investigatory litigation and disciplinary actions to representing companies and executives in securities fraud and SEC enforcement actions, Graeme is consistently ranked among the top litigators in Washington, DC, for commercial litigation.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

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.

The firm's Asia - based investigation team regularly represented clients operating in China in response to US government inquiries and enforcement actions involving allegations of bribery, money laundering, sanctions violations and financial fraud.

Richard has frequently represented public companies and underwriting syndicates in securities fraud class action litigations, as well as both issuers and investment banking firms in a wide variety of other securities matters, including merger and acquisition litigations.

Represented a Brazilian technology company in a fraud and product liability action seeking in excess of $ 100 million against a global computer company in the Northern District of California.

He has represented clients in a wide variety of commercial disputes, including claims involving securities fraud, breach of contract, class actions, partnership disputes, trade secrets, common law fraud, and commercial torts.

He has built a distinctly diverse practise, representing both plaintiffs and defendants in cutting edge competition cases and class actions, as well as all manner of business disputes, including corporate, contract, securities, fraud and malfeasance, real estate, and international litigation.

Originally focused solely on representing businesses and executives, Ray now focuses significant effort on representing consumers in class and mass actions alleging large scale fraud, employees, and other victims of large scale wrongdoing.

Adam Tamburelli has extensive experience in complex and class - action litigation and has represented plaintiffs in employment, consumer fraud, product liability and various other complex litigation cases.

She also represents receivers in actions by the government to take over companies involving Ponzi schemes or fraud.

He has represented clients in matters involving partnership disputes, derivative actions, breach of fiduciary duty, fraud, theft of trade secrets and real estate disputes and transactions.

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.

Represented major French company in an action brought in federal district court in Chicago against that company, alleging RICO, fraud, and misappropriation of trade secrets and obtained dismissal of that action.

Beth Bookwalter has represented corporations and individuals in a wide range of matters, including securities fraud class actions, derivative actions, false claims actions... Read More

Gresham successfully represented victims in the first national class action against Google and Yahoo! for «click fraud.»

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.

He also represents clients in high - stakes criminal defense matters, including actions involving allegations of Medicare and Medicaid fraud, bribery, bank fraud, and tax evasion.

Represented a UK auditing firm in an $ 8 billion securities fraud class action arising from Shell's 2004 recategorization of oil reserves, leading to a settlement at no cost to our client

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