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681 results found for "fraud"
- Court Dismisses Complaint Charging Misappropriation of Intellectual Property on Summary Judgment
motion as to the claims for intentional interference with a contract, civil conspiracy, conversion and fraudulent
- Second Department Affirms Dissolution of Closely Held Corporation Due to Deadlock Between Shareholders
BCL § 1104-a – where directors or those in control of the corporation have been guilty of illegal, fraudulent corporation where “ he directors or those in control of the corporation have been guilty of illegal, fraudulent
- First Department Holds Compliance with No-Action Clause in Indenture Was Excused on Futility Grounds
parent corporation, and an affiliated entity for, inter alia , alleged breaches of fiduciary duty and fraudulent
- Unlicensed Home Improvement Contractors Are Not Entitled To Payment Or To File Mechanics Liens
mechanic’s lien, the Court stated: Since the purpose of is to protect the homeowner against abuses and fraudulent pertinent part, that: Any owner who is induced to contract for a home improvement, in reliance on false or fraudulent The Crippen Court penalized the contractor for falsely and/or fraudulently representing in the construction plaintiff commenced the action alleging that, among other things, defendants violated GBL 772 by “fraudulently
- Setting Aside Arbitral Awards Are Difficult
the arbitration agreement; the arbitrator was not independent; the award was obtained by corruption, fraud 7511, an arbitral award may be vacated: if the rights of a party were prejudiced by “(1) corruption, fraud
- Court Finds Minority Shareholder Lacks Standing to Seek Deadlock Dissolution Under the BCL
corporation where “ he directors or those in control of the corporation have been guilty of illegal, fraudulent
- Lenders’ Counsel in Residential Mortgage Foreclosure Actions Should be Mindful of the Abandonment Provisions of CPLR 3215(c)
year thereafter, US Bank was in litigation with a co-defendant that claimed the subject property was fraudulently
- FINRA Fines Deutsche Bank Over Blue Sheets Lapses
Regulators use blue sheet information to ferret out fraudulent activity, market manipulation and insider data compromises our ability to identify individuals engaging in insider trading schemes and other fraudulent activity," Cameron Funkhouser, the executive vice president and head of FINRA’s Office of Fraud Detection
- U.S. Supreme Court Holds That Appointment of SEC ALJs by Staff Members Violates the Appointments Clause of the United States Constitution
After the hearing, the ALJ issued an initial decision finding that Lucia had made fraudulent misrepresentations The Commission determined that the ALJ had correctly found that Lucia had willfully made fraudulent statements
- The DOJ Weighs in After Escobar: Misleading Half-truths Are Actionable Under the False Claims Act
16, 2016) ( discussed here ), and to explain its impact on the court’s dismissal of the government’s fraud-in-the-inducement On motions for summary judgment, the district court dismissed some of the government’s fraud-in-the-inducement implied certification theory of liability in which half-truths are actionable), courts “employed a fraud-in-the-inducement liability under the for each claim submitted to the Government under a contract which was procured by fraud In Escobar , the Supreme Court rejected arguments that the FCA only prohibits fraud that is “expressly
- Marijuana And The Sec: Alleged False Statements Result In Enforcement Action
The defendants also are alleged to have published fraudulent financial statements and to have facilitated
- Contract Forum Selection Clause Trumps Arbitration Requirement In U-4
claims: 1) declaratory award that Hwang was terminated for cause; 2) breach of employment agreement; 3) fraudulent