Meyer Suozzi

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Fraud and Aiding and Abetting Claims Against Lender Fail

15/08/2022 An unfortunate yet all too frequent dilemma for victims of fraud is how to obtain adequate compensation when the actual fraudsters over which claims…

Jeremias v. Toms Capital LLC: Fiduciary Duties in Partnerships and Joint Ventures

07/09/2022 Frequently, two or more people will combine their financial resources, efforts, skill, and knowledge in furtherance of some business enterprise and…

Fraud Claims Made Easy: First Department Issues Handy Laundry List of Plaintiff-Friendly Authority

13/10/2022 Much litigation has been generated surrounding the “demutualization” of Medical Liability Mutual Insurance Company (MLMIC), formerly a mutual…

Federal court dismisses attempted aiding and abetting fraud claims against intermediary bank relating to fraudulent wire transfer scheme

26/09/2022 There are a host of legal obstacles to trying to assert a fraud claim against banks for the acts of others, whether they are the banks’ customers…

Manipal Educ. Americas, LLC v. Taufiq: Fiduciary Duties of Employees to Employers

11/08/2022 Breach of fiduciary duty claims frequently arise within the employment context. As a general matter, employees owe their employers basic fiduciary…

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Meyer Suozzi

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