Sentences with phrase «made false representations»

The court ruled that the Sellers had not attempted to hide the crawl space's dampness problem nor had they made any false representations to the Buyers.

The Buyer argued that he relied upon the Buyer's Representative during the course of the transaction and the Buyer's Representation had made false representations related to the size and suitability of the lot for sale.

The underlying substance of these claims is that Mt. Gox made false representations regarding the utility, safety, privacy and security of the Mt. Gox website and exchange.

NEW YORK (Legal Newsline)-- Three New York residents allege that a Melville, New York mortgage lending business made false representations in order to recruit them.

The case concerned appellants who had made false representations in their applications...

The case concerned appellants who had made false representations in their applications for UK citizenship.

His chief of staff, Viveca Wright Simpson, made false representations to a VA ethics lawyer and altered an official email to secure approval for taxpayer funding of Shulkin's wife's flights, which cost more than $ 4,000, the VA inspector general found.

FYI — Caryn and I are quite good friends and she was very much on my side over the incident you are deliberately making a false representation of.

It alleges a2 is making false representations about the medical and scientific research.

In the past 18 months, about $ 475,000 has been paid in penalties by companies for making false representations about their food products.

In the Davis case involving the steel contract at the World Trade Center worth nearly $ 1 billion, the defendant was accused of making false representations involving «aspirational» hiring goals of minorities and women.

According to the State Attorney, the Chinese made false representation contrary to section 23 (1) of the criminal offences Act,...

A federal jury reached its verdict Thursday, finding DeChristopher guilty of two felony counts of interfering with and making false representations at a government auction... A University of Utah economics student at the time, he offered to cover the bill with an Internet fundraising campaign, but the government refused to accept any of the money.

To prove his case of fraudulent misrepresentation, the circuit panel said, Rodi would have to prove not only that the school made a false representation of a material fact, but also that he relied and acted on it and that his reliance was reasonable.

There are various reasons why those involved wish to make this false representation.

If a person knowingly makes a false representation of the car as having a particular kind of exhaust, which you rely on in accepting their offer, that is fraud: the «offense» occurs before the contract (it is what gets you to agree to the contract).

Car insurance policy may be expensive, but making false representation leads to invalidation of policy.

Never make any false representation of any previous employers and personal works just to make your resume full of certification; this will ruin not only your career but also your integrity.

Subsequently, the seller filed a lawsuit against Maki claiming, among other things, that the broker had breached fiduciary duty to the seller by making false representations regarding the buyers» ability to obtain financing and by misrepresenting the operation and effect of the home inspection contingency.

Fraud requires a showing that a party made a false representation of a material fact knowing that the other party would rely on the statement to its detriment and also that the party knew or should have known the falsity of the statement.

Delano v. Umbreit (10 Misc.3 d 1054A)-- cause of action exists against seller in fraud where seller elects not to provide PCDS and provides $ 500.00 credit and after such election makes a false representation about the heating system and concealed the true condition of the heating system (seller installed dummy heating vents in walls, lied about it post contract and later admitted knowing about the subterfuge).

To allege fraud, the Buyers would need to show that the Brokerage made a false representation of material fact with knowledge of the statement's falsity or reckless disregard for the truth, with the purpose of inducing the Buyers to act in reliance on the statement, and where the Buyers justifiably relied upon the misrepresentation and acted upon it, thereby suffering damage.

Not exact matches

Failed property investment company Westpoint Group and its director Norm Carey have been ordered to pay fines and costs totalling $ 133,000 for making false or misleading representations regarding a residential property development in Rivervale.

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

Part of the complaint reads, «Moreover, Plaintiff Roy Moore has successfully completed a polygraph test confirming that the representations of misconduct made against him during the campaign are completely false.»

He could also face censure or even disbarment for making Daniels sign a false statement denying the affair under the New York Lawyer's Code of Professional Responsibility, which states, «In the representation of a client, a lawyer shall not... Knowingly make a false statement of law or fact.»

«Uber made such false representations after failing to screen the drivers in any meaningful way, thereby presenting grave threats to Plaintiffs» safety and well - being,» the complaint reads.

Citations needed for each one of these points otherwise none of them can be taken seriously and any claim could be made about false representation with equal validity to each of the points.

