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https://townhall.com/tipsheet/reaganmccarthy/2020/02/14/ohio-gop-files-voting-complaint-with-ag-n2561317
13 days ago · The grievance claims that Hillary Mueri, candidate for Ohio’s 14th congressional district, engaged in voter fraud. The complaint alleges that Mueri voted twice in the 2008 primary election, both ...Author: Reagan Mccarthy
http://kinseylaw.com/attyserv/civil/complaints/fraud.html
As a proximate result of defendant's fraud and deciet and the facts herein alleged, plaintiff was ___ by reason of which plaintiff has been damaged in the sum of $___. <>. In doing the acts herein alleged, defendant acted with oppression, fraud, and malice, and plaintiff is …
http://www.pasadenanow.com/main/pasadena-pediatricians-file-lawsuit-against-ucla-health-systems-alleging-fraud-breach-of-contract-medical-errors/
Two former partners of a well-known Pasadena pediatric practice have filed a lawsuit in Los Angeles Superior Court alleging that officials with UCLA Health Systems committed fraud and breach of ...
https://www.cnn.com/2017/12/28/politics/roy-moore-files-complaint/index.html
Dec 28, 2017 · Roy Moore filed an election complaint on Wednesday, alleging potential election fraud in Alabama's special election and urged a delay in certifying the results.
https://www.civillitigationbrief.com/2014/10/02/pleading-and-proving-allegations-of-fraud-or-dishonesty-mullarkey-v-broad/
Oct 02, 2014 · Great care needs to be taken in pleading allegations of fraud or dishonesty. In particular the pleader needs to be sure that there is sufficient evidence to justify the pleading. This was considered in some detail by Lewison J in Mullarkey -v- Broad [2007] EWHC 3400 (Ch). This …
https://www.law.com/newyorklawjournal/2020/02/13/reasonable-search-liability-for-unauthorized-broadcast-fraud-complaint-dismissed/
13 days ago · And Judge Nicholas G. Garaufis dismissed a complaint alleging securities fraud in connection with a corporation’s failure to divulge in various …
https://www.law.cornell.edu/rules/frcp/rule_9
Rule 9(h) is amended to conform to the changed title of the Supplemental Rules. Committee Notes on Rules—2007 Amendment. The language of Rule 9 has been amended as part of the general restyling of the Civil Rules to make them more easily understood and to make style and terminology consistent throughout the rules.
https://www.desertsun.com/story/money/business/tourism/2020/01/17/coachellas-hotel-indigo-developer-sues-business-partner-50-m-lawsuit/2800134001/
Jan 17, 2020 · A Hotel Indigo developer is suing his business partners, alleging fraud at Coachella's first hotel. A developer of the Hotel Indigo is suing others involved with the Coachella hotel project for ...
https://www.offshorealert.com/sec-v-boaz-manor-cg-blockchain-fraud-complaint.aspx
Complaint alleging fraud involving a $30 million Initial Coin Offering in U. S. Securities and Exchange Commission v. Boaz Manor, a.k.a. Shaun MacDonald, of Toronto, Canada; Edith Pardo, a.k.a. Edith Pardo Mehler, a.k.a. Edith Mehler, of Bloomfield, New Jersey; CG Blockchain, Inc., of New York, NY, and BCT Inc. SECZ, formerly known as BCT Inc ...
https://www.ic3.gov/crimeschemes.aspx
Credit Card Fraud. The Internet Crime Complaint Center has received multiple reports alleging foreign subjects are using fraudulent credit cards. The unauthorized use of a credit/debit card, or card number, to fraudulently obtain money or property is considered credit card fraud.
https://www.hindustantimes.com/gurgaon/microsoft-files-complaint-alleging-cyber-fraud-by-fake-call-centres-in-gurugram/story-4CB2eTUg7XWymqtdwNYSNJ.html
Microsoft files complaint alleging cyber fraud by fake call centres in Gurugram According to the complaint, these call centres were allegedly conning unsuspecting people under the garb of ...Author: Pavneet Singh Chadha
https://www.freedomwatchusa.org/klayman-files-complaint-alleging-fraud-vs-brenda-snipes-in
(Broward County, Florida, November 12, 2018). Today, Larry Klayman, a Florida citizen and elector filed a complaint against the Supervisor of Elections of Broward County alleging fraud, misconduct and corruption, as well as denial of access to the inspection of ballots under the Florida Public Records Act, with regard to this latest election scandal in the Sunshine State.
https://news.bloomberglaw.com/mergers-and-antitrust/airbnb-sues-property-developer-it-partnered-with-alleging-fraud
Airbnb Inc. sued a Miami real estate developer for fraud in San Francisco federal court, claiming it was duped into sinking $11 million into a failed joint venture from which the developer stole “at least $1 million.” The lawsuit targets NGD Homesharing LLC and its CEO Harvey Hernandez, who co-founded it. They partnered with Airbnb last January to develop Airbnb-friendly urban apartment ...
http://www.christian-attorney.net/fraud_deceit_misrepresentation_california.html
Civil fraud, deceit and misrepresentation are defined in Civil Code Sections 1709, 1710, 1572 and 1573. PLEADING FRAUD / MISREPRESENTATION IN A COMPLAINT: In California, fraud must be pled in the complaint specifically. General and conclusionary allegations are not sufficient. (Stansfield v. Starkey (1990) 220 Cal.App.3d 59, 74; Nagy v.
https://www.colorado.gov/pacific/dora/CHAMP-Financial-Group-alleged-2.1-million-securities-fraud-professional-golf-tour
Dec 05, 2016 · DENVER — Colorado Securities Commissioner Gerald Rome filed a civil complaint in Denver District Court on Wednesday, Nov. 30, 2016 alleging securities fraud in the sale of $2.1 million in unregistered securities by unlicensed individuals and entities in connection with establishing a professional golf tour. Defendants include the National Professional Golf Tour, LLC (NPGT), which is ...
https://apps.ahca.myflorida.com/mpi-complaintform/
MPI receives complaints alleging fraud or abuse under the Florida Medicaid program using this form. If you wish to file a complaint involving health care practitioners regulated by the Department of Health, please use the Florida Health Care Complaint Portal.In order to request whistle-blower protection, you must file your complaint with the Chief Inspector General or the applicable Agency ...
https://www.marketwatch.com/press-release/klayman-files-complaint-alleging-fraud-vs-brenda-snipes-in-florida-election-2018-11-12
Nov 12, 2018 · FORT LAUDERDALE, Fla., Nov. 12, 2018 /PRNewswire/ -- Today, Larry Klayman, a Florida citizen and elector filed a complaint against the Supervisor of Elections of Broward County alleging …
https://www.justice.gov/opa/pr/united-states-files-complaint-against-oracle-alleging-contract-fraud
Jul 29, 2010 · United States Files Complaint Against Oracle Alleging Contract Fraud. WASHINGTON – The United States has intervened and filed a complaint under the False Claims Act against Oracle Corporation and Oracle America Inc. The government alleges that Oracle defrauded the United States on a General Services Administration (GSA) software contract that ...
https://www.bbb.org/central-texas/get-consumer-help/complaints/complaint-process/
A complaint can be filed, by completing a complaint form, via one of the following two methods: Via the Better Business Bureau’s website – file a complaint .
https://www.offshorealert.com/diligence-inc-v-nicholas-day-lawsuit-complaint.aspx
Complaint alleging fraud, unjust enrichment, breach of fiduciary duty, and breach of employment agreement regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a Switzerland-based, British national described as Diligence's CEO, …
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