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Contracts in which one party becomes a surety (acts as guarantor) for another party's debt or other obligation. Contracts for the sale of goods totaling $500.00 or more. In an action for specific performance of a contract to convey land, the agreement must be in writing to satisfy the statute of frauds. The statute is satisfied if the contract ...
Actual fraud typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. Constructive fraud does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent ...
Leonard v. Pepsico, Inc., 88 F. Supp. 2d 116, (S.D.N.Y. 1999), aff'd 210 F.3d 88 (2d Cir. 2000), more widely known as the Pepsi Points case, is an American contract law case regarding offer and acceptance. The case was brought in the United States District Court for the Southern District of New York in 1999; its judgment was written by Kimba Wood.
The contract, which starts in September, comes as Academy pays off a $20.5 million settlement reached with the New Jersey Office of the Attorney General in 2022 after facing accusations of ...
The IRS will send you one of three identity fraud letters: Letter 5071C or Letter 6331C (Potential Identity Theft during Original Processing with Online Option)
Society Brands faces accusations of fraud and breach of contract in civil lawsuit. Gannett. Kelly Byer, Canton Repository. June 5, 2024 at 3:56 PM.
Often users will find the letter from a young and attractive female wanting to meet or relocate to the users' country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation. Once paid, the correspondence ends and the writer never appears.
Two former employees of Balfour Beatty Communities, one of the U.S. military’s largest private landlords, have pleaded guilty to fraud for helping the company secure millions in bonuses while ...
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