Sentences with phrase «law fraud»

The allegations include breach of implied and express warranty, consumer and common law fraud, unjust enrichment, negligence, and strict products liability with defective design or manufacture and failure to warn.

The suit claims violation of state consumer fraud laws, common law fraud, and unfair and deceptive business practices.

An Albany County grand jury indicted two Republican state senators — one sitting (Rob Ortt) and one retired (George Maziarz)-- on felony election law violations, as part of Attorney General Eric Schneiderman's probe of election law fraud in Niagara County.

Common law fraud in New Jersey requires: (1) material misrepresentation of... fact; (2) knowledge or belief by the defendant of its falsity; (3) an intention that the other person rely on it; (4) reasonable reliance thereon by the other person; and (5) resulting damage.

I think common law fraud protects investors sufficiently from promoters.

«An inquiry into the alleged effects of the NYOAG's state law fraud investigation on the research of climate scientists does not require a trove of confidential communications about ongoing law enforcement matters,» the letter states.

Chief among them are the facts giving rise to common law fraud liability, the fundamentals of a partnership relationship and the fiduciary duties that business partners owe one another.

R (Hysaj) v Secretary of State for the Home Department [2015] EWCA Civ 1195, [2016] 1 WLR 673 (Court of Appeal; currently on appeal to the Supreme Court) Jonathan was brought in to argue this case in the Court of Appeal and persuaded the court that the public law fraud principle applied to purported grants of British citizenship to persons who had lied about their identity.

State Senator Robert Ortt is under indictment for election law fraud.

He has handled a variety of major commercial cases in courts and before arbitrators throughout the country, defending and prosecuting RICO, securities fraud and common law fraud claims at trial and on appeal.

The appellate division also addressed the dismissal of the common law fraud claims against Wiechert and Builder.

He is the only defendant who the judge found could have possibly violated common law fraud, which carries the extra legal burden of having to intent to deceive.

Yesterday, a grand jury indicted State Senator Robert Ortt (R - Niagara) along with his predecessor, George Maziarz, for election law fraud.

-LSB-...] Current and former Republican State Senators indicted for election law fraud.

We reserve the right to prosecute to the fullest extent of the law fraud including, but not limited to, credit card and check fraud.

Other significant experience includes matters involving common law fraud, contract, commercial torts, product liability, bankruptcy, creditors» rights, mechanic's liens, lender liability, unfair competition, covenants not to compete, shareholder disputes, intellectual property, insurance and reinsurance.

It discusses actions to rescind fraudulent conveyance, actions for common - law fraud, actions for conspiracy and breach of fiduciary duty, and actions for conversion of property awarded to the other spouse.

Represented a certified nationwide class that received a $ 72.5 million settlement in a case in the U.S. District Court for the District of Connecticut alleging civil violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and common - law fraud.

Represented a regional bank in a complex commercial litigation involving claims for common law fraud, fraud in a real estate transaction, negligence, negligent misrepresentation, violations of the DTPA, breach of fiduciary duty, and breach of contract and secured a summary judgment denying all claims against the bank and awarding the bank all of its requested damages

He has prosecuted and defended cases involving claims for breach of contract, breach of fiduciary duty, trademark infringement, copyright infringement, unfair competition, securities and common law fraud, and other business related torts.

He has represented clients in a wide variety of commercial disputes, including claims involving securities fraud, breach of contract, class actions, partnership disputes, trade secrets, common law fraud, and commercial torts.

The Appellate Division of the Superior Court of New Jersey addressed common law fraud and Consumer Fraud Act claims by homebuyers against a builder and a real estate brokerage.

As an example, a remedy often available in undisclosed dual agency cases (common law fraud) is a rescission.

It almost always devolves to the undisclosed dual agency (common - law fraud) and self - dealing (theft by swindle).

REALTORS ®, the Appellate Division of the Superior Court of New Jersey addressed common law fraud and Consumer Fraud Act claims by homebuyers against a builder and a real estate brokerage.