Sentences with phrase «involving claims of fraud»

Representation of a life insurer faced with a nationwide class action involving claims of fraud and discrimination through alleged use of race - based underwriting practices.

Representation of small and mid-sized Arizona companies in litigation involving claims of fraud, securities fraud, breach of contract, breach of fiduciary duty, and employment disputes.

Not exact matches

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

Now, because of concerns about possible fraud involving people claiming the exemption on multiple properties, everyone receiving the Basic STAR exemption must re-register by the end of the year to remain eligible for the program.

When I insisted on what offences we committed for our detention and search on our phones, they claimed that Governor Ambode of Lagos was aware of an alleged massive fraud committed in Lagos involving my Son, Gidado Shuaib.

In a 30 - paragraph letter addressed to the IGP dated September 11, 2017, the petitioner noted that the team from Lagos had claimed that Governor Ambode of Lagos state was aware of an alleged massive fraud committed in Lagos involving his Son, Gidado Shuaib.

One reason is that some of the whiplash claims involve exaggeration of the symptoms or even 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.

But a national representative study of claim - related renters insurance complaints found that fifty - eight percent of them involved a lack of cooperation on the part of the insured and / or outright fraud, such as insuring items they didn't own in the first place.

But I would also expect fraud is involved, because as far as I know no one has claimed that level of skill.

Representing entrepreneurs and emerging businesses in disputes involving breach of contract, fraud and indemnification claims.

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.

Acting for the defendants in respect of substantial and complex fraud claims arising out of a commercial transaction, which involved dealing with freezing injunctions obtained against the defendants and the co-ordination of actions in various jurisdictions.

Our Private Wealth and Fiduciary litigators represent clients in cases involving claims of breach of fiduciary duty, fiduciary misconduct and fraud, misfeasance and malfeasance in estate administration, investment mismanagement, financial elder abuse, and will and trust contests.

In the trust and estate litigation arena, he represents 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.

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.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

Arsenio also represents clients in both the defense and prosecution of matters involving fraud and the False Claims Act, in addition to representing healthcare providers.

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).

He represents diverse businesses and industries such as land developers, resort and hotel owners, entrepreneurs and start - up companies, real estate and leasing companies, commercial landlords and tenants in matters involving breach of contract, breach of warranty and business tort claims, as well as claims arising out of fraud allegations.

During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving claims of retaliation, discrimination, wrongful termination, fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities fraud.

He has successfully handled cases involving brain injury, plane crashes, stock fraud, truck wrecks, deadly exposure to negligently manufactured drugs, intoxicated or drug impaired drivers who injure innocent citizens, negligent road construction and maintenance, negligent design or manufacture of machines, explosions and home fires, violation of DOT regulations regarding 18 wheelers, severe burns and scars, negligent installation of hot water heaters, wrongful denial of claims by insurance companies, sale of alcohol to minors by convenience stores, defective residential or commercial construction, heart attacks at work from overexertion, defective airbags, wrecks caused by trucks that exceeded size and weight limits, nursing home abuse, product liability, unrelenting pain from on - the - job injuries, and numerous other cases where the injuries were so severe that the person died or became totally disabled.

The issue was whether the principle provided a defence to a claim brought by a company involved in a fraud, against a third party, in respect of losses suffered as a result of the fraud.

Cases involving claims against accounting firms arising from alleged failure to detect fraud in audits and negligent preparation of financial statements

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).

Stephen Riden has extensive experience litigating business disputes involving breach of contract, fraud, unfair competition, trade secrets, noncompete agreements, and healthcare 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.

The case had been before the Court of Appeal three times in 1999 and 2000 and involved points on illegality, whether contributory negligence is a defence to a claim in fraud, the liability of a company director for fraud and the assessment of damages in deceit.

Represented an exotic car manufacturer in obtaining a defense verdict of no liability and no defect in jury trial involving product liability, breach of warranty, consumer statute, and fraud claims.

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.

Some insurers have remarked to Marsh that incidences of mortgage fraud backed by organized crime have begun to surface in the claims notifications of some of the smaller law firms involved in, particularly, «buy to let» transactions.

Brian Brown manages, supervises and handles the defense litigation cases involving automobile negligence, products liability, premises liability including lead - based paint poisoning, civil assaults, construction accidents, insurance coverage, insurance fraud and claims of negligent security, including ATMs.

While there are a number of other issues involved in this complex case, including claims that the judgment was obtained by fraud, the facts before the Court were simple: there was a final judgment in Ecuador against Chevron for US$ 9.51 billion.

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

They rarely think of shelter fraud — a very real source of claims involving real people who want real places to live.

DEG - Deutsche Investitions («DEG») v Koshy and Gwembe Valley Development Co v Koshy and related actions Acted for a state - owned German bank in a long running dispute arising out of an investment in Zambia, involving originally insolvency issues and claims in fraud and for breach of director's fiduciary duties.

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

Mr. Moreno has acted as lead associate in complex securities fraud class actions under Section 10 (b) of the Exchange Act of 1934 and has defended derivative claims involving California, Nevada, and Delaware corporations.

Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses involved in contract disputes, fraudulent transfer, fraud, civil theft, and intercompany claims.

Mr. Comerford has represented a variety of individuals and corporations in investigations involving allegations of corporate mismanagement, mortgage fraud, band fraud and contractor fraud, as well as violations of the False Claims Act and environmental regulations.

Willie has prosecuted and defended claims involving breach of contract, tortious interference, state and federal antitrust, common law and statutory fraud, misappropriation of trade secrets, negligent misrepresentation, business disparagement, state and federal securities actions, product liability, nuisance, trespass, conversion, insurance coverage, corporate governance, breach of fiduciary duty, shareholder oppression, and qui tam.

Mr. Moreno has successfully represented clients in claims involving breach of contract, unfair business practices, false advertising, fraud, breach of fiduciary duty, negligence, wrongful foreclosure, unfair debt collection, unfair credit reporting, unjust enrichment, misappropriation of trade secrets, quiet title, emotional distress, and receiverships, among others.

In his almost three decades of appellate experience, Jim has represented parties and amici on appeal in matters involving constitutional and civil rights claims, defamation cases, environmental / CEQA, probate disputes, securities fraud, and consumer rights, just to name a few.

US fraud litigation, ongoing Representing a major Korean bank in a high stakes US litigation involving tens of millions of dollars based on business torts claims.

Claims involving fraud (including bribery) and asset recovery including freezing orders, search orders and other forms of interlocutory relief.

Peter has handled well in excess of 1000 securities litigation matters involving claims for violation of federal and state securities laws, breach of fiduciary duty, fraud, unauthorized trading, unsuitability, elder abuse and related claims.