Sentences with phrase «fraud lawsuits as»

Not exact matches

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.

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.

This, as it turns out, is not true, and is one reason Benchmark filed a now - dismissed lawsuit alleging Kalanick committed fraud.

«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.

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans, a Newsday review of public records shows.

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.

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans.

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.

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.

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).

In contrast, unsystematic risk refers to threats specific to individual companies, such as lawsuits, fraud and competition.

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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.&raquAs 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.&raquas 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.&raquas the Regional Greenhouse Gas Initiative, AB 32 in California, the Western Climate Initiative, and possibly a national cap - and - trade scheme down the road.»

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 defendanAs 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 defendanas a defendant.

As a result, Waggoner's attorney, Patricia Meyer & Associates, filed a lawsuit, alleging «unfair business practices, unjust enrichment, fraud and deceit.»

Florida law recognizes different types fraud that can form the basis of a lawsuit, such as fraudulent inducement, fraudulent misrepresentation, fraud in the execution of a contract, and «fraud in the factum.»

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.

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.

In Ontario, civil lawsuits for the victims of fraud are often framed as claims for deceit, fraudulent misrepresentation, civil conspiracy, civil extortion, breach of contract, unjust enrichment and restitution.

Fraud: Critics of the no - fault laws in Michigan say that the system is vulnerable to fraud, as aggressive lawyers contribute to escalating numbers of lawsuits and seek to cash in by shuttling clients into unnecessary and costly medical treatments.

A Minnesota lawyer who has drawn scorn for his tactics in filing porn copyright lawsuits and disability litigation has been indicted alongside a longtime partner in a multimillion - fraud and extortion conspiracy that counted as its victims hundreds of people nationwide and the court system itself.

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.

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.

Just as RE-Insider predicted when the HUD settlement came out earlier this month, angry homeowners have filed a federal consumer fraud class action lawsuit against Fidelity National Title Insurance and other major title insurers alleging the companies kicked back fees to real estate agents for real estate settlement services.

For any issues not fixed by the seller or not revealed by the home inspection, an «as is» clause in the purchase agreement means that these issues are still the buyer's responsibility, precluding lawsuits even for negligence or fraud.