Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes,
including claims of fraud, securities class actions, and derivative actions.
Not exact matches
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.
Past opportunities
include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety
of situations such as insolvencies, class actions,
frauds and insurance liquidations.
On August 2, 2005, CIBC paid US$ 2.4 billion to settle a class action lawsuit brought by a group
of pension funds and investment managers,
including the University
of California, which
claims that «systematic
fraud by Enron and its officers led to the loss
of billions and the collapse
of the company.»
Perhaps the surprisingly low level
of claims is due to the limitations Caltex has put on the fund,
including allowing workers to go back only two years, despite wage
fraud going on for years, and giving workers only a limited time to lodge a
claim.
Tens
of thousands
of people cheat the state out
of an estimated $ 150 million every year through unemployment insurance
fraud,
including prison inmates, people who were on overseas vacations when they applied for benefits and people who had «off the books» jobs but
claimed to be jobless.
BY MICHAEL RICONDA The Rockland County Conservative Party's September 26, 7:30 p.m. convention at the New City Town Hall continues to be marred by controversy,
including claims of dishonesty, a lack
of transparency and
fraud, as well as persisting outrage over the scheduling
of the event over Yom Kippur.
Schulkin, captured in a secretly - recorded interview by a muckraker for the conservative group Project Veritas,
claimed the municipal ID program was contributing to «all kinds
of fraud» —
including at the polls.
Written to support a lawsuit, in which Wakefield was receiving huge secret payments - The Lancet paper
claimed that in eight
of the 12 children (
including child 11)- autism came on within 14 days
of vaccination: an outright, on the nose,
fraud.
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 C
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 C
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
ClaimsClaims.
Today, POLITICO cited a release from the U.S. House Education and Workforce Committee Democrats that
claimed Florida's Tax Credit Scholarship Program «has faced many problems,
including constitutional challenges in the courts, vast opposition by parents and civil rights organizations,
fraud and corruption» and was a «waste
of taxpayer funds.»
GEO Group is being sued by the State
of Mississippi over «several statutory and common law
claims,
including violations
of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and
fraud.
These forward - looking statements involve risks and uncertainties that
include, among others, risks related to competition, management
of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes
of legal proceedings and
claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, significant amount
of indebtedness, inventory, government regulation and taxation, payments and
fraud.
These forward - looking statements involve risks and uncertainties that
include, among others, risks related to competition, management
of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes
of legal proceedings and
claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and
fraud.
These forward - looking statements involve risks and uncertainties that
include, among others, risks related to competition, management
of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes
of legal proceedings and
claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, indebtedness, inventory, government regulation and taxation, payments and
fraud.
These forward - looking statements involve risks and uncertainties that
include, among others, risks related to competition, management
of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes
of legal proceedings and
claims, fulfillment and data center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and
fraud.
This
includes Claims based on contract, tort (
including intentional tort),
fraud, agency, negligence, statutory or regulatory provisions, or any other sources
of law.
Then again, we have lots
of questions for the Compensation Committee which
includes James Caan, the 78 year old actor (about whom NETE says «We believe that Mr. Caan's tenure working as an actor and director in the film and television industry, qualifies him to serve as a director
of the Company «-RRB- and
of Jon Najarian
of CNBC (whom as this story explains, we believe has committed securities
fraud by failing to file Form 4s for NETE stock he
claims to have purchased).
Patrick Moore has reported Greenpeace — the charity he co-founded in the 1970s — to the FBI for what he
claims are a series
of offences,
including «outright breach
of the RICO, wire -
fraud, witness - tampering and obstruction -
of - committee statutes.»
Pacheco has a controversial past,
including partnering with an influential political consultant, Nathan Sproul, who's had a checkered history
of voter
fraud claims.
Our attorneys provide aggressive legal defense to health care entities facing federal or state government audits,
including civil or criminal
claims of Medicaid
fraud.
He is regularly instructed on disputes concerning civil
fraud and asset tracing, banking and other financial litigation, and company law disputes
of one sort
of another (
including shareholder disputes or
claims against directors).
Harrisonburg business attorneys are knowledgeable in all areas
of general business law,
including but not limited to joint ventures, business
fraud cases and small business
claims in Virginia.
She has represented both plaintiffs and defendants in cases on a wide variety
of claims,
including breach
of contract,
fraud, defamation, and civil liability for cyberstalking.
Representing banks that are exposed to litigation arising out
of their operations and relationships with customers,
including claims for account
fraud, check
fraud and forged instruments, wire / electronic transfer
fraud, credit and debit card
fraud, ATM
fraud, and for alleged violations
of check - handling and security procedures.
New Hampshire business attorney professionals are knowledgeable in all areas
of general business law,
including but not limited to joint ventures, business
fraud cases and small business
claims in New Hampshire.
These
include shareholder and partnership disputes; the investigation and pursuit
of civil
fraud claims against directors, employees and third parties; international asset tracing; professional negligence
claims (
including against office holders); Company law
claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control
of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.
Mr. Carter has successfully tried numerous cases and represented companies and individuals in a wide variety
of matters,
including complex business disputes involving
claims of breach
of contract,
fraud, unfair and deceptive business practices, and franchise disputes.
Stefan defends mortgage banking clients in connection with various mortgagor
claims,
including claims for
fraud, wrongful foreclosure and violations
of RESPA, TILA and the FDCPA.
