Represented a fund in
a fraud suit against a national real estate appraiser in connection with a master planned community that went bankrupt.
Alec Baldwin has dismissed
his fraud suit against art gallery owner Mary Boone, after reaching a seven - figure settlement, an amount that represents a full trial victory.
Represented AIG in a $ 10 billion
fraud suit against Bank of America and its affiliates arising out of AIG's purchase of billions of dollars in Residential Mortgage - Backed Securities.
The long running
fraud suit against former AIG CEO Hank Greenberg has been settled after 12 years, Attorney General Eric Schneiderman's office on Friday announced.
But the campaign's timing is propitious: Trump's attacks on the Mexican heritage of the federal judge overseeing
fraud suits against Trump University have set off a fresh round of denunciations from leading Republicans.
Appearing on the Brian Lehrer Show on WNYC, the liberal Democratic prosecutor noted that he was the only state official involved in the suite of
fraud suits against the Trump University program, which wrung a $ 25 million settlement from the Republican leader just days after his election to the highest office in the land.
That Task Force has recently brought several significant civil
fraud suits against financial institutions, and more are sure to follow.
Not exact matches
In May, Alabama state court ruled
against HealthSouth (HLS) in its
suit against Ernst and Young, the company's auditor at the time of its major
fraud.
This is why what happened last week was so shocking: the venture capital firm Benchmark Capital filed
suit against former Uber CEO Travis Kalanick for
fraud, break of contract, and breach of fiduciary duty.
When news broke in 2015 of Volkswagen's massive diesel emissions - cheating scandal, Hagens Berman was the first firm in the nation to file
suit against the automaker for its egregious
fraud, going on to represent thousands of owners in litigation and take a leading role on the Plaintiffs» Steering Committee that would finalize a $ 14.7 billion, record - breaking settlement for owners.
But Vacco predicts that while Schneiderman «made a mistake,» he won't he slapped with ethics violations because the AG ultimately filed a civil
suit against Trump University for alleged consumer
fraud, suggesting there was no quid pro quo.
His trial for tax
fraud also happened to disclose an old paternity
suit against him.
It added that the arm - twisting tactic was a panicky measure to divert attention from the criminal libel
suit by the former governor
against a member of the House, Dr Samuel Omotoso, and the governor's aide, Lere Olayinka, over allegations of
fraud.
The
suit, which was first filed in 2013, stems from
fraud complaints
against the now - defunct university.
The state Appellate Division — which ruled in March that state Attorney General Eric Schneiderman's
fraud suit can go forward
against Donald Trump's defunct «school» and the candidate himself — granted Trump permission to appeal its ruling to the state Court of Appeals.
They will be joined by Attorney General Eric Schneiderman, a proven progressive leader who has rooted out
fraud and corruption in New York and whose current law
suit against Donald Trump is leading the charge to protect Dreamers and preserve DACA.
It was learnt that although the anti-graft agency had challenged Justice Nganjiwa's
suit at the Supreme Court, it decided to also write to the NJC so that
fraud cases
against other judges would not be scuttled.
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against all claims, actions,
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Separately, a
suit filed
against Trump University by New York Attorney General Eric Schneiderman, which is still pending, alleges claims such as
fraud and violating New York business law.
TechCrunch filed
suit against Fusion Garage on Dec. 11 for false advertising, breach of fiduciary duty, misappropriation of business deals,
fraud and deceit, and unlawful business practices.
The TechCrunch founder says he has filed
suit with the Northern District of California Federal court
against Fusion Garage alleging
fraud and deceit, misappropriation of business ideas, breach of fiduciary duty, unfair competition and violations of the Lanham Act (trademark protection).
James Dalton has ripped of numerous people in the French Bulldog community and has several law
suits against him for
fraud, breach of contract and slander / libel.
In September 2011, Animal Legal Defense Fund (ALDF) filed
suit against Barkworks company on the grounds that they engaged in consumer
fraud and false advertising by misrepresenting the source of their dogs (i.e., telling customers the puppies came from «responsible private breeders» rather than puppy mills).
