Sentences with phrase «lawsuit alleges money»
According to CNN Money, the student loan lawsuit alleges money damages are in order because it will be more expensive — and take longer — to pay off the outstanding student loan debt.
https://studentloanhero.com/ Not exact matches
A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»
Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.
This lawsuit piles onto the slow - burning saga that began in earnest after the Wall Street Journal reported in January that Trump's attorney Cohen paid Daniels $ 130,000 in hush money a month before the 2016 presidential election to cover up an alleged affair Trump had with the porn actress in 2006 at a celebrity golf tournament in Lake Tahoe.
A lawsuit filed in court on December 15, 2016, alleges that Paul Vernon, former CEO and principal operator of Cryptsy, a money services business, and virtual currency exchange, stole an estimated $ 8.2 million in customer assets through accounts maintained at Coinbase.
The former NFL running back recently filed a lawsuit alleging that, a few years ago, his advisor failed to invest $ 3 million of McFadden's money into Bitcoin, as instructed.
The Cook County state's attorney's office filed a civil lawsuit last May that alleged Park District officials improperly obtained their offices, misspent hundreds of thousands of dollars of taxpayers» money, failed to hold any recreational events and violated numerous governmental codes, including the Open Meetings Act.
The lawsuit alleges Espada created a for - profit management company, Espada Management, as a vehicle to siphon money from his nonprofit, Soundview Healthcare Network, which the AG has already accused the senator of bilking to the tune of $ 14 million.
DiPizio has filed a lawsuit in state and federal court claiming that state officials acted illegally when they terminated her company's contract to build the Canalside ice rink, alleging the contract was given to a Rochester - based firm that had contributed big money to Cuomo and other officer holders.
The lawsuit further alleges that a state attorney — Noreen Van Doren — attempted to bribe Cater with money «to keep quit.»
Meanwhile, the «immoral money» group was told that the source of the prize money was Walmart, and also given information on a 2005 lawsuit by the International Labor Rights Forum that alleged Walmart had failed to meet internationally mandated labor standards.
A court battle over a campaign for the ballot initiative illustrates the problem: A lawsuit filed in November alleges public money and property were improperly used when posting political signs on campuses about the tax.
In an indication of how contentious the charter debate has become, on Monday, while Castrejon was still at the charter association, it filed a lawsuit alleging that LA Unified misdirected $ 224 million in bond money that it claims had been earmarked for charter schools.
In January, a lawsuit filed against Gov. Gov. Matt Bevin and Agriculture Commissioner Ryan Quarles alleged that animals are in overcrowded county shelters that don't have enough money to operate because the state has failed to enforce the 2004 law.
The lawsuit alleges Koons and Gagosian gallery founder Larry Gagosian of using money paid in advance for art as contributing to funding an extravagant lifestyles by using «inappropriate and highly questionable practices,» according to Fortune magazine.
The judge ruled yesterday that Michael Douglas» ex-wife filed her lawsuit alleging a right to money from any «spinoffs» of Douglas» movies in the wrong state.
Some companies have set aside money to settle transvaginal mesh lawsuits filed by patients who allege the devices failed.
Shareholders derivative lawsuit filed against a depository bank's former and current officers and directors alleging corporate misconduct relating to $ 1.5 billion of deposits relating to money laundering allegations.
But at no point did Futuris get its money, all the way through the end of November of this year, the lawsuit alleges.
«The CFTC Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction,» reads the official lawsuit announcement.
Wray's lawsuit, embedded below, alleges that Wray «suffered significant money damages at the hands of Fisker and Advanced Equities,» because of a «corporate securities bait - and - switch,» a breach of fiduciary duty, and fraud and deceit in connection to sales of Fisker securities.
The Client filed a lawsuit alleging that the Salesperson took advantage of her and used her money for his own expenses, including purchasing a condominium for himself.
THIRD PARTY DISPUTES (SELLER»S DUTY TO DEFEND): In the event of an arbitration claim or lawsuit arising out of alleged actions or omissions of Seller against or in any way involving Broker that seeks payment of a commission or money damages in connection with the sale or attempted sale of the Property, Seller agrees to indemnify, defend, and hold Broker harmless from, and provide a full defense and aid to Broker with respect to any such claim or lawsuit («Duty to Defend»).