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393 results found for "whistleblower representation"
- First Department Rejects “Group Pleading” Defense in Affirming the Denial of Motion to Dismiss a Fraud Claim
9(b), the complaint must plead such facts as the time, place, and content of the defendant’s false representations The complaint alleged that plaintiffs relied on that representation and, based on the uncertainty concerning shareholders of the single corporate defendant, each of whom is alleged to have made the same false representation
- SECOND DEPARTMENT DETERMINES THAT POTENTIAL REAL ESTATE BUYER IS NOT ENTITLED TO SPECIFIC PERFORMANCE BECAUSE THERE WAS NO ENFORCABLE CONTRACT
Plaintiff, however, included on the contract executed by it, handwritten amendments in the form of representations While it is not suggested that the delay present in Utica would have vitiated plaintiff’s claim for
- Second Department Affirms Denial of Summary Judgment Motion Finding Issues of Fact Surrounding Fraud and Fraudulent Conveyance Claims
Section 276 of the DCL, “ very conveyance made … with actual intent … to hinder, delay, or defraud either present defendants maintained, among other things, that the fraud claim against her did not identify a single representation Plaintiffs relied on Richard’s representation that he had sufficient assets in the form of real property Based on that representation, plaintiffs continued to provide legal services to Richard.
- Protecting Your Business From Employee Lawsuits
Legal Representation Can Help Reduce The Risk of Litigation In the final analysis, employment-related Legal representation can help you mitigate the risk of litigation and ensure that business operations
- FIRST DEPARTMENT HOLDS THAT LISTING A MORTGAGE DEBT ON A BANKRUPTCY SCHEDULE IS NOT AN ACKNOWLEDGMENT SUFFICIENT TO RESTART AN OTHERWISE EXPIRED STATUTE OF LIMITATIONS UNDER GOL 17-101 OR 17-105(1)
TAKEAWAY The representations and acknowledgments made in the context of bankruptcy proceedings could
- Second Department Affirms Order Denying Motion to Strike a Note of Issue and Certificate of Readiness
plaintiff’s accident, 6 years since the original summons and complaint were filed, and 4 years since the present Takeaway The court may vacate a note of issue where a material fact set forth therein, i.e. , the representation
- Fraud Notes: N.Y. Supreme Courts Address Fraud and Fraudulent Inducement Claims
To state a claim for fraud and fraudulent inducement, a plaintiff must allege “a material representation VenkatM and RaviM of their ownership interests in the pharmacies by refusing to fulfill his material representation the courts make the distinction between a misrepresentation of intention and a misrepresentation of present
- Summary Judgment Affidavits Versus A Verified Pleading: Court Finds Triable Issues of Fact
board, patent-pending technology, or an outside hair source, and that the defendants never made any representations
- Attorney-Client Privilege and The Functional-Equivalent Doctrine
privilege “fosters the open dialogue between lawyer and client that is deemed essential to effective representation no basis … to reject either Benjamin’s testimony about the deposition break or counsel for Morgans’ representations
- Fraud Notes: Romantic Relationships and Business Relationships. What Could Go Wrong?
“Thus,” concluded the Court, “plaintiff failed to establish a prima facie claim of fraudulent representation
- Court Holds The McCoys Were On Inquiry Notice of Defendants’ Alleged Fraud
they ha received no payment for the exploitation of the recordings since 1965, in spite of Rifkind’s representations
- So Many Fraud Issues. So Little Space to Write About Them
While determining the difference is difficult enough, the task becomes more complicated when the representation at issue contains both present facts and hyperbole. In contrast, a misrepresentation is a false statement of present or historical fact. exercised “ordinary intelligence” in ascertaining “the truth or the real quality of the subject of the representation of slides prepared by Relativity is insufficient to impute representations within the slides to him
