Search Results
681 results found for "fraud"
- New York City Sparkies Beware – Be Licensed or be Square
mechanic’s lien, the Court stated: Since the purpose of is to protect the homeowner against abuses and fraudulent
- First Department Holds That a Business-Entity Owner of Residential Property Can Avail Itself of the Protections of the New York City Home Improvement Contractor’s License Requirement
mechanic’s lien, the Court stated: Since the purpose of is to protect the homeowner against abuses and fraudulent the licensing provisions of the Code is to “‘safeguard and protect … homeowner against abuses and fraudulent
- When A Derivative Action Does Not Benefit The Corporation, A Settlement Should Not Be Approved
Such conduct includes, but is not limited to: breaches of fiduciary duty; fraud; self-dealing by insiders
- Vacating a Recorded Satisfaction of Mortgage
plaintiff failed to submit evidence establishing that the satisfaction of mortgage was erroneously or fraudulently
- Conspiracy Theory Jurisdiction. Who Knew?
For the purposes of conspiracy jurisdiction, “ sing a New York bank account for a fraudulent scheme constitutes
- Court Finds No Basis to Infer that Attorney Had Authority to Represent Party in An Action
Gibson Dunn asserted claims of fraudulent conveyance against BII and defendants and alter ego/misuse Plaintiff alleged, among other things, that defendants had undercapitalized BII, had made fraudulent 5 However, with regard to the jurisdictional allegations that “Koukis participated in the allegedly fraudulent
- Breaking Up is Hard to Do 2.0: Court Denies Motion to Dissolve Under BCL 1104-a
inter alia , that “ he directors or those in control of the corporation have been guilty of illegal, fraudulent
- United States Ex Rel. Cieszynski V. Lifewatch Services, Inc.: Balancing the Public Policy Protecting Whistleblowers Who Use Self-help Discovery and the Privacy Interests of Companies That Have an E...
The relator must also plead with particularity the circumstances constituting the alleged fraud on the In other words, the relator must identify the “who, what, where, when and how of the alleged fraud.” on the government containing substantially all the evidence in his/her possession about the alleged fraud of the disclosure requirement “‘is to provide the United States with enough information on alleged fraud Given the strong public policy encouraging persons to report claims of fraud on the government, more
- Hedge Fund Giant, Och-Ziff, To Pay Over $400 Million to Settle Charges Related to Violations of the Foreign Corrupt Practices Act
By exposing corruption in this industry, the Criminal Division’s Fraud Section continues to root out
- Small Litigation Funders And Purchasers Of Distressed Debt Beware – Champerty Is Alive And Well In New York
The subsequently filed complaint alleged causes of action for breach of contract, fraud, breach of fiduciary
- Enforcement News: SEC Charges California Company and its Principals With Operating a Ponzi-Like Scheme
California-based company, and its co-founders and co-managers Brett Barber and Louis Zimmerle, for fraudulently
- Enforcement News: The SEC Giveth and The SEC Taketh Away
claimant from the Whistleblower Program based on submissions or applications that are frivolous or fraudulent