Sentences with phrase «fraud lawsuit»

The woman's son brought a negligence and fraud lawsuit against the company.

We also represent private companies and their officers and directors who find themselves the subject of securities fraud lawsuits and breach of fiduciary duty claims.

State laws create new opportunities for consumer fraud lawsuits when it comes to product labeling.

It's ripe for a class action fraud lawsuit in my opinion.

While this is likely to be the end of the law school fraud lawsuits, they were the catalyst for reform.

The government and investors have up to five years to file fraud lawsuits related to the sales of mortgage - backed securities.

Her small band of volunteers had been investigating and had started to put the pieces together for a consumer fraud lawsuit.

He will inherit cases including Tuesday's civil fraud lawsuit against accounting firm Ernst & Young over allegations that it helped to hide Lehman Brothers Holdings Inc's financial problems before the investment bank collapsed.

Even before being hit with a federal securities fraud lawsuit by the SEC and independent perjury charges by the DOJ last month, the founder of a now - defunct cryptocurrency exchange had left a trail of lawsuits.

Another first for Bitcoin, but an ignominious one: The Securities and Exchange Commission has filed its first fraud lawsuit involving the virtual currency, claiming it was used in a Ponzi scheme.

Won a complete dismissal on summary judgment for a Hong Kong investment bank in a $ 100 million - plus securities fraud lawsuit filed in the Central District of California arising from an IPO on the Hong Kong Stock Exchange

The Securities and Exchange Commission has filed its first fraud lawsuit involving the virtual currency.

State Attorney General Eric Schneiderman hit Trump University with a class - action fraud lawsuit after students complained the school promised to pair them with «handpicked experts» who would share the secrets of Trump's real estate prowess, but never did.

It also is the subject of a previously - unreported fraud lawsuit that could eventually threaten its very existence.

Several hundred Pennsylvania and New Jersey residents, who have filed the third click fraud lawsuit against Google, seem to think so.

Spain prosecutor's office in Madrid already filed a tax fraud lawsuit against the Portuguese ace.

Two days before his swearing in, Trump has forked over $ 25 million to settle three Trump University fraud lawsuits.

Virginia Governor Terry McAuliffe and Clinton's brother Anthony Rodham are facing a $ 17 million fraud lawsuit from Chinese investors in Greentech Automotive, an electric car company that appears to be struggling to survive.

But veteran Democratic consultant Hank Sheinkopf said it makes sense for Scheiderman to lay low since it will make it more difficult for GOP presidential frontrunner to claim the ongoing fraud lawsuit the attorney general brought against the now defunct «Trump University» is politically motivated.

One of the defendants in the original fraud lawsuit against Bluford and QuickLegal was Bank of America, where QuickLegal's funds were on deposit.

In this role, Mr. Toll guides the firm's mediation efforts and strategy, and has been lead or principal counsel on some of the most high - profile stock fraud lawsuits in the past 30 years, arguing important matters before the highest courts in the land.

In 2012, Janssen's parent company, Johnson & Johnson, settled a Medicaid fraud lawsuit for $ 158 million.

Chairman of major financial services holding company, prosecution of a multimillion - dollar fraud lawsuit against a hedge fund.

In the article, Will addresses a pending Supreme Court case involving securities fraud lawsuits as follows:

Avon wins dismissal of fraud lawsuit over bribery of officials in China to win business there, Reuters

The payment settles a civil fraud lawsuit brought by a whistleblower and the Manhattan U.S. Attorney's Office.

An unprecedented surge in consumer fraud lawsuits over the past several years has consumers and lawyers closely scrutinizing product labels and advertisements.

The lawsuit claims that Birmingham - based MedPartners, a physician practice management company once led by former HealthSouth CEO Richard Scrushy, lied to its shareholders about how much the company could pay to settle securities fraud lawsuits in 1999.

Institutional investors, including TIAA - CREF and CalPERS, filed securities fraud lawsuits against the company in New Jersey last year, accusing Valeant of inflating its share price by not disclosing the use of specialty pharmacies to prop up sales of high - priced drugs.

A $ 25 million settlement agreement has been reached in the civil fraud lawsuits against President - elect Donald Trump and Trump University, according to New York's state attorney general.

Wolfsburg, Germany - based Volkswagen said it couldn't defend the consumer - fraud lawsuits «in an atmosphere in which pretrial publicity has connected it directly with Hitler and the Holocaust and other horrors counsel has alleged.»

Cryptocurrencies are commodities The ruling gives the CFTC the needed authority to bring a fraud lawsuit against Patrick McDonnell, a New York resident charged -LSB-...]

Last week, GOP presidential nominee Donald Trump went after the judge presiding over the civil fraud lawsuits — because of his ethnicity.

The Obama administration is using the SEC's fraud lawsuit against Goldman to try to push Wall Street reform through Congress.

After a successful 2012 fraud lawsuit in the neighboring 42nd District completely vacated the county committee, the county organization demanded that district leaders obtain letters of consent from county committee candidates before putting their names on petitions, sources say.

President - elect Donald Trump may not be headed to court after all over a fraud lawsuit regarding his now - defunct Trump University program.

At 10:30 a.m., Attorney General Eric Schneiderman will announce a major consumer fraud lawsuit, 120 Broadway, 25th floor New York.

The city has appealed a judge's decision from January 2015, that Cor could not be forced to give back the Inner Harbor property even if the city won a fraud lawsuit against the company.

Since the city's fraud lawsuit itself was dismissed and not appealed, Cor argues the city's remaining appeal is moot.

Donald Trump's Treasury Secretary nominee Steven Mnuchin has been named in a fraud lawsuit by financing company RKA Film Financing, stemming from his days as a board member of the now - defunct Relativity Media.

The CFTC filed a fraud lawsuit and violation of the Commodity Exchange Act against AlphaMetrix.

Government attorneys in New York have filed a «civil fraud lawsuit against 14 defendants — including sellers, lenders, and appraisers — alleged to have engaged in an elaborate conspiracy to commit mortgage fraud in New York City that caused at least 17 home buyers to default on their mortgages and face foreclosure.»

A consumer fraud lawsuit was filed against Furry Babies in LaSalle County Court today accusing the store of selling puppy mill dogs.

Phillips and five other families that purchased dogs sick with distemper have filed a consumer fraud lawsuit against Happiness is Pets.