Fraudulent Conversion

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4.825 documents for Fraudulent Conversion
  • In Perpetual Trustees Australia Ltd v Heperu Pty Ltd [2009] NSWCA 84, the New South Wales Court of Appeal examined whether an investor who was the vic...

  • A New Jersey consumer fraud case has opened a new front in the battle over "conversion" therapies that offer counseling to gay patients looking to become straight. The fraud case involving services offered to four young men who once struggled with their same-sex attractions will be heard Friday. Four gay men and two of the men's mothers are suing a Jewish nonprofit corporation, saying the gay-to-straight "conversion" sessions were fraudulent and harmful.

  • ARTL: Obama is the Lesser of Two Evils DENVER, Aug. 28, 2012 /PRNewswire-USNewswire/ -- "Mitt Romney is the architect of Obamacare," said Jefferson George, the president of American Right To Life Action, a conservative 527 group. "Romney has already implemented what Barack Obama and Hillary Clinton only dream of: homosexual marriage, tax-funded abortion on demand by health care reform with the individual mandate, robbing religious freedom from pro-life hospitals. The list is long. If anyone believed the 'lesser of two evils' con, they'd have to vote for Obama."Strategists say that independents decide elections," said Darrell Birkey, the ARTL research director overseeing the new RepublicansAgainstRomney.com site. "So the only way for pro-lifers to get candidates who won't kill unborn ch...

  • summary judgment, written settlement agreement, oral settlement agreement, breach of settlement agreement, fraudulent inducement, unjust enrichment, conversion, replevin.

  • The Mandatory Victims Restitution Act permits the government to garnish the sale proceeds of a house a debtor had attempted to exempt from the reach of creditors in a Chapter 7 bankruptcy proceeding, the 1st Circuit has ruled. The debtor defrauded his deceased mother's pension fund of $317,000 in benefits by hiding the fact of her death. The fund sued him for fraudulent conversion and obtained a lien against his home. During that litigation, the debtor filed for Chapter 7 bankruptcy, claiming a homestead exemption of $300,000.

  • ..., extortion, forgery, counterfeiting, fraudulent concealment, embezzlement, fraudulent conversion, ...

  • A lawsuit filed yesterday alleges that a Unity businessman -- who owns Wellington Square in South Greensburg and a string of fast- food restaurants -- and his wife defaulted on a $2 million loan. Richard and Lisa Hoffman were accused by Cadles of Grassy Meadows LLC of Newton Falls, Ohio, with fraudulent conversion and unjust enrichment in connection with Burger King restaurants that they own in Western Pennsylvania.

  • Civ.R. 12(B)(6)/motion to dismiss; R.C. 5311.01/separation of facade of condominium building from remainder of building; justiciable matters; Declaratory Judgment Act; statute of limitations; operative events; Consumer Sales Practices Act; breach of fiduciary duty; fraudulent concealment; breach of contract; unjust enrichment; conversion and trespass to chattel; permanent injunction. The trial court did not err in dismissing plaintiff’s declaratory judgment claims where the facade of the building was determined to not be common property. The trial court did not err in dismissing plaintiff’s claim for compensatory damages where the underlying claims were dismissed. The trial court did not err in dismissing plaintiff’s claims for failure to perform, violation of the CSPA, breach of fid...

  • Appellant abandoned her property and failed to pay rent under the lease. There was no fraudulent inducement, wrongful eviction, or conversion.

  • ..."Embezzlement" requires conversion, "larceny" requirestaking and carrying away ... the management or chargeof funds; a fraudulent deficiency in money matters");Webster's New ...

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