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Finding of conversion and fraudulent concealment affirmed where brother signed sister’s name on check

Day on Torts

The trial court found, based on the testimony of the parties, that the purpose of the annuity was to ensure that the mother would eventually qualify for Medicaid benefits. After denying defendant’s motion for summary judgment, the trial court held a bench trial. internal citation and quotation omitted). internal citations omitted).

Divorce 59
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The Nigerian Court of Appeal recently revisits the principles for the grant of Mareva Injunction

Conflict of Laws

The focus of this write-up is a brief case note on a recent decision of the Nigerian Court of Appeal on Mareva injunction. A judgment is useless or nugatory if the judgment debtor has no assets within the jurisdiction of the court and the judgment debtor is unwilling to comply with the court’s judgment.

Court 52
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The Unraveling of Trump’s Empire: Inside the New York Civil Trial

The Crime Report

Under New York state’s 1986 version of the federal RICO Act, the enumerated causes of action in this lawsuit constitute “enterprise corruption,” or an array of fraudulent conduct involving both illegitimate and legitimate businesses. That is real estate’.