Sentences with phrase «in fraud suits»

He said the first appellant (Metuh) had so far called a number of witnesses to testify in the fraud suit.

Represented a fund in a fraud suit against a national real estate appraiser in connection with a master planned community that went bankrupt.

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 frauIn 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 frauin its suit against Ernst and Young, the company's auditor at the time of its major fraud.

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.

Kalanick filed his response late on Thursday to the suit brought by Benchmark Capital, an early investor in Uber suing him for alleged fraud, breach of contract, and 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.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

Don't bring the Wenger out banners just don't bother coming at all until le fraud has been sacked empty stadium speaks louder than banners we can't have le fraud managing our team next year no how no way let PSG take him they're well suited they can't get past the last 16 in the Champions league and neither can Wenger!

The suit was filed in response to an ongoing fraud investigation into Trump University by the attorney general, an elected state official.

A Federal High Court in Lagos will on April 23 rule on a suit filed by ex-President Goodluck Jonathan's cousin, challenging his arrest and detention for alleged N650 million fraud.

In another suit, Terry's father - in - law in 1997 accused him of «thievery» and «acts of conversion and fraud» when Terry allegedly took more than $ 365,000 from his financial accounts and diverted it to himself and otherIn another suit, Terry's father - in - law in 1997 accused him of «thievery» and «acts of conversion and fraud» when Terry allegedly took more than $ 365,000 from his financial accounts and diverted it to himself and otherin - law in 1997 accused him of «thievery» and «acts of conversion and fraud» when Terry allegedly took more than $ 365,000 from his financial accounts and diverted it to himself and otherin 1997 accused him of «thievery» and «acts of conversion and fraud» when Terry allegedly took more than $ 365,000 from his financial accounts and diverted it to himself and others.

The 34 - page suit filed in State Supreme Court in Manhattan on Tuesday accused Denenberg of a «cold, calculated scheme» that included at least 374 separate acts of mail fraud over an eight - year period.

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.

Howard Smith, a former American Insurance Group executive, is seeking them as part of his defense in an ongoing civil fraud suit started in 2005 by then - Attorney General Eliot Spitzer.

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.

The suit, which was first filed in 2013, stems from fraud complaints against the now - defunct university.

Memorabilia dealer Eric Inselberg filed the suit in 2014 claiming Manning's backup helmet from the 2012 Super Bowl he bought and another helmet bought by another collector were frauds.

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.

In addition, former town attorney Genova recently settled a civil suit brought by the Securities and Exchange Commission alleging he committed securities fraud for his role in assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situatioIn addition, former town attorney Genova recently settled a civil suit brought by the Securities and Exchange Commission alleging he committed securities fraud for his role in assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situatioin assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situatioin getting loan guarantees from the town, and then not telling investors about the situation.

You shall indemnify The Endocrine Society and its directors, officers, employees, agents, contractors and licensors («The Endocrine Society Indemnitees») against all claims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such Claims.

Lee is suing Olivarez for fraud and elder abuse; the suit was filed on Friday in Los Angeles.

There was no dispute that the largest Virginia districts had committed fraud when I discussed these facts with the US Attorney's office and lawyers from the USDOE in January of 2016, but the USDOE refused to support a False Claim Act suit.

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 millsIn 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 millsin 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.

Injuries, deaths, law suits, destruction of property and even insurance fraud are among the many things that may happen in such circumstances.

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.»

A RICO suit like the one we propose would be very narrowly focussed on whether companies were engaged in fraud in order to continue selling a product which threatens to do harm.

In one sense, a firm might be better off facing suits for fraud rather than malpractice since the former are likely harder to prove.

When I contacted him by email threatening suit, the correspondent in the fraud (the supposed ex) hemmed and hawed a bit (to make it look realistic) but ultimately agreed to pay a large installment on the debt.

If cases involving a state, such as theft, murder, or suits by a state over fraud had to be tried in Supreme Court, that would bring the Supreme Court to a halt, which would be an absurd result.

Lead counsel for a public healthcare company and its CEO in defense of a securities fraud class action and related shareholder derivative suit.

We are especially well suited to deal with civil fraud claims that are being dealt with at the same time as criminal charges, and have the expertise to educate and assist you in dealings with the police.

At HSNO, Ms. Green specialized in the investigation and measurement of damages involving first party property claims, employee and corporate fraud, third party claims, product liability matters, business interruption and lost profits, contingent business interruption, extra expense, inventory, construction losses, third - party damage claims, bankruptcy, personal injury and malpractice suits.

Represented third - party defendant in the U.S. District Court for the Northern District of Oklahoma in suit claiming fraud in connection with failed asset - backed securities and seeking over $ 100 million in damages.

In recent years, fraud and bad faith law suits on behalf of consumers can often result in significant exposure to punitive damageIn recent years, fraud and bad faith law suits on behalf of consumers can often result in significant exposure to punitive damagein significant exposure to punitive damages.

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.»

In addition to those, Merck faces 275 class actions, including suits for personal injuries, consumer fraud and prescription reimbursements.

Toyobo — Defense of Toyobo, a major Japanese fiber manufacturer, in consumer fraud class actions throughout the United States, False Claims Act actions, suits and investigation by states attorneys general, claims and lawsuits by body armor manufacturers, and personal injury claims arising from the sale of a high ‐ performance fiber used in the manufacture of hundreds of thousands of bullet ‐ resistant vests.

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.

These large and complex construction defect suits often involve multiple parties in which issues of code violations, negligence, breach of contract and fraud are at issue, as well as insurance coverage claims under GL policies.

«With a proven track record in shareholder derivative suits and securities fraud actions and an intimate knowledge of the appellate courts across Texas and the Texas Supreme Court, Andrew will be a strong asset to our firm and clients,» said Michael Forshey, managing partner of the Squire Patton Boggs Dallas office.

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.

Class actions and individual suits in antitrust, unfair competition, wage and hour law, consumer protection, investment fraud and products liability

They sought settlements with insurers and churned out suits on behalf of clients, many of whom were referred to clinics that were later caught up in no - fault insurance fraud investigations.

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.

In GAMCO Investors v. Vivendi Universal, the Second Circuit provided defendants in securities litigation suits with a method to rebut the fraud - on - the - market presumption by showing that the plaintiffs would have purchased the.In GAMCO Investors v. Vivendi Universal, the Second Circuit provided defendants in securities litigation suits with a method to rebut the fraud - on - the - market presumption by showing that the plaintiffs would have purchased the.in securities litigation suits with a method to rebut the fraud - on - the - market presumption by showing that the plaintiffs would have purchased the...

In addition, Cook County, Illinois, has filed suit alleging fraud against the company among other claims.

Cook County, Ill. has filed suit in Circuit Court on behalf of millions of Illinois residents claiming that Facebook committed fraud for failing to protect users» privacy.