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681 results found for "fraud"
- U.S. SUPREME COURT TO HEAR ARGUMENT CONCERNING STATUS OF SEC ADMINISTRATIVE JUDGES
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
- Preliminary Injunction Improperly Granted Where Primary Relief Sought Is Money Damages
noting that “when the Attorney General is authorized by statute to seek injunctive relief to enjoin fraudulent JSC VTB Bank involved an alleged fraudulent conveyance by the defendant Igor Mavlyanov (“Mavlyanov”) VTB sought to set aside and void the alleged fraudulent transfers between Mavlyanov and his immediate other things, VTB failed to establish: (1) a likelihood of success on the merits of its underlying fraudulent
- Court Finds Oral Waiver Of Arbitration Clause Is Enforceable
an amended complaint in November 2016, asserting three causes of action against the defendants: (1) fraudulent misrepresentation/fraudulent inducement; (2) breach of contract; and (3) quantum meruit.
- Looking for Patterns of Whistleblower Retaliation at Wells Fargo
compensate a former bank manager in the wealth management group who was terminated after complaining about fraudulent
- Universal Health Services, Inc. V. United States Ex Rel. Escobar: The U.S. Supreme Court Adopts The Implied Certification Theory As A Basis Of Liability Under The False Claims Act
.…” The Court based its holding on the use of the word “fraudulent” in the FCA, noting that it is “a paradigmatic example of a statutory term that incorporates the common-law meaning of fraud.” “Because common-law fraud has long encompassed certain misrepresentations by omission,” the Court found
- When Assigning the Right to Pursue Relief, Always Remember to Assign Title to, Or Ownership in, The Claim
entities, the issuer and guarantor of the notes, transferred the proceeds of the notes by means of fraudulent
- Sole Remedy Clause May Not Insulate a Contracting Party From the Damages Caused by Its Gross Negligence
contractually limit the remedies available for a breach, they cannot limit the remedies available for their fraudulent
- The U.S. Supreme Court To Resolve A Circuit Split Over Whether A Violation Of The FCA Seal Requirement Mandates Dismissal Of A Qui Tam Complaint
According to the sisters, the insurance companies fraudulently changed the classification of a claim
- Board of Managers of the Soundings Condominium V. Foerster – Two Lessons: One Legal and The Other Practical
Most people think that they are entitled only to monetary relief when they are the victim of fraud. fraud occurred. When that happens, can the victim of fraud assert a claim for equitable rescission? Unlike a fraud claim for money damages, equitable fraud is unencumbered by the limitations of pleading Those claims, however, arose from the same facts as the equitable fraud claim.