Sentences with phrase «fraud claims against»

The appellate division also addressed the dismissal of the common law fraud claims against Wiechert and Builder.

On the heels of the news, law firms Johnson & Weaver and Ademi & O'Reilly announced they were launching investigations into possible securities fraud claims against ARCP.

Acting for the liquidators of the Rangers football club, bringing substantial fraud claims against individuals involved in the takeover of the club.

Prosecuted breach of financial warranty and fraud claims against, and obtained eight figure settlement from, sellers of various private manufacturing companies.

Advising a Kazakh oligarch and other parties in respect of multi-billion pound fraud claims against them.

2005)(obtained the imposition of sanctions against counsel for the assertion of RICO and litigation fraud claims against physicians arising out of previously dismissed medical malpractice claims and argued successfully for the affirmance of the District Court's dismissal of the federal claims).

Acting successfully on high - profile fraud claims against major banks.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

Finally, if fraud claims against firms become more common, lawyers may need to check with their malpractice insurers to determine whether their coverage includes suits for fraud.

The initial suit was filed by Zampella and West over claims of unpaid Modern Warfare 2 royalties — supposedly $ 36 million worth — as well as allegations of improper workplace conduct on the part of Activision (a Los Angeles judge would later dismiss one of their two fraud claims against the publisher).

Restricting schools that participate in the federal student loan program from using abusive arbitration clauses (also known as «rip - off clauses») and class action bans to silence students» complaints, force students to «go it alone» with any claims they have against their school, and keep students» fraud claims against schools out of court;

A New Jersey Superior Court Judge ruled Thursday that fraud claims against New York Giants quarterback Eli Manning in a memorabilia civil case will still go to trial.

Publisher Activision took home a small victory in its longstanding legal battle against Call of Duty creators Jason West and Vincent Zampella earlier this week, convincing a Los Angeles judge to drop a fraud claim against it, according to a news report.

In 2011, class action lawyers took to court and filed a consumer fraud claim against Taco Bell that accused the company of misleading consumers by claiming that the meet in its tacos did not meet the USDA definition of «beef.»

Acting for JSC BTA Bank in relation to a fraud claim against its former chairman, who is alleged to have misappropriated sums running to billions of dollars during his time in office.

Acting for a leading Middle Eastern broadcaster in a complex fraud claim against the client's former directors

Acting on behalf of a high profile businessman in a multi-million pound fraud claim against an auction house, achieving an extremely successful settlement before trial.

The «AS - IS» disclaimer was not specific enough to bar the fraud claim against the licensee.

Not exact matches

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.

They have brought a case of fraud against him claiming that they have had their money stolen.

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

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.

Rather, in a very contested election with massive accusations of fraud of both side, French supported, with its army, the victory claim of one of the candidate against the other (Gbagbo).

«New Yorkers deserve to know their donations are protected against fraud and abuse, and today the court protected that right by dismissing each and every one of Citizen United's claims.»

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.

They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.

It may also help to find out if there have indeed been past claims of scientific fraud made against this researcher or others at the institution at which you work.

You shall indemnify The Endocrine Society and its directors, officers, employees, agents, contractors and licensors («The Endocrine Society Indemnitees») against all claims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such Cclaims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such CClaims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such ClaimsClaims.

Guard against identity theft, and prevent fraud and other criminal activity, claims, and other liabilities;

Barry is considering being part of a proposed class action lawsuit filed by Sean McGuinn who is claiming fraud against the online dating site.

To protect you against fraud, unauthorized transactions (such as money laundering), claims and other liabilities, we only collect an identification number and order details which enable us to match each user to the payments he makes.

In a piece amazingly devoid of honesty, he rails against charter schools, claiming they are rife with «waste and fraud.»

Separately, a suit filed against Trump University by New York Attorney General Eric Schneiderman, which is still pending, alleges claims such as fraud and violating New York business law.

However, if you believe you have a claim against your school under state law, such as fraud, you may still pursue debt relief based on borrower defense to repayment, as described below, even if you transfer your credits to another school.

The main exceptions are student loans, magistrates» court fines, maintenance payments or maintenance arrears ordered by a court, Child Support Agency or Child Maintenance Service arrears, debts you build up through fraud and debts you owe as a result of a personal injury claim against you.

To try to remove a legitimate claim on a credit report without legitimate legal reasons is against the law and might be construed as fraud.

Protect against and prevent fraud, unauthorized transactions, claims and other liabilities, and manage risk exposure and quality

Blasko also brings claims against Petland for racketeering in violation of RICO, 18 U. S.C. Sec. 1962 (C; fraud, negligence, and breach of contract.

In September 2011, the Animal Legal Defense Fund (ALDF) filed a class action lawsuit against Barkworks, a southern California pet store chain, «claiming the stores repeatedly engage in fraud and false advertising in an effort to conceal from customers that they source their puppies from abusive «puppy mills» — large - scale commercial dog breeding facilities.

What can be condemned, however, is the long campaign of allegations of dishonesty and scientific fraud made against us on the basis of these false claims.

The failure of these ventures (relative to the promises that were made about them), and the fraud associated with them abroad, would be a benchmark against which other swarmist claims could be judged.

Still others claim that ghostwriting offends Model Rule 8.4's proscription against dishonesty, fraud, deceit, or misrepresentation.

He is regularly instructed on disputes concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).

What happened here, though, is that York later (at least as far as York's version goes) discovered the alleged fraud and started a claim against the former employee.

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.

Acting for the defendants in respect of substantial and complex fraud claims arising out of a commercial transaction, which involved dealing with freezing injunctions obtained against the defendants and the co-ordination of actions in various jurisdictions.

Obtained dismissal of a fraud claim brought in federal court against the former vice president of finance of an investment bank that misappropriated a $ 4 million investment and transferred it for its own use.

Among his more substantial claims, Ed has acted in a recent appeal about the proper measure of damages in a concurrent liability case and led in a professional negligence claim against a criminal silk for his negligent conduct of an 8 - month fraud trial.