Sentences with phrase «fraud lawsuit in»

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.

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.

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.

Not exact matches

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.»

In mid-January, Depp filed a lawsuit accusing The Management Group, which had represented him for more than a decade, of fraud and mismanagement.

Oregon has filed a lawsuit against software giant Oracle that accuses that company of fraud for its role in building the state's failed health insurance exchange.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

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.

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

Companies registered at 2710 Thomes Avenue have been named in a dozen civil lawsuits alleging unpaid taxes, securities fraud and trademark infringement since 2007, a review of Westlaw data shows.

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

ATLANTA — Visa and MasterCard are using security measures prone to fraud, putting retailers and customers at risk of hacking attacks by cyber thieves, The Home Depot Inc. says in a new federal lawsuit.

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

«Plaintiff bring [s] this action as the public has a right to know about this fraud that is being perpetrated in Dearborn, Michigan, the community with the highest concentrations of Muslims in North America,» the lawsuit read in part, as obtained by CBS Detroit.

At a hearing last week in Asheville, North Carolina, U.S. District Judge Max Cogburn said he would consider dismissing the lawsuit, saying the DoJ may not have the evidence to try this as a fraud case.

In case you missed it, Benchmark — a major investor in Uber with a representative on its board — filed a lawsuit against Kalanick for fraud and breach of contracIn case you missed it, Benchmark — a major investor in Uber with a representative on its board — filed a lawsuit against Kalanick for fraud and breach of contracin Uber with a representative on its board — filed a lawsuit against Kalanick for fraud and breach of contract.

The U.S. Justice Department had just filed a 198 - page lawsuit against Barclays in the U.S. District Court for the Eastern District of New York replete with allegations of breathtaking securities fraud.

Can you imagine being in a group that has a little more than 500 employees and has the following statistics: 29 have been accused of spousal abuse 7 have been arrested for fraud 19 have been accused of writing bad checks 117 have directly or indirectly bankrupted at least 2 businesses 3 have done time for assault 71 can not get a credit card due to bad credit 14 have been arrested on drug - related charges 8 have been arrested for shoplifting 21 are currently defendants in lawsuits 84 have been arrested for drunk driving in the last year

After the heightened news exposure surrounding the presence of wood pulp and cellulose fillers in parmesan cheese, aggressive plaintiffs» attorneys pounced on the opportunity and filed a spate of lawsuits alleging fraud in advertising and labeling of cheese products.

The lawsuit comes in the wake of the Wainstein report, which showed egregious cases of academic fraud at the university on a massive scale.

Lawsuit cites fraud and mismanagement: DCPS and Chartwells in the hot seat (The Washington Post, May 1, 2014)

Despite the harsh charges leveled in the lawsuit, Benjamin said seeking to have the courts take over a governmental body run by elected officials — even a government steeped in allegations of fraud — is fraught with legal questions.

The Town of Amherst is set to file a lawsuit in State Supreme Court against major manufacturers and distributors of opioid pain medication, accusing the companies of public nuisance, fraud, negligence and unfair business practices.

In March, state Supreme Court Justice J. Emmett Murphy in Westchester upheld Tinari's election, finding the lawsuit that claimed fraud and irregularities was «not legally sufficient.&raquIn March, state Supreme Court Justice J. Emmett Murphy in Westchester upheld Tinari's election, finding the lawsuit that claimed fraud and irregularities was «not legally sufficient.&raquin Westchester upheld Tinari's election, finding the lawsuit that claimed fraud and irregularities was «not legally sufficient.»

Sidney Bowne and one of its partners, Zabdiel Blackman, alleged in the lawsuit that Terry committed «identity fraud» by forging a lease signature for a Lexus the engineering firm had arranged for him.

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.

The fraud came to light in September when Denenberg's former Garden City firm, Davidoff Hutcher & Citron, filed a lawsuit to recover the money and referred the case to federal authorities.

This suit seeks to remedy the violations that occurred at Pan American and ensure that the New York City Department of Education protects its employees» civil rights in the future,» Bharara said in announcing the lawsuit, which came a day after his office charged the city's Correction Union President Norman Seabrook with fraud and corruption.

