New York Law Journal
...expenses. Plaintiffs bring claims for fraud, deceit, and fraudulent concealment; intentional...Defendants' motion to sever, and dismisses without prejudice all Plaintiffs except...
... Irving H. Picard, the trustee appointed to administer the bankruptcy estate of Bernard L. Madoff Investment Securities LLC ("Madoff Securities"), moves...
...damages for an alleged massive fraud involving various funds in which...Opti-Max, LLC; Thor Real Estate Management, LLC; Thor Capital, LLC...
... This case arises out of a massive fraud at Satyam Computer Services Ltd. ("Satyam" or the "Company...
...Real Estate Contracts—Land...Use—Court Dismisses Fraud, Negligent Misrepresentation, Unjust...
...moved to dismiss claims alleging fraud and tortious interference. Broker Ismailoff...of parcels of commercial real estate. He argued he introduced the...
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