Sentences with phrase «fraud lawsuits against»

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-...]

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

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.

As Zal notes, the plaintiffs in the fraud lawsuit against Bluford — which continues against other defendants even though Bluford settled — filed a request on Feb. 21, 2017, to dismiss QuickLegal as a defendant.

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

Lender Processing Services Inc. (LPS), a national provider of real estate technology, services and mortgage performance data, recently filed to dismiss a consumer fraud lawsuit against the company filed by the state of Nevada.

Not exact matches

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.»

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.

One of the organizers of a lawsuit against cryptocurrency information and wallet provider Bitcoin.com says he hopes to gain donations to fight fraud across the industry.

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 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.

The company has a background and history that most of us do not wish to support, including but not limited to a criminal background for most of the executives (fraud, etc...) and a currently ongoing lawsuit for fraud and another for patent infringement, plus a lawsuit by the original founder against one of their lawyers.

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.

He's been convicted of tax fraud, embezzlement, and has had multiple lawsuits filed against him by contractors who did work on his home.

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.

A candidate for Brooklyn civil court judge, John O'Hara, is filing a federal malicious prosecution lawsuit against ex-DA Charles Hynes, who he says used staffers and politicians to wrongfully prosecute him for voter fraud.

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.

«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 2013.

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.

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

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

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.

While having long - term implications for the financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it committed widespread fraud and abuse against student loan borrowers.

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

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.

The lawsuit, filed Monday in the Superior Court of the District of Columbia, argued that the two conservative outlets and two writers named in the suit, Rand Simberg and Mark Steyn, «maliciously accused (Mann) of academic fraud, the most fundamental defamation that can be levied against a scientist and a professor.»

In addition, Popehat notes that Global Wildlife Foundation president Ken Matherne has subsequently «threatened to file criminal charges, FCC charges, fraud charges, an IRS complaint, a governor's office complaint, and a federal lawsuit» against HAN.

Our lawyers help clients throughout California bring class action lawsuits against consumer fraud and unfair business practices.

Writing about two companion lawsuits against Yahoo for so - called syndication fraud, Goldman said:

The Democratic National Committee (DNC) has filed a multimillion - dollar lawsuit against Russia, the Trump campaign and Wikileaks over an alleged 12 offences, including conspiracy, fraud and violations of the Wiretap Act.

This weird Facebook ownership lawsuit brought by Paul Ceglia has been going on for a while now, but it's noteworthy how many lawyers have taken on the case and withdrawn — especially given that Facebook is now talking about bringing actions against prior attorneys for Ceglia based on failure to report evidence of fraud to the court.

Represented a health care system in South Texas in a lawsuit against former insurance agents for violations of the Texas Insurance Code, violations of the Texas Theft Liability Act, conversion, fraud, fraud by non-disclosure, negligent misrepresentation, and breach of contract.

With over 40 years of providing legal services to clients throughout Massachusetts, the Greater Boston Law Firm of Altman & Altman has the experience and resources necessary to bring a whistleblower lawsuit against an entity committing fraud against the federal and / or state government.

Alnasir Pardhan sued BMO as a result of Damji's fraud, and he brought a motion to certify his lawsuit as class action against BMO on behalf of the class of individuals whose investments were flowed through the Cash Plus account.

Mr. Hemmat has also brought hundreds of lawsuits against negligent manufacturers, work site injury claims, defective products, surgical negligence, semi-truck driver negligence, doctor negligence, lawyer negligence, as well as corporate fraud, securities fraud, and countless bad faith insurance misconduct claims.

On May 10, 2016, the United States District Court for the Central District of California, in a 31 - page decision, dismissed a putative class action lawsuit for securities fraud against Yingli Green Energy Holding Company Limited.

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.

We have nearly 50 years of experience with whistleblower cases and resources necessary to bring a whistleblower lawsuit against an entity committing fraud against the federal and / or state government.

The judge in billionaire Ronald Perelman's lawsuit against Morgan Stanley, exasperated by the latter's delays in handing over documents, instructs jurors to assume that the firm committed 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.

Jack Weinstein, the U.S. District Judge in Brooklyn emphasized upon the point that this shall be of great help to CFTC in proceeding with the fraud lawsuit filed against New York resident Patrick McDonnell and his company Coin Drop Markets.

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.

CoinDesk reported a securities fraud lawsuit has already been filed in California against the founders behind one of the year's most successful ICOs, the $ 232 million Tezos token sale.

Around the same time, the CFTC sued crypto scheme My Big Coin for alleged fraud, and brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes just a week before.

The Chicago Tribune reports the lawsuit filed by Cook County State's Attorney Kimberly Foxx on behalf of Illinois residents brings one consumer fraud count each against Facebook and Cambridge Analytica.

The U.S. government is pushing back against an effort to dismiss the charges it filed in an ongoing initial coin offering (ICO) fraud lawsuit.