Sentences with phrase «of fraudulent contracts»
Scam artists will contact a person to convince them to sign up for a specific credit repair program, even faxing or emailing the victim paperwork to sign, but in the end, the person will never see the results promised or they will have to go to court to get out of a fraudulent contract.
http://www.discoverdebtfreedom.com/ Not exact matches
For the CFTC's limited spot market authority, the court pointed to the CEA's anti-manipulation and fraud provisions under Section 6 (c) and CFTC regulations implementing those provisions that prohibit employing a fraudulent scheme «in connection with... a contract of sale of any commodity in interstate commerce.»
This includes, but is not limited to, the fraudulent use of your personal identity to establish credit accounts, secure loans, enter into contracts or commit crimes.
(1) Any customer who enters into a contract with an invention promoter and who is found by a court to have been injured by any material false or fraudulent statement or representation, or any omission of material fact, by that invention promoter (any agent, employee, director, officer, partner, or independent contractor of such invention promoter), or by the failure of that invention promoter to disclose such information as required under subsection (a), may recover in a civil action against the invention promoter (or the officers, directors, or partners of such invention promoter), in addition to reasonable costs and attorneys» fees --
Mirror trades were a favored conduit in the first half of this decade, regulators say, but they've been replaced by other mechanisms for moving money, including illicit reinsurance contracts and fraudulent court orders.
Token issuers who make misleading statements may be liable for breach of contract, false advertising, and fraudulent or negligent inducement, to name just a few claims.
David Ross, the director of contracts and purchasing for the city Department of Education since 2004 who oversaw millions of dollars in wasteful and fraudulent school contracts, is headed for the MTA.
«Some examples of information that can be submitted include: Mismanagement or misappropriation of public funds and assets (e.g. properties and vehicles); financial malpractice or fraud; collecting / soliciting bribes; corruption; diversion of revenues, fraudulent and unapproved payments; splitting of contracts; procurement fraud (kickbacks and over-invoicing etc.).»
play The concerned staff in a petition claim her decision to cancel a contract awarded to Superlock Technologies Limited (STL), a company contracted to supply and manage Biometric Voter Registration machines (BVRs) and the Biometric Voter Devices (BVDs), as well as her directive for the payment of $ 76,000 to IT firm, Dream Oval, were fraudulent and hence she should be removed from office.
The Economic and Financial Crimes Commission has intensified its probe of the immediate past Governor of Ebonyi State, Martin Elechi, over some alleged fraudulent contracts approved by his government.
The accused was arraigned on a 7 - count charge bordering on holding a private interest in the award of contracts, fraudulent acquisition of property, conferring corrupt advantage upon himself and inflation of goods and services to the tune of N39, 361,027.50.
7.7 Nothing in the Contract shall limit or exclude liability in respect of death or personal injury caused by negligence, or fraudulent misrepresentation.
The contract is likely not enforceable as written, given that the contract manifests fraudulent intent, and is a contract of adhesion with a gross disparity in the positions of the parties.
My credit card contract features customers protection against fraudulent use of my credit card.
Instead, together with its network of Front DSCs, it loots customers» escrow accounts by withdrawing exorbitant and abusive fees pursuant to debt settlement contracts that are wholly fraudulent and known to NoteWorld to be so.
Fraudulent time charging is typically a firing offense, as you endanger the ability of the organization to secure further government contracts.
What if a party to a contract could have discovered a mistake of fact or a fraudulent misrepresentation with a simple Google search?
He has significant experience representing parties in bankruptcy adversary proceedings involving objections to discharge, dischargeability of debts, fraudulent transfers, and related bankruptcy litigation, as well as in handling matters involving contract disputes, corporate disputes, business torts, real estate and foreclosure.
(14 day trial; Construction contract; project management; claims alleging fraudulent misappropriation, deceit, breach of fiduciary duty, dishonest assistance and professional negligence against designers / project managers; claim for an account; all serious allegations against Marc Beaumont's client dismissed).
Neal's business litigation experience has included the successful trial and arbitration of cases involving a broad spectrum of issues, including but not limited to the Uniform Commercial Code, «lender liability» law, fraudulent conveyance avoidance, preference avoidance, partnership disputes, state and federal securities law issues, business torts, and contract law.
Meridian sought an accounting for the profit made on the re-sale to Yellowstone, or in the alternative, damages of approximately $ 2.1 million for breach of contract, fraudulent misrepresentation, and conspiracy.6
And became helpless victims of oppressive laws In 1992 & 1996 the Sick Industries Rehabilitation Cell were formed by GOVERNMENT OF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof oppressive laws In 1992 & 1996 the Sick Industries Rehabilitation Cell were formed by GOVERNMENT OF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy MakeOF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof Bank Officials including Policy Maker.
or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.
Adam's prior experience includes commercial litigation involving breach of contract, judicial foreclosures, fraudulent transfers, business torts, and domestication and enforcement of judgments.
