Sentences with phrase «fraud lawsuit involving»

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.

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.

Not exact matches

Howe also testified 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 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.

He has tried most types of civil trials as both a plaintiff's attorney and defense attorney: including lawsuits involving contracts, personal injury, commercial, equitable, fraud, civil rights and all major torts.

Conducted witness preparation for depositions and trial and conducted general trial preparation in connection with lawsuit involving dispute over purchase of mineral interests; plaintiffs purported to seek relief against named defendant under theories of breach of oral contract to purchase mineral interest lease, estoppel, reliance, and fraud.

Further, our lawyers in Michigan have spent year's successfully representing businesses in lawsuits involving breach of contract, tortuous interference with business contracts, tortuous interference with business relationships, fraud and misrepresentation.

Matt has represented both defendants and plaintiffs in class proceedings, and also engineers, developers and public authorities in real estate and construction disputes, investment advisors and brokerages in lawsuits involving negligent advice and fraud, insurance brokers and disability insurers in cases concerning a wide range of insurance products, and manufacturers in product liability cases.

As we first reported last month, Mike Rothenberg, the beleaguered founder of the San Francisco - based venture firm Rothenberg Ventures, has been involved in an ongoing SEC inquiry into possibly deceptive financial practices within his firm that include wire fraud, bank fraud, breach of fiduciary duty and retaliation against a lower - level employee who was fired and allegedly threatened with a lawsuit after bringing these allegations to the SEC.