Sentences with phrase «law fraud claims»

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

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.

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.

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

There, the High Court held that those who purchase securities on exchanges outside of U.S. borders can not pursue fraud claims under U.S. federal securities laws.

He successfully argued that foreign and domestic investors had asserted viable «holder claims» seeking to recover investment losses due to their retention of already - owned shares in reliance upon the fraud, which is believed to be the first ruling by a U.S. court sustaining such a theory under English common law.

Additionally, Mark Karpeles had to face law enforcement authorities, following numerous claims of fraud and mismanagement.

Click on any group of JPMC customers in the roulette wheel and you will see how much JPMC has been forced to pay that group to settle claims that JPMC committed fraud or violations of law, just in the last five years.

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

We expect to see more consumer fraud claims based on the violation of state labeling statutes given that courts are increasingly finding a private right of action under state law concerning the FDA's labeling requirements.

The plaintiff is claiming violations of New York consumer - protection laws, deceptive and unfair trade practices, false advertising and fraud.

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.

Clause 95 of the Finance Bill 2017 provides for a new penalty which will apply to anyone found to have claimed input tax on a transaction which they «knew or should have known» was connected with a VAT fraud (the input tax claim thus being bad in law).

Silver now faces charges for fraud, after federal prosecutors say he received bribes through work he claimed to do for a personal injury law firm and a real estate law firm.

As discussed in a subsequent post, when challenged in a court of law, some of those who have made repeated claims that he has been engaged in fraud and scientific misconduct won't even stand behind their own allegations.

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 Cclaims, 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 CClaims») 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.

In addition, it ensures that charter schools are compliant with state lottery laws so that a school using Lotterease is protected from claims of lottery fraud.

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.

Separately, a suit filed against Trump University by New York Attorney General Eric Schneiderman, which is still pending, alleges claims such as fraud and violating New York business law.

This lawsuit, which was previously unreported, claims that Apple committed fraud when a company, called IP Application Development Ltd., was set by one of Cupertino's law firms to purchase the iPad trademark from Proview, in December 2009, for $ 55,000.

However, if you believe you have a claim against your school under state law, such as fraud, you may still pursue debt relief based on borrower defense to repayment, as described below, even if you transfer your credits to another school.

This includes Claims based on contract, tort (including intentional tort), fraud, agency, negligence, statutory or regulatory provisions, or any other sources of law.

Under a borrower defense to repayment claim, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

To try to remove a legitimate claim on a credit report without legitimate legal reasons is against the law and might be construed as fraud.

If, and to the extent that New Jersey law applies, with respect to residents of New Jersey, the terms in Section 5 (and with respect to 5 (c), insofar as any claims may arise from, or relate to, consumer protection or fraud and / or misrepresentation, or result in attorney's fees) does not limit any rights you may have as a consumer under New Jersey law and are intended to be only as broad and inclusive as permitted by the laws of the state of your residence.

As discussed in a subsequent post, when challenged in a court of law, some of those who have made repeated claims that he has been engaged in fraud and scientific misconduct won't even stand behind their own allegations.

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

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.

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.

Our Savannah business law attorneys bring complaints for business and consumer fraud, violations of the relevant business laws, intellectual property dispute claims, and other financial misconduct actions.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

Once a motor policy is issued it should be good for any third - party claim arising out of any use of the vehicle on land consistent with its normal function; regardless of whether the policy was induced by fraud; regardless of any contractual restrictions or exclusions of liability that are inconsistent with the holistic nature of of the protection prescribed under EU law.

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.

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.

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.

Anton is currently instructed by a major private Russian bank in a fraud claim (brought under Russian law) for more than US$ 1 billion against former directors and shareholders and their wives: National Bank Trust v Yurov & others [2016] EWHC 1913 (Comm).

If you are a Diversity Capital Investor / Victim or the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

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.

If you invested with Royal West Properties, Inc. and / or Gaston and Teresita Cantens, or are the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

The case in question, Ivey v Genting [2017] UKSC 67, decided on 25th October 2017, did not concern dishonesty in the contexts where it might normally arise, e.g. the criminal law, dishonest assistance in breach of trust or a fraud claim, but in the context of a conceded contractual implied term in a gaming contract that the gambler would not «cheat» at the card game of Punto Banco.

Harrisonburg contract attorneys are knowledgeable in all areas of general contract law, including but not limited to contract fraud and breach of contract claims in Harrisonburg, Virginia.

His practice areas include transportation law, occupier's liability, product liability, accident benefits claims including automotive fraud.

It is not illegal for a public figure to claim the sun revolves around the Earth unless some other law intervenes (maybe something fact - dependant like fraud or lying under oath).

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.

Andrew Miller joined Baron & Budd's Washington, D.C. office in 2018, where he focuses on bringing fraud and abuse litigation throughout the United States under such statutes as the federal False Claims Act, state False Claims Acts, the Anti-Kickback Statute and the Stark Law.

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.

Our appellate experience and victories have covered a wide range of areas, including fraud, consumer protection, class action, land use, white collar, false claims act, constitutional law, contract, antitrust, and unfair competition.