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393 results found for "whistleblower representation"
- Party’s Pursuit of Remedies in Court Did Not Evidence an Intent to Abandon the Right to Arbitrate Claims
underage former student, engaged in non-consensual physical contact with a former student, and made false representations
- Foreign Corporation Not Engaged in Continuous and Systemic Business in New York Not Barred Under BCL § 1312(a) From Bringing Action
Moreover, the Court accepted Radiance Capital’s representation that “at the present time, its only activity The Court noted that “Joseph fail to present any fact to the contrary.”
- The Economic Loss Doctrine and the Split of Authority Within the Southern District of New York
UBS A.G. , 77 A.D.3d 417, 419 (1st Dept. 2010) (requiring each of the following elements to be present duties independent of its contracts do not, themselves, ‘allow evasion of the economic loss rule, which presents and accuracy, (2) notify appropriate parties and take various actions should it discover breaches of representations legal duty separate from the contract claim,” holding that “even if true, the economic loss doctrine ‘presents
- Enforcement News: SEC Seeks Enforcement Actions Against Promoters of Pyramid Schemes and Ponzi Schemes
Based on these representations, Morgan raised more than $80 million.
- Court Dismisses Fraud Claim, But Sustains Breach of Fiduciary Duty Claim, in Financial Exploitation Case
that seniors and vulnerable adults are often hesitant to admit they do not understand what is being presented No Fraud As readers of this Blog know, to plead a claim for fraud, a plaintiff must allege “a representation The Court explained that Plaintiffs did “not identify any sales presentations, materials, or marketing No relation involving trust or confidence is present.’”
- Jury Returns $92 Million Verdict Against Allied for FCA Violations
The scam was exposed when a whistleblower, an Allied Capital employee who managed several branches, filed Thanks to the help of whistleblowers, such as in this case, the government has been able to recover monies
- Fraud Claim Dismissed on Statute of Limitations Grounds: Plaintiff Unable to Use The Discovery Rule to Save His Claims
had invested in classes of assets that Essepian believed to have been improper and contrary to the representations the information contained within the 2012 and 2013 inancial tatements completely at odds with the representations
- Court Holds That Filing An Interpleader Complaint Is Not An Actionable Wrong
Pursuant to the Sales Agreement, if any of the Trust’s representations or warranties were false, FLS premium payment to Transamerica, causing the Policy to enter a grace period, and that some of the Trust’s representations
- A Party That Fails To Comply With A Notice Deadline Does So At Its Own Peril
required that claims for funds held in escrow based, for example, on alleged breaches of the parties’ representations
- Post Cyan, New York State Court Dismisses Action Under the Securities Act of 1933
and were not prepared in accordance with International Financial Reporting Standards, contrary to the representation Disclosure under Item 303 is required where a trend or uncertainty is both presently known to management
- Court Finds Oral Agreement to Pay Legal Fees Not Barred by Statute of Frauds
Even if these elements are present, the agreement must still satisfy the Statute of Frauds. agreed to indemnify and, separately, to pay for all of attorneys’ fees and costs in connection with representation
- First Department Upholds GBL § 349(h) Claim, Finding the Elements Properly Alleged and Not Duplicative of a Contract Claim
“Whether a representation or an omission, the deceptive practice must be ‘likely to mislead a reasonable According to plaintiffs, an AXA agent presented Hobish with life insurance policy options from various