Sentences with phrase «real estate fraud case»

The Law Society of British Columbia, after four years of investigations, recently approved $ 32.5 million in payments to cover a multi million - dollar real estate fraud case involving Vancouver lawyer Martin Wirick.

Posted in Breaking News Comments Off on Legal system doles out prison sentence in real estate fraud case

Motion for judgment on the pleadings granted on behalf of title insurance agent in real estate fraud case.

Not exact matches

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

In 2o13, Schneiderman filed a $ 40 million fraud case against Trump on the grounds that he violated state education laws by making it seem like Trump University, his unlicensed real estate seminar program, was a real university.

A New York judge decided that a fraud case against Trump over his former school for real estate investors will go to trial — raising the possibility that the Republican presidential primary front - runner could testify during campaign season.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

Under Schneiderman's plan, the attorney general's existing Real Estate Finance Bureau, which currently polices real estate transactions, will be tasked to investigate cases of tenant harassment and other civil housing fraReal Estate Finance Bureau, which currently polices real estate transactions, will be tasked to investigate cases of tenant harassment and other civil housing fEstate Finance Bureau, which currently polices real estate transactions, will be tasked to investigate cases of tenant harassment and other civil housing frareal estate transactions, will be tasked to investigate cases of tenant harassment and other civil housing festate transactions, will be tasked to investigate cases of tenant harassment and other civil housing frauds.

But Ms. Mark - Viverito was outside the Fifth Avenue Xanadu to protest the candidate's claim that an American judge's Mexican ancestry made him unfit to handle the fraud case against the mogul's real estate seminar, Trump University.

We are a full service law firm representing plaintiffs in business litigation, real estate litigation, fraud and personal injury cases.

A broad range of experience representing both plaintiffs and defendants in litigation - from small, closely held companies to Fortune 500 companies - in every kind of case - from commercial real estate disputes to alleged securities fraud to fights among business partners.

File civil cases in local area that involve fraud in consumer products, business services, automobile insurance, real estate / property and welfare.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

For example, Mr. Klamann was lead counsel in a commodities churning case which was tried to a $ 700,000 punitive damages verdict, a securities fraud case which produced a seven - figure confession of judgment involving a Real Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnershReal Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerEstate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnershreal estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerestate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerships.

Conor B. O'Croinin represents clients in a range of commercial litigation matters, including cases involving real estate transactions, corporate veil piercing, and allegations of fraud.

Over the years, we have represented every kind of business — from small, closely held companies to Fortune 500 companies — in every kind of case — from commercial real estate disputes to alleged securities fraud to fights among business partners.

The Gill case involved real estate fraud perpetrated against Mr. Gill, the registered owner of the property.

He has nearly 40 years of trial and appellate experience in cases involving complex real estate issues, development, fraud, insurance coverage, banking, and commercial disputes.

Represented real estate developer in fraud and breach of contract case involving 100,000 acre ranch located in Central California.

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.

She has successfully tried to verdict cases involving real estate fraud, Colorado Consumer Protection Act and premises liability.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

He has built a distinctly diverse practise, representing both plaintiffs and defendants in cutting edge competition cases and class actions, as well as all manner of business disputes, including corporate, contract, securities, fraud and malfeasance, real estate, and international litigation.

The firm's Baltimore office was commended by Chambers USA for its «particular strength in intricate class action cases, encompassing Real Estate Settlement Procedures Act, Medicaid and securities fraud statutes.»

On the real estate fraud front, we have seen several high profile cases in Ontario in which a family member was the first true victim of the fraud, often because a Simultaneously acting for members of same family is more risky power of attorney was fabricated or used incorrectly by another family member.

He has three trial board certifications and has tried countless cases involving catastrophic injury, wrongful death, breach of contract, will contests, securities fraud, real estate fraud and domestic relations, among others.

Matt has represented both defendants and plaintiffs in class proceedings, and also engineers, developers and public authorities in real estate and construction disputes, investment advisors and brokerages in lawsuits involving negligent advice and fraud, insurance brokers and disability insurers in cases concerning a wide range of insurance products, and manufacturers in product liability cases.

He has four trial board certifications and has tried countless cases involving catastrophic injury, wrongful death, breach of contract, will contests, securities fraud, real estate fraud and domestic relations, among others.

An earlier Florida case had found that a brokerage's receipt of a commission potentially made it liable for its salesperson's conduct in a real estate transaction if the salesperson committed fraud, even though the transaction had involved the salesperson's separate business.

His practice emphasizes insurance coverage disputes and the representation of real estate brokers and agents in fraud, negligent misrepresentation, breach of fiduciary duty, and malpractice cases, including litigation based upon mold.

Reviewing the relevant case law, the court determined that there was a split in authority over whether recovery was limited to out - of - pocket damages in fraud cases involving a real estate transaction.

«Reported cases of fraud committed by real estate brokers and agents in Québec are very rare,» says Paul Mayer, chairman of the board of the Fonds d'indemnisation du courtage immobilier.