In a December lawsuit accusing COR of fraud, Syracuse officials asserted that Aiello promised city officials during both public and private meetings that the company would not seek a payment in lieu of taxes, or PILOT, at the Inner HarboIn a December lawsuit accusing COR of fraud, Syracuse officials asserted that Aiello promised city officials during both public and private meetings that the company would not seek a payment in lieu of taxes, or PILOT, at the Inner Harboin lieu of taxes, or PILOT, at the Inner Harbor.

Schneiderman, in a television interview, called Trump University a «straight - up fraud» and predicted he would prevail in his lawsuit against the defunct for - profit program affiliated with the presidential candidate.

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.

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.

Nojay, who also was involved in international democracy movements, as well as international business deals, was accused of fraud in connection with a venture in Cambodia, which he brushed off earlier this year as nothing more than a lawsuit.

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

Nojay, who was also involved in international democracy movements, as well as international business deals, was accused of fraud in connection with a venture in Cambodia, which he brushed off earlier this year as nothing more than a lawsuit.

In addition to the class - action lawsuits being considered by Curiel, Trump University faces a separate $ 40 million fraud case in New York, filed by state Attorney General Eric SchneidermaIn addition to the class - action lawsuits being considered by Curiel, Trump University faces a separate $ 40 million fraud case in New York, filed by state Attorney General Eric Schneidermain New York, filed by state Attorney General Eric Schneiderman.

«I believe it is unconstitutional and we're seriously considering a lawsuit on behalf of the people of the state of New York to prove what a scam and a fraud this delegation is trying to perpetrate on the people of this state,» Cuomo said of the proposal, which House leaders included in the Republican legislation that would repeal and replace Obamacare.

«In New York, we have laws against business fraud, we have laws against consumer fraud,» he said on ABC's «Good Morning America» when asked about the lawsuit filed against Trump in 201In New York, we have laws against business fraud, we have laws against consumer fraud,» he said on ABC's «Good Morning America» when asked about the lawsuit filed against Trump in 201in 2013.

Mr. Ramirez's camp tied the results up for months in lawsuits, but was ultimately unsuccessful in proving voter fraud.

The lawsuit, Mann's lawyer said in a statement, was based upon their «false and defamatory statements» accusing him of academic fraud and comparing him to a convicted child molester, former Penn State assistant football coach Jerry Sandusky.

Written to support a lawsuit, in which Wakefield was receiving huge secret payments - The Lancet paper claimed that in eight of the 12 children (including child 11)- autism came on within 14 days of vaccination: an outright, on the nose, fraud.

Combine that with huge profit - seeking pharmaceutical corporations, fly - by - night supplement companies that have active lawsuits being filed against them for fraud, millions of dollars in advertising and promotions on TV and the internet targeting vulnerable people, and endless layers of websites full of contradictory information about scientific trials, clinical tests, and potentially bogus health promises, and it's no wonder why people end up confused and frustrated.

Ehmmm... no till 6 months I do nt have time to meet u... Not EVEN one day... in 6 months... OK I said, I call the Ukrainian embassy, I have your name, address, photos, I make an international complaint and lawsuit against YOU and that FUCKIN DreamMarriage FRAUD!

He filed a multi-million dollar lawsuit in federal court in New York last month against Lori Cheek for fraud, trade secret misappropriation, unjust enrichment, and conversion.

A new lawsuit claims Fisker Automotive lied to the DOE to get that loan, and Kavanaugh was found guilty of fraud and other charges in a 2012 case.

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.

Kickfurther was transparent in also sharing that they had a couple of fraud instances in their first few months of operation, and in those cases they either refunded users a portion of their contributions or had a lawsuit where the Brand filled a settlement fee which was sent back to the users.

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.

This was an epic financial failure and the degree to which that failure was the result of fraud will shake out in the many lawsuits that are filed.

Additionally, the above mentioned risks are why the stock is so cheap, but does not imply the business is currently worth only 60 % decline in TAF, fraud or a lawsuit related to Fromm, which are all low probability events, I can't see how I am going to lose money.