Our lawyers have defended class actions and individual cases alleging personal injury and property damage from environmental contamination or exposure to chemical products based on all types
of legal theories,
including negligence,
fraud, failure to warn, negligent misrepresentation, trespass, private and public nuisance and damage
claims such as «fear
of cancer» and medical monitoring.
Our health care related experience
includes such diverse areas as Stark Act violations, Federal and state False
Claims Act claims, Federal healthcare program fraud, Worker's Compensation fraud, RICO claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment ma
Claims Act
claims, Federal healthcare program fraud, Worker's Compensation fraud, RICO claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment ma
claims, Federal healthcare program
fraud, Worker's Compensation
fraud, RICO
claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment ma
claims, whistleblower
claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment ma
claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range
of employment matters.
His real estate litigation experience
includes the representation
of developers, purchasers, title companies and lenders in disputes concerning real estate purchases, property development, commercial landlord - tenant disputes, insurance title
claims, easements and boundary disputes, title issues and mortgage
fraud.
Polly's experience
includes advising a number
of national firms
of surveyors in relation to commercial and residential over-valuations and
fraud (
including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal
claim against the directors
of a high profile international company in India, and advising London market insurers on coverage in relation to a number
of related
claims involving fraudulent solicitors.
His trust and estate litigation practice
includes representing corporate trustees, individual trustees, personal representatives and beneficiaries in disputes involving breaches
of fiduciary duty, dissipation
of trust or estate assets, and
claims of lack
of testamentary capacity, undue influence and
fraud.
His more substantial cases
include a # 70 million
fraud claim in which Ed acted for the UK's 5 largest brewers with a market share
of over 82 %.
We are experienced in all manner
of civil
claims based on dishonesty,
including those based on misrepresentation or on accessory liability for a breach
of fiduciary duty, both at the corporate and individual level; and in the various techniques
of asset recovery,
including tracing, the imposition
of constructive trusts,
claims against third parties who have participated in or received proceeds from the
fraud and piercing
of the corporate veil.
Arish has acted on a wide array
of commercial disputes in the English Courts and in English seated arbitrations,
including cases involving civil
fraud, breaches
of fiduciary duty, complex contractual
claims, negligence
claims, economic torts, shareholder, joint venture, partnership and insolvency disputes and jurisdictional battles (amongst others).
Caroline is instructed in a wide range
of commercial and chancery disputes
including: general contractual disputes; civil
fraud; breach
of directors» duties; shareholder disputes; derivative
claims; jurisdiction issues; applications under the Bankers» Books Evidence Act 1879; joint venture agreements; financial services disputes; insurance / re-insurance; enforcement
of foreign judgments; mortgage
fraud and
claims concerning undue influence.
Our expertise in the pursuit and defence
of civil
fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting)
of urgent freezing and search order relief (
including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery
of assets both in the UK and internationally.
His recent cases
include defending the former President and majority shareholder
of VAB Bank against charges
of contempt
of court (sole counsel); acting for Mercuria Energy Trading in its successful defence
of a US$ 270 million
claim by Citibank in one
of the biggest High Court banking trials
of 2014, acting for the Claimant in an on - going US$ 830 million
fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.
Tom has experience in
claims pursuing and defending allegations
of fraud and bad faith (
including disputes involving
claims of deceit, misrepresentation, breach
of fiduciary duty and conspiracy).
Obtained dismissals
of suits against financial institutions seeking damages for
claims including negligence,
fraud, breach
of fiduciary duty, unfair business practices and elder abuse.
Tom has experience across a wide range
of commercial cases,
including disputes regarding contractual construction, duties under contracts and in tort, issues
of quantum and substantial banking & finance and civil
fraud claims.
His civil cases
included claims of breach
of contract and fiduciary duty, unfair trade and business practices, employment discrimination and civil rights violations, securities
fraud, negligence, and civil RICO
claims.
Among others, Mr. Ferdinand's experience
includes, appellate litigation; bankruptcy adversary proceedings; bid protests, debarments, and appeals; breach
of contract and Uniform Commercial Code
claims; broker disputes; commercial landlord - tenant actions,
including commercial evictions; condominium association litigation; consumer
fraud and deceptive trade practices act
claims; corporate governance; directors» and officers»
claims; ethics and professional liability; health law; injunctions; insurance issues; lien
claims,
including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivative
claims.
Representation
of minority shareholders in home healthcare franchising companies in various state court litigation involving breach
of fiduciary duty, breach
of a shareholders» agreement,
fraud and other tort
claims,
including successfully prosecuting charges for violation
of court orders freezing millions
of corporate funds, resulting in a civil contempt judgment that
included a jail sentence.
Anchorage business attorneys are knowledgeable in all areas
of general business law,
including but not limited to joint ventures, business
fraud cases and small business
claims in Alaska.
Successful defense
of over $ 40 million in
claims for breach
of an alleged partnership agreement,
fraud and breach
of fiduciary duty against a large Southern California homebuilder in a multi-state litigation,
including a six week jury trial, two state court appeals, a Ninth Circuit appeal, an Idaho state court action and appeal to the Idaho Supreme Court.
Mr. Butts has significant trial experience at both the state and federal level, having tried a number
of cases to successful verdict,
including recently recovering over $ 300,000 for his client after a jury trial determined that the insured homeowner had committed
fraud when submitting her
claim.
Advancing
claims against a number
of individuals and corporate entities in breach
of contract, breach
of trust,
fraud and conspiracy, misrepresentation, dishonest assistance, unlawful interference with economic interests
including proprietary and equitable remedies and restitution (for monies had and received).