Sentences with phrase «fraud lawsuit from»
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.
http://www.nystateofpolitics.com/ Not exact matches
Story by: Simon Golstein Bitcoin.com is facing a lawsuit from over 1,000 people for «fraud,» according to Bitcoinist.com.
Astorino has decried the advertising as false and nasty, especially the ad in which he's accused of racketeering, the basis of which came from a lawsuit filed by a colorful Westchester County businessman now under indictment for fraud.
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.
The lawmaker had also faced fraud charges stemming from a business deal in Cambodia, a legal issue he had initially dismissed as akin to a lawsuit.
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.
George is served with a lawsuit alleging wire fraud and is promptly bounced from his post as Chief Executive Officer at the company founded by his father Charles (Jack Nicholson).
This lawsuit, which was previously unreported, claims that Apple committed fraud when a company, called IP Application Development Ltd., was set by one of Cupertino's law firms to purchase the iPad trademark from Proview, in December 2009, for $ 55,000.
Here are a few major lawsuits and fraud cases filed against the credit card companies and banks, just from over the last few years.
National Consumer Law Center v. U.S. Department of Education, April 19, 2018, Complaint and Press Release The National Consumer Law Center filed a lawsuit in the U.S. District Court for Massachusetts against the U.S. Department of Education for records related to its purported justification for delaying implementation of a rule to protect student loan borrowers from school fraud and abuse, including records of communications between agency officials and representatives of the for - profit college industry.
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.
As a firm believer in the concept of additionality - basically, would the proposed renewable energy project have happened under «business as usual» conditions - he explained that offsets would only gain the upper hand through: «public perception (from closer press scrutiny of REC financial figures); possible consumer fraud lawsuits testing deceptive marketing statutes; and perhaps most importantly a thriving domestic offset market built around regional climate schemes such as the Regional Greenhouse Gas Initiative, AB 32 in California, the Western Climate Initiative, and possibly a national cap - and - trade scheme down the road.»
Researching and bringing lawsuits to remove defective products, drugs and devices from the market; making sloppy and incompetent medical care costly; exposing financial fraud — these are the tasks of the consumer - oriented trial attorney.
The presumptive Republican nominee for U.S. president, Donald Trump, has alleged that Judge Gonzalo Curiel, born in Indiana, and whose parents emigrated from Mexico in the 1940s, has an inherent conflict of interest because of his Mexican heritage and should not preside over a fraud lawsuit involving the defunct Trump University.
The company also found itself at the center of a whistleblower lawsuit last year stemming from a pharmaceutical fraud case in 2007 where it was accused and found to be selling «untested, spurious, and ineffective medication.»
Toyobo — Defense of Toyobo, a major Japanese fiber manufacturer, in consumer fraud class actions throughout the United States, False Claims Act actions, suits and investigation by states attorneys general, claims and lawsuits by body armor manufacturers, and personal injury claims arising from the sale of a high ‐ performance fiber used in the manufacture of hundreds of thousands of bullet ‐ resistant vests.
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
News The videos Trump's lawyers want to keep out of the public record are from Trump's deposition late last year and early this year in a class - action lawsuit accusing him of fraud.
In 2014, Chevron obtained court - ordered discovery from H5 for the company's role in supporting and advancing the lawsuit led by Steven Donziger, which a federal judge found to be tainted by fraud.
Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.
It protects your company from large financial losses related to lawsuits if data thieves manage to hack into your system and access information that puts your customers at risk for identity theft and fraud.
While pre-DAO token offerings may be receiving a pass from the SEC, many of the most successful offerings have been hit by class action lawsuits that allege the ICOs in question were unregistered securities and thus committing fraud.
Because an insurer may have an obligation to at least defend a lawsuit in which excluded claims such as those based on mold or fraud are joined with other covered issues, you should immediately put your professional liability insurance carrier on notice from the date you first become aware of a possible malpractice claim against you.
A task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.
There was a misunderstanding regarding the representation from one party to the other, and viola you have a fraud lawsuit.