Meanwhile, The Puppy Mill Project was instrumental in an investigation that lead to a recent consumer
fraud suit filed
against another Chicago pet store chain — Furry Babies.
The initial
suit was filed by Zampella and West over claims of unpaid Modern Warfare 2 royalties — supposedly $ 36 million worth — as well as allegations of improper workplace conduct on the part of Activision (a Los Angeles judge would later dismiss one of their two
fraud claims
against the publisher).
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.»
I believe that a class action
suit by tax payers
against the major environmental groups and their billionaire backers for
fraud is entirely justified, actual and punitive damages into the trillions of dollars could potentially be sought.
National Review is asking for money to defend itself
against a libel law
suit filed by Professor Michael Mann for defaming him by accusing him of academic
fraud.
Finally, if
fraud claims
against firms become more common, lawyers may need to check with their malpractice insurers to determine whether their coverage includes
suits for
fraud.
We routinely file
suits and collect judgments
against perpetrators of insurance
fraud including both insureds and medical providers.
Obtained dismissals of
suits against financial institutions seeking damages for claims including negligence,
fraud, breach of fiduciary duty, unfair business practices and elder abuse.
Defending metal producer Timminco Ltd.
against fraud allegations before the Ontario Court of Appeal last year, he helped set an important precedent barring plaintiffs from bringing secondary - market class action
suits if they failed to get leave to appeal within three years.
Ms. Boone had sought to dismiss the
fraud claims on the grounds that Mr. Baldwin filed
suit against the gallery after the statute of limitations had expired.
While it is true that the Allstate
suit contains
fraud allegations, Exclusion F only bars coverage for fraudulent acts if a final judgment or adjudication is entered
against Plaintiffs.
Won dismissal of outside directors from
suit for alleged securities
fraud that ultimately settled for $ 7.5 million
against other defendants.
Next he commenced a second action
against his second solicitor, on the same basis as the earlier
suit, except that «
fraud» was substituted for «negligence.»
Plaintiff, a dissatisfied attorney, has brought
suit against the entire legal tech industry, alleging that the claims and promises it made in 2016 amount to
fraud and false advertising.»
The successful representation of two members of a joint venture in their
suit against their joint venture partner for breach of fiduciary duty and
fraud.
The Crown's fiduciary duty was introduced and elaborated upon in Guerin, a damage
suit against the Crown that arose before 1982 in which the honour of the Crown was not mentioned, but in which the Court did make a $ 10 million award based, in part, upon its disapproval of the equitable
fraud of certain agents of the Crown.
The plaintiffs then brought
suit against the various defendants, asserting claims for, inter alia,
fraud, intentional infliction of emotional distress, breach of contract, negligence, negligence per se, and conversion.
The U.S. Commodity Futures Trading Commission (CFTC) also filed a
suit against two cryptocurrency companies for
fraud on Friday.
In addition, Cook County, Illinois, has filed
suit alleging
fraud against the company among other claims.
But after three years, he grew tired of waiting for the startup to begin production, so he filed
suit in a Texas small claims court
against the company, alleging it committed
fraud and breached its contract with him.
Authorities in South Korea have reportedly filed
suit against a U.S. cryptocurrency mining firm, alleging a multi-million dollar
fraud.
CoinDesk Authorities in South Korea have reportedly filed
suit against a U.S. cryptocurrency mining firm, alleging a multi-million dollar
fraud.
More than 1,000 «uninformed» and «unrepresented» homeowners in Monroe County, Pa., are expected to join in a recently filed class action
suit for
fraud against developer Gene Percudani, president of Raintree Homes; Dominick Stranieri, an independent appraiser in Strousburg, Pa.; and William Spaner of Chase Manhattan Mortgage Corporation.
In addition, Cendant officials may file
suit against Forbes if he pleads guilty to or is convicted of any crime in connection with the
fraud.
The buyer brought
suit against the seller, claiming
fraud and failure to comply with the state's disclosure statute.