Sentences with phrase «into fraudulent claims»

Lawyers from the Civil Fraud Recovery Group have investigative experience, and assist our clients in delving into fraudulent claims and schemes.

Our lawyers deal with litigation of coverage disputes and deal extensively with investigations into fraudulent claims, arson, and other deviant claims activity.

Research into fraudulent claims of illness or financial hardship with the aim of receiving financial gain.

Not exact matches

The women say they were assaulted by their drivers, and claim the ride - hail company has engaged in unlawful and «fraudulent» conduct that misled them into believing their drivers would safely transport them.

The bank has an average of six accounts per customer, but was pushing to have eight, the suit claims, and blames the bank for pushing bankers into fraudulent practices though the quotas and constant monitoring.

Mayor Barry's alliance with Farrakhan was but the latest episode in the series of Reichstag fire incidents that began with the fraudulent claims of Tawana Brawley and have escalated since, in which the normal processes of the judicial system are converted by leftwing racists and black «nationalists» into their standard morality play about oppressive Amerikkka ruled by white devils and in need of liberation.

You acknowledge that you have not entered into these terms and conditions in reliance upon any statement, warranty or representation made by us or any other person and you irrevocably and unconditionally waive any rights to claim damages and / or to rescind these terms and conditions by reason of any misrepresentation (other than a fraudulent misrepresentation) that is not contained in the terms and conditions.

Set in 1928, Colin Firth (The Railway Man, The King's Speech) plays Stanley Crawford, a world - famous British illusionist working in disguise as master Chinese magician Wei Ling Soo, whose knowledge that there's no such thing as magic has him take up a side career as a debunker of fraudulent psychics claiming to possess the power to link into the spiritual world.

The mechanisms such interests use are many — influencing election outcomes by injecting huge sums of money into them (see the NYT editorial on the KOch Brothers and AB32, for example), installing fossil fuel employees in government bureaucracies (BP's ex-chief scientist is currently Head of Science at the DOE, one Steve Koonin, also of Caltech — welcome to the fossil fuel - academic complex), and distorting science to fit their agenda (witness the endless fraudulent claims about zero - emission combustion, despite the persistent absence of any stand - alone prototypes.)

As in The Brick Warehouse and Taylor & Lieberman the insured denied the claim as there was no «fraudulent entry of Data into Medidata's computer system».

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

While the Workplace Safety and Insurance Board (WSIB) has always used private investigators to look into anonymous tips about potentially fraudulent claims, Maryth Yachnin, staff lawyer at the Industrial Accident Victims» Group of Ontario (IAVGO), says the WSIB has recently started spying on injured workers, even when there is no reasonable suspicion that the person is misrepresenting a claim.

Instructed by Addleshaw Goddaard LLP to act, as sole counsel, for the Claimant in this # 15 million claim in the Commercial Court for (inter alia) fraudulent misrepresentation, inducing the Claimant to enter into a joint venture.

The motion judge refused to stay Haas's action, determining that the «pith and substance» of most of the claims advanced by Haas related to the fraudulent misrepresentation of facts that caused Haas to enter into the shareholders» agreement, and were not contractual claims.

The plaintiffs claimed that the defendants duped them into investing in a project they knew was fraudulent from the start, and then induced them to throw good money after bad by investing in Koll to recoup their losses.

It is difficult to turn suspicions about a claim into a solid case that the claimant is bringing a fraudulent action.

Any claim made following such abuse is fraudulent, and can get you into a lot of trouble.

Because insurers have no choice but to base their pricing on demographic data, those who have never filed a fraudulent claim get lumped in with those who have, and all those losses get rolled into the amount that the companies have to recapture with the premiums they charge.

Customers who sued claiming they were misled into signing up for a special financing program for home improvement projects failed to specify where, when, and by whom fraudulent statements were made, the finance company said this week in a motion to...

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained