Ms. Field has experience defending financial institutions in complex litigation, consumer class actions and litigation
involving fraud claims, federal consumer credit laws, unfair business practices and other commercial matters.
Not exact matches
Another first for Bitcoin, but an ignominious one: The Securities and Exchange Commission has filed its first
fraud lawsuit
involving the virtual currency,
claiming it was used in a Ponzi scheme.
She has extensive trial and appellate experience
involving business and contract disputes,
fraud and civil RICO, trademarks and copyrights, e-commerce, broker / dealer sales practices, environmental litigation, defamation and trade libel, restrictive covenants, whistleblower, discrimination and sexual harassment
claims.
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.
With a CID, the attorney general could seek to subpoena materials from any state agency, including a university, by
claiming that
fraud concerning state funds might be
involved.
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.
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.
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.
Additionally, we handle
claims involving insurance
fraud that arise when an agent misrepresents a policy.
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.
The report, which was released in late December 2017, indicates that the DOJ recovered over $ 3.7 billion in settlements and judgments from civil cases
involving fraud and false
claims during 2017.
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.
Richard and his team also undertake business to business disputes
involving invoice and supply disputes, shareholder disputes,
fraud, copyright and IP, renewable energy, education judicial review
claims, fitness to practice disciplinary tribunals and public inquiry work.
They rarely think of shelter
fraud — a very real source of
claims involving real people who want real places to live.
He serves as lead counsel for clients facing complex contract disputes and
claims involving sensitive business interests, such as
fraud, professional negligence, defamation, trade secrets violations and computer tampering.
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.