Topic
Fraud Litigation
19 published works
New York Attorney Malpractice Blog
Who/What Might Be Liable For Violation of Judiciary Law 487?
Beyond that question, when does Melcher v. Greenberg Traurig, LLP, ‘s 6-year statute of limitation apply and when does Farage v. Ehrenberg’s three year statute apply?In either setting Pergament v…
India Legal
Bombay High Court stays fraud proceedings against Anil Ambani
The Bombay High Court on Wednesday granted interim protection to Anil Ambani, founder and chairman of the Reliance Group, by staying all present and future coercive measures initiated against him…
Ohio Employer Law Blog
A textbook example of FAFO
When a judge or jury finds your client dishonest, they've decided your fate. If that dishonesty involves lying to the court, your client may never get the chance to face…
Blaneys Appeals
COURT OF APPEAL SUMMARIES (September 25 – September 29)
Jump To: Table of Contents | Civil Decisions | Short Civil Decisions Good afternoon. Following are this week's summaries of the Court of Appeal for Ontario for the week of…
Minding Your Business
A New Gateway Opens – More English Court Options for Victims of Overseas Fraud
By Dorothy Murray, Julia Bihary, Charles Bishop
Recent rule changes allow claimants full access to key English law mechanisms to discover the identity of defendants and location of assets, even where the wrongdoers and third parties are…
Adam Leitman Bailey's Blog
Adam Leitman Bailey Appeared On CNN To Discuss The Fraud Lawsuit Filed By The Attorney General Against Former President, Donald Trump
Adam Leitman Bailey appeared on CNN to discuss the 222 page fraud lawsuit filed by Attorney General, Letitia James, against the former President. Despite beating Donald Trump in a lawsuit…
Canadian Lawyer Mag
Unfounded fraud claim ‘deserves rebuke’ but not special costs award: BC Court of Appeal
Dispute over contractual breach involved acquisition of mining project in Peru
Litigation Finance Journal
Fishing Magnate Magnus Roth Settles Tugushev Fraud Claim
By John Freund
When Alexander Tugushev went to London in 2018, he expected to sue Magnus Roth and his former business partners for a cut of Russian fishing group, Norebo. The claim revolved…
Wills, Trusts & Estates Prof Blog
Donald Trump’s niece blasts his ‘chutzpah’ toward her fraud lawsuit
Mary Trump, Donald Trump's estranged niece, has accused the former president of "trying to dodge accountability for defrauding her out of a multimillion dollar inheritance by claiming she took too…
Litigation Finance Journal
Omni Bridgeway Joins Quinn Emanuel in UBS Fraud Case
By John Freund
A case involving UBS Bank, Folli Follie, and Links of London has two new participants, as Quinn Emanuel Urquhart & Sullivan join litigation funder Omni Bridgeway in the proceedings. Folli…