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  2. California Consumers Legal Remedies Act - Wikipedia

    en.wikipedia.org/wiki/California_Consumers_Legal...

    The California Consumers Legal Remedies Act ("CLRA") is the name for California Civil Code §§ 1750 et seq. [1] The CLRA declares unlawful several "methods of competition and unfair or deceptive acts or practices undertaken by any person in a transaction intended to result or which results in the sale or lease of goods or services to any consumer". [2]

  3. California Retail Liquor Dealers Ass'n v. Midcal Aluminum, Inc.

    en.wikipedia.org/wiki/California_Retail_Liquor...

    California Retail Liquor Dealers Assn. v. Midcal Aluminum, Inc., 445 U.S. 97 (1980), was a United States Supreme Court case in which the Court created a two-part test for the application of the state action immunity doctrine that it had previously developed in Parker v. Brown.

  4. BMW of North America, Inc. v. Gore - Wikipedia

    en.wikipedia.org/wiki/BMW_of_North_America,_Inc...

    The plaintiff, Dr. Ira Gore, bought a new BMW, and later discovered that the vehicle had been repainted before he bought it. Defendant BMW of North America revealed that their policy was to sell damaged cars as new if the damage could be fixed for less than 3% of the cost of the car. Dr. Gore sued, and an Alabama jury awarded $4,000 in compensatory damages (lost value of the car) and $4 ...

  5. California jury finds ex-lawyer Tom Girardi guilty in fraud case

    www.aol.com/news/california-jury-finds-ex-lawyer...

    (Reuters) -A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud after U.S. prosecutors accused him of stealing $15 million in ...

  6. California regulator accuses Fresno business owner of fraud ...

    www.aol.com/california-regulator-accuses-fresno...

    The former owner of a Fresno-based trucking company is facing charges of under-reporting more than $2 million in payroll to avoid workers’ compensation costs, regulators said Wednesday.

  7. California Unfair Competition Law - Wikipedia

    en.wikipedia.org/wiki/California_Unfair...

    California Civil Code § 3369, enacted in 1872, was California's early unfair competition statute. It "addressed only the availability of civil remedies for business violations in cases of penalty, forfeiture, and criminal violation." [3] A 1933 amendment expanded the law to prohibit "any person [from] performing an act of unfair competition."

  8. Former tech exec admits to fraud involving a scheme to boost ...

    www.aol.com/news/former-tech-exec-admits-fraud...

    A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.

  9. Fraudulent trading - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_trading

    Conceptually, fraudulent trading is similar to a fraudulent conveyance, [2] but the key distinction is that an application to have a transaction set aside as a fraudulent conveyance usually requires to the third party beneficiary to disgorge the benefit of the conveyance to undo the loss to the company's assets, whereas a court order in ...