Mediated dispute between author and media company giving rise to claims to breach of contract, promissory estoppel, fraudulent inducement and negligent misrepresentation
Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.
In addition to the MCPA, a plaintiff may choose to sue a dealer under theories of breach of contract, breach of warranty, or fraudulent or negligent misrepresentation.
Working closely with your team, we develop and execute best - for - business strategies in breach of contract, building delay, cost overrun, fraudulent invoice, and other construction disputes.
Successfully represented a general contractor in defense of counter claims for negligence, breach of contract, and fraudulent lien, leading to four - week trial.
Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses involved in contract disputes, fraudulent transfer, fraud, civil theft, and intercompany claims.
Florida law recognizes different types fraud that can form the basis of a lawsuit, such as fraudulent inducement, fraudulent misrepresentation, fraud in the execution of a contract, and «fraud in the factum.»
It now includes fraudulent manipulation of stock exchange transactions, insider trading, falsification of books, extortion, forgery and other offenses resembling forgery, criminal breach of contract, bribery of judicial officers, and secret commissions, as well as new offences under the Corruption of Foreign Public Officials Act.
Justice Glenn Hainey ultimately found that the limitation of liability clauses did not apply to BDC's claims based on Experian's fraudulent misrepresentations and breach of contract and therefore did not preclude or limit any damages award on these grounds.
Considering how hard it is to get a training contract ended early (outside of fraudulent actions etc.), it is actually quite the achievement that this person somehow managed to get fired 1 year into a training contract even if it's with a garbage - tier firm like Ince & Co..
Obtained a settlement of $ 550,000 for a former employee who alleged breach of contract and fraudulent inducement, among other claims
Represented a manufacturer of frac and mud pumps utilized in the oilfield in breach of contract and fraudulent inducement action against company providing engineering and design support of equipment.
Cases include quiet title actions, boundary disputes, employment cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically fraudulent transfer and preferential transfer claims.
The firm's North Georgia lawyers have successfully represented clients in cases of breaches of contract, real estate disputes, employee fraud and theft, debt collections, franchise relations, Uniform Commercial Code issues, fraudulent real estate transfers, employment disputes, insurance coverage disputes, landlord - tenant relations, and a wide variety of other matters.
Ms. Baum has experience in a range of complex commercial and civil litigation matters, including contract enforcement, tort claims, employment issues, alter ego and fraudulent transfer claims, construction defects, corporate ownership disputes, family law, appeals, temporary restraining orders / preliminary injunctions, and other related issues.
A significant component of our litigation portfolio consists of breach - of - contract disputes between businesses and representation of creditors of all types in avoidance action litigation, including preference, fraudulent conveyance, and other lender - liability actions.
Contracts: Breach; Set - Off; Gross Negligence; Fraudulent Misrepresentation; No - Fault Contracts; Standard of Review
Kathy has also defended an international dialysis services provider against RICO claims in federal court based on allegedly fraudulent billing activity, represented a pharmaceutical services provider in a billing dispute with a chain of nursing homes, defended home health agencies in suits brought by employees pursuant to the Fair Labor Standards Act, and represented other providers and associations of providers as plaintiffs and defendants in a variety of matters in federal and state court involving issues ranging from contract interpretation to cash receipts assessments to the federal Individuals with Disabilities Education Act.
In a case where fraudulent material misrepresentations have been deliberately made with a view improperly to influence the outcome of the negotiation of the contact in favour of the maker and his principal, by an experienced player in the relevant market, there is the most powerful inference that the fraudster achieved his objective, at least to the limited extent required by Edgington v Fitzmaurice (1885) 29 Ch D 459, All ER Rep 856 — namely that his fraud was actively in the mind of the recipient when the contract came to be made.
«One could scarcely imagine a more correspondent set of remedies as damages for fraudulent breach of contract and equitable compensation for breach of fiduciary duty in relation to the same factual situation.»
Gareth's experience in commercial litigation has included cases relating to professional negligence, fraudulent misrepresentation, as well as claims for breach of contract and intellectual property matters.
A lengthy statement of claim advanced numerous allegations including fraudulent breach of contract at common law as well as breaches of fiduciary duty said to consist in deliberate and dishonest under - accounting.
In Ontario, civil lawsuits for the victims of fraud are often framed as claims for deceit, fraudulent misrepresentation, civil conspiracy, civil extortion, breach of contract, unjust enrichment and restitution.
Congress has recently enacted whistleblower protections for contract employees and those who work for state and local governments to protect them when disclosing fraudulent spending of stimulus funds.
Recent trials and arbitrations involve real property disputes, breach of contract, breach of fiduciary duty, fraud, fraudulent transfers, elder abuse, successor liability and California Commercial Code Articles 4, 9, 10 and 11 cases.
With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.