Sentences with phrase «laws against fraudulent»

Your state has laws against fraudulent claims, and your agent will help you make the necessary reports.

Most states have laws against fraudulent claims; your Farmers claims representative will be sure to report relevant information to the proper authorities.

Not exact matches

The proposed law wouldn't make conversion therapy itself illegal; but, it does make profiting from it against the law, labeling it a «fraudulent business practice.»

If you have reason to believe the identity thief may have submitted a fraudulent change - of - address to the post office or has used the U.S. mail to commit the fraud against you, contact the Postal Inspection Service, which is the law enforcement and security branch of the post office.

I handle exclusively consumer law and am passionate about standing up for the little guy against the big bad banks — giant monster mega banks, as I sometimes call them — debt collectors and fraudulent car dealerships.»

However, where evidence discloses a strong prima facie case that Defendants perpetrated a premeditated, substantial fraudulent scheme against innocent victims, the law's reluctance to allow prejudgment execution must yield to the more important goal of ensuring that the civil justice system provides a just and enforceable remedy against such serious misconduct.

But, here, two of the Second Circuit's active judges ruled against Marblegate, the dissent was by a senior judge who can not vote on an en banc petition, and the Second Circuit has historically granted fewer en banc rehearings than any other circuit court.5 Other avenues could include Marblegate filing a petition for a writ of certiorari with the US Supreme Court and / or pursuing other federal or state law remedies, including state law theories of successor liability or fraudulent conveyance against the new EDMC subsidiary, theories that the Second Circuit noted as potential causes of action but did not analyze.

A Michigan district court judge determined that the Clean Air Act did not preclude plaintiffs from bringing 53 state law fraudulent concealment and consumer protection claims against General Motors LLC and its suppliers for developing and installing devices on GM diesel trucks to cheat emissions tests.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

Putting the new SEC law to use: (1) the SEC brought charges against two companies and their operator for defrauding investors in a pair of fraudulent ICOs and (2) ICO token holders served Tezos with two potentially groundbreaking class action lawsuits alleging that its $ 232 mln ICO violated US securities laws and misled investors.

Where we need to manage your account and protect you against or identify possible fraudulent transactions, we will do so in accordance with our legal obligation placed on us under law.