Or, one might say, it is the will to shatter the false scandal constituted by the absurdity of the mythological representation of the world by a modern man and to make apparent the true scandal, the folly of God in Jesus Christ, which is a scandal for all men in all times.

It alleges representations that a2 milk makes many consumers feel better than they do after drinking regular cows milk are false.

The ACCC is alleging Heinz made false and misleading representations on the packaging and engaged in conduct liable to mislead the public.

In July 2017, Snowdale Holdings were fined $ 750,000 for making false or misleading representations that its eggs were free range.

9.47 and 9.78 separate provision should be made to prohibit in the promotion of land transactions, false or misleading representations concerning characteristics, location and future use of the land or the services associated with the land;

I fully indemnify, defend and hold harmless Car Throttle (and any third parties authorised by Car Throttle using or exploiting the Content), their respective officers, employees, successors, licensees and permitted assigns from and against: (a) any costs, claim, demand, action, damages, loss and / or expense arising from actions brought by any third parties arising from any breach of any of the representations, warranties or agreements made by you; (b) any claims of or respecting slander, libel, defamation, invasion of privacy or right of publicity, false light, infringement of copyright or trademark, or violations of any other rights arising out of or relating to any use of the Content as authorised herein.

1) A false pretence is a representation of the existence of a state of facts made by a person, either with the knowledge that such representation is false or without the belief that it is true, and made with an intent to defraud.

Secondly, fraud is proved when it is shown that false representation has been made knowingly or without belief in its truth or recklessly, careless whether it be true or false.»

Woolas is accused by his Lib Dem opponent Elwyn Watkins of making false statements in his campaign literature, which if proven, would breach the 1983 Representation of the People Act.

On Friday 28 May 2010, Woolas's Liberal Democrat opponent, Elwyn Watkins, issued an election petition against the result [40][41] under section 106 of the Representation of the People Act 1983, [42][43][44] which makes it illegal to make false statements of fact about a candidate.

«It's a big black eye if scientists are making false and fraudulent representations,» Republican senator Arlen Specter, of Pennsylvania, told representatives of ACT during a Senate subcommittee hearing.

VLBA false - color representation of the radio image of the center of the Seyfert galaxy NGC 4151, made at a wavelength of 18 cm.

18.5.4 make any false, misleading or deceptive statement or representation regarding the Company and / or the Apps, the Websites or the Services.

A credit services organization or a representative of the organization may not: (1) make or use a false or misleading representation in the offer or sale of the services of the organization, including: (A) guaranteeing to «erase bad credit» or words to that effect unless the representation clearly discloses this can be done only if the credit history is inaccurate or obsolete; and (B) guaranteeing an extension of consumer credit regardless of the person's credit history unless the representation clearly discloses the eligibility requirements for obtaining the extension; or (2) make, or advise a consumer to make, a statement relating to a consumer's credit worthiness, credit standing, or credit capacity that the person knows, or should know by the exercise of reasonable care, to be false or misleading to a: (A) consumer reporting agency; or (B) person who has extended consumer credit to a consumer or to whom a consumer is applying for an extension of consumer credit.

ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

The question presented is whether a collection letter sent to collect a time - barred debt that makes a «settlement offer» to accept payment «in settlement of» the debt could violate the Act's general prohibition against «any false, deceptive, or misleading representation or means in connection with the collection of any debt.»

(4) To make or use a false or misleading representation in an offer to sell or a sale of the services of a credit services organization, including: (A) guaranteeing to «erase bad credit» or using words to that effect unless the representation clearly discloses that this can be done only if a person's credit history is inaccurate or obsolete; (B) guaranteeing an extension of credit regardless of the buyer's previous credit history unless the representation clearly discloses the eligibility requirements for obtaining the extension of credit; or (C) requiring a buyer to waive a right protected by a state or federal law.

(2) Make or use a false or misleading representation in the offer or sale of the services of a credit repair services organization, including guaranteeing to «erase bad credit» or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete.

any misrepresentations, including false or inaccurate information, or breach of representation or warranty made by you contained herein; or

The Federal Court, however, has now found that Valve «engaged in misleading or deceptive conduct and made false or misleading representations to Australian consumers.»