Primer filed the action in May 2015, and an amended complaint in November 2016, asserting three causes of action against the defendants: (1) fraudulent misrepresentation/fraudulent inducement; (2) breach

Supreme Court has observed, a cause of action for money had and received is “less restricted and fettered by technical rules and formalities than any other form of action. HDFC commenced the action against Saparn and its principals to recover the money that was stolen from HDFC moved for summary judgment on, among other things, its cause of action for money had and received Takeaway Money had and received is a category within the common law cause of action of assumpsit.

The rules, which took six years to craft, require financial advisors to act in the “best interest” of summary judgment, Judge Moss reviewed the legislative history of the Employee Retirement Income Security Act The Challenges and Ruling: NAFA brought its action under the Administrative Procedures Act, the Regulatory Flexibility Act (“RFA”) and the Due Process Clause of the Fifth Amendment to challenge three rules promulgated Oral argument was heard the Texas consolidated action and in the Kansas action (one of the remaining

In October 2015, Mace commenced the action, inter alia , for the judicial dissolution of Pedani. The defendants moved to dismiss, inter alia , the first cause of action, seeking judicial dissolution inter alia , for leave to renew his opposition to the motion seeking dismissal of the first cause of action Moreover, the defendants were not entitled to dismissal of the first cause of action under CPLR 3211( so as to conclusively establish a defense as a matter of law to the plaintiff’s dissolution cause of action

law firms (the second of which was for 16 years), where he concentrated his practice in complex class action

believe this matter may have arisen from an abundance of caution to protect customers from suspicious activity

), the movant must demonstrate that the arbitration agreement limited the arbitrator’s authority to act Penson”), an independent execution, clearing, settlement and technology firm, engaged in a number of activities

Background The action arose out of two merger and acquisition transactions between sophisticated and (“Rimsa”), a Mexican pharmaceutical company owned by the defendants Fernando Espinosa Abdalá and Leopoldo When Rimsa actually finished the products, it unlawfully sold them under the guise of those false registrations , even though the actual formulations were often completely different. In this regard, the Espinosas argued that even if misstatements made during due diligence were actionable

, a Medicaid case involving the “implied certification” theory of liability under the False Claims Act

In the ad, the actress talks about an insurance policy that is over 20 pages long that no one reads, Background of the Action Overview The action arose from flood damage to the plaintiffs’ three Brooklyn that an insured is aware of the discrepancy between the coverage it claims to have requested and that actually

A federal judge has given Well Fargo & Co. preliminary approval of its proposed $142 million class-action The Class Action Settlement One of the factors involved in working out the proposed settlement was determining how many customers were actually affected. Moreover, the payout to customers whose credit was actually damaged by unauthorized credit card accounts Fargo said the proposed settlement will resolve substantially all claims in ten other pending class actions

Last year, this Blog wrote about a qui tam action that was dismissed by the Sixth Circuit because of for purposes of the public disclosure bar if they “encompass” the allegations in the subject qui tam action