Search Results
Search results for "lien law"
1208 results found for "lien law"
- Second Department Affirms Dismissal of Landlord’s Complaint Finding That Tenant Did Not Breach Lease Because Landlord Failed to Timely Obtain All Necessary Approvals for Landlord Build-out
evidence of the parties’ intent may be considered only if the agreement is ambiguous, which is an issue of law
- A Contract That Means What It Says
Whether a contract is ambiguous is a question of law for the court to decide. was later approved by both the Attorney General and Supreme Court. ( See Not-For-Profit Corporation Law On appeal, the Appellate Division, First Department unanimously modified, on the law, to grant plaintiff
- Enforcement News: SEC Charges Two Maryland Companies and Their Principals For Conducting a Ponzi Scheme Bilking Investors Out Of More Than $27 Million
By law, both state and federal, investment professionals and firms must be licensed or registered. District of Maryland, charged defendants with violating the antifraud provisions of the federal securities laws registration and trading bans, and a permanent injunction against violations of the federal commodities laws ="many" groups,="groups," it="it" can="can" difficult="difficult" for="for" regulators="regulators" law ="law" enforcement="enforcement" officials="officials" detect="detect" scam.
- Court Rejects Fraudulent Inducement Claim Arising From Alleged Undisclosed Leaks in Real Property
Under New York law, “ party claiming fraudulent inducement cannot be said to have justifiably relied
- Publicly Available Information Negates Fraudulent Concealment Claim
that Plaintiff purchased the Premises “as is” and subject to “all Violations” of state and municipal laws
- Enforcement News: SEC Charges Seven Individuals and A Technology Company for Perpetrating A Scheme to Gain Control of a “Penny Stock” Company and Defraud Investors
As noted on the SEC’s website: “he laws and rules that govern the securities industry in the United States It later changed its line of business to “developing, marketing and licensing a high-speed meshed broadband The SEC charged defendants with violations of the antifraud provisions of the federal securities laws
- Breach of Contract and the Faithless Servant Doctrine
Before we examine Two Rivers , we discuss the principles of law at issue in the case. Whether a contract is ambiguous presents a question of law for the court to resolve. Id. at 67. of the Note, between July 2017 and October 2018, Sandoval allegedly violated the federal securities laws
- Group Pleading, Failure to Plead Fraud with Particularity and Duplication: A Dismissal Trifecta
Lerman began as a motion for summary judgment in lieu of complaint arising out of an agreement between fact, not merely misrepresentations of future intent to perform under a contract. 12 Under New York law
- Court finds Merchant Cash Advance Agreement Not to Be an Instrument for The Payment of Money Only
Plaintiff, Irwin Funding, LLC, moved under CPLR § 3213 for summary judgment in lieu of complaint against obtain judgment based on these guarantees.” 17 Takeaway As noted, to obtain judgement as a matter of law
- Fraud Notes: A Little of This. A Little of That
Under New York law, damages are not pleaded with particularity if the plaintiff fails to allege the causal independent contractors were being incentivized through compensation structured in ways that violated tax laws Central Conveyor’s material agreements, disclosure of Central Conveyor’s noncompliance with applicable laws included that: the Company’s accounting was accurate; the Company was in compliance with employment laws
- Fraud Notes: You Win Some, You Lose Some
Under New York law, a party’s disclaimer of reliance on extra-contractual representations and omissions Thereafter, Defendant provided a revised 2020 budget without this line item. The motion court explained that Defendant’s concealment of the new line-item NAM current liability and Shao Gan Hua (“Shao”), a non-party, to embezzle AAXT Investment’s proceeds, less fees paid to Guzov (a law firm), Belmont, and the Deheng Law Firm (“Deheng”), a non-party to the action.
- Unfair Competition: The Bad Faith Misappropriation of Confidential Information For a Commercial Advantage
A Primer on the Law Unfair Competition The essence of an unfair competition cause of